• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      AAP EXIM PRIVATE LIMITED

      CIN: U01100MH2019PTC328191 As on: 2026-07-13
      Purchase Report

      AAP EXIM PRIVATE LIMITED (CIN: U01100MH2019PTC328191) is a Private company incorporated on 17 Jul 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      AAP 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.AAP 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 AAP EXIM PRIVATE LIMITED are AYUSH MANISH AGRAWAL, AMIT GOVIND PRASAD AGRAWAL, MANISH GOVINDPRASAD AGRAWAL, and PIYUSH GOPICHAND AGRAWAL.

      AAP EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U01100MH2019PTC328191 and its registration number is 328191. Users may contact AAP EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of AAP EXIM PRIVATE LIMITED is KINKHEDE CHEMBERS, T-1, PLOT NO. 286, 3RD FLOOR, OPPOSITE CHITNVIS CENTER, , Nagpur, Maharashtra, India - 440001.

      Current status of AAP 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 AAP 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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      All 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 AAP EXIM

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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 AAP 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 AAP EXIM
      DIN Director Name Designation Appointment Date
      09739779 AYUSH MANISH AGRAWAL Director 2022-09-19
      02646884 AMIT GOVIND PRASAD AGRAWAL Director 2019-07-17
      02646887 MANISH GOVINDPRASAD AGRAWAL Additional Director 2023-03-08
      08208690 PIYUSH GOPICHAND AGRAWAL Director 2022-09-19
      Past Directors & Key Managerial Personnel of AAP EXIM
      DIN Director Name Designation Appointment Date Cessation
      00364515 RAMDEO PRALHADRAI AGRAWAL Director - 2024-02-29
      02646887 MANISH GOVINDPRASAD AGRAWAL Director - 2022-09-19
      Other Directorships of AYUSH MANISH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMDEO PRALHADRAI AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      CHANDRA LAXMI INFRASTRUCTURE LLP AAJ-2772 Designated Partner 2021-01-15 Ongoing
      ROYAL SANDESH BUSINESS PARK LLP AAL-5619 Designated Partner 2019-04-17 Ongoing
      R SANDESH LLP AAO-4417 Designated Partner 2019-03-05 Ongoing
      NAGPUR URBAN LAND DEVELOPMENT LLP AAS-7148 Designated Partner 2023-04-01 Ongoing
      RSL REALITIES LLP AAZ-6246 Partner 2021-11-25 Ongoing
      JARRY PROFITS LLP ABA-7177 Designated Partner 2022-02-18 Ongoing
      INTEGRATED INFRACON LLP ABA-8817 Designated Partner 2022-04-11 Ongoing
      RADHESANDESH REALTORS LLP ABC-2431 Designated Partner 2022-12-02 Ongoing
      RUBYTOUCH INFRASTRUCTURE LLP ACA-4400 Designated Partner 2023-04-03 Ongoing
      SHRI RAMDEO PRAKASHAN PRIVATE LIMITED U22100MH2004PTC146888 Director 2004-06-10 Ongoing
      R SANDESH INFRAVISION PRIVATE LIMITED U43299MH2023PTC414988 Director 2023-12-06 Ongoing
      R SANDESH INFRASTRUCTURES PRIVATE LIMITED U45200MH2005PTC155257 Director - 2011-10-25
      R SANDESH INFRASTRUCTURES PRIVATE LIMITED U45200MH2005PTC155257 Managing Director 2011-10-25 Ongoing
      SANDESH GRAHA NIRMAN PRIVATE LIMITED U45200MH2006PTC159517 Director 2006-02-06 Ongoing
      SHRADHA GRAHNIRMAN PRIVATE LIMITED U45200MH2006PTC159567 Director 2006-02-07 Ongoing
      KANCHAN LAXMI INFRASTRUCTURE PRIVATE LIMITED U45201MH2001PTC133693 Director 2004-10-15 Ongoing
