About Aban Exim Private Limited
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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.
Company details
Contact details
Aban Exim Private Limited's registered office is in New Delhi, Delhi. Its website is abanexim.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressF No – 210 – P No – 12 Suneja Tower Janakpuri New Delhi, Delhi, India – 110058
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Aban Exim 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
Business activity
The main business activity of Aban Exim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Aban Exim Private Limited, buy the company report.
Financials of Aban Exim Private Limited
FY 2019 filings availableAban Exim Private Limited reported revenue of ₹14.68 Cr (up 219% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
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
| 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
| 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 | |||
To see the full financial statements and ratios of Aban Exim Private Limited, buy the company report.
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
Aban Exim Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| 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 Limitedthis company | ₹14.68 Cr (FY 2017) | ₹3.25 Lakh | 0.2% | 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 |
To see the full peer comparison of Aban Exim Private Limited, buy the company report.
Auditor
Aban Exim Private Limited is audited by S KALRA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S KALRA & ASSOCIATES | FY 2017 | 009739N |
Shareholding
The shareholding of Aban Exim Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Aban Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jul 2009 | 10170294 | State Bank of India | ₹7.45 Cr | Satisfied | |
| 17 Nov 2004 | 80033695 | State Bank of India | ₹15.2 Cr | Satisfied |
To see the full charge records of Aban Exim Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
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.
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 Ltd | Disposed |
| District court, South East, Delhi | Civil suit | Filed against the company by Ms TRV Freight Solutions Pvt Ltd | Disposed |
| District court, New Delhi, Delhi | Arbitration matter | Filed against the company by Kotak Mahindra Prime Ltd. | Disposed |
| District court, South East, Delhi | Arbitration matter | Filed against the company by Kotak Mahindra Prime Ltd. | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Pending |
To see the full case history of Aban Exim 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 Aban Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
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 |
To see the full GST registrations and return filing status of Aban Exim Private Limited, buy the company report.
Recent activity
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 in the company report.
Frequently asked questions
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 has 2 current directors:
- Ankur Rajput - Additional Director
- Shiv Prakash - Additional Director
The latest financial statements of Aban Exim on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
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.
Aban Exim can be reached through the website abanexim.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Aban Exim is at F No – 210 – P No – 12 Suneja Tower Janakpuri New Delhi, Delhi, India – 110058.