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      • Complaints
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      ASIA EXIM TRADING CO PRIVATE LIMITED

      CIN: U51909DL1997PTC084340
      Purchase Report

      ASIA EXIM TRADING CO PRIVATE LIMITED (CIN: U51909DL1997PTC084340) is a Private company incorporated on 08 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9920000.00.

      ASIA EXIM TRADING CO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ASIA EXIM TRADING CO PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of ASIA EXIM TRADING CO PRIVATE LIMITED are MANOJ ., and UMESH KUMAR.

      ASIA EXIM TRADING CO PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL1997PTC084340 and its registration number is 84340. Users may contact ASIA EXIM TRADING CO PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASIA EXIM TRADING CO PRIVATE LIMITED is PLOT NO. 65, GROUND FLOOR, PKT-C SEC-2, BAWANA, DSIDC LANDMARK , DELHI, Delhi, India - 110039.

      Current status of ASIA EXIM TRADING CO 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 ASIA EXIM TRADING CO 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 ASIA EXIM TRADING CO 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 ASIA EXIM TRADING CO
      DIN Director Name Designation Appointment Date
      08214728 MANOJ . Director 2018-09-29
      09398323 UMESH KUMAR Additional Director 2022-03-22
      Past Directors & Key Managerial Personnel of ASIA EXIM TRADING CO
      DIN Director Name Designation Appointment Date Cessation
      06886502 ANIL . Additional Director - 2015-09-24
      06886502 ANIL . Director - 2018-11-05
      00224238 SUNIL KUMAR Director - 2016-02-10
      00224471 OM PRAKASH Additional Director - 2016-09-28
      00224471 OM PRAKASH Director - 2022-03-25
      00224495 RAJENDRA SINGH RAWAT Additional Director - 2010-09-27
      00224495 RAJENDRA SINGH RAWAT Director - 2007-02-02
      03563539 DEEPAK . Additional Director - 2012-12-04
      03563539 DEEPAK . Director - 2015-01-23
      Other Directorships of ANIL .
      Company Name CIN Designation Appointment Date Cessation
      FORWARD EXIM PRIVATE LIMITED U29220DL1997PTC084476 Additional Director - 2020-07-25
      SADHIL ENTERPRISES PRIVATE LIMITED U51109UP1997PTC022070 Additional Director - 2021-11-30
      SADHIL ENTERPRISES PRIVATE LIMITED U51109UP1997PTC022070 Director 2021-11-30 Ongoing
      SADHIL ENTERPRISES PRIVATE LIMITED U51109UP1997PTC022070 Director - 2021-04-15
      UDDISH ENTERPRISES PRIVATE LIMITED U51109UP1997PTC022074 Additional Director - 2015-05-02
      VASUDHA STEELS LIMITED U74899DL1989PLC035379 Director - 2014-07-21
      R C OVERSEAS PRIVATE LIMITED U74899DL1991PTC045610 Additional Director - 2014-09-30
      R C OVERSEAS PRIVATE LIMITED U74899DL1991PTC045610 Director - 2020-07-24
      KIRATPUR INDUSTRIES PRIVATE LIMITED U74899DL1994PTC061967 Additional Director - 2014-09-30
      KIRATPUR INDUSTRIES PRIVATE LIMITED U74899DL1994PTC061967 Director - 2016-04-07
      UPRIGHT EXIM PRIVATE LIMITED U74899DL1997PTC084435 Additional Director - 2015-07-25
      Other Directorships of MANOJ .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of UMESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GHARELU SOLUTIONS PRIVATE LIMITED U74900KA2015PTC081430 Additional Director 2021-11-13 Ongoing
      Other Directorships of SUNIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      UNIMAC (INDIA) LIMITED U01100DL1995PLC068925 Director - 2017-12-05
      JAGANNATH INTERNATIONAL PRIVATE LIMITED U51109UP1997PTC022069 Additional Director - 2010-09-18
      JAGANNATH INTERNATIONAL PRIVATE LIMITED U51109UP1997PTC022069 Director - 2015-07-14
      SADHIL ENTERPRISES PRIVATE LIMITED U51109UP1997PTC022070 Director - 2016-03-14
