• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      ASHOKA EXIM PRIVATE LIMITED

      CIN: U01100DL2011PTC229028 As on: 2026-07-13
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      ASHOKA EXIM PRIVATE LIMITED (CIN: U01100DL2011PTC229028) is a Private company incorporated on 20 Dec 2011. 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. 100000.00.

      ASHOKA 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.ASHOKA EXIM PRIVATE LIMITED's NIC code is 011 (which is part of its CIN). As per the NIC code, it is inolved in Growing of crops; market gardening; horticulture.

      Directors of ASHOKA EXIM PRIVATE LIMITED are RAJEEV KUMAR AGGARWAL, DEEPAK ARORA, and DEVI DAYAL.

      ASHOKA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U01100DL2011PTC229028 and its registration number is 229028. Users may contact ASHOKA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHOKA EXIM PRIVATE LIMITED is 2950, KATRA KHUSHAL RAI KINARI BAZAR, CHANDNI CHOWK , DELHI, Delhi, India - 110006.

      Current status of ASHOKA 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 ASHOKA 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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      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.

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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 ASHOKA 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 ASHOKA EXIM
      DIN Director Name Designation Appointment Date
      05122222 RAJEEV KUMAR AGGARWAL Director 2011-12-20
      05122826 DEEPAK ARORA Director 2011-12-20
      05122831 DEVI DAYAL Director 2011-12-20
      Past Directors & Key Managerial Personnel of ASHOKA EXIM
      DIN Director Name Designation Appointment Date Cessation
      05122841 VIJAY DASS Director - 2020-07-06
      Other Directorships of RAJEEV KUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ASHOKA BEADS CORPORATION PRIVATE LIMITED U74900DL2011PTC229083 Director 2011-12-21 Ongoing
      Other Directorships of DEEPAK ARORA
      Company Name CIN Designation Appointment Date Cessation
      ASHOKA BEADS CORPORATION PRIVATE LIMITED U74900DL2011PTC229083 Director 2011-12-21 Ongoing
      Other Directorships of DEVI DAYAL
      Company Name CIN Designation Appointment Date Cessation
      ASHOKA BEADS CORPORATION PRIVATE LIMITED U74900DL2011PTC229083 Director 2011-12-21 Ongoing
      Other Directorships of VIJAY DASS
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74900DL2011PTC229083 ASHOKA BEADS CORPORATION PRIVATE LIMITED 2950, KATRA KHUSHAL RAI KINARI BAZAR, CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U51494DL2008PTC182417 RMG OVERSEAS PRIVATE LIMITED 1942 KATRA KHUSHAL RAI KINARI BAZAR CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U51909DL2009PTC193743 M AND N MACHINES PRIVATE LIMITED 1942 KATRA KHUSHAL RAI KINARI BAZAR CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U63040DL1999PTC099550 BRISK CARGO MOVERS PRIVATE LIMITED 1942 KATRA KHUSHAL RAI KINARI BAZAR CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U93000DL2015OPC277320 SAAVARI SOFTURE OPC PRIVATE LIMITED 2950, Katra Kushal Rai, Kinari Bazar Chandni Chowk , DELHI, Delhi, India - 110006
