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    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
    • Directors
    • Same Address Companies
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    A B EXPORTS PRIVATE LIMITED

    CIN: U51398DL1996PTC223961
    Purchase Report

    A B EXPORTS PRIVATE LIMITED (CIN: U51398DL1996PTC223961) is a Private company incorporated on 16 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 400000.00.

    A B EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.A B EXPORTS PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.

    Directors of A B EXPORTS PRIVATE LIMITED are RAGINI LALU, and SHARIQUL BARI.

    A B EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398DL1996PTC223961 and its registration number is 223961. Users may contact A B EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of A B EXPORTS PRIVATE LIMITED is D-1088, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065.

    Current status of A B EXPORTS PRIVATE LIMITED is - Active.

    Basic Information

    • CIN
    • Name
    • Listed on Stock Exchange
    • Company Status
    • ROC
    • Registration Number
    • Company Category
    • Company Sub Category
    • Class of Company
    • Date of Incorporation
    • Age of Company
    • Activity
    • Number of Members

    Annual Compliance Status

    • Date of Last Annual General Meeting
    • Date of Last Filed Balance Sheet

    Key Numbers

    • Authorised Share Capital
    • Paid-up Share Capital
    • Total Assets
    • Revenue
    • Profit
    • Salaries & Other Employee Benefit Expenses
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    Previous Names

    Previous CINs

    ZaubaCorp's company report for A B EXPORTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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    Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if A B EXPORTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

    Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

    This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

    Director Complaints
    Date DIN Cessation Date Cessation Reason Complaint
    Serious Complaints
    Date Complaint Other Details
    Investor Complaints & Other Complaints
    Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

