Indian Company Master Data Made Simple
United Exim Private Limited
United Exim Private Limited has been active since 1995, providing more than 30 years of industry experience. Its CIN is U51420DL1995PTC070340, with registration number 70340. The organization is recorded as company limited by shares under Indian company law. Authorized share capital stands at ₹2.00 crore. The paid-up share capital amounts to ₹1.89 crore.
Its principal business sector is wholesale trade and commission trade; except of motor vehicles and motorcycles. The company has been registered in the city of Delhi. United Exim Private Limited’s registered office is at R-9, Greater Kailash-i, South Delhi, New Delhi, Delhi, India, 110048. Currently, the company’s operational status is active. The firm is identified under PAN AAACU1824F. The firm is registered with LEI code 254900BY34IKNJ3HKC42. The company may be contacted through its official email: [email protected].
Company Overview
- CIN
- Date of Incorporation
- 29/06/1995
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹2,00,00,000.00
- Paid up Capital
- ₹1,89,26,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Uttar Pradesh | 09AAACU1824F2ZJ | Active |
| 09AAACU1824F1ZK | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 13/12/2010 | Gurveer Singh | 03338093 | Director | View other directorships |
| 10/02/2022 | Inderpal Singh | 01635449 | Director | View other directorships |
| 10/02/2022 | Kuljit Kaur | 01635715 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 06/12/2024 | List of share holders, debenture holders;-06122024 | - |
| 06/12/2024 | Copy of MGT-8-06122024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB8768889 | 24/10/2025 | ₹11,38,00,000.00 | Hdfc Bank Limited |
| AB2840626 | 09/06/2021 | ₹47,90,000.00 | Hdfc Bank Limited |
| H83243931 | 18/07/2019 | ₹66,05,000.00 | Axis Bank Limited |
| AB8227853 | 28/04/2015 | ₹32,89,00,000.00 | Kotak Mahindra Bank Limited |
| H46656682 | 08/03/2014 | ₹9,00,00,000.00 | Bank Of Baroda |
| B85930378 | 27/09/2010 | ₹29,00,000.00 | Syndicate Bank |
| B85930089 | 19/02/2009 | ₹1,35,00,000.00 | Syndicate Bank |
| B85930279 | 19/02/2009 | ₹56,00,000.00 | Syndicate Bank |
| A16489080 | 30/04/2005 | ₹25,00,000.00 | Syndicate Bank |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Adhitri Priya Exports Private Limited | U51420AP2011PTC074391 | H No 8-465/6; 2nd Flore; 3rd Line; Opp:balaji Avenue; Nirmal Nagar; Ongole; Andhra Pradesh; 523002; India |
| Aparnasai Marketechincs Private Limited | U51420AP2008PTC060139 | 805a&b, Aparnasai Nagar East Street Gudur Ap 524101 In |
| Quality Steel Shoppe Private Limited | U51420AP2004PTC042931 | Door No.38-30-94/1, Beside Shivalayam Nh - 5 Road, Hussain Nagar, Marripalem, Visakhapatnam, Andhra Pradesh, India, 530018 |
| Toyotsu Rare Earths India Private Limited | U51420AP2009FTC082696 | Plot Nos.2d&2e, Apsez, Gurajapallem(post), Rambilli Mandal, Anakapalli District, Atchutapuram, Visakhapatnam, Anakapalle, Andhra Pradesh, India, 531011 |
| Tradex International Private Limited | U51420AP2007PTC054424 | 47-9-34,flat No-204, Elr Vision, 3rd Lane Dwarakanagar, Vishakhapatnam, Visakhapatnam, Andhra Pradesh, India, 530016 |
Address
Frequently Asked Questions
The current board member of United Exim Private Limited are:
- Inderpal Singh
- Kuljit Kaur
- Gurveer Singh