A B Exports Private Limited
About A B Exports Private Limited
Data last updated: 08 January 2026
A B Exports Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 16 February 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U51398DL1996PTC223961.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4 Lakh. It is led by directors Shariqul Bari and Ragini Lalu.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: D – 1088 New Friends Colony, New Delhi, Delhi, India – 110065.
As per MCA filings, the company has open charges of ₹12.31 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressD – 1088 New Friends Colony, New Delhi, Delhi, India – 110065
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of A B Exports Private Limited
A B Exports Private Limited has one previous CIN (Corporate Identification Number): U51398MH1996PTC097413. The current CIN is U51398DL1996PTC223961, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51398DL1996PTC223961 | Current |
| U51398MH1996PTC097413 | Previous |
Auditor Details of A B Exports Private Limited
A B Exports Private Limited is audited by S K NAYAK & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K NAYAK & CO. | Locked | Locked | Locked |
Complete auditor history for A B Exports Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of A B Exports Private Limited
A B Exports Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shariqul Bari
Also directs:
A B Exports Private Limited, Ak Infosystems Private Limited
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Additional Director | 28 Jul 2022 | 4 Years 0 Months | Current |
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Ragini Lalu
Also directs:
A B Exports Private Limited, Lara Distributors Private Limited
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Additional Director | 12 Aug 2022 | 3 Years 11 Months | Current |
Financials of A B Exports Private Limited FY 2025 filings available
Ten-year financial statements for A B Exports Private Limited
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Ownership and Shareholding of A B Exports Private Limited
Shareholding and ownership data for A B Exports Private Limited
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Charges & Borrowings of A B Exports Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jul 1998 | Lord Krishna Bank Ltd. | ₹4 Lakh | Open |
| 20 Jul 1976 | Vijaya Bank | ₹8.31 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at A B Exports Private Limited
View historical data on people associated with A B Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for A B Exports Private Limited
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GST Compliance of A B Exports Private Limited
GST registrations and filing compliance for A B Exports Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for A B Exports Private Limited
Credit ratings, litigation, and regulatory alerts for A B Exports Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by A B Exports Private Limited
MSME payment history for A B Exports Private Limited
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Subsidiaries & Group Companies of A B Exports Private Limited
Corporate group structure for A B Exports Private Limited
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MCA Filings & Documents of A B Exports Private Limited
MCA filings and documents for A B Exports Private Limited
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- Annual returns and statements
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Recent Activity on A B Exports Private Limited
Frequently Asked Questions about A B Exports Private Limited
A B Exports Private Limited is an active private limited company in the consumer goods sector based in New Delhi, Delhi, India. It was incorporated on 16 February 1996 (30+ years old) and is registered under CIN U51398DL1996PTC223961.
The current directors of A B Exports Private Limited are:
- Shariqul Bari - Additional Director
- Ragini Lalu - Additional Director
The primary industry of A B Exports Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
A B Exports Private Limited can be reached at the registered office: D – 1088 New Friends Colony, New Delhi, Delhi, India – 110065.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹4 Lakh.
The company has its registered office at D – 1088 New Friends Colony, New Delhi, Delhi, India – 110065.