    Current Directors & Key Managerial Personnel of A B EXPORTS
    DIN Director Name Designation Appointment Date
    03055721 RAGINI LALU Additional Director 2016-09-30
    09684318 SHARIQUL BARI Additional Director 2022-07-28
    Past Directors & Key Managerial Personnel of A B EXPORTS
    DIN Director Name Designation Appointment Date Cessation
    00064368 KANHAIYA LAL BOTHRA Director - 2011-02-02
    02006328 CHANDA YADAV Additional Director - 2014-09-30
    02006328 CHANDA YADAV Director - 2022-08-12
    02444751 NAVRATAN DAGA Director - 2014-07-17
    03055721 RAGINI LALU Additional Director - 2016-09-30
    03055721 RAGINI LALU Director - 2022-08-10
    03055727 TEJASHWI PRASAD YADAV Director - 2015-11-09
    03055749 TEJ PRATAP YADAV Director - 2015-11-09
    Other Directorships of KANHAIYA LAL BOTHRA
    Company Name CIN Designation Appointment Date Cessation
    INDRAPRASTHA FARMS PVT.LTD. U01122WB1994PTC064495 Director - 2008-08-08
    SUTANUTTI FARMS PVT LTD U05004WB1989PTC047399 Director - 2010-10-15
    MALYALAY APARTMENTS PVT LTD U17116WB1978PTC031485 Director - 2011-01-28
    ENSEARCH PETROLEUM PRIVATE LIMITED U23201DL2005FTC141975 Additional Director - 2018-09-25
    ENSEARCH PETROLEUM PRIVATE LIMITED U23201DL2005FTC141975 Director - 2022-12-09
    TONK ORGANICS PRIVATE LIMITED U24222RJ2006PTC022803 Director 2008-03-23 Ongoing
    TYKE UAV & ROBOTICS INDIA PRIVATE LIMITED U31100TG2022PTC163114 Director 2022-05-26 Ongoing
    SELECT BHUNIRMAAN PRIVATE LIMITED U32203WB1987PTC043334 Director - 2008-09-13
    ENSO VIJAYNAGAR RESIDENTIAL PRIVATE LIMITED U45202MH2007PTC175577 Director - 2022-12-09
    ENSO REALTORS PRIVATE LIMITED. U45400MH2007PTC175429 Director - 2011-07-04
    ENSO FARMS AND VILLAS PRIVATE LIMITED U45400MH2007PTC175566 Director 2007-10-31 Ongoing
    AWESOME MEDIA PRIVATE LIMITED U45400MH2007PTC175567 Director 2007-10-31 Ongoing
    ENSO ESTATES PRIVATE LIMITED U45400MH2007PTC175580 Director 2007-10-31 Ongoing
    BHAGATPUR TEA CO LTD U51226WB1973PLC028810 Director - 2018-04-13
    BETUL HOSPITALITY PARKS PRIVATE LIMITED U55101GA2005PTC004275 Additional Director - 2020-12-30
    BETUL HOSPITALITY PARKS PRIVATE LIMITED U55101GA2005PTC004275 Director - 2022-11-21
    CAPTIVATE MARKETING&SERVICES PRIVATE LIMITED U63022WB1984PTC038226 Additional Director - 2020-12-31
    CAPTIVATE MARKETING&SERVICES PRIVATE LIMITED U63022WB1984PTC038226 Director - 2022-10-05
    LINEAR COMMERCIAL PVT.LTD. U65100MH1995PTC306592 Additional Director - 2019-09-30
    LINEAR COMMERCIAL PVT.LTD. U65100MH1995PTC306592 Director - 2022-10-05
    WONDERLAND FINANCE PRIVATE LIMITED (TRF.) U67120MH1997PTC161372 Additional Director - 2019-09-27
    WONDERLAND FINANCE PRIVATE LIMITED (TRF.) U67120MH1997PTC161372 Director - 2022-12-08
    NISHCHINTA HOLDINGS PVT.LTD. U67120WB1992PTC057076 Director - 2018-02-19
    KJV ESTATES PRIVATE LIMITED U70100MH2005PTC153227 Additional Director - 2015-09-30
    KJV ESTATES PRIVATE LIMITED U70100MH2005PTC153227 Director - 2022-12-08
    ELLENBARRIE TOWERS LTD U70101WB1995PLC071207 Director - 2009-03-14
    ANUBHAV NIRMAN PVT LTD U70101WB2006PTC109163 Director - 2018-02-19
    NISHOK REALTIES PRIVATE LIMITED U70200MH2008PTC181413 Director - 2022-12-08
    ENSO SECUTRACK LIMITED U72200TG1991PLC013264 Additional Director - 2009-12-31
    ENSO SECUTRACK LIMITED U72200TG1991PLC013264 Director - 2014-10-07
    SQUARE MOON CONSULTANCY PVT. LTD. U74140WB2006PTC107794 Director - 2016-10-18
    ENSO TECH PRIVATE LIMITED U74999MH2007PTC175571 Director 2007-10-31 Ongoing
    Other Directorships of CHANDA YADAV
    Company Name CIN Designation Appointment Date Cessation
    FAIRGROW HOLDINGS PVT LTD U29119WB1991PTC053578 Additional Director - 2014-09-30
    FAIRGROW HOLDINGS PVT LTD U29119WB1991PTC053578 Director - 2017-04-26
