Classone Exports Private Limited

Classone Exports Private Limited - financial services in Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U74899DL1993PTC052391 Incorporated 03 March 1993 ROC Delhi HQ Delhi, Delhi, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹1.74 Cr
▲ 5.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹1.21 Cr
Registered with MCA
Paid-up capital
₹1.21 Cr
Issued & subscribed
Open charges
₹16 Cr
Secured borrowings
Company age
33 yrs
Est. 1993
Last financials
Mar 2025
Balance sheet date

About Classone Exports Private Limited

Data last updated: 23 December 2025

Classone Exports Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 03 March 1993, the company has been in operation for over 33 years.

Registered with ROC Delhi under CIN U74899DL1993PTC052391.

Capital: an authorised share capital of ₹1.21 Cr and a paid-up capital of ₹1.21 Cr. It is led by directors Praveen Kumar and Sunita Kabra.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C – 1/2 Flat No.10 Model Town – Iii, Delhi, Delhi, India – 110009.

As per the financials filed for FY 2025, the company reported a revenue of ₹1.74 Cr, a growth of 5% compared to the previous year.

As per MCA filings, the company has open charges of ₹16 Cr on record.

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

Company Details of Classone Exports Private Limited
CIN U74899DL1993PTC052391
Registration Number 052391
Incorporation Date 03 March 1993
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Praveen Kumar Director Sunita Kabra Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    C – 1/2 Flat No.10 Model Town – Iii, Delhi, Delhi, India – 110009
  • Industry
    Financial Services, Brokerage & Trading Services
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Financials, compliance, directors, charges, ownership and filings for Classone Exports Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Classone Exports Private Limited

Classone Exports Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance Service K8 Other financial activities Locked
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Auditor Details of Classone Exports Private Limited

Classone Exports Private Limited is audited by D P BANSAL & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
D P BANSAL & ASSOCIATES Locked Locked Locked
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Board of Directors of Classone Exports Private Limited

Classone Exports Private Limited is currently managed by 2 directors, with 5 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
Praveen Kumar
Also directs: Mangla Agro Foods Llp, Thirst Plantation P.Ltd., Supreme Agro Products Limited and 5 more
Director 17 Jan 1996 30 Years 6 Months Current
Sunita Kabra
Also directs: Mangla Agro Foods Llp, Anjali Portfolio Private Limited, Pragati Portfolio Private Limited and 5 more
Director 03 Mar 1993 33 Years 4 Months Current
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Financials of Classone Exports Private Limited FY 2025 filings available

Classone Exports Private Limited reported revenue of ₹1.74 Cr (up 5.00% YoY) for FY 2025.

Revenue · FY 2025
₹1.74 Cr ▲ 5.00%
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Ownership and Shareholding of Classone Exports Private Limited

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Charges & Borrowings of Classone Exports Private Limited

Open charges
₹16 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Hdfc Bank Limited₹16.00 Cr
Latest charge details
DateLenderAmountStatus
25 Feb 2021 Hdfc Bank Limited ₹16 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Classone Exports Private Limited

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GST Compliance of Classone Exports Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Classone Exports Private Limited

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Credit ratings, litigation, and regulatory alerts for Classone Exports Private Limited

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MSME Payment Delays by Classone Exports Private Limited

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MSME payment history for Classone Exports Private Limited

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Subsidiaries & Group Companies of Classone Exports Private Limited

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MCA Filings & Documents of Classone Exports Private Limited

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MCA filings and documents for Classone Exports Private Limited

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Recent Activity on Classone Exports Private Limited

Activity
30 Sep 2025
Classone Exports Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Classone Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
25 Feb 2021
A charge with Hdfc Bank Limited amounted to Rs. 16.00 Cr with Charge ID 100444422 was registered on 25 Feb 2021.
Directors
17 Jan 1996
Praveen Kumar was appointed as a Director on 17 Jan 1996 & has been associated with this company since 30 years 6 months.
Directors
03 Mar 1993
Sunita Kabra was appointed as a Director on 03 Mar 1993 & has been associated with this company since 33 years 4 months.
Activity
03 Mar 1993
Classone Exports Private Limited was registered on 03 Mar 1993 with Roc Delhi & aged 33 years 4 months as per MCA records.

Frequently Asked Questions about Classone Exports Private Limited

Classone Exports Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 03 March 1993 (33+ years old) and is registered under CIN U74899DL1993PTC052391.

Classone Exports Private Limited reported revenue of ₹1.74 Cr for FY 2025 (up 5.00% YoY).

The current directors of Classone Exports Private Limited are:

The primary industry of Classone Exports Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.

Classone Exports Private Limited can be reached at the registered office: C – 12 Flat No.10 Model Town – Iii, Delhi, Delhi, India – 110009.

The authorised capital is ₹1.21 Cr, and the paid-up capital is ₹1.21 Cr.

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