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
AATEEV EXIM PRIVATE LIMITED
CIN: U51909DL2009PTC192558
AATEEV EXIM PRIVATE LIMITED (CIN: U51909DL2009PTC192558) is a Private company incorporated on 24 Jul 2009. 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. 100000.00.
AATEEV 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.AATEEV EXIM 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 AATEEV EXIM PRIVATE LIMITED are ABHISHEK PACHAURY, and RASHMI PACHAURY.
AATEEV EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2009PTC192558 and its registration number is 192558. Users may contact AATEEV EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of AATEEV EXIM PRIVATE LIMITED is A-38, FIRST FLOOR ANAND VIHAR , DELHI, Delhi, India - 110092.
Current status of AATEEV 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
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 AATEEV 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 AATEEV EXIM
Purchase full report of AATEEV 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 AATEEV 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 |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of AATEEV EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02655216 | ABHISHEK PACHAURY | Director | 2023-05-10 |
| 08216163 | RASHMI PACHAURY | Director | 2019-11-27 |
Past Directors & Key Managerial Personnel of AATEEV EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00708488 | NIRMALA DEVI JAIN | Director | - | 2019-12-14 |
| 02655216 | ABHISHEK PACHAURY | Director | - | 2019-12-14 |
| 02660156 | SAURABH PACHAURI | Director | - | 2019-03-25 |
| 07056568 | BHAVANA SHARMA | Director | - | 2023-07-26 |
Other Directorships of NIRMALA DEVI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALL DIRECTION TOURS AND TRAVELS PRIVATE LIMITED | U63040DL2002PTC114463 | Additional Director | - | 2017-09-27 |
| ALL DIRECTION TOURS AND TRAVELS PRIVATE LIMITED | U63040DL2002PTC114463 | Director | - | 2019-12-17 |
| SHREE VARENYA EXIM PRIVATE LIMITED | U74110DL2014PTC272799 | Additional Director | - | 2017-09-26 |
| SHREE VARENYA EXIM PRIVATE LIMITED | U74110DL2014PTC272799 | Director | - | 2019-12-19 |
| DIVYA BUILDERS AND CONTRACTORS PRIVATE LTD | U74899DL1985PTC019961 | Director | 1999-12-01 | Ongoing |
| CONARCH INDIA PRIVATE LIMITED | U74994DL1999PTC099555 | Director | - | 2021-06-18 |
Other Directorships of ABHISHEK PACHAURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORANE INFRASTRUCTURE PRIVATE LIMITED | U45200DL2008PTC182052 | Additional Director | 2011-02-19 | Ongoing |
| YASAASRI EXIM INDIA PRIVATE LIMITED | U51909DL2018PTC338318 | Director | 2023-05-18 | Ongoing |
| ALL DIRECTION TOURS AND TRAVELS PRIVATE LIMITED | U63040DL2002PTC114463 | Director | 2023-05-10 | Ongoing |
| SHREE VARENYA EXIM PRIVATE LIMITED | U74110DL2014PTC272799 | Director | 2023-05-10 | Ongoing |
| MAA KATAYANI CONCRETE PRIVATE LIMITED | U74120UP2011PTC043999 | Director | 2011-03-16 | Ongoing |
| MAA AMBEY GAURI CONCRETE PRIVATE LIMITED | U74900UP2014PTC063364 | Director | 2014-03-13 | Ongoing |