    LARA PROJECTS PRIVATE LIMITED U45100DL1981PTC011851 Additional Director - 2014-09-29
    LARA PROJECTS PRIVATE LIMITED U45100DL1981PTC011851 Director - 2017-02-13
    SUNRISE IT INFRASOFT PRIVATE LIMITED U72200DL2005PTC138165 Additional Director - 2012-09-29
    SUNRISE IT INFRASOFT PRIVATE LIMITED U72200DL2005PTC138165 Director - 2019-05-10
    AK INFOSYSTEMS PRIVATE LIMITED U72300DL2006PTC154494 Additional Director - 2014-09-30
    AK INFOSYSTEMS PRIVATE LIMITED U72300DL2006PTC154494 Director - 2022-08-12
    LARA DISTRIBUTORS PRIVATE LIMITED U74900BR2005PTC011408 Director 2005-06-17 Ongoing
    ICEBERG DISTILLERIES PRIVATE LIMITED U74999DL2008PTC175326 Director - 2014-07-03
    Other Directorships of NAVRATAN DAGA
    Company Name CIN Designation Appointment Date Cessation
    VARSHA MINES AND GRANITES LTD U13200MH1993PLC073993 Director - 2019-06-01
    SUNDHRUV KUSUM INFRA PRIVATE LIMITED U45200MH2008PTC181155 Director - 2012-08-10
    GELLERT MERCANTILE PRIVATE LIMITED U51909MH2008PTC181975 Additional Director - 2014-09-30
    GELLERT MERCANTILE PRIVATE LIMITED U51909MH2008PTC181975 Director 2014-09-30 Ongoing
    GELLERT MERCANTILE PRIVATE LIMITED U51909MH2008PTC181975 Director - 2012-08-10
    BHADRA INFRASTRUCTURE PRIVATE LIMITED U70109MH2008PTC182270 Director - 2012-08-10
    Other Directorships of RAGINI LALU
    Company Name CIN Designation Appointment Date Cessation
    FAIRGROW HOLDINGS PVT LTD U29119WB1991PTC053578 Additional Director - 2016-09-26
    FAIRGROW HOLDINGS PVT LTD U29119WB1991PTC053578 Director - 2017-04-26
    LARA PROJECTS PRIVATE LIMITED U45100DL1981PTC011851 Additional Director - 2016-09-30
    LARA PROJECTS PRIVATE LIMITED U45100DL1981PTC011851 Director - 2017-02-13
    AK INFOSYSTEMS PRIVATE LIMITED U72300DL2006PTC154494 Additional Director - 2016-09-30
    AK INFOSYSTEMS PRIVATE LIMITED U72300DL2006PTC154494 Director - 2022-08-10
    LARA DISTRIBUTORS PRIVATE LIMITED U74900BR2005PTC011408 Additional Director - 2014-09-30
    LARA DISTRIBUTORS PRIVATE LIMITED U74900BR2005PTC011408 Director 2014-09-30 Ongoing
    Other Directorships of TEJASHWI PRASAD YADAV
    Company Name CIN Designation Appointment Date Cessation
    LARA PROJECTS LLP AAI-5526 Designated Partner 2017-02-14 Ongoing
    FAIRGROW HOLDINGS PVT LTD U29119WB1991PTC053578 Additional Director - 2014-09-30
    FAIRGROW HOLDINGS PVT LTD U29119WB1991PTC053578 Director - 2015-11-09
    LARA PROJECTS PRIVATE LIMITED U45100DL1981PTC011851 Additional Director - 2014-09-30
    LARA PROJECTS PRIVATE LIMITED U45100DL1981PTC011851 Director - 2017-02-13
    AK INFOSYSTEMS PRIVATE LIMITED U72300DL2006PTC154494 Additional Director - 2014-09-30
    AK INFOSYSTEMS PRIVATE LIMITED U72300DL2006PTC154494 Director - 2015-11-09
    Other Directorships of TEJ PRATAP YADAV
    Company Name CIN Designation Appointment Date Cessation
    LARA PROJECTS LLP AAI-5526 Designated Partner 2017-02-14 Ongoing
    SHIVOAHAM ENTERTAINMENT PRIVATE LIMITED U22219BR2016PTC031944 Director - 2017-03-20
    FAIRGROW HOLDINGS PVT LTD U29119WB1991PTC053578 Additional Director - 2014-09-30
    FAIRGROW HOLDINGS PVT LTD U29119WB1991PTC053578 Director - 2015-11-09
    LARA PROJECTS PRIVATE LIMITED U45100DL1981PTC011851 Additional Director - 2014-09-29
    LARA PROJECTS PRIVATE LIMITED U45100DL1981PTC011851 Director - 2017-02-13
    LR RICE AND MULTI GRAINS PRIVATE LIMITED U51909BR2019PTC042835 Director - 2022-08-11
    AK INFOSYSTEMS PRIVATE LIMITED U72300DL2006PTC154494 Additional Director - 2014-09-30
    AK INFOSYSTEMS PRIVATE LIMITED U72300DL2006PTC154494 Director - 2015-11-09
    LARA DISTRIBUTORS PRIVATE LIMITED U74900BR2005PTC011408 Managing Director - 2015-11-09
    Other Directorships of SHARIQUL BARI
    Company Name CIN Designation Appointment Date Cessation
    AK INFOSYSTEMS PRIVATE LIMITED U72300DL2006PTC154494 Additional Director 2022-07-28 Ongoing

