Aban Exim Private Limited, a active private limited company, was established on 25 June 2004 in New Delhi, Delhi, India. Engaging in wholesale within the trade sector, it holds CIN: U51909DL2004PTC127157. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.50 Cr.
It upholds a active non-compliant status. Its leadership includes Ankur Rajput (Additional Director), Shiv Prakash (Additional Director). Past directors included Narinder Chugh, Bhawna Chugh, Aman Saggar. It holds no open charges and ₹22.65 Cr settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at F No- 210-P No-12, Suneja Tower, Janakpuri, New Delhi, New Delhi, Delhi, 110058.
U51909DL2004PTC127157
127157
25 June 2004
₹1.50 Cr
₹1.50 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ankur Rajput | Additional Director | 18 Jun 2022 | Current |
| Shiv Prakash | Additional Director | 13 Jun 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 13 Jun 2022 | Past |
| Pramod Abcsdd | Director | 08 Jun 2014 | Past |
| Pramod Abcsdd | Director | 18 Jun 2022 | Past |
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Aban Exim Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 219.3% increase. The company also saw a substantial improvement in profitability, with a 242.78% increase in profit. The company's net worth moved up by a moderate rise of 0.46%.
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In 2019, Aban 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
₹226,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jul 2009 | State Bank Of India | ₹7.45 Cr | Satisfied |
| 17 Nov 2004 | State Bank Of India | ₹15.20 Cr | Satisfied |
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Progress on Ankur Rajput was appointed as a Additional Director was appointed as a Additional Director on 18 Jun 2022 & has been associated with this company since 3 years 5 months . was documented.
Shiv Prakash was appointed as a Additional Director was appointed as a Additional Director on 13 Jun 2022 & has been associated with this company since 3 years 5 months . was recorded as a recent event.
The activity Aban Exim Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.
Progress on Aban Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was documented.
The activity A charge registered on 20 Jul 2009 via Charge ID 10170294 with State Bank Of India was fully satisfied on 09 Jun 2014. was completed.
The activity A charge registered on 17 Nov 2004 via Charge ID 80033695 with State Bank Of India was fully satisfied on 09 Jun 2014. was completed.
The CIN of Aban Exim Private Limited is U51909DL2004PTC127157.
Aban Exim Private Limited is headquartered at F No- 210-P No-12, Suneja Tower, Janakpuri, New Delhi, New Delhi, Delhi, 110058.
Aban Exim Private Limited was incorporated on 25 June 2004.
The current directors of Aban Exim Private Limited are
The primary industry of Aban Exim Private Limited is Trade.
Aban Exim Private Limited is unlisted.
The authorized capital of Aban Exim Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.50 Cr.
The compliance status of Aban Exim Private Limited is Active Non-Compliant.
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