      RUBYTOUCH INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164594 Additional Director - 2020-12-31
      RUBYTOUCH INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164594 Director 2020-12-31 Ongoing
      R SANDESH REAL ESTATE PRIVATE LIMITED U45309MH2022PTC395265 Director 2022-12-14 Ongoing
      ANUBHA DEVELOPERS PRIVATE LIMITED U45400MH2014PTC254532 Director 2014-03-18 Ongoing
      R SANDESH INFRACONTRACTS PRIVATE LIMITED U46639MH2023PTC411654 Director 2023-10-06 Ongoing
      R SANDESH ELITE CONSTRUCTIONS PRIVATE LIMITED U46639MH2024PTC421981 Director 2024-03-22 Ongoing
      SHRITIRUMALA TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154431 Director 2005-07-01 Ongoing
      AMPLE MERCANTILE PRIVATE LIMITED U51909MH2008PTC357890 Director 2010-04-22 Ongoing
      SHREERAM BROKING & COMMODITIES PRIVATE LIMITED U65900MH2011PTC212797 Director 2011-01-28 Ongoing
      RUBY TOUCH REAL EATATE PRIVATE LIMITED U70100MH2005PTC156992 Director 2008-07-28 Ongoing
      GARG HOTELS & REAL ESTATE PRIVATE LIMITED U70200MH2001PTC131769 Director 2008-04-15 Ongoing
      RTAKE STUDIOS PRIVATE LIMITED U92490MH2019PTC328732 Director 2019-07-31 Ongoing
      Other Directorships of AMIT GOVIND PRASAD AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      CHANDRA LAXMI INFRASTRUCTURE LLP AAJ-2772 Designated Partner 2021-01-15 Ongoing
      ROYAL SANDESH BUSINESS PARK LLP AAL-5619 Partner 2023-08-18 Ongoing
      R SANDESH LLP AAO-4417 Designated Partner 2021-11-15 Ongoing
      PELICAN WASTE MANAGEMENT SERVICE LLP AAY-3390 Partner 2021-08-26 Ongoing
      KHATRI FABRICS PRIVATE LIMITED U18101MH1997PTC111617 Director 2009-05-30 Ongoing
      BIRBHUM INFRAPARK PRIVATE LIMITED U45101MH2022PTC385037 Director 2022-07-01 Ongoing
      MAA SHARDA INFRA PROMOTERS PRIVATE LIMITED U45500MH2016PTC285324 Director 2016-08-30 Ongoing
      GGF MERCANTILE PRIVATE LIMITED U51900MH1995PTC087421 Director 2011-04-28 Ongoing
      SHREERAM BROKING & COMMODITIES PRIVATE LIMITED U65900MH2011PTC212797 Director - 2023-09-23
      FLUKE FX PRIVATE LIMITED U67100MH2018PTC305500 Director 2018-02-23 Ongoing
      HIGHLAND REALTORS PRIVATE LIMITED U70102MH2010PTC199798 Additional Director - 2022-09-30
      HIGHLAND REALTORS PRIVATE LIMITED U70102MH2010PTC199798 Director 2022-06-07 Ongoing
      HIGHLAND REALTORS PRIVATE LIMITED U70102MH2010PTC199798 Director - 2021-11-16
      MANMIT INFRAVENTURES PRIVATE LIMITED U70200MH2010PTC200315 Director 2010-02-22 Ongoing
      ROW TECH SYNERGY PRIVATE LIMITED U74999MH2018PTC307481 Director 2018-04-04 Ongoing
      Other Directorships of MANISH GOVINDPRASAD AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      KHATRI FABRICS PRIVATE LIMITED U18101MH1997PTC111617 Director 2009-05-30 Ongoing
      NUFLEX FASHIONS PRIVATE LIMITED U45100MH2011PTC224898 Director - 2022-02-24
      BIRBHUM INFRAPARK PRIVATE LIMITED U45101MH2022PTC385037 Director 2022-06-21 Ongoing
      GGF MERCANTILE PRIVATE LIMITED U51900MH1995PTC087421 Director 2011-04-28 Ongoing
      MANMIT INFRAVENTURES PRIVATE LIMITED U70200MH2010PTC200315 Director 2010-02-22 Ongoing
      ROW TECH SYNERGY PRIVATE LIMITED U74999MH2018PTC307481 Director - 2023-06-01
      Other Directorships of PIYUSH GOPICHAND AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      BALAJI NATUROPOWER PRIVATE LIMITED U51909MH2018PTC313138 Director 2018-08-28 Ongoing

