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AAKARSHAN EXPORTS PRIVATE LIMITED




Aakarshan Exports Private Limited is a Private incorporated on 26 February 2001. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in OTHER BUSINESS ACTIVITIES

Aakarshan Exports Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Aakarshan Exports Private Limited are Gopal Rathi and Anil Rathi.

Aakarshan Exports Private Limited's Corporate Identification Number is (CIN) U74899DL2001PTC109803 and its registration number is 109803.Its Email address is [email protected] and its registered address is 24 SADHNA ENCALVEMALVIYA NAGAR NEW DELHI DL 110017 IN.

Current status of Aakarshan Exports Private Limited is - Active.

Company Details

CIN

U74899DL2001PTC109803

Company Name

AAKARSHAN EXPORTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

109803

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 February 2001

Age of Company

22 years, 11 month, 24 days

Activity

OTHER BUSINESS ACTIVITIES

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of AAKARSHAN EXPORTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

24 SADHNA ENCALVEMALVIYA NAGAR NEW DELHI DL 110017 IN

Director Details

DINDirector NameDesignationAppointment Date

00072755

GOPAL RATHI

Director

30 January 2004

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

04 July 2014

DHRUV REAL ESTATE DEVELOPERS LLP

Designated Partner

30 April 2015

VAP ELECTRONICS LLP

Individual Partner

09 July 2015

ADHIRATH EXIM LLP

Body Corporate DP Nominee

22 October 2021

7 STAR IMPEX LLP

Designated Partner

08 November 2021

MAA SANTOSHI TRADELINK PRIVATE LIMITED

Director

15 May 2012

RADHA MADHAV EXIM LIMITED

Director

15 January 2009

HANUMAN TRADELINK PRIVATE LIMITED

Director

15 February 2010

COMERO LEASING AND FINANCIALS PRIVATELIMITED

Director

28 June 2003

SHRI RATHI STEEL LIMITED

Director

05 July 2001

DHRUV REAL ESTATE DEVELOPERS PVT. LTD.

Director

31 May 2006

SHRI RATHI STEEL (DAKSHIN) LIMITED

Director

30 September 2004

ASIMIT FINVEST PRIVATE LIMITED

Director

16 September 2021

INDIGO ADVERTISING PRIVATE LIMITED

Director

24 June 2008

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00072761

ANIL RATHI

Director

08 June 2015

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

04 July 2014

DHRUV REAL ESTATE DEVELOPERS LLP

Individual Partner

30 April 2015

7 STAR IMPEX LLP

Individual Partner

08 November 2021

MITTAL CASTINGS LTD

Director

03 July 2017

ASHTMURTI EXIM PRIVATE LIMITED

Director

23 August 2014

RADHA MADHAV EXIM LIMITED

Director

01 October 2016

COMERO LEASING AND FINANCIALS PRIVATELIMITED

Director

08 June 2015

SHRI RATHI STEEL LIMITED

Director

05 July 2001

SHRI RATHI STEEL (DAKSHIN) LIMITED

Director

30 September 2004

ASIMIT FINVEST PRIVATE LIMITED

Director

09 March 2022

INDIGO ADVERTISING PRIVATE LIMITED

Director

08 June 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U45400DL2007PTC168697
BEST FORTUNE CONSTRUCTION (INDIA) PRIVATE LIMITEDNIL-24A(BASMENT), MALVIYA NAGAR NEW DELHI 110017 NEW DELHI New Delhi DL 110017 IN
AAE-3571
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AAZ-3851
7 STAR IMPEX LLP24 SADHNA ENCLAVE MALVIYA NAGAR SOUTH DELHI 110017 DELHI South Delhi DL 110017 IN
U74999DL2020PTC371121
URBAN CHARKHA PRIVATE LIMITED24 BEGUMPUR FIRST FLOOR MALVIYA NAGAR NEW DELHI DELHI New Delhi DL 110017 IN
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BHAAGYA DECOR INDIA PRIVATE LIMITEDJC-47, KHIRKI EXTENSION MALVIYA NAGAR, NEW DELHI-110017 NEW DELHI New Delhi DL 110017 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10030666

2006-12-20

-

2017-09-11

117,140,000

CORPORATION BANK

10080314

2007-12-08

-

2017-09-11

Immovable property or any interest therein

266,800,000

CORPORATION BANK

10104239

2008-05-19

-

2017-09-11

Immovable property or any interest therein

290,400,000

CORPORATION BANK

10152852

2009-03-27

-

2017-07-20

200,000,000

Bank of Baroda

10219282

2010-03-18

2012-03-14

2017-07-20

430,000,000

Bank of Baroda

10219304

2010-03-27

2012-03-14

2017-07-20

430,000,000

Bank of Baroda

10416642

2013-03-14

-

2017-09-11

40,000,000

CORPORATION BANK

80041557

2004-07-21

-

2008-06-02

Immovable property or any interest therein

20,000,000

UNION BANK OF INDIA

90051743

2005-07-25

2007-04-10

-

Immovable property or any interest therein

227,140,000

UTTAR PRADESH FINANCIAL CORPORATION

100070371

2016-12-26

2022-12-23

-

671,700,000

State Bank of India

100520729

2021-12-14

-

-

Immovable property or any interest therein; CORPORATE GUARANTEE OF THE COMPANY

104,100,000

State Bank of India

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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