      CHIRTRAKUT ENTERPRISES PRIVATE LIMITED U51109UP1997PTC022072 Director - 2015-11-11
      CENTURY 21ST HI-TECH INDUSTRIES PRIVATE LIMITED U51503DL1987PTC027811 Director - 2017-12-05
      GANPATI WAREHOUSING LIMITED U63020DL1995PLC064150 Additional Director - 2011-09-27
      GANPATI WAREHOUSING LIMITED U63020DL1995PLC064150 Director - 2016-12-07
      VASUDHA STEELS LIMITED U74899DL1989PLC035379 Director 2005-10-03 Ongoing
      KIRATPUR INDUSTRIES PRIVATE LIMITED U74899DL1994PTC061967 Director - 2017-02-01
      LUCIA OVERSEAS PRIVATE LIMITED U74899DL1994PTC142953 Director - 2017-12-05
      EXIM (INDIA) LIMITED U74899DL1995PLC070740 Additional Director - 2010-09-30
      EXIM (INDIA) LIMITED U74899DL1995PLC070740 Director - 2017-12-05
      SADE TRADERS PRIVATE LIMITED U74899DL1995PTC074447 Additional Director - 2010-09-21
      SADE TRADERS PRIVATE LIMITED U74899DL1995PTC074447 Director - 2015-05-05
      SOBAT INDIA LIMITED U74999DL1992PLC049556 Director - 2017-12-05
      VASUDHA METALS & INDUSTRIES LIMITED U74999DL1992PLC049557 Director 2002-03-19 Ongoing
      Other Directorships of OM PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      ARVIND EXIM LIMITED U24110DL1993PLC053466 Director - 2016-02-07
      FORWARD EXIM PRIVATE LIMITED U29220DL1997PTC084476 Director - 2020-07-25
      LEORA EXIM PRIVATE LIMITED U51109DL1997PTC084311 Additional Director - 2010-09-17
      LEORA EXIM PRIVATE LIMITED U51109DL1997PTC084311 Director - 2017-10-03
      JAGANNATH INTERNATIONAL PRIVATE LIMITED U51109UP1997PTC022069 Director - 2015-07-14
      BREAK THROUGH INTERNATIONAL PVT LTD U51109UP1997PTC022073 Director - 2015-12-11
      MMB INTERNATIONAL PRIVATE LIMITED U51900DL1992PTC047439 Additional Director - 2010-09-20
      MMB INTERNATIONAL PRIVATE LIMITED U51900DL1992PTC047439 Director - 2015-04-25
      MANSAROVAR OVERSEAS PRIVATE LIMITED U51900MH1996PTC104119 Director - 2015-11-10
      GANPATI WAREHOUSING LIMITED U63020DL1995PLC064150 Additional Director - 2009-09-29
      GANPATI WAREHOUSING LIMITED U63020DL1995PLC064150 Director - 2016-12-07
      ADINATH STEELS PRIVATE LIMITED U74899DL1989PTC035562 Additional Director - 2010-09-25
      ADINATH STEELS PRIVATE LIMITED U74899DL1989PTC035562 Director - 2015-11-01
      R C OVERSEAS PRIVATE LIMITED U74899DL1991PTC045610 Additional Director - 2010-09-24
      R C OVERSEAS PRIVATE LIMITED U74899DL1991PTC045610 Director - 2020-07-24
      GLOBESTAR SOFTWARE LIMITED U74899DL1997PLC084648 Director - 2012-06-18
      Other Directorships of RAJENDRA SINGH RAWAT
      Company Name CIN Designation Appointment Date Cessation
      FORWARD EXIM PRIVATE LIMITED U29220DL1997PTC084476 Director - 2011-12-09
      UDDISH ENTERPRISES PRIVATE LIMITED U51109UP1997PTC022074 Director - 2011-12-13
      BERCH HOLDINGS PVT LTD U52100DL1980PTC010471 Director - 2009-09-21
      R C OVERSEAS PRIVATE LIMITED U74899DL1991PTC045610 Director - 2011-12-08
      UPRIGHT EXIM PRIVATE LIMITED U74899DL1997PTC084435 Director - 2011-12-09
      Other Directorships of DEEPAK .
      Company Name CIN Designation Appointment Date Cessation
      FORWARD EXIM PRIVATE LIMITED U29220DL1997PTC084476 Additional Director - 2012-12-04
      FORWARD EXIM PRIVATE LIMITED U29220DL1997PTC084476 Director - 2014-06-26
      UDDISH ENTERPRISES PRIVATE LIMITED U51109UP1997PTC022074 Additional Director - 2012-12-04
      UDDISH ENTERPRISES PRIVATE LIMITED U51109UP1997PTC022074 Director - 2015-01-23
      R C OVERSEAS PRIVATE LIMITED U74899DL1991PTC045610 Additional Director - 2012-12-04
      R C OVERSEAS PRIVATE LIMITED U74899DL1991PTC045610 Director - 2014-06-25
      UPRIGHT EXIM PRIVATE LIMITED U74899DL1997PTC084435 Additional Director - 2012-12-04
      UPRIGHT EXIM PRIVATE LIMITED U74899DL1997PTC084435 Director - 2015-01-23