      CIN Company Name Company Address
      U74999MH2018PTC307481 ROW TECH SYNERGY PRIVATE LIMITED KINKHEDE CHEMBERS, T-1, PLOT NO. 286, 3RD FLOOR, OPPOSITE CHITNVIS CENTER, CIVIL LINES , Nagpur, Maharashtra, India - 440001
      U10300MH2023PTC397334 INDOUNIQUE COAL BENEFICIATION PRIVATE LIMITED KINKHEDE CHAMBERS , G-1 P.NO 286 CHITNVIS CENTRE , NAGPUR, Maharashtra, India - 440001
      U46610MH2023PTC409453 AYATTI MINERALS PRIVATE LIMITED PLOT NO 07 KH NO 54/1,KINKHEDE LAYOUT,Nagpur,Nagpur,Maharashtra,440001-India
      U43900MH2025PTC456511 SHIVKAILASH REALITY PRIVATE LIMITED PLOT NO 7 KH.NO. 54/1,,KINKHEDE LAYOUT CIVIL LIN,Nagpur,Nagpur,Maharashtra,440001-India
      U01100PN2020OPC197278 HEMPRENEURS (OPC) PRIVATE LIMITED Plot No.7 Kh No. 54/1 Kinkhede Layout Civil Lines , Nagpur, Maharashtra, India - 440001
      U51909MH2020PTC351469 SHIKHAR COMMODITIES PRIVATE LIMITED Plot No. 7, KH No. 54/1, Kinkhede Layout, Civil Lines, , Nagpur, Maharashtra, India - 440001
      U13100MH2004PTC183724 SUN ISPAT PRIVATE LIMITED MezzanineFloor,BlockNo.1,HoneyRomaSamaCompound,PlotNo.8,TentLines,M ohan Nagar , Nagpur, Maharashtra, India - 440001
      U68200MH2024PLC432187 SENIOR BHONSLA EMPIRE INDIA LIMITED Kinkhede Chambers,G-1 P.NO 286,Nagpur,Nagpur,Maharashtra,440001-India
      U74999MH1956NPL010662 NAG VIDARBHA CHAMBER OF COMMERCE 1st Floor, Plot No.2, Gazetted Officer Colony, Co-Operative Society, Museum Road, Civil, Lines,,NAGPUR,Nagpur,Maharashtra,440001-India
      U63040MH2003PTC138908 SHIVSHAKTI VEHICLE AGENCY PRIVATE LIMITED Plot No 54/1, KINKHEDE LAYOUT CIVIL LINES , Nagpur, Maharashtra, India - 440001
      U51909MH2004PTC145177 SKY INNOVATIVE TRADELINKS PRIVATE LIMITED 1ST FLOOR, SAINATH, PLOT NO.13, NEW COLONY, , NAGPUR, Maharashtra, India - 440001
      U14213MH2011PTC211832 ECO FRIENDLY RESOURCES PRIVATE LIMITED 166, Amrta Manor, Bunglow No.2 1st Floor, R.T. Road, Civil Lines , Nagpur, Maharashtra, India - 440001
      U34300MH2005PTC154569 SANBROS SPARES PRIVATE LIMITED House No. 212, Plot No.94, 1st Floor Behind Gupta tower, Civil line. , Nagpur, Maharashtra, India - 440001
      U74999MH1956GAP010662 NAG VIDARBHA CHAMBER OF COMMERCE 1st Floor, Plot No.2, Gazetted Officer Colony, Co-Operative Society, Museum Road, Civil Lines, , NAGPUR, Maharashtra, India - 440001
      U74999MH2017PTC292707 UNIMAY ELECTRONIC PRIVATE LIMITED H. No. 247, S1. No. S1, S2, S3, S4, SIXTH FLOOR, MOHAN NAGAR , NAGPUR, Maharashtra, India - 440001
