A Exports Private Limited
About A Exports Private Limited
Data last updated: 21 December 2025
A Exports Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 27 October 2003, the company has been in operation for over 23 years.
Registered with ROC Delhi under CIN U14101DL2003PTC122819.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹14.7 Lakh. It is led by directors Sukhvinder Kaur and Rajbir Singh.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 74 Hemkunt Colony, New Delhi, Delhi, India – 110048.
As per MCA filings, the company has satisfied charges of ₹6.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address74 Hemkunt Colony, New Delhi, Delhi, India – 110048
-
IndustryMetals and Minerals, Construction Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of A Exports Private Limited
A Exports Private Limited operates primarily in the mining and quarrying sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Mining and quarrying | Locked | Other Mining & Quarrying Activities | Locked |
Detailed business activity records for A Exports Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of A Exports Private Limited
A Exports Private Limited is audited by ASG & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASG & Associates | Locked | Locked | Locked |
Complete auditor history for A Exports Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of A Exports Private Limited
A Exports Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
|
Sukhvinder Kaur
Also directs:
Sukhraaj Industries Llp, Ayika Sciences Private Limited, Ayika Sciences Real Estates Private Limited and 1 more
|
Director | 18 Oct 2010 | 15 Years 10 Months | Current |
|
Rajbir Singh
Also directs:
Case Components Industries Private Limited, Frontline Innovation Private Limited, C & C Western Up Expressway Limited and 1 more
|
Director | 18 Oct 2010 | 15 Years 10 Months | Current |
Financials of A Exports Private Limited FY 2024 filings available
Ten-year financial statements for A Exports Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of A Exports Private Limited
Shareholding and ownership data for A Exports Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of A Exports Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Oct 2010 | Icici Bank Limited | ₹5 Cr | Satisfied |
| 10 Nov 2005 | Citi Bank | ₹1.5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at A Exports Private Limited
View historical data on people associated with A Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for A Exports Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of A Exports Private Limited
GST registrations and filing compliance for A Exports Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for A Exports Private Limited
Credit ratings, litigation, and regulatory alerts for A Exports Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by A Exports Private Limited
MSME payment history for A Exports Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of A Exports Private Limited
Corporate group structure for A Exports Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of A Exports Private Limited
MCA filings and documents for A Exports Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on A Exports Private Limited
Frequently Asked Questions about A Exports Private Limited
A Exports Private Limited is an active private limited company in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 27 October 2003 (23+ years old) and is registered under CIN U14101DL2003PTC122819.
The current directors of A Exports Private Limited are:
- Sukhvinder Kaur - Director
- Rajbir Singh - Director
The primary industry of A Exports Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
A Exports Private Limited can be reached at the registered office: 74 Hemkunt Colony, New Delhi, Delhi, India – 110048.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹14.7 Lakh.
The company has its registered office at 74 Hemkunt Colony, New Delhi, Delhi, India – 110048.