    CIN Company Name Company Address
    U51311DL1981PTC011365 AMC COATED FABRICS PRIVATE LTD D-948, NEW FRIENDS COLONY, NEW DELHI - 110065 , NEW DELHI, Delhi, India - 110065
    AAU-0733 V LIVSMART AUTOMATION LLP H NO D 905 SECOND FLOOR, NEW FRIENDS COLONY NEW DELHI 110065 NEW DELHI, Delhi, India - 110065
    U62099DL2025PTC447637 MERCOR INNOVATIONS INDIA PRIVATE LIMITED D-1051 New Friends Colony,,New Delhi- 110065,New Delhi,South Delhi,Delhi,110065-India
    AAI-5526 LARA PROJECTS LLP D-1088, NEW FRIENDS COLONY, New Delhi, Delhi, India - 110065
    U45100DL1981PTC011851 LARA PROJECTS PRIVATE LIMITED D-1088 NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065
    U72300DL2006PTC154494 AK INFOSYSTEMS PRIVATE LIMITED D-1088 NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065
    U19129DL1999PTC101602 EMBAR MARKETING PRIVATE LIMITED D-1109 NEW FRIENDS COLONY NEW DELHI , NEW DELHI, Delhi, India - 110065
    U29292DL2010PTC201455 P P TUBE MILLS MFGING CO PRIVATE LIMITED D-820 NEW FRIENDS COLONY NEW DELHI , NEW DELHI, Delhi, India - 110065
    U74999DL2005PTC135620 ELLORA ENTERTAINMENT PRIVATE LIMITED D-1004 NEW FRIENDS COLONY NEW DELHI , NEW DELHI, Delhi, India - 110065
    U74140DL2010PTC207196 SEANSAA CONSULTANTS PRIVATE LIMITED D-960, NEW FRIENDS COLONY NEW DELHI , NEW DELHI, Delhi, India - 110065
    U92113DL2005PTC136041 VTJ ENTERTAINMENT PRIVATE LIMITED D-1004 NEW FRIENDS COLONY NEW DELHI , NEW DELHI, Delhi, India - 110065
    U65921DL1993PLC052986 KHEMSONS GLOBAL LIMITED 57D, KHIZRABAD, NEAR NEW FRIENDS COLONY, NEW DELHI , NEW DELHI, Delhi, India - 110065
    AAO-9698 ORTHO ENTERPRISES LLP D-864, G/F NEW FRIENDS COLONY NEAR MATAMANDIR, NEW DELHI NEW DELHI, Delhi, India - 110065
    U15139DL2013PTC255145 ADVANCED GRID TECHNOLOGIES INDIA PRIVATE LIMITED B-525 S / Floor New Friends Colony New Delhi -110065 East Delhi-110065 , New Delhi, Delhi, India - 110065
    U15520DL2005PTC136431 HIMALAYA WINE COMPANY PRIVATE LIMITED D-828 S/F NEW FRIENDS COLONY NEAR DEEP SWEETS CORNER NEW DELHI , New Delhi, Delhi, India - 110065
    U74995DL2016NPL302349 KEYSTONE HUMAN SERVICES INDIA ASSOCIATION E-13 FIRST FLOOR KALINDI COLONY NEW FRIENDS COLONY , NEW DELHI 110065 , NEW DELHI, Delhi, India - 110065
    U64120DL2022PTC398584 A2S DIGITAL DIZPATCH PRIVATE LIMITED D-832 (Basement) New Friends Colony,Delhi,New Delhi,Delhi,110065-India
    U74899DL1983PTC273250 VIREET INVESTMENTS PRIVATE LIMITED 21D, FRIENDS COLONY (WEST), NEW DELHI , NEW DELHI, Delhi, India - 110065
    F06219 KEYSTONE HUMAN SERVICES INTERNATIONAL E-13, FIRST FLOOR, KALINDI COLONY NEW FRIENDS COLONY, NEW DELHI , New Delhi, Delhi, India - 110065
    U18101DL2005PTC137103 SHARMA AND BHATI GARMENTS PRIVATE LIMITED H.No D-866, First Floor, New Friends Colony N.F. Colony , New Delhi, Delhi, India - 110065
    U71100DL2010PTC197930 AQ FROZEN FOODS PRIVATE LIMITED B-503, Third Floor, New Friends Colony New Delhi-110065 , NEW DELHI, Delhi, India - 110065
    U74140DL2000PTC106016 G.T. INFOTECH PRIVATE LIMITED. C-642 III FLOOR NEW FRIENDS COLONY NEW DELHI -110065 , NEW DELHI, Delhi, India - 110065
    ACD-5666 MARLEY DECOR LLP D-866, FF, NEW FRIENDS,COLONY, NF COLONY,New Delhi,South Delhi,Delhi,India-110065
    U73100DL2022OPC396747 KRUPA LABS (OPC) PRIVATE LIMITED D-973, F/F New Friends Colony near Deep Sweets Corner, New Delhi,Delhi,South Delhi,Delhi,110065-India
    U35105DL2025PTC447707 HORIZON ELEVATE PRIVATE LIMITED C-721 Ground Floor New Friends Colony New Delhi 110065,New Delhi,South Delhi,Delhi,110065-India
    U62099DL2026PTC462890 PAYVOLUTION IT SOLUTIONS PRIVATE LIMITED Shop bearin no 39, FIrst floor, The India Mall, Grandlay Cinema Complex,,Community Centre, New Friends Colony, New Delhi,New Delhi,South Delhi,Delhi,110065-India
    AAB-0648 ADVANCED GENERATION LLP D-1070, New Friends Colony New Delhi, Delhi, India - 110065
    AAB-4459 DHIRANI ENGINEERING LLP D-1039, NEW FRIENDS COLONY NEW DELHI, Delhi, India - 110065
    AAB-6777 NEW TECH REFRIGERATION LLP D-1039 NEW FRIENDS COLONY NEW DELHI, Delhi, India - 110065
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    90376865 1976-07-20 - - 830,825.00 VIJAYA BANK
    90386218 1998-07-08 - - 400,000.00 LORD KRISHNA BANK LTD.

    • Email ID
    • Website
    • Address

    This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

    Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
    Download Audited Financials
    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

    Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
    Download Audited Financials
    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

    This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

    Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

    This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

    Company Identifier Name Percentage of Shares Held

    This section contains list of board resolutions reported by the company to the Registrar of Companies.

    Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

    This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

    Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

    As on: 2026-07-13

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