Aspl Exim Private Limited
About Aspl Exim Private Limited
Data last updated: 21 February 2026
Aspl Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 16 January 2015, the company has been in operation for over 11 years.
Registered with ROC Delhi under CIN U51392DL2015PTC275595.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pankaj Aggrawal and Sandeep Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 50 51 Second Floor, Regal Building C.P., New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹35.89 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹69 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address50 51 Second Floor, Regal Building C.P., New Delhi, Delhi, India – 110001
-
IndustryMetals and Minerals, Metal 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
Business Activity of Aspl Exim Private Limited
Aspl Exim Private Limited is engaged in the principal business activity of construction, with detailed activities including construction of buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | 41 | Construction of buildings | Locked |
Business activity turnover details for Aspl Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Aspl Exim Private Limited
Aspl Exim Private Limited is audited by SANJAY MADHAV & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY MADHAV & CO | Locked | Locked | Locked |
Complete auditor history for Aspl Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Aspl Exim Private Limited
Aspl Exim Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Pankaj Aggrawal
Also directs:
Refine Advisory Managers Llp, Upvanta Advisory Sponsors Llp, Vishal International Limited and 3 more
|
Director | 09 Dec 2025 | 0 Years 8 Months | Current |
|
Sandeep Kumar
Also directs:
Refine Advisory Managers Llp, Upvanta Advisory Sponsors Llp, Vishal International Limited and 4 more
|
Director | 09 Dec 2025 | 0 Years 8 Months | Current |
Financials of Aspl Exim Private Limited FY 2025 filings available
Aspl Exim Private Limited reported revenue of ₹35.89 Lakh (up 38238.00% YoY) for FY 2025.
Ten-year financial statements for Aspl Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Aspl Exim Private Limited
Shareholding and ownership data for Aspl Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aspl Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 May 2017 | Hdfc Bank Limited | ₹53 Lakh | Satisfied |
| 30 Jan 2017 | Others | ₹16 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Aspl Exim Private Limited
View historical data on people associated with Aspl Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aspl 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
Verified entity values are shown only after access is granted.
GST Compliance of Aspl Exim Private Limited
GST registrations and filing compliance for Aspl 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aspl Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Aspl 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aspl Exim Private Limited
MSME payment history for Aspl 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aspl Exim Private Limited
Corporate group structure for Aspl 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aspl Exim Private Limited
MCA filings and documents for Aspl 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
Verified entity values are shown only after access is granted.
Recent Activity on Aspl Exim Private Limited
Frequently Asked Questions about Aspl Exim Private Limited
Aspl Exim Private Limited is an active private limited company in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 16 January 2015 (11+ years old) and is registered under CIN U51392DL2015PTC275595.
Aspl Exim Private Limited reported revenue of ₹35.89 Lakh for FY 2025 (up 38238.00% YoY).
The current directors of Aspl Exim Private Limited are:
- Pankaj Aggrawal - Director
- Sandeep Kumar - Director
The primary industry of Aspl Exim Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Aspl Exim Private Limited can be reached at the registered office: 50 51 Second Floor, Regal Building C.P, New Delhi, Delhi, India – 110001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.