About Aban Exim Private Limited
Data last updated:
Aban Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 25 June 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2004PTC127157. Its GSTIN is 07AAGCA0578G3ZP (Delhi). The company holds 5 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors Ankur Rajput and Shiv Prakash.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at F No – 210 – P No – 12 Suneja Tower Janakpuri New Delhi, Delhi, India – 110058.
As per the financials filed for FY 2017, the company reported a revenue of ₹14.68 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹3.25 Lakh (net margin 0.2%) and EBITDA of ₹29.84 Lakh (EBITDA margin 2%). Revenue has declined at a compounded annual rate (CAGR) of 20% over three years.
As per MCA filings, the company has satisfied charges of ₹22.65 Cr on record. Court records list 21 cases involving the company, including 11 filed by the company and 10 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website abanexim.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressF No – 210 – P No – 12 Suneja Tower Janakpuri New Delhi, Delhi, India – 110058
- IndustryTrading, Wholesale, Other 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
Business Activity of Aban Exim Private Limited
The main business activity of Aban Exim is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Aban Exim Private Limited FY 2019 filings available
Aban Exim Private Limited reported revenue of ₹14.68 Cr (up 219% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Aban Exim Private Limited
Revenue rose 219% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 20%. EBITDA fell 29% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Aban Exim Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹14.68 Cr | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹29.84 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3.25 Lakh | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Aban Exim Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 2% | •••• | •••• |
| Net Profit Margin | 0.2% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Aban Exim are in the company report.
Financial statements from 2015
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 Aban Exim Private Limited
Aban Exim has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankur Rajput | Additional Director | 18 Jun 2022 | 4 Years 4 Months | Current |
| Shiv Prakash | Additional Director | 13 Jun 2022 | 4 Years 4 Months | Current |
Peer Comparison of Aban Exim Private Limited
Aban Exim Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Amjad Bond Private Limited | ₹14.69 Cr (FY 2024) | •••• | •••• | -33.0% | •••• | Jaipur, Rajasthan, India |
| Atul Commodities Private Limited | ₹14.69 Cr (FY 2024) | •••• | •••• | 10.0% | •••• | Kolkata, West Bengal, India |
| Maxxcom System Private Limited | ₹14.68 Cr (FY 2024) | •••• | •••• | -16.0% | •••• | Sanand, Gujarat, India |
| Apshara Garments Private Limited | ₹14.68 Cr (FY 2024) | •••• | •••• | -54.0% | •••• | New Delhi, Delhi, India |
| Laboni Impex Private Limited | ₹14.68 Cr (FY 2025) | •••• | •••• | 0.0% | •••• | Kolkata, West Bengal, India |
| Aban Exim Private Limited this company | ₹14.68 Cr (FY 2017) | •••• | •••• | 219.0% | •••• | New Delhi, Delhi, India |
| Bhimani Hosiery Private Limited | ₹14.68 Cr (FY 2024) | •••• | •••• | 423.0% | •••• | Kolkata, West Bengal, India |
| Ram Narayan Ram Forex & Travels Private Limited | ₹14.68 Cr (FY 2025) | •••• | •••• | -71.0% | •••• | Kolkata, West Bengal, India |
| Siddhima Papers (India) Private Limited | ₹14.67 Cr (FY 2025) | •••• | •••• | 22.0% | •••• | Kota, Rajasthan, India |
| Solvier Technologies Private Limited | ₹14.67 Cr (FY 2024) | •••• | •••• | -22.0% | •••• | Delhi, India |
| Resonant Pharmaceuticals Private Limited | ₹14.67 Cr (FY 2025) | •••• | •••• | 81.0% | •••• | Navagam, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Aban Exim by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Aban Exim Private Limited
Aban Exim Private Limited is audited by S KALRA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S KALRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Aban Exim Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aban Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jul 2009 | State Bank of India | ₹7.45 Cr | Satisfied |
| 17 Nov 2004 | State Bank of India | ₹15.2 Cr | Satisfied |
Total charge records: 2 View all charges
Legal Cases of Aban Exim Private Limited
Aban Exim Private Limited has 21 court cases on record: 11 filed by Aban Exim, 10 filed against it. 1 case is pending and 20 are disposed. Status as checked between 30 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 11 | 1 | 0 |
| District courts | 9 | 9 | 1 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Court case (OMP (I) (COMM.)) | Filed against the company by BMW India Financial Services Private Limited | Disposed |
| District court, South East, Delhi | Civil suit | Filed against the company by TRV Freight Solutions Private Limited | Disposed |
| District court, South, Delhi | Arbitration matter | Filed against the company by Kotak Mahindra Prime Limited | Disposed |
| District court, South East, Delhi | Arbitration matter | Filed against the company by Kotak Mahindra Prime Limited | Disposed |
| District court, New Delhi, Delhi | Arbitration matter | Filed against the company by Kotak Mahindra Prime Limited | Disposed |
Full case history
All 21 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Aban Exim Private Limited
Employment history and EPFO contributions of people linked to Aban Exim.
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
Verified entity values are shown only after access is granted.
Recent Activity on Aban Exim Private Limited
Aban Exim Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Aman Saggar ceased to be Director on 18 Jun 2022.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Aban Exim 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 Aban Exim 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 Aban Exim 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 Aban Exim Private Limited
Aban Exim has 5 GST registrations: 2 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCA0578G3ZP | Delhi | Active | 10 Jul 2017 |
| 09AAGCA0578G1ZN | Uttar Pradesh | Active | 05 Oct 2017 |
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 Aban Exim 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 Aban Exim Private Limited
Aban Exim is an active private limited company based in New Delhi, Delhi, India. The company works in wholesale, within the trading industry. It was incorporated on 25 June 2004 (22+ years old) and is registered under CIN U51909DL2004PTC127157.
Aban Exim reported revenue of ₹14.68 Cr for FY 2017 (up 219% YoY).
Aban Exim has 2 current directors:
- Ankur Rajput - Additional Director
- Shiv Prakash - Additional Director
Aban Exim reported a net profit of ₹3.25 Lakh (net margin 0.2%) and EBITDA of ₹29.84 Lakh (EBITDA margin 2%) for FY 2017, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Aban Exim is -20% over three years. In the latest year (FY 2017) revenue rose 219%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Aban Exim is 07AAGCA0578G3ZP, registered in Delhi. The company has 5 GST registrations in all, of which 2 are active and 3 are cancelled or inactive. Other active GSTINs include 09AAGCA0578G1ZN (Uttar Pradesh).
The CIN (Corporate Identification Number) of Aban Exim is U51909DL2004PTC127157. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aban Exim has 21 court cases on record: 11 filed by the company and 10 filed against it. 1 is pending. Most are in the high courts.
Aban Exim was incorporated on 25 June 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Aban Exim by revenue are Amjad Bond Private Limited, Atul Commodities Private Limited, Maxxcom System Private Limited, Apshara Garments Private Limited, Laboni Impex Private Limited and 5 more, all in the same principal business activity (Wholesale Trading).
Aman Saggar ceased to be Director on 18 Jun 2022. Ankur Rajput was appointed as Additional Director on 18 Jun 2022. Narinder Chugh ceased to be Director on 13 Jun 2022. Aban Exim has 5 board changes on record in total.