      U27205DL2006PTC153026 ANAND DIAMONDS PRIVATE LIMITED 1980, FIRST FLOOR, KATRA KHUSHAL RAI, KINARI BAZAR, CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U27109DL1996PTC075547 DOABA STRIPS PRIVATE LIMITED PROPERTY NO 1948-1949 KATRA KHUSHAL RAI, KINARI BAZAR, CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U25201DL2004PTC129340 KBC SEQUINS INDIA PRIVATE LIMITED PROPERTY NO 1948-1949 KATRA KHUSHAL RAI, KINARI BAZAR, CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U52100DL2013PTC258471 ACTIVE FIRE SOLUTIONS PRIVATE LIMITED PROPERTY NO 1948-1949 KATRA KHUSHAL RAI, KINARI BAZAR, CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U51909DL2009PTC186840 AMG OVERSEAS PRIVATE LIMITED PROPERTY NO 1948-1949 KATRA KHUSHAL RAI, KINARI BAZAR, CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U70101DL2005PTC142539 SURRSNEH REALTORS PRIVATE LIMITED PROPERTY NO 1948-1949 KATRA KHUSHAL RAI, KINARI BAZAR, CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U17299DL2017PTC324560 SUNSHINEIMPEX LACE AND FABRICS PRIVATE LIMITED Prop. No.1971,2nd Floor , Katra Khushal Rai, Kinari Bazar, Chandni Chowk, , New Delhi, Delhi, India - 110006
      U74999DL2016OPC292346 GREENSWITCH RENEWABLE ENERGY (OPC) PRIVATE LIMITED 2948, KATRA KHUSHAL RAI KINARI BAZAR , CHANDNI CHOWK, Delhi, India - 110006
      U19201DL2018PTC342783 GLOBALEARTH OIL PRIVATE LIMITED Shop No 5-6, Ground Floor, 1972-73, Katra Khushal Rai, Kinari Baazar, Chandn,i Chowk,,New Delhi,New Delhi,Delhi,110006-India
      U36911DL2012PTC239053 CENTURY MART PRIVATE LIMITED 2940 KATRA KUSHAL, RAI KINARI BAZAR, CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U73100DL2021PTC382421 PAPYRUSCRIPT PRIVATE LIMITED 1948/49, KAILASH SADAN, KATCHA KATRA KATRA KHUSHAL RAI, KINARI BAZAR , DELHI, Delhi, India - 110006
      U17120DL2015PTC286813 BLUE HEAVEN LACE MANUFACTURING PRIVATE LIMITED 1936,G/F KATRA KHUSHAL RAI,KINARI BAZAR, , DELHI, Delhi, India - 110006
      U51494DL2013PTC252289 PRITHA IMPEX PRIVATE LIMITED 1936, G.F., KATRA KHUSHAL RAI, KINARI BAZAR, , DELHI, Delhi, India - 110006
      U52590DL2020PTC368480 28BUY7 RETAIL PRIVATE LIMITED 2069, THIRD FLOOR, KATRA ROSHANDAULLA KINARI BAZAR, CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U74300DL2011PTC220158 THREE STAR WONDER ADVERTISING PRIVATE LIMITED 181 & 225 DARIBA KALAN CHANDNI CHOWK OPP KINARI BAZAR CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
      U47219DL2024OPC429376 KUNDAN PULSES (OPC) PRIVATE LIMITED H.No. 4057, F/F B/S, Naya Bazar, North Delhi,Chandni Chowk, North Delhi, Delhi,,Delhi,North Delhi,Delhi,110006-India
      U74999DL2019PTC356808 LA MONAT PRIVATE LIMITED Shop no 5-6, Ground Floor, 1972-73, Katra Khushal Rai Kinari Baar, Chandni C howk , New Delhi, Delhi, India - 110006
      U70109DL2022PTC396503 HAVENBRICK HOMES PRIVATE LIMITED H no 2827, 2nd Floor, Chail Puri Kinari bazar, Chandni Chowk,Delhi,West Delhi,Delhi,110006-India
      AAV-0639 INDOSPHERE CLOTHING LLP 1998 Naughara, Kinari Bazar, Chandni Chowk Chandni Chowk, Delhi, India - 110006
      U69200DL2024PTC428216 DHANSAMPATI PRIVATE LIMITED 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India
      AAR-4219 TRIP HUT LLP 14, Tiraha Kinari Bazar, Chandni Chowk, Delhi, Delhi, India - 110006
      U01403DL2011PTC212128 BLUE HEAVEN AGRO & LIVE STOCKS FARMING PRIVATE LIMITED 2226 kinari bazar chandni chowk , delhi, Delhi, India - 110006
      U70101DL2009PTC196063 SHREE RAM BUILDTECH PRIVATE LIMITED 2228, KINARI BAZAR CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U24100DL2007PTC164164 KBC & COMPANY PRIVATE LIMITED 2088-89, KINARI BAZAR CHANDNI CHOWK , DELHI, Delhi, India - 110006
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      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
      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

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