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  • Complaints
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ACRO EXIM PRIVATE LIMITED

CIN: U51909DL2004PTC124450 As on: 2026-07-13

ACRO EXIM PRIVATE LIMITED (CIN: U51909DL2004PTC124450) is a Private company incorporated on 05 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

ACRO EXIM 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.ACRO EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of ACRO EXIM PRIVATE LIMITED are SUNIL ., and ANWAR JAMAL.

ACRO EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC124450 and its registration number is 124450. Users may contact ACRO EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACRO EXIM PRIVATE LIMITED is 1915, GROUND FLOOR, GALI CHUNAMAL, SUIWALAN, DARYAGANJ, , NEW DELHI, Delhi, India - 110002.

Current status of ACRO EXIM 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 ACRO EXIM 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 ACRO EXIM 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 ACRO EXIM
DIN Director Name Designation Appointment Date
07686211 SUNIL . Director 2017-09-30
05216832 ANWAR JAMAL Director 2007-01-22
Past Directors & Key Managerial Personnel of ACRO EXIM
DIN Director Name Designation Appointment Date Cessation
07686211 SUNIL . Additional Director - 2017-09-30
00095763 KISHORE KARGETI Director - 2007-08-07
00472990 MAHESH KUMAR SINGH Director - 2007-08-07
05228389 ASHISH NAYYAR Director - 2016-12-30
Other Directorships of SUNIL .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KISHORE KARGETI
Company Name CIN Designation Appointment Date Cessation
STANDARD CAPITAL MARKETS LIMITED L74899DL1987PLC027057 Additional Director - 2019-09-30
STANDARD CAPITAL MARKETS LIMITED L74899DL1987PLC027057 Director - 2022-08-12
URMI COMPUTERS PRIVATE LIMITED U30007DL1996PTC081274 Director 2008-06-21 Ongoing
QUAD INFRATECH LIMITED U45400DL2014PLC271069 Director - 2017-04-02
MCCL REALTECH PRIVATE LIMITED U45400DL2015PTC280655 Additional Director - 2016-09-30
MCCL REALTECH PRIVATE LIMITED U45400DL2015PTC280655 Director - 2018-03-31
HARIT TRADELINK LIMITED U51101DL2013PLC260617 Director - 2017-02-08
DANTA TRADELINK PRIVATE LIMITED U51101DL2013PTC260625 Director - 2015-08-31
M.A. MARKET SERVICES PRIVATE LIMITED U51502DL2012PTC236790 Additional Director - 2016-06-27
M.A. MARKET SERVICES PRIVATE LIMITED U51502DL2012PTC236790 Director - 2017-03-16
DH IMPEX LIMITED U51502DL2016PLC292650 Director - 2017-12-26
HABILE ENTERPRISES LIMITED U51909DL2017PLC315148 Director - 2017-03-29
LAKHOTIA IMPEX PRIVATE LIMITED U52201DL1998PTC092352 Director 2007-03-30 Ongoing
JKMB ENTERPRISES LIMITED U52520DL2017PLC310264 Director 2017-01-06 Ongoing
ONWARD LOGISTICS LIMITED U63000DL2013PLC257602 Director - 2016-12-27
ARPNA CAPITAL SERVICES PVT LTD U65993DL1997PTC084229 Additional Director - 2021-04-01
ARPNA CAPITAL SERVICES PVT LTD U65993DL1997PTC084229 Director - 2014-04-28
SAMBANDH FINSERVE PRIVATE LIMITED U67120OR1996PTC011931 Additional Director - 2009-11-10
MATILDA CONSTRUCTIONS LIMITED U70100DL2017PLC315048 Director 2017-03-24 Ongoing
KALKIN PROPBUILD PRIVATE LIMITED U70102DL2013PTC257558 Director - 2015-08-31
ABM FINLEASE PRIVATE LIMITED U71290WB1996PTC137638 Additional Director - 2010-06-28
ERIENORNS INFOTECH LIMITED U72900DL2017PLC314397 Director - 2017-03-21
JUMBO EXPORTS LIMITED U74999DL1998PLC091999 Director 2005-05-26 Ongoing
