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      ANCIENT EXPORTS LLP

      LLPIN: AAW-5377

      ANCIENT EXPORTS LLP (LLPIN: AAW-5377) is a Limited Liability Partnership firm incorporated on 30 Mar 2021. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 6747000.00.

      Designated Partners of ANCIENT EXPORTS LLP are NEELAM SINGHVI, GEETIKA SINGHVI, SHRISHTY SINGHVI, GAJENDRA SINGH SINGHVI, GARIMA SINGHVI, and GARVIT SINGHVI.

      ANCIENT EXPORTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 10 May 2024.

      ANCIENT EXPORTS LLP's LLP Identification Number is (LLPIN)AAW-5377. Its Email address is [email protected] and its registered address is 603 SETHI BHAWAN 7 RAJENDRA PLACE NEW DELHI, Delhi, India - 110008

      Current status of ANCIENT EXPORTS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 ANCIENT 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 ANCIENT EXPORTS
      DIN Director Name Designation Appointment Date
      00683077 NEELAM SINGHVI Partner 2021-03-30
      01309220 GEETIKA SINGHVI Partner 2021-03-30
      09072059 SHRISHTY SINGHVI Partner 2021-03-30
      00521040 GAJENDRA SINGH SINGHVI Partner 2021-03-30
      00597490 GARIMA SINGHVI Designated Partner 2021-03-30
      00597757 GARVIT SINGHVI Designated Partner 2021-03-30
      Past Directors & Key Managerial Personnel of ANCIENT EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NEELAM SINGHVI
      Company Name CIN Designation Appointment Date Cessation
      RITZ MERCANTILE LIMITED L52110DL1985PLC019805 Director 2019-03-30 Ongoing
      HINDUSTAN FIBRES LIMITED (TRANSFER FROM DELHI TO RAJASTHAN) U70200RJ1992PLC012066 Additional Director - 2010-09-30
      HINDUSTAN FIBRES LIMITED (TRANSFER FROM DELHI TO RAJASTHAN) U70200RJ1992PLC012066 Director - 2018-11-30
      ARIHANT LOGISTICS LIMITED U74899DL1983PLC017116 Director 2015-01-30 Ongoing
      ARIHANT LOGISTICS LIMITED U74899DL1983PLC017116 Director appointed in casual vacancy - 2015-01-30
      ANCIENT EXPORTS PRIVATE LTD U74899DL1986PTC023794 Director - 2021-03-29
      Other Directorships of GEETIKA SINGHVI
      Company Name CIN Designation Appointment Date Cessation
      GIRDHAR WAX PRIVATE LIMITED U23202DL2006PTC151468 Additional Director - 2009-04-28
      GIRDHAR WAX PRIVATE LIMITED U23202DL2006PTC151468 Director 2009-04-28 Ongoing
      HINDUSTAN INDUSTRIAL FINANCE LIMITED U65999DL1984PLC018026 Director 2004-08-30 Ongoing
      REPHCONS ESTATES AND DEVELOPERS PRIVATE LIMITED U70101DL2004PTC128790 Director 2007-08-21 Ongoing
      HFL INFRATECH LIMITED U70109DL1996PLC076766 Director - 2013-09-02
      ARIHANT LOGISTICS LIMITED U74899DL1983PLC017116 Director 2004-08-30 Ongoing
      JETPROFIT INVESTMENTS PRIVATE LIMITED U74900HR2015PTC054728 Director 2015-02-26 Ongoing
      Other Directorships of SHRISHTY SINGHVI
      Company Name CIN Designation Appointment Date Cessation
      RITZ MERCANTILE LIMITED L52110DL1985PLC019805 Additional Director - 2022-09-26
      RITZ MERCANTILE LIMITED L52110DL1985PLC019805 Director 2021-11-14 Ongoing
