Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AD EXPORTS PRIVATE LIMITED
CIN: U74899DL1990PTC039621 As on: 2026-07-13
AD EXPORTS PRIVATE LIMITED (CIN: U74899DL1990PTC039621) is a Private company incorporated on 23 Mar 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 17160000.00.
AD 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.AD EXPORTS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of AD EXPORTS PRIVATE LIMITED are MOOL CHAND TALREJA, and JAYA AGARWAL.
AD EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1990PTC039621 and its registration number is 39621. Users may contact AD EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AD EXPORTS PRIVATE LIMITED is M-85, 1ST FLOOR, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001.
Current status of AD 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AD 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AD EXPORTS
Purchase full report of AD EXPORTS
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 AD 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AD EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00115255 | MOOL CHAND TALREJA | Director | 2020-08-31 |
| 00321524 | JAYA AGARWAL | Director | 2014-11-25 |
Past Directors & Key Managerial Personnel of AD EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00321537 | SUSHILA AGARWAL | Director | - | 2020-08-31 |
| 00085523 | DEEPT SARUP AGARWAL | Managing Director | - | 2014-11-27 |
Other Directorships of SUSHILA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPT SARUP AGARWAL
Other Directorships of MOOL CHAND TALREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDEN FORTIFIED LLP | AAG-6774 | Designated Partner | 2023-06-19 | Ongoing |
| BUDDHA ENTERPRISES PRIVATE LIMITED | U01403UP2011PTC047264 | Director | - | 2017-08-12 |
| BUDDHA GLOBAL LIMITED | U14220DL2011PLC303140 | Director | - | 2016-07-21 |
| DIVINE SOLUTIONS PRIVATE LIMITED | U51101DL2006PTC150889 | Additional Director | - | 2009-09-10 |
| DIVINE SOLUTIONS PRIVATE LIMITED | U51101DL2006PTC150889 | Director | - | 2011-01-25 |
| KAMDHENU GLOBAL LIMITED | U51909DL1995PLC066844 | Additional Director | - | 2018-09-29 |
| KAMDHENU GLOBAL LIMITED | U51909DL1995PLC066844 | Director | 2018-09-29 | Ongoing |
| KAMDHENU GLOBAL LIMITED | U51909DL1995PLC066844 | Director | - | 2018-04-30 |
| PARAM PURE EDIBLE OILS PRIVATE LIMITED | U51909DL2005PTC132287 | Director | - | 2012-08-06 |
| D.J.A. IMPEX PRIVATE LIMITED | U74110DL2005PTC144285 | Additional Director | 2022-11-23 | Ongoing |
| D.J.A. IMPEX PRIVATE LIMITED | U74110DL2005PTC144285 | Director | - | 2018-04-30 |
| NARNARAYAN TRADING PRIVATE LIMITED | U80301DL2006PTC147864 | Director | - | 2018-04-30 |
Other Directorships of JAYA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDEN FORTIFIED LLP | AAG-6774 | - | 2023-06-19 | |
| BUDDHA GLOBAL LIMITED | U14220DL2011PLC303140 | Additional Director | - | 2017-09-29 |
| BUDDHA GLOBAL LIMITED | U14220DL2011PLC303140 | Director | - | 2018-03-15 |
| DIVINE SOLUTIONS PRIVATE LIMITED | U51101DL2006PTC150889 | Additional Director | - | 2011-04-27 |
| DIVINE SOLUTIONS PRIVATE LIMITED | U51101DL2006PTC150889 | Director | - | 2015-03-24 |
| KAMDHENU GLOBAL LIMITED | U51909DL1995PLC066844 | Director | - | 2019-07-26 |
| PARAM PURE EDIBLE OILS PRIVATE LIMITED | U51909DL2005PTC132287 | Director | - | 2019-05-29 |
| D.J.A. IMPEX PRIVATE LIMITED | U74110DL2005PTC144285 | Director | - | 2018-09-28 |
| NARNARAYAN TRADING PRIVATE LIMITED | U80301DL2006PTC147864 | Additional Director | - | 2018-09-29 |
| NARNARAYAN TRADING PRIVATE LIMITED | U80301DL2006PTC147864 | Director | 2018-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| AAI-1957 | BABUPUR INFRACON LLP | 1st Floor, M-11, Middle Circle, Connaught Circus, New Delhi, Delhi, India - 110001 |
| U45300DL2007PTC169146 | HEAVEN INFRABUILD PRIVATE LIMITED | M-11, 1ST FLOOR MIDDLE CIRCLE, CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| U45400DL2007PTC166618 | VICTOR AVIATION INFRACON PRIVATE LIMITED | M-11, 1ST FLOOR MIDDLE CIRCLE, CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| U74999DL2017PTC320724 | WORTHY MAINTENANCE SERVICES PRIVATE LIMITED | 1st Floor, M-11,Middle Circle, Connaught Circus , New Delhi, Delhi, India - 110001 |
| U74120DL2008PTC176694 | DESIRE BUILDCON PRIVATE LIMITED | M-11, 1ST FLOOR MIDDLE CIRCLE, CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| ABZ-0282 | Grip Calabasas Advisory LLP | H-106, 1st Floor, H-Block, Connaught Circus, New Delhi,New Delhi,Central Delhi,Delhi,India-110001 |
| ABZ-0940 | GRIP FIO ADVISORS LLP | H-106, 1st Floor, H-Block, Connaught Circus, New Delhi,New Delhi,Central Delhi,Delhi,India-110001 |
| ABC-7894 | GFIO SERVICES LLP | H-106, 1st floor, H-Block, Connaught Circus, New Delhi,New Delhi,Central Delhi,Delhi,India-110001 |
| ABC-7899 | GRIP CALABASAS ANGEL LLP | H-106, 1st Floor, H-Block, Connaught Circus, New Delhi,New Delhi,Central Delhi,Delhi,India-110001 |
| U62099DL2024PTC427200 | KAPPIUM CONSULTING PRIVATE LIMITED | A 1 1st FLOOR, Hamilton House, Connaught Place,, Central Delhi, New Delhi, Delhi,,New Delhi,Central Delhi,Delhi,110001-India |
| U62099DL2024PLC425190 | LE LAYA BHARAT LIMITED | 130-131-M, SECOND FLOOR, M-42, CONNAUGHT CIRCUS,New Delhi,Central Delhi,Delhi,110001-India |
| U24233DL2014PTC265349 | ACMOS INDIA PRIVATE LIMITED | G-36, 1ST FLOOR, CONNAUGHT CIRCUS, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U08990DC2026PTC470089 | 777CLUES MINERALS PRIVATE LIMITED | Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| U74999DL2017NPL317632 | GOVERNMENT EMARKETPLACE | IIIrd Floor, Jeevan Bharti Building, Tower-2 Connaught Circus, New Delhi -110001 , New Delhi, Delhi, India - 110001 |
| ACN-1223 | ARTHASIDDHI ADVISORS LLP | M-132, SECOND FLOOR,CONNAUGHT CIRCUS,New Delhi,Central Delhi,Delhi,India-110001 |
| U70200DL2023PLC419381 | ARTHASIDDHI ADVISORS LIMITED | M-132, SECOND FLOOR,CONNAUGHT CIRCUS,New Delhi,Central Delhi,Delhi,110001-India |
| U74101DL2023PTC415380 | HINDEE TEXTILES PRIVATE LIMITED | M-86, FIRST FLOOR,CONNAUGHT CIRCUS,New Delhi,Central Delhi,Delhi,110001-India |
| U35101DL2026PTC461723 | KUNDAN HYDRO (MIZORAM) PRIVATE LIMITED | 1st Floor, H-35/3,,Connaught Circus,New Delhi,Central Delhi,Delhi,110001-India |
| U24231DL1986PLC023616 | RAJASTHAN ANTIBIOTICS LTD | M-134, 2nd Floor Connaught Circus , New Delhi, Delhi, India - 110001 |
| AAD-9612 | CAPITAL CITY PROMOTERS LLP | First Floor, M-11, Middle Circle, Connaught Circus, New Delhi, Delhi, India - 110001 |
| U45309DL2019PTC354409 | JNKERMAN INDIA PRIVATE LIMITED | G-36, 1st Floor Connaught Circus , New Delhi, Delhi, India - 110001 |
| U55101DL2006PTC154071 | N.J.P. HOSPITALITY PRIVATE LIMITED | M- 87 FIRST FLOOR , CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| U72900DL2012PTC235888 | DIGITALIMPULSE ONLINE PRIVATE LIMITED | M-138, 2nd FLOOR CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| U74999DL2018PTC339506 | EDELSTAHL STAINLESS INDIA PRIVATE LIMITED | G-36, 1st Floor Connaught Circus , NEW DELHI, Delhi, India - 110001 |
| U74899DL1992PLC051321 | PANKHURI INVESTMENTS AND SECURITIES LIMITED | M-116, 'A' IInd FLOOR, CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| U74899DL1995PLC073121 | NECTAR (U K) LIMITED | M- 91/132 FIRST FLOOR CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| U29220DL2008PLC178610 | ASIAN RESOURCES LIMITED | M-116A, 2nd Floor, Connaught Circus , New Delhi, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10025721 | 2006-09-19 | 2018-01-16 | - | 50,000,000.00 | Bank of India | |
| 10213451 | 2010-04-03 | - | 2013-05-09 | 29,000,000.00 | Bank of India |
- 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.
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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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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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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.