      CIN Company Name Company Address
      U32509DL2023PTC413136 SURGITYLE HEALTHCARE PRIVATE LIMITED R/O PLOT NO 90, GROUND FLOOR, PKT-E,SEC 2, BAWANA DSIDC LANDMARK, NEAR DISTRIC PARK, DELHI-110039,Delhi,North West Delhi,Delhi,110039-India
      U52609DL2021PTC376641 SWADESHI GURU PRIVATE LIMITED Plot no. 174 Ground Floor Pkt C Sec 2 Bawana DSIDC Landmark , Delhi, Delhi, India - 110039
      U85300DL2022NPL397873 DR.NAVEEN SHANKAR SINGHAL FOUNDATION PLOT NO 15, GROUND FlOOR, PKT D, SEC 2 BAWANA, DSIDC, LANDMARK NA DELHI,DELHI,New Delhi,Delhi,110039-India
      U46524DL2025PLC454498 INFINITY LINE OVERSEAS LIMITED PLOT NO 111, GROUND FLOOR, PKT-A, SEC-2, BAWANA,DSIDC CITY, LANDMARK NA DELHI,Delhi,North West Delhi,Delhi,110039-India
      U14201DL2023PTC410952 PRISH TEXTILE INDIA PRIVATE LIMITED PLOT NO 108 GROUND FLOOR PKT O SEC 2,BAWANA DSIDC LANDMARK NEAR BAWANA CANAL,Delhi,North West Delhi,Delhi,110039-India
      U46633DL2023PTC411827 NALNEEL INDUSTRIES PRIVATE LIMITED PLOT NO 113 FLOOR GROUND PKT,D SEC 3 LANDMARK NA DSIDC BAWANA DSIDC SEC 3 DSIDC,Delhi,North West Delhi,Delhi,110039-India
      AAO-3096 HOLY BROTHERS LLP PLOT NO. 125, GROUND FLOOR, PKT-L, SEC-2 BAWANA DSIDC LANDMARK,NEW DELHI,New Delhi,Delhi,India-110039
      AAM-9206 ABS HOME APPLIANCES LLP Plot No-252,Ground Floor,Bawana Industrial Complex PKT C, Sec 2,Bawana,DSIIDC Landmark Park Delhi, Delhi, India - 110039
      U74899DL1995PTC067484 HARISH ACRO POLYMERS PRIVATE LIMITED PLOT NO 11 FLOOR GROUND PKT J SEC 2 LANDMARK NA DSIDC BAWANA DSIDC , NEW DELHI, Delhi, India - 110039
      AAP-4476 AMRASA REALTY LLP PLOT NO. 179, FLOOR GROUND PKT- K, Sec-2 DSIDC Bawana, DSIDC Sec-2 New Delhi, Delhi, India - 110039
      AAP-4478 YELLOWLEAF IMPEX LLP Plot No.179, Floor Ground PKT- K, Sec-2 DSIDC Bawana, DSIDC Sec-2 New Delhi, Delhi, India - 110039
      U31904DL2018PTC343238 PK POLYKING INDUSTRIES PRIVATE LIMITED PLOT NO 284 FLOOR GROUND PKT-G SEC 3 LANDMARK-DSIDC BAWANA DSIDC SEC 3 DSIDC , NEW DELHI, Delhi, India - 110039
      AAM-3979 SYNERGIC HOMEOPATHY RESEARCH INSTITUTE L LP Plot No. 125, Ground Floor, Pkt - L, Sec - 2 Bawana DSIDC Landmark Delhi, Delhi, India - 110039
      U41000DL2019PTC351122 PURELIXIR INDIA PRIVATE LIMITED plot no 110, ground floor, pkt 0, sec 2, bawana dsidc landmark na , DELHI, Delhi, India - 110039
      U29300DL2022PTC402873 MORCOM INDUCTION PRIVATE LIMITED PLOT NO 220 GROUND FLOOR PKT N SEC 2 BAWANA DSIDC LANDMARK NA , Delhi, Delhi, India - 110039