Other Directorships of SAURABH PACHAURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N. K. QUALITY SYSTEMS PRIVATE LIMITED | U31401UP2011PTC045917 | Director | 2011-07-27 | Ongoing |
| ORANE INFRASTRUCTURE PRIVATE LIMITED | U45200DL2008PTC182052 | Additional Director | 2011-02-19 | Ongoing |
| ALL DIRECTION TOURS AND TRAVELS PRIVATE LIMITED | U63040DL2002PTC114463 | Additional Director | - | 2015-09-28 |
| ALL DIRECTION TOURS AND TRAVELS PRIVATE LIMITED | U63040DL2002PTC114463 | Director | - | 2019-03-26 |
| SHREE VARENYA EXIM PRIVATE LIMITED | U74110DL2014PTC272799 | Additional Director | - | 2015-09-26 |
| SHREE VARENYA EXIM PRIVATE LIMITED | U74110DL2014PTC272799 | Director | - | 2019-03-28 |
Other Directorships of BHAVANA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTIK ESTATE PRIVATE LIMITED | U45500RJ2019PTC067573 | Director | 2019-12-27 | Ongoing |
| ALL DIRECTION TOURS AND TRAVELS PRIVATE LIMITED | U63040DL2002PTC114463 | Additional Director | - | 2015-09-28 |
| ALL DIRECTION TOURS AND TRAVELS PRIVATE LIMITED | U63040DL2002PTC114463 | Director | - | 2023-07-26 |
| SHREE VARENYA EXIM PRIVATE LIMITED | U74110DL2014PTC272799 | Additional Director | - | 2015-09-26 |
| SHREE VARENYA EXIM PRIVATE LIMITED | U74110DL2014PTC272799 | Director | - | 2023-07-26 |
Other Directorships of RASHMI PACHAURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| YASAASRI EXIM INDIA PRIVATE LIMITED | U51909DL2018PTC338318 | Director | 2018-09-05 | Ongoing |
| ALL DIRECTION TOURS AND TRAVELS PRIVATE LIMITED | U63040DL2002PTC114463 | Director | 2019-11-30 | Ongoing |
| SHREE VARENYA EXIM PRIVATE LIMITED | U74110DL2014PTC272799 | Director | 2019-12-02 | Ongoing |
| EK SE SAUU INDUSTRIES LIMITED | U74999DL2020PLC365750 | Director | 2022-04-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85300DL2021PTC381469 | HEALTHSFIRST HEALTHCARE & DIAGNOSTICS PRIVATE LIMITED | A-38 First Floor Anand Vihar Delhi - 110092 , Delhi, Delhi, India - 110092 |
| U51909DL2018PTC338318 | YASAASRI EXIM INDIA PRIVATE LIMITED | A-38 FIRST FLOOR ANAND VIHAR , DELHI, Delhi, India - 110092 |
| U51909DL1998PTC096786 | DESIGN LEMAN ( INDIA ) PRIVATE LIMITED | A-38, FIRST FLOOR ANAND VIHAR , DELHI, Delhi, India - 110092 |
| U63040DL2002PTC114463 | ALL DIRECTION TOURS AND TRAVELS PRIVATE LIMITED | A-38, FIRST FLOOR ANAND VIHAR , DELHI, Delhi, India - 110092 |
| U72900DL2011PTC218985 | UBER SOLUTIONS PRIVATE LIMITED | A-38, FIRST FLOOR, ANAND VIHAR , DELHI, Delhi, India - 110092 |
| U74899DL1991PTC045866 | GAZAL CONSTRUCTIONS PRIVATE LIMITED | A-38 FIRST FLOOR,ANAND VIHAR , DELHI, Delhi, India - 110092 |
| U52292DL2026PTC466028 | ARYA SHIPPING LINES PRIVATE LIMITED | A-52,First Floor Anand Vihar,New Delhi,New Delhi,Delhi,110092-India |
| ABB-4556 | ARTISANS DECK LLP | A-92 FIRST FLOOR ANAND VIHAR,NEAR PARK,East Delhi,East Delhi,Delhi,India-110092 |
| U72900DL2012PTC236996 | EDUNEXT TECHNOLOGIES PRIVATE LIMITED | A-141, FIRST FLOOR BLOCK-A, ANAND VIHAR , New Delhi, Delhi, India - 110092 |
| U47721DL2024PTC429542 | OKHLY HERBALS PRIVATE LIMITED | 121, FIRST FLOOR,Vardhman A