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
ANDY EXIM PRIVATE LIMITED
CIN: U51101DL2007PTC171206
ANDY EXIM PRIVATE LIMITED (CIN: U51101DL2007PTC171206) is a Private company incorporated on 07 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.ANDY EXIM PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of ANDY EXIM PRIVATE LIMITED are DARSHAN KUMARI ARORA, and NARAYAN DAS ARORA.
ANDY EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2007PTC171206 and its registration number is 171206. Users may contact ANDY EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANDY EXIM PRIVATE LIMITED is A-801, JAHANGIR PURI, , DELHI, Delhi, India - 110033.
Current status of ANDY EXIM PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ANDY 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.
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 ANDY EXIM
Purchase full report of ANDY EXIM
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 ANDY 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ANDY EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01852963 | DARSHAN KUMARI ARORA | Director | 2007-12-07 |
| 01868124 | NARAYAN DAS ARORA | Director | 2007-12-07 |
Past Directors & Key Managerial Personnel of ANDY EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DARSHAN KUMARI ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARAYAN DAS ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2012PTC241790 | MITTAL SANITARY & PIPES PRIVATE LIMITED | A-22, RAMGARH, JAHANGIR PURI NEAR JAHANGIR PURI METRO STATION , NEW DELHI, Delhi, India - 110033 |
| U78300DL2025PTC460368 | HINDUSTAN WORKERS PRIVATE LIMITED | C-1458, 2ND FLOOR,BLK-Jahangir Puri A Block,Delhi,North West Delhi,Delhi,110033-India |
| U28219DL2026PTC461883 | AGRICHO INDIA PRIVATE LIMITED | E-16Mezzanine floor,s.m.a Cooperative, Industrial Estate,Jahangir Puri,Delhi,North West Delhi,Delhi,110033-India |
| U28132DL2023PTC412652 | RA TECHNOLOGY REFRIGERATION PRIVATE LIMITED | House No. 68, Khasra No. 877/1 & 1049/1,Block-A, Jahangir Puri,Delhi,North West Delhi,Delhi,110033-India |
| U74999DL2016PTC308258 | UNHURRIED LUXURY PRIVATE LIMITED | A-550, A-BLOCK JAHANGIR PURI , NEW DELHI, Delhi, India - 110033 |
| U74140DL2016PTC289668 | ARMED FORCE PERSONNEL CONSULTANCY & SERVICES PRIVATE LIMITED | A-493,FIRST FLOOR, A-BLOCK JAHANGIR PURI , DELHI, Delhi, India - 110033 |
| U72900DL2008PTC175850 | DATADILI SOFTWARE SYSTEM PRIVATE LIMITED | A-36, Block-A Ramgarh, Jahangir Puri , New Delhi, Delhi, India - 110033 |
| U74999DL2019PTC350685 | FIZI AUTO PRODUCTS PRIVATE LIMITED | A-1536 JAHANGIR PURI , DELHI, Delhi, India - 110033 |
| U50100DL2017PTC319361 | KGAG MOTORS PRIVATE LIMITED | A-68, PLOT NO 68, BLOCK -A RAMGARH (OLD NAME VILLAGE RAMGARH), , NEAR JAHANGIR PURI, Delhi, India - 110033 |
| U67120DL1994PTC061922 | SOPAN INVESTMENTS AND AGROFARMS PRIVATE LIMITED | BLOCK A, HOUSE NO 1777, JAHANGIR PURI, , DELHI, Delhi, India - 110033 |
| U74999DL2019PTC359613 | CRISTOBAL HOUSEKEEPING SERVICES PRIVATE LIMITED | A-895, 1ST FLOOR JAHANGIR PURI , DELHI, Delhi, India - 110033 |
