A B Exports Private Limited
About A B Exports Private Limited
Data last updated:
A B Exports Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 16 February 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51398DL1996PTC223961.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. Court records list 15 cases involving the company, including 15 filed against it; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
A B Exports 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 |
Contact details
A B Exports Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD – 1088 New Friends Colony, New Delhi, Delhi, India – 110065
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of A B Exports Private Limited, buy the company report.
- 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
Financials of A B Exports Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of A B Exports Private Limited, buy the company report.
Board of directors of A B Exports Private Limited
A B Exports has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shariqul Bari Also directs: Ak Infosystems Private Limited | Additional Director | 28 Jul 2022 | 4 Years 3 Months | Current |
| Ragini Lalu Also directs: Lara Distributors Private Limited | Additional Director | 12 Aug 2022 | 4 Years 3 Months | Current |
Auditor
A B Exports Private Limited is audited by S K NAYAK & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S K NAYAK & CO. | FY 2022 | 004316C |
Shareholding
The shareholding of A B Exports Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of A B Exports Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Jul 1998 | 90386218 | Lord Krishna Bank Ltd. | ₹4 Lakh | Open | |
| 20 Jul 1976 | 90376865 | Vijaya Bank | ₹8.31 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
A B Exports Private Limited has 15 court cases on record: 15 filed against it. 5 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 8 | 0 |
| District courts | 7 | 7 | 5 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by Yash - V Jewels Limited | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by Olive Overseas Pvt. Ltd. | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed against the company by Amrit Sales Promotion Private Limited Through Sachin Dilip Sakhle | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by Amrit Sales Promotion Private Limited Through Sachin Dilip Sakhle | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by Alka Diamond Industries Ltd. | Disposed |
To see the full case history of A B Exports Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for A B Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for A B Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
A B Exports Private Limited has 10 board changes on record since 2009: 2 appointments and 8 cessations. The latest: Chanda Yadav ceased to be Director on 12 Aug 2022.
3 earlier events are in the company report.
Frequently asked questions
A B Exports is an active private limited company based in New Delhi, Delhi, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 16 February 1996 (30+ years old) and is registered under CIN U51398DL1996PTC223961.
A B Exports has 2 current directors:
- Shariqul Bari - Additional Director
- Ragini Lalu - Additional Director
The latest financial statements of A B Exports on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of A B Exports is U51398DL1996PTC223961. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
A B Exports has 15 court cases on record: 15 filed against it. 5 are pending. Most are in the high courts.
A B Exports was incorporated on 16 February 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
Chanda Yadav ceased to be Director on 12 Aug 2022. Ragini Lalu was appointed as Additional Director on 12 Aug 2022. Shariqul Bari was appointed as Additional Director on 28 Jul 2022. A B Exports has 10 board changes on record in total.
The registered office of A B Exports is at D – 1088 New Friends Colony, New Delhi, Delhi, India – 110065.
A B Exports operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
A B Exports has open charges of ₹12.31 Lakh and no satisfied charges on record as per latest MCA filings.
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