      U24102MH2023PTC404324 VAYA ISPAT PRIVATE LIMITED PLOT NO 7, KH.NO. 54/1,,CIVIL LINES,Nagpur,Nagpur,Maharashtra,440001-India
      ACQ-0535 ARITVI CONSULTANCY LLP PLOT NO 16 FLAT NO 5,SECON FLOOR, RAVI NAGAR,Nagpur,Nagpur,Maharashtra,India-440001
      ACM-3870 ALPHAEDGE DEVELOPERS LLP P.NO 7 KH/NO,54/1,KINKHEDE LAYOUT, CIVIL LINES,Nagpur,Nagpur,Maharashtra,India-440001
      U14101MH2023PTC411878 BLAZIN WHITE FASHION PRIVATE LIMITED Plot No. 979, Christan Colony, Lumbini Nagar, Bezonbagh,,B/H House No. 400/121/385/1, Mecosabagh,,Nagpur,Nagpur,Maharashtra,440001-India
      U13202MH2022PTC380972 YJSL MINERALS & LOGISTICS PRIVATE LIMITED FLAT NO 302, 3RD FLOOR,PRITAM BAXY PRIDE, CIVIL LINES NAGPUR,Nagpur,Nagpur,Maharashtra,440001-India
      U85300MH2020NPL348442 KAJAWA FOUNDATION Plot No. 10 Flat No. B3, First Floor Ravinagar , Nagpur, Maharashtra, India - 440001
      U74999MH2015PTC264747 HERMES ASIA TRADING PRIVATE LIMITED PLOT NO 23B, HOUSE NO 27, AMBAZARI BLOCK - 1, , NAGPUR, Maharashtra, India - 440001
      U74999MH2022PTC389381 RINAYA CONSULTANCY SERVICES PRIVATE LIMITED Plot No. 25, Flat No. 15, Opposite NADT office, Akkar Builders , Nagpur, Maharashtra, India - 440001
      U24129MH2010PTC202088 HANSRAJ FERTILIZERS AND CHEMICALS PRIVATE LIMITED PLOT NO. 166, AMRTA MANOR, BUNGLOW NO. 2 FIRST FLOOR, CIVIL LINES , NAGPUR, Maharashtra, India - 440001
      U93000MH2021PTC353855 SERVICINGWALA SOLUTIONS PRIVATE LIMITED FLAT NO. G-5, GROUND FLOOR, VIKRAM APARTMENT PLOT NO. 16, SURENDRA NAGAR, , Nagpur, Maharashtra, India - 440001
      U70101MH2006PTC165225 GUPTA REALTIES PRIVATE LIMITED PLOT NO. 2, KHASRA NO. 264 & 264A BEHIND GUPTA HOUSE, R. T. ROAD, CIVIL LI NES , NAGPUR, Maharashtra, India - 440001
      U10505MH2025PTC460674 FRULLATO INDIA PRIVATE LIMITED PLOT NO. 20/1, HINDUSTHAN COLONY,,FUTALA AMBAZARI,,Nagpur,Nagpur,Maharashtra,440001-India
      U85493MH2025PTC464493 FLYHYTE AVIATION INSTITUTE PRIVATE LIMITED Plot No. 310,Laxminarayan,Second Floor, Karod Pati,Nagpur,Nagpur,Maharashtra,440001-India
      U29308MH2022PTC384504 GAURAVDIVYA VENTURES PRIVATE LIMITED Building No. 3, 3rd floor, The Heritage Appartment, Civil Lines,,NAGPUR,Nagpur,Maharashtra,440001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100548187 2022-02-25 - - 45,000,000.00 State Bank of India

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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
      Download Audited Financials
      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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