It is a trading private limited company based in New Delhi, Delhi, India, established in 1994.
1994 | New Delhi, Delhi, India | ActiveAakriti Exim Private Limited, a active private limited company, was established on 31 March 1994 in New Delhi, Delhi, India. Engaging in retailers within the trading sector, it holds CIN: U74899DL1994PTC058178. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹3.97 M.
It upholds a compliant status. Its leadership includes Manmohan Kaur Malik (Director), Ravinder Malick (Director), Love Preet Malik (Director). Past directors included Surjeet Singh Malik. It holds no open charges and ₹5.30 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 14 / 85, Punjabi Bagh, New Delhi, Delhi, 110026.
U74899DL1994PTC058178
058178
31 March 1994
₹4.00 M
₹3.97 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manmohan Kaur Malik | Director | 17 Dec 2001 | Current |
| Ravinder Malick | Director | 02 Mar 2022 | Current |
| Love Preet Malik | Director | 02 Mar 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Mar 2022 | Past |
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Aakriti Exim Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 0.44% increase in profit. The company's net worth dipped by a decrease of 0.32%.
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In 2017, Aakriti Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹53,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Oct 2008 | Indian Overseas Bank | ₹5.50 M | Satisfied |
| 17 Aug 2006 | Indian Overseas Bank | ₹2.20 Cr | Satisfied |
| 30 Jul 2003 | Indian Overseas Bank | ₹2.55 Cr | Satisfied |
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The activity Aakriti Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Aakriti Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Ravinder Malick was appointed as a Director was appointed as a Director on 02 Mar 2022 & has been associated with this company since 3 years 9 months . was recorded as a recent event.
Progress on Love Preet Malik was appointed as a Director was appointed as a Director on 02 Mar 2022 & has been associated with this company since 3 years 9 months . was documented.
The activity A charge registered on 04 Oct 2008 via Charge ID 10130894 with Indian Overseas Bank was fully satisfied on 18 Apr 2019. was completed.
The activity A charge registered on 17 Aug 2006 via Charge ID 10018543 with Indian Overseas Bank was fully satisfied on 18 Apr 2019. was completed.
The CIN of Aakriti Exim Private Limited is U74899DL1994PTC058178.
Aakriti Exim Private Limited is headquartered at 14 / 85, Punjabi Bagh, New Delhi, Delhi, 110026.
Aakriti Exim Private Limited was incorporated on 31 March 1994.
The current directors of Aakriti Exim Private Limited are
The primary industry of Aakriti Exim Private Limited is Trading.
Aakriti Exim Private Limited is unlisted.
The authorized capital of Aakriti Exim Private Limited is ₹4.00 M, and the paid-up capital is ₹3.97 M.
The compliance status of Aakriti Exim Private Limited is Compliant.
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