Apoorva Exim Private Limited
About Apoorva Exim Private Limited
Data last updated:
Apoorva Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 22 September 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2010PTC208630. The company has 2 GST registrations on record, none of which is active.
The company has 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.
Its last annual general meeting (AGM) was held on 03 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 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. Court records list 9 cases involving the company, including 1 filed by the company and 8 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Apoorva Exim Private Limited's registered office is in New Delhi, Delhi.
- Registered Address4/18 3rd Floor East Patel Nagar, New Delhi, Delhi, India – 110008
- IndustryTrading, Specialty, 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
Financials of Apoorva Exim Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Apoorva Exim Private Limited, buy the company report.
Board of directors of Apoorva Exim Private Limited
Apoorva Exim has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Gautam | Director | 23 Apr 2016 | 10 Years 6 Months | Current |
| Abhishek Dubey | Director | 19 Feb 2015 | 11 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Dec 2015 | 10620864 | Uco Bank | ₹2.9 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Apoorva Exim Private Limited has 9 court cases on record: 1 filed by Apoorva Exim, 8 filed against it. 1 case is pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 8 | 1 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, South, Delhi | Criminal case | Filed against the company by Uco Bank | Disposed |
| District court, Gurugram, Haryana | Civil suit | Filed against the company by an individual | Disposed |
| District court, Gurugram, Haryana | Court case (COMI) | Filed by the company against Branch Manager Axis Bank | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Apoorva 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 Apoorva Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Apoorva Exim has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Apoorva Exim Private Limited, buy the company report.
Recent activity
Apoorva Exim Private Limited has 16 board changes on record since 2010: 9 appointments and 7 cessations. The latest: Dhananjay Harishankar Dubey ceased to be Director on 05 May 2016.
8 earlier events are in the company report.
Frequently asked questions
Apoorva Exim is an active private limited company based in New Delhi, Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 22 September 2010 (16+ years old) and is registered under CIN U51909DL2010PTC208630.
Apoorva Exim has 2 current directors:
- Ashok Kumar Gautam - Director
- Abhishek Dubey - Director
The latest financial statements of Apoorva Exim on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 03 September 2014. Year-wise statements from 2015 are in the company report.
No. Apoorva Exim has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Apoorva Exim is U51909DL2010PTC208630. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Apoorva Exim has 9 court cases on record: 1 filed by the company and 8 filed against it. 1 is pending.
Apoorva Exim was incorporated on 22 September 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Dhananjay Harishankar Dubey ceased to be Director on 05 May 2016. Pradeep Kumar Ashok Kumar Mishra ceased to be Director on 05 May 2016. Ashok Kumar Gautam was appointed as Director on 23 Apr 2016. Apoorva Exim has 16 board changes on record in total.
The registered office of Apoorva Exim is at 418 3rd Floor East Patel Nagar, New Delhi, Delhi, India – 110008.
Apoorva Exim operates in the trading industry, in the specialty segment.
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