| U45400DL2009PTC189030 | GAFFAR BUILDERS PRIVATE LIMITED | 109-110 A Block Jahangir Puri , New Delhi, Delhi, India - 110033 |
| U74999DL2019PTC356310 | GROW INFINITE HEALTHCARE PRIVATE LIMITED | House no. 521 Ground floor, Block A, Jahangir Puri , DELHI, Delhi, India - 110033 |
| U74900DL2013PTC249534 | AWESOME HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED | HOUSE NO 1837, BLOCK-A, JAHANGIR PURI , NEW DELHI, Delhi, India - 110033 |
| U80200DL2018PTC341762 | VISHWAKARMA PUBLISHING HOUSE PRIVATE LIMITED | Block A, House No. 948 Jahangir Puri , NEW DELHI, Delhi, India - 110033 |
| U72900DL2021PTC383147 | BSOFT INDIA TECHNOLOGIES PRIVATE LIMITED | A-28, 2ND FLOOR CANARA BANK BUILDING RAMGARH JAHANGIR PURI , Delhi, Delhi, India - 110033 |
| U74900DL2015PTC277851 | BHOOKA FOOD SERVICES PRIVATE LIMITED | HOUSE NO. 1010 FLOOR-GROUND BLOCK A JAHANGIR PURI , NEW DELHI, Delhi, India - 110033 |
| U74140DL2013PTC251105 | ASK MEDICARE PRIVATE LIMITED | HOUSE NO - 1193, BLOCK - A, JAHANGIR PURI , NEW DELHI, Delhi, India - 110033 |
| U74999DL2020PTC361525 | SAMGRO BUSINESS INDIA PRIVATE LIMITED | Plot no.A-69,Khasra No.777,Village Bhalswa,Jahangir puri,Rajeev Nagar , DELHI, Delhi, India - 110033 |
| U74999DL2018PTC332782 | SIRC LOGISTICS PRIVATE LIMITED | Flat No-A-532, 3rd Floor, DDA LIG Flats, Sanjay Enclave, Jahangir Puri , DELHI, Delhi, India - 110033 |
| U51909DL2022PTC394204 | GAURAV & FRIENDS PRIVATE LIMITED | PLOT NO 28 KH.NO. 877/1 & 1049/1 GROUND FLOOR JAHANGIR PURI BLK-A , DELHI, Delhi, India - 110033 |
| U72900DL2020PTC359790 | FOLKBLISS TECHNOLOGIES PRIVATE LIMITED | A-1/164, GROUND FLOOR, DDA MARKET G FLOOR, OPP J BLOCK, JAHANGIR PURI , NEW DELHI, Delhi, India - 110033 |
| U85300DL2021NPL375640 | DEENDUKHI DIVYANG FOUNDATION | FLAT NO-108-Z,2ND FLOOR DDA,FLATS BLK-A, JAHANGIRPURI LANDMARK OPP JAHANGIR PURI , DELHI, Delhi, India - 110033 |
| U34300DL2021OPC377790 | SABA AUTO DETAILING SERVICE (OPC) PRIVATE LIMITED | HOUSE NO 461 & 462 GROUND FLOOR BLK-B , JAHANGIR PURI ,NEAR A BLOCK GOVT. SCHOOL , DELHI, Delhi, India - 110033 |
| U52100DL2015PLC276894 | AM INDIA MART LIMITED | HOUSE NO- 28 KH NO. 877/1 & 1049/1 JAHANGIR PURI BLK-A VILLAGE RAM GARH , DELHI, Delhi, India - 110033 |
| U86200DL2024PTC436750 | KIYANSHMITTAL MEDICARE PRIVATE LIMITED | A-94, A-30-31-32, Ramgarh,Jahagir Puri,Delhi,North West Delhi,Delhi,110033-India |
| U45201DL2005PTC133221 | R S BUILDWELL PRIVATE LIMITED | A-80/1, G.T. KARNAL ROAD,DELHI-110033 , DELHI, Delhi, India - 110033 |
| U63090DL2006PTC156763 | KNITMARK FREIGHT PRIVATE LIMITED | E-4/28, DDA MARKET, JAHANGIR PURI, NEW DELHI - 110033 , DELHI, Delhi, India - 110033 |
| U52311DL2014OPC273994 | SAGUN MEDIXSYSTEM OPC PRIVATE LIMITED | FLAT NO.10, PLOT NO. A83, RAMGARH COLONY JAHANGIR PURI , DELHI, Delhi, India - 110033 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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As on: 2026-07-13
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.