      U29309DL2020PTC371904 UNITONE INTERNATIONAL PRIVATE LIMITED PLOT NO. 26, GROUND FLOOR, PKT A SEC 2, BAWANA DSIDC LANDMARK, NA , DELHI, Delhi, India - 110039
      U26999DL2021PTC386315 NEELKUND INDUSTRIES PRIVATE LIMITED plot no. 30, ist floor, pkt c, sec2, bawana, dsidc,landmark gol chakker , delhi, Delhi, India - 110039
      U52599DL2021PTC380176 MALCON TRADE EXIM PRIVATE LIMITED PLOT NO.119 GROUND FLOOR PKT.1 SEC-2 BAWANA DSIDC LANDMARK MAIN ROAD , DELHI, Delhi, India - 110039
      U51900DL2020PTC368947 FORGE SPACE PRIVATE LIMITED PLOT NO 104, GROUND FLOOR,PKT I, SEC 2, BAWANA DSIDC LANDMARK, NEAR NALLA, , Delhi, Delhi, India - 110039
      U52609DL2020PTC363005 PARASNATH PRIVATE LIMITED Plot No D-150, Ground Floor, Pkt E, Sec-2 Bawana Dsidc Landmark Na , New Delhi, Delhi, India - 110039
      U17291DL2013PTC255405 JUST KHADI INDIA PRIVATE LIMITED PLOT NO 137 GROUND FLOOR PKT N SEC 2 BAWANA DSIDC LANDMARK NA DEL HI , NEW DELHI, Delhi, India - 110039
      U52590DL2015PTC283537 INVENTION GOODS AND SERVICES PRIVATE LIMITED PLOT NO.22,GROUND FLOOR,PKT-C SEC-3,BAWANA DSIDC CITY,LANDMARK NEAR GO AL CHAKKAR , DELHI, Delhi, India - 110039
      U73100DL2017PTC320885 VIDCARE INNOVATIONS PRIVATE LIMITED PLOT NO. 73, GROUND FLOOR, INDL AREA PKT-1 SEC-2, BAWANA DSIDC, LANDMARK NEAR GOL CHAKKAR , Delhi, Delhi, India - 110039
      U74899DL1994PTC059304 ZENWIN MOTORPARTS PRIVATE LIMITED PLOT NO. 47, GROUND FLOOR, PKT J, SEC 2 BAWANA DSIDC LANDMARK NEAR CHOTA GOL CHA KKAR , NEW DELHI, Delhi, India - 110039
      U26510DL2025PTC443905 THREETEE TRUE TEMP INDIA PRIVATE LIMITED Plot No 171 Ground Floor PKT H SEC 4,,BAWANA DSIDC LANDMARK DELHI,Delhi,North West Delhi,Delhi,110039-India
      ACG-2948 NAMOKAR MANUFACTURES LLP PLOT NO 227 ADDITIONAL FLOOR GROUND FLOOR,PKT N SEC 2 BAWANA DSIDC,Delhi,North West Delhi,Delhi,India-110039
      ACI-8954 CHILLWAVE COOLERS LLP PLOT NO 75, GROUND FLOOR PKT-I-1,SEC 5 BAWANA DSIDC CITY DELHI LANDMARK NR VARDHMAN SHOPING MALL,Delhi,North West Delhi,Delhi,India-110039
      AAF-2578 SUN ALLIANCE (INDIA) LLP PLOT NO. 320, FLOOR GROUND, PKT D SEC-5 LANDMARK NA, DSIDC BAWANA, DSIDC, SEC-5 DELHI, Delhi, India - 110039
      U74999DL2017PTC314690 ITF SOLUTION PRIVATE LIMITED PLOT NO. 192 FLOOR GROUND PKT I SEC 1 DSIDC BAWANA DSIDC SEC 1 DSIDC NEW DELHI , DELHI, Delhi, India - 110039
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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
      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

      As on: 2026-07-13

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