      Other Directorships of GAJENDRA SINGH SINGHVI
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN INDUSTRIAL FINANCE LIMITED U65999DL1984PLC018026 Director - 2018-12-10
      REPHCONS ESTATES AND DEVELOPERS PRIVATE LIMITED U70101DL2004PTC128790 Director 2007-08-21 Ongoing
      HINDUSTAN FIBRES LIMITED (TRANSFER FROM DELHI TO RAJASTHAN) U70200RJ1992PLC012066 Managing Director 2006-04-01 Ongoing
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2010-12-24
      ARIHANT LOGISTICS LIMITED U74899DL1983PLC017116 Additional Director - 2010-09-30
      ARIHANT LOGISTICS LIMITED U74899DL1983PLC017116 Director 2010-09-30 Ongoing
      ANCIENT EXPORTS PRIVATE LTD U74899DL1986PTC023794 Beneficial Owner - 2021-03-29
      HINDUSTAN FIBRES LIMITED U74999DL1992PLC048874 Managing Director 1992-05-22 Ongoing
      WORLD VEG COUNCIL U93000TN2012NPL086435 Director - 2019-09-23
      Other Directorships of GARIMA SINGHVI
      Company Name CIN Designation Appointment Date Cessation
      HAMILTON DISTRIBUTORS PVT LTD U51909WB1994PTC062480 Director - 2013-06-17
      HINDUSTAN INDUSTRIAL FINANCE LIMITED U65999DL1984PLC018026 Additional Director - 2019-09-27
      HINDUSTAN INDUSTRIAL FINANCE LIMITED U65999DL1984PLC018026 Director 2019-09-27 Ongoing
      HFL INFRATECH LIMITED U70109DL1996PLC076766 Director 2004-08-30 Ongoing
      ANCIENT EXPORTS PRIVATE LTD U74899DL1986PTC023794 Additional Director - 2009-09-29
      ANCIENT EXPORTS PRIVATE LTD U74899DL1986PTC023794 Director - 2021-03-29
      HFL INVESTMENTS PRIVATE LIMITED U74899DL1993PTC056142 Director 2004-08-30 Ongoing
      GARVIT HOLDINGS PRIVATE LIMITED U74899DL1996PTC076763 Additional Director - 2010-09-28
      GARVIT HOLDINGS PRIVATE LIMITED U74899DL1996PTC076763 Director 2010-09-28 Ongoing
      Other Directorships of GARVIT SINGHVI
      Company Name CIN Designation Appointment Date Cessation
      RITZ MERCANTILE LIMITED L52110DL1985PLC019805 Director - 2015-08-10
      RITZ MERCANTILE LIMITED L52110DL1985PLC019805 Director appointed in casual vacancy - 2014-12-15
      RITZ MERCANTILE LIMITED L52110DL1985PLC019805 Whole-time director 2015-08-10 Ongoing
      HAMILTON DISTRIBUTORS PVT LTD U51909WB1994PTC062480 Director 2009-01-21 Ongoing
      REPHCONS ESTATES AND DEVELOPERS PRIVATE LIMITED U70101DL2004PTC128790 Director 2007-08-21 Ongoing
      HFL INFRATECH LIMITED U70109DL1996PLC076766 Additional Director - 2013-08-08
      HFL INFRATECH LIMITED U70109DL1996PLC076766 Director - 2018-12-25
      HINDUSTAN FIBRES LIMITED (TRANSFER FROM DELHI TO RAJASTHAN) U70200RJ1992PLC012066 Additional Director - 2021-09-29
      HINDUSTAN FIBRES LIMITED (TRANSFER FROM DELHI TO RAJASTHAN) U70200RJ1992PLC012066 Director 2021-09-29 Ongoing
      HINDUSTAN FIBRES LIMITED (TRANSFER FROM DELHI TO RAJASTHAN) U70200RJ1992PLC012066 Director - 2018-11-01
      ANCIENT EXPORTS PRIVATE LTD U74899DL1986PTC023794 Director - 2018-12-25
      GARVIT HOLDINGS PRIVATE LIMITED U74899DL1996PTC076763 Director 2006-08-16 Ongoing

