Aaraj Export Private Limited
About Aaraj Export Private Limited
Data last updated:
Aaraj Export Private Limited is a private limited company based in Ajmer, Rajasthan, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 10 February 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U51909RJ2016PTC049253.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Mohd Azim (Managing Director) and Mohamad Mustfa.
The registered office is at 144 Haribhau Upadhyay Nagar, Ajmer, Rajasthan, India – 305001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address144 Haribhau Upadhyay Nagar, Ajmer, Rajasthan, India – 305001
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Aaraj Export Private Limited
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Aaraj Export Private Limited
Aaraj Export has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamad Mustfa | Director | 10 Feb 2016 | 10 Years 8 Months | Current |
| Sameer Sheikh | Director | 10 Feb 2016 | 10 Years 8 Months | Current |
| Mohd Azim | Managing Director | 10 Feb 2016 | 10 Years 8 Months | Current |
| Sadiq Hussain | Director | 10 Feb 2016 | 10 Years 8 Months | Current |
Charges & Borrowings of Aaraj Export Private Limited
Aaraj Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aaraj Export Private Limited
Employment history and EPFO contributions of people linked to Aaraj Export.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Aaraj Export Private Limited
Aaraj Export Private Limited has 4 board changes on record since 2016: 4 appointments. The latest: Mohamad Mustfa was appointed as Director on 10 Feb 2016.
Credit Ratings, Litigation & Regulatory Alerts for Aaraj Export Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aaraj Export Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aaraj Export Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Aaraj Export Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aaraj Export Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Aaraj Export Private Limited
Aaraj Export is an active private limited company based in Ajmer, Rajasthan, India. The company works in specialty, within the trading industry. It was incorporated on 10 February 2016 (10+ years old) and is registered under CIN U51909RJ2016PTC049253.
Aaraj Export has 4 current directors:
- Mohd Azim - Managing Director
- Mohamad Mustfa - Director
- Sameer Sheikh - Director
- Sadiq Hussain - Director
The CIN (Corporate Identification Number) of Aaraj Export is U51909RJ2016PTC049253. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aaraj Export was incorporated on 10 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Jaipur.
Mohamad Mustfa was appointed as Director on 10 Feb 2016. Mohd Azim was appointed as Managing Director on 10 Feb 2016. Sadiq Hussain was appointed as Director on 10 Feb 2016. Aaraj Export has 4 board changes on record in total.
The registered office of Aaraj Export is at 144 Haribhau Upadhyay Nagar, Ajmer, Rajasthan, India – 305001.
Aaraj Export has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Aaraj Export operates in the trading industry, in the specialty segment.
No. Aaraj Export is not listed on any stock exchange. It is an unlisted company.
The compliance status of Aaraj Export is active non-compliant as of 18 August 2026. The company is actively filing with the Registrar of Companies.