Apoorva Exim Private Limited

Apoorva Exim Private Limited - trading in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U51909DL2010PTC208630 Incorporated 22 September 2010 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company trading
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹2.5 Cr
Registered with MCA
Paid-up capital
₹2.01 Cr
Issued & subscribed
Open charges
₹2.9 Cr
Secured borrowings
Company age
16 yrs
Est. 2010
Last financials
Mar 2014
Balance sheet date

About Apoorva Exim Private Limited

Data last updated: 09 February 2026

Apoorva Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 22 September 2010, the company has been in operation for over 16 years.

Registered with ROC Delhi under CIN U51909DL2010PTC208630.

Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.01 Cr. It is led by directors Ashok Kumar Gautam and Abhishek Dubey.

Last AGM: 03 September 2014. Financial statements filed for year ended 31 March 2014. Office: 4/18 3Rd Floor East Patel Nagar, New Delhi, Delhi, India – 110008.

As per MCA filings, the company has open charges of ₹2.9 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Apoorva Exim Private Limited
CIN U51909DL2010PTC208630
Registration Number 208630
Incorporation Date 22 September 2010
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 03 September 2014
Date of Balance Sheet 31 March 2014
Compliance Status Active Non-Compliant
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    4/18 3Rd Floor East Patel Nagar, New Delhi, Delhi, India – 110008
  • Industry
    Trading, Specialty, Wholesale
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Financials, compliance, directors, charges, ownership and filings for Apoorva Exim Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Apoorva Exim Private Limited

Apoorva Exim Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Ashok Kumar Gautam Director 23 Apr 2016 10 Years 2 Months Current
Abhishek Dubey Director 19 Feb 2015 11 Years 4 Months Current

Financials of Apoorva Exim Private Limited FY 2014 filings available

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Ten-year financial statements for Apoorva Exim Private Limited

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Charges & Borrowings of Apoorva Exim Private Limited

Open charges
₹2.9 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Uco Bank₹2.90 Cr
Latest charge details
DateLenderAmountStatus
09 Dec 2015 Uco Bank ₹2.9 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Apoorva Exim Private Limited

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Employee and EPFO history for Apoorva Exim Private Limited

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GST Compliance of Apoorva Exim Private Limited

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GST registrations and filing compliance for Apoorva Exim Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Apoorva Exim Private Limited

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MSME Payment Delays by Apoorva Exim Private Limited

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MSME payment history for Apoorva Exim Private Limited

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Subsidiaries & Group Companies of Apoorva Exim Private Limited

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MCA Filings & Documents of Apoorva Exim Private Limited

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MCA filings and documents for Apoorva Exim Private Limited

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Recent Activity on Apoorva Exim Private Limited

Directors
23 Apr 2016
Ashok Kumar Gautam was appointed as a Director on 23 Apr 2016 & has been associated with this company since 10 years 2 months.
Charges
09 Dec 2015
A charge with Uco Bank amounted to Rs. 2.90 Cr with Charge ID 10620864 was registered on 09 Dec 2015.
Directors
19 Feb 2015
Abhishek Dubey was appointed as a Director on 19 Feb 2015 & has been associated with this company since 11 years 4 months.
Activity
03 Sep 2014
Apoorva Exim Private Limited last Annual general meeting of members was held on 03 Sep 2014 as per latest MCA records.
Activity
31 Mar 2014
Apoorva Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
Activity
22 Sep 2010
Apoorva Exim Private Limited was registered on 22 Sep 2010 with Roc Delhi & aged 15 years 9 months as per MCA records.

Frequently Asked Questions about Apoorva Exim Private Limited

Apoorva Exim Private Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 22 September 2010 (16+ years old) and is registered under CIN U51909DL2010PTC208630.

The current directors of Apoorva Exim Private Limited are:

The primary industry of Apoorva Exim Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.

Apoorva Exim Private Limited can be reached at the registered office: 418 3Rd Floor East Patel Nagar, New Delhi, Delhi, India – 110008.

The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹2.01 Cr.

The company has its registered office at 418 3Rd Floor East Patel Nagar, New Delhi, Delhi, India – 110008.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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