SKAEL ENTERPRISE PRIVATE LIMITED U74999DL2016PTC292050 Director - 2018-03-16
FROME FOOD & BEVERAGES LIMITED U74999DL2017PLC314001 Director 2017-03-06 Ongoing
ARTIOS CONSULTANCY LIMITED U74999DL2017PLC314899 Director 2017-03-22 Ongoing
BRANTFORD INFOTECH LIMITED U74999DL2017PLC315150 Director - 2017-03-30
Other Directorships of MAHESH KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
RCS PARIVAR FINANCE LIMITED L51909DL1985PLC021466 Director - 2011-09-30
YMS FOODS LIMITED U15400DL2017PLC315418 Director - 2019-06-13
QUAD INFRATECH LIMITED U45400DL2014PLC271069 Director - 2017-10-04
MCCL BUILDTECH LIMITED U45400DL2015PLC280307 Director - 2016-04-01
CALENDULA DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122723 Director 2012-12-24 Ongoing
GEEFCEE TEXTILE LIMITED U51909DL2017PLC314927 Director 2017-03-22 Ongoing
SALIXMON AGRO LIMITED U51909DL2017PLC315201 Director 2017-03-28 Ongoing
FRIGG TEXTILES LIMITED U51909DL2017PLC315387 Director - 2017-03-31
ONKARA DEALER PRIVATE LIMITED U51909WB2009PTC139774 Director 2013-03-09 Ongoing
KILLA FINANCIAL SERVICES PRIVATE LIMITED U65100DL1994PTC059662 Director - 2008-02-25
CHOTTI LEASING AND FINANCE PRIVATE LIMITED U65910DL2001PTC110007 Director - 2017-08-29
MODERATE CREDIT CORPORATION LIMITED U65923WB2005PLC102803 Director - 2019-04-24
KOA INVESTMENTS LIMITED U65993DL1991PLC042592 Director - 2016-12-14
TENTALIX BUILDHOME LIMITED U70100DL2017PLC313823 Director 2017-03-03 Ongoing
MCCL INDUSTRIES PRIVATE LIMITED U70102DL2013PTC261756 Director - 2015-08-31
MCCL INSTRUMENTATION LIMITED U70102DL2014PLC264431 Director - 2018-06-20
MCCL BUILDWELL PRIVATE LIMITED U70102DL2014PTC263965 Director - 2017-07-03
CAPREA BUILDHOME LIMITED U70109DL2017PLC314969 Director - 2017-03-27
MYS INFRASTRUCTURE LIMITED U70109DL2017PLC315509 Director - 2019-04-22
KARMAV REAL ESTATE HOLDINGS PRIVATE LIMITED U70200DL2007PTC160058 Director - 2010-11-20
FLIP-FLOP HOUSING LIMITED U70200DL2017PLC313767 Director - 2017-03-30
FRIGG INFOTECH LIMITED U72900DL2017PLC314240 Director 2017-03-09 Ongoing
MARVEL DEALERS PRIVATE LIMITED U74900WB2010PTC145149 Director 2013-03-09 Ongoing
JUMBO EXPORTS LIMITED U74999DL1998PLC091999 Director - 2016-12-14
AEDOS CONSULTANCY LIMITED U74999DL2017PLC313936 Director - 2017-03-31
BYLGIA TEXTILES LIMITED U74999DL2017PLC314208 Director - 2017-04-28
Other Directorships of ANWAR JAMAL
Company Name CIN Designation Appointment Date Cessation
RAJESH REALTORS LLP AAG-5863 Designated Partner - 2017-06-27
HULLAARD CONSUMER PRODUCTS LLP AAL-5901 Designated Partner 2018-01-02 Ongoing
AURA IDEAS PRIVATE LIMITED U18129DL2023PTC413568 Director 2023-05-03 Ongoing
RAJESH REALTORS PRIVATE LIMITED U45200DL1998PTC094658 Director 2002-04-10 Ongoing
PARATH APPLIANCES PRIVATE LIMITED U51100DL2001PTC112173 Additional Director - 2018-04-12
SUPERB E BUSINESS PRIVATE LIMITED U51502DL1992PTC048879 Director 2002-03-01 Ongoing
WIDE VENTURES (INDIA) PRIVATE LIMITED U51502RJ1991PTC006327 Director - 2013-09-20
MULTIFAB TEXARTICLE PRIVATE LIMITED U51909DL2003PTC123251 Director - 2019-01-11
RPM AIRTECH PRIVATE LIMITED U52500DL2015PTC284563 Director 2015-08-25 Ongoing
MAHAL EATABLES PRIVATE LIMITED U74899DL2000PTC108903 Director 2001-01-22 Ongoing
Other Directorships of ASHISH NAYYAR
Company Name CIN Designation Appointment Date Cessation
SUPERB E BUSINESS PRIVATE LIMITED U51502DL1992PTC048879 Director 2002-03-01 Ongoing

CIN Company Name Company Address
U74899DL2000PTC108903 MAHAL EATABLES PRIVATE LIMITED 1915, GROUND FLOOR, GALI CHUNAMAL, SUIWALAN, DARYAGANJ, , NEW DELHI, Delhi, India - 110002
U41001DL2005PTC286466 NISCHAY TIE UP PRIVATE LIMITED 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj, New Delhi,New Delhi,New Delhi,Delhi,110002-India
U63000DL2012PTC237449 KALKA HOLIDAYS PRIVATE LIMITED OFFICE NO 4743, SHOP NO 1 GROUND FLOOR GALI NO 23 ANSARI ROAD DARYAGANJ NEW DELHI - 110002 , DELHI, Delhi, India - 110002
U72900DL2017PTC327162 OTA TECHNOLOGIES PRIVATE LIMITED 7/7 GROUND FLOOR ANSARI ROAD, DARYAGANJ,NEW DELHI,New Delhi,Delhi,110002-India
U74899DL1995PTC064211 ARPIT COMPUTRONICS PRIVATE LIMITED 20, ANSARI ROAD, GROUND FLOOR MUNISH PLAZA, DARYAGANJ NEW DELHI , NEW DELHI, Delhi, India - 110002
U68100DL2005PTC358886 BRIJ MANDAL SCRIPT ENTERPRISES PRIVATE LIMITED 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj,,New Delhi,New Delhi,Delhi,110002-India
U51909DL1996PTC406516 SURPATI ENTERPRISES PRIVATE LIMITED 4735/11, 22, GROUND FLOOR, PRAKASH DEEP BUILDING, ANSARI ROAD, DARYA GANJ, NEW DELHI - 110,002,NEW DELHI,New Delhi,Delhi,110002-India
AAG-9314 FLUMEN DRY CLEANERS LLP G-6 Ground Floor, House No. 4346 Gali No. 4C Ansari Road, Darya Ganj Delhi NEW DELHI, Delhi, India - 110002
AAL-8434 PURPLE ROSE GARDEN & RESORTS LLP 9, DARYAGANJ, NEAR LIC OFFICE , NEW DELHI DELHI Central Delhi Delhi 110002 NEW DELHI, Delhi, India - 110002
ABB-5837 SWASTIK AGRO FRESH LLP Wing B, 2nd Floor, Ghalib Institute Aiwan-e-Ghalib Marg Mata Sundri Lane, Minto Road, CentralDelhi, New Delhi, Delhi, India, 110002,New Delhi,Central Delhi,Delhi,India-110002
U22222DL2009PTC186987 WISEMEN CREATIVE EDUCATION PRIVATE LIMITED 83, SHYAMLAL MARG 2nd FLOOR DARYAGANJ NEW DELHI-110002 , NEW DELHI, Delhi, India - 110002
U33201DL2011PTC212527 GENIUS OPTICALS PRIVATE LIMITED 4574/15, SECOND FLOOR, ANSARI ROAD DARYAGANJ, NEW DELHI-110002 , NEW DELHI, Delhi, India - 110002
AAI-2870 BISHWANATH ENTERPRISES LLP 4596/7, MAHAVIR NIWAS, 2ND FLOOR, 11 NO. DARYAGANJ, NEW DELHI-110002 NEW DELHI, Delhi, India - 110002
U51109DL2000PTC106518 SIDDHI VINAYAK AROMATICS PRIVATE LIMITED 13-B, IIIRD FLOOR, NETAJI SUBHASH MARG, DARYAGANJ, NEW DELHI - 110002 , NEW DELHI, Delhi, India - 110002
ACM-6102 SBP MEDICARE SYSTEMS LLP F-2/16, GROUND FLOOR, ANSARI ROAD DARYAGANJ,New Delhi,Central Delhi,Delhi,India-110002
ACI-1346 REPRO LIFESCIENCES LLP 4374/4B, Ground Floor,,4B Ansari Road, Daryaganj,New Delhi,Central Delhi,Delhi,India-110002
AAB-7983 VAGMINE DEVELOPERS LLP 74, DARYAGANJ, GROUND FLOOR NEW DELHI, Delhi, India - 110002
AAA-5758 ERATO SOLUTIONS LLP 1586, SUIWALAN GALI TAJRAN DARYAGANJ NEW DELHI, Delhi, India - 110002
U70200DL2013PTC250525 TAGWORLD REALTECH PRIVATE LIMITED 43, GROUND FLOOR DARYAGANJ , NEW DELHI, Delhi, India - 110002
U70102DL2012PTC235226 BRIGHTLOOK BUILDERS PRIVATE LIMITED 43, GROUND FLOOR DARYAGANJ , NEW DELHI, Delhi, India - 110002
AAH-0227 MCJ CONSULTANTS LLP 74, Ground Floor Ansari Road, Daryaganj New Delhi, Delhi, India - 110002
AAE-6552 SUKARMA ENTERPRISES LLP 4319/3, Ground Floor Ansari Road, Daryaganj New Delhi, Delhi, India - 110002
AAV-2852 OYE TURTLE LLP 3520, GROUND FLOOR KUCHA LAL MAN, DARYAGANJ NEW DELHI, Delhi, India - 110002
AAQ-8329 DIVYA GYANPRABHA LLP 4648/21 GROUND FLOOR ANSARI ROAD DARYAGANJ NEW DELHI, Delhi, India - 110002
U22110DL2003PTC119168 S.B.S. PUBLISHERS AND DISTRIBUTORS PRIVATE LIMITED 2/9 GROUND FLOOR ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002
U67190DL2014PTC268647 GREEN PORTFOLIO PRIVATE LIMITED 7/7, Ground Floor, Ansari Road Daryaganj , New Delhi, Delhi, India - 110002
U31909DL1989PLC038375 ECOENERGY INSIGHTS LIMITED Ground Floor, 18, Netaji Subhash Marg, Daryaganj, , New Delhi, Delhi, India - 110002
U51502DL2016PTC289524 FORETELL AUTOMOBILES PRIVATE LIMITED 4592/15,Ground Floor, Aggarwal Road Daryaganj , New Delhi, Delhi, India - 110002
U51211DL2013PTC247855 SUAVITY TRADING COMPANY PRIVATE LIMITED 4406/19 GROUND FLOOR, ANSARI ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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
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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
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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

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