      CIN Company Name Company Address
      U74899DL1986PTC023794 ANCIENT EXPORTS PRIVATE LTD 603SETHI BHAWAN 7 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      L52110DL1985PLC019805 RITZ MERCANTILE LIMITED 603 SETHI BHAWAN7 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U74899DL1983PLC017116 ARIHANT LOGISTICS LIMITED 603 SETHI BHAWAN 7 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U70101DL2004PTC128790 REPHCONS ESTATES AND DEVELOPERS PRIVATE LIMITED 603-604, Sethi Bhawan 7, Rajendra Place , New Delhi, Delhi, India - 110008
      U66190DL2025PTC448510 ADBLOWZ SOLUTION PRIVATE LIMITED Unit No. 602, 6th Floor, Sethi Bhawan, Rajendra Place,,New Delhi, Central Delhi,,New Delhi,Central Delhi,Delhi,110008-India
      U22130DL2007PTC160522 NPT PAPERS PRIVATE LIMITED 402, SETHI BHAWAN 7, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      F03828 PISTON TRADING COMPANY (LIMITED LIABILIT Y COMPANY) 608, Sethi Bhawan, 7 Rajendra Place, , New Delhi, Delhi, India - 110008
      U74300DL2003PTC123173 NUVU STUDIO INDIA PRIVATE LIMITED 508 SETHI BHAWAN7 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U70200DL2016PTC298432 SG GLOBAL REAL TECH PRIVATE LIMITED FLAT NO-605, SETHI BHAWAN, PLOT NO-7 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U63040DL2016PTC302084 SG TRAVEL SAFE PRIVATE LIMITED FLAT NO-605, SETHI BHAWAN, PLOT NO-7 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U74999DL2016PTC299212 SG GLOBAL WHITE KNIGHT PRIVATE LIMITED FLAT NO-605, SETHI BHAWAN, PLOT NO-7 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U80302DL2010PTC198197 Y.R.S. EDUTECH INFRA PRIVATE LIMITED FLAT NO-605, SETHI BHAWAN, PLOT NO-7 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U62099DL2026PTC460990 FLUXUSFORGE PRIVATE LIMITED 13th Floor, 4, Vikrant Tower, Rajendra Place, New Delhi 110008,Rajendra Place, New Delhi 110008,New Delhi,Central Delhi,Delhi,110008-India
      U70109DL1996PLC076766 HFL INFRATECH LIMITED 603 SETHI BHAVAN 7,RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U72900DL2020PTC361890 TRINITY GAMING INDIA PRIVATE LIMITED Unit No. 607, Sethi Bhawan, 6th Floor 7 Rajendra Place , New Delhi, Delhi, India - 110008
      U93190DL2025PTC446774 MARY KOM HITESH CHOUDHARY SPORTY FIT PRIVATE LIMITED 178, Rajendra Bhawan,Rajendra Place, New Delhi,New Delhi,Central Delhi,Delhi,110008-India
      U52609DL2019PTC359375 BALANCED LIFE SCIENCES PRIVATE LIMITED SHOP NO.157,RAJENDRA BHAWAN, RAJENDRA PLACE,NEAR RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U18101DL1996PTC081277 PANKAJ INDIA PRIVATE LIMITED 409, SETHI BHAWAN, RAJENDRA PLACE, , NEW DELHI, Delhi, India - 110008
      U74899DL1991PTC044001 NORTHERN INDIA CASTINGS PRIVATE LIMITED 409 SETHI BHAWAN, RAJENDRA PLACE, , NEW DELHI, Delhi, India - 110008
      U74899DL1984PTC177764 WBM SYSTEMS PRIVATE LIMITED 301SETHI BHAWAN 7 RAJINDRA PLACE , NEW DELHI, Delhi, India - 110008
      U74899DL1992PTC049380 AARJAY INTERNATIONAL PRIVATE LIMITED 204 SETHI BHAWAN7 RAJENDER PLACE , NEW DELHI, Delhi, India - 110008
      U99999DL1962PLC003743 DELHI CONTRACT BUS ASSOCIATION. 301 SETHI BHAWAN 7 RAJINDRA PLACE , NEW DELHI, Delhi, India - 110008
      U74900DL2007PTC170694 HIROHAMA INDIA PRIVATE LIMITED 501, FIFTH FLOOR SETHI BHAWAN, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      F06754 INTERNATIONAL CENTER FOR LIVING AQUATIC RESOURCES MANAGEMENT FLAT NO.602, 6TH FLOOR SETHI BHAWAN, RAJENDRA PLACE,NEW DELHI,Delhi,India-110008
      U24139DL2005PTC142830 JMF PERFORMANCE MATERIALS PRIVATE LIMITED 501,5th FLOOR SETHI BHAWAN RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U52311DL1999PTC100756 CHETNA MEDI-CARE PRIVATE LIMITED FLAT NO. 406, SETHI BHAWAN, 7 RAJINDRA PLACE , NEW DELHI, Delhi, India - 110008
      U51909DL1992PTC048148 NPT INTERNATIONAL PRIVATE LIMITED 402, SETHI BHAWAN, 4TH FLOOR RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U74899DL1985PTC019975 CHETNA POLYTEX PRIVATE LIMITED FLAT NO. 406, SETHI BHAWAN 7 RAJINDRA PLACE , NEW DELHI, Delhi, India - 110008
      U74300DL2007PTC159967 ELASTOMER TECHNOLOGIES AND CONSULTING IN DIA PRIVATE LIMITED 501, 5TH FLOOR, SETHI BHAWAN RAJENDRA PLACE, , NEW DELHI, Delhi, India - 110008
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      • Email ID
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      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
      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 Share 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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