Exmart India Private Limited - Company overview

Exmart India Private Limited is shown as "Converted To Llp" in MCA records.

2012-05-11 New Delhi, Delhi Converted To Llp Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
14 Years 5 Months
since 2012-05-11
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-07-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Exmart India Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Exmart India Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Exmart India Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Delhi on 11 May 2012 as a private limited company. The registered office is at 268, Sant Nagar East Of Kailash, New Delhi, Delhi.

Infyner groups it under Food and Beverages, in the Preserving Of Fruit segment.

Rajesh Kumar Jain and Preeti Jain are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 9 other companies, including Exmart India LLP and Exmart International Private Limited.

Paid-up capital is ₹1 lakh against an authorised ₹25 lakh, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 31 July 2014. No charges (secured loans) are registered against it.

Food and Beverages •••••••• •••••••• ••••••••
  • Location 268, Sant Nagar East Of Kailash, New Delhi, Delhi - 110065
Legal NameExmart India Private Limited
CIN / LLPINU15134DL2012PTC235770
Company No.235770
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-05-11
Date of AGM2014-07-31
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Exmart India Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Rajesh Kumar Jain
Director | Since 2012-05-11 | DIN: 00410444
P
Preeti Jain
Director | Since 2012-05-11 | DIN: 00410577

Companies With Common Directors Of Exmart India Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Exmart India Llp 2 Shared Directors
Exmart International Private Limited 2 Shared Directors
Jpr Fashion Llp 2 Shared Directors
Jpr Fashion Private Limited 2 Shared Directors
Kpr Apparels Llp 2 Shared Directors
Kpr Apparels Private Limited 2 Shared Directors
Rpj Marketing Private Limited 2 Shared Directors
Supersonic Marketing Private Limited 2 Shared Directors
Export Promotion Council For Handicrafts 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Exmart India Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Exmart India Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Exmart India Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Exmart India Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Exmart India Private Limited?
MCA does not publish an "owner" field. Exmart India Private Limited is run by its directors, Rajesh Kumar Jain and Preeti Jain. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Exmart India Private Limited?
Exmart India Private Limited has two current directors: Rajesh Kumar Jain (since May 2012) and Preeti Jain (since May 2012).
What is CIN of Exmart India Private Limited?
The CIN of Exmart India Private Limited is U15134DL2012PTC235770. Reading it left to right: U means it is not listed, 15134 is the industry code it registered under, DL is Delhi, 2012 is the year it was registered, PTC is the company type and 235770 is its registration number.
When was Exmart India Private Limited incorporated?
Exmart India Private Limited was incorporated on 11 May 2012 with ROC Delhi. That makes it about 14 years old.
What is the registered address of Exmart India Private Limited?
The registered office on MCA records is 268, Sant Nagar East Of Kailash, New Delhi, Delhi - 110065.
What is the current status of Exmart India Private Limited?
MCA shows Exmart India Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Exmart India Private Limited?
You can post to its registered office at 268, Sant Nagar East Of Kailash, New Delhi, Delhi - 110065.
What industry or business activity is Exmart India Private Limited associated with?
It is grouped under Food and Beverages, in the Preserving Of Fruit segment.
What is paid-up capital and authorised share capital of Exmart India Private Limited?
Paid-up capital is ₹1 lakh, a small fraction of its ₹25 lakh authorised capital.
When did Exmart India Private Limited last file accounts and hold an AGM?
The last AGM on record was on 31 July 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Exmart India Private Limited?
MCA shows no charges registered against Exmart India Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Exmart India Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Exmart India Private Limited?
9 companies share directors with Exmart India Private Limited. Among them are Exmart India LLP, Exmart International Private Limited, Jpr Fashion LLP and 6 more.
How can I get the financial details of Exmart India Private Limited?
No financial statements for Exmart India Private Limited are on record with us yet.
Exmart India Private Limited - is it listed or unlisted?
Exmart India Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Exmart India Private Limited?
Exmart India Private Limited is registered with ROC Delhi.
What is the company classification of Exmart India Private Limited?
MCA classifies Exmart India Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.