Annapurna Exim Private Limited
About Annapurna Exim Private Limited
Data last updated: 07 February 2026
Annapurna Exim Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in industrial machinery retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 21 January 2015, the company has been in operation for over 11 years.
Registered with ROC Delhi under CIN U74999MH2015PTC261214.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹50 Lakh. It is led by directors including Pankaj Aggarwal and Vishal Aggarwal.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Plot No. 36 Ground Floor Hargobind Enclave Vikas Marg, Delhi, Delhi, India – 110092.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No. 36 Ground Floor Hargobind Enclave Vikas Marg, Delhi, Delhi, India – 110092
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IndustryMachinery and Equipment, Industrial Machinery 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
CIN History of Annapurna Exim Private Limited
Annapurna Exim Private Limited has one previous CIN (Corporate Identification Number): U74999MH2015PTC261214. The current CIN is U74999DL2015PTC293114, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999DL2015PTC293114 | Current |
| U74999MH2015PTC261214 | Previous |
Business Activity of Annapurna Exim Private Limited
Annapurna Exim Private Limited operates primarily in the trade 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 | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Annapurna Exim 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.
Board of Directors of Annapurna Exim Private Limited
Annapurna Exim Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Pankaj Aggarwal
Also directs:
Fortune Rubbers Llp, Bindlas Duplux Limited, North Star Rolls Private Limited and 1 more
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Director | 21 Jan 2015 | 11 Years 7 Months | Current |
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Vishal Aggarwal
Also directs:
Annpurna Papers Private Limited, Dls Papers Private Limited
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Director | 21 Jan 2015 | 11 Years 7 Months | Current |
| Deliang Jia | Director | 21 May 2015 | 11 Years 3 Months | Current |
Financials of Annapurna Exim Private Limited FY 2023 filings available
Ten-year financial statements for Annapurna Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Annapurna Exim Private Limited
Annapurna Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Annapurna Exim Private Limited
View historical data on people associated with Annapurna Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Annapurna Exim 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
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GST Compliance of Annapurna Exim Private Limited
GST registrations and filing compliance for Annapurna Exim 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
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Credit Ratings, Litigation & Regulatory Alerts for Annapurna Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Annapurna Exim 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
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MSME Payment Delays by Annapurna Exim Private Limited
MSME payment history for Annapurna Exim 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
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Subsidiaries & Group Companies of Annapurna Exim Private Limited
Corporate group structure for Annapurna Exim 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
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MCA Filings & Documents of Annapurna Exim Private Limited
MCA filings and documents for Annapurna Exim 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
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Recent Activity on Annapurna Exim Private Limited
Frequently Asked Questions about Annapurna Exim Private Limited
Annapurna Exim Private Limited is an active private limited company in the machinery and equipment sector based in Delhi, Delhi, India. It was incorporated on 21 January 2015 (11+ years old) and is registered under CIN U74999DL2015PTC293114.
The current directors of Annapurna Exim Private Limited are:
- Pankaj Aggarwal - Director
- Vishal Aggarwal - Director
- Deliang Jia - Director
The primary industry of Annapurna Exim Private Limited is machinery and equipment. The company specifically operates in industrial machinery retail and distribution. The company is currently active in this sector.
Annapurna Exim Private Limited can be reached at the registered office: Plot No. 36 Ground Floor Hargobind Enclave Vikas Marg, Delhi, Delhi, India – 110092.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹50 Lakh.
The company has its registered office at Plot No. 36 Ground Floor Hargobind Enclave Vikas Marg, Delhi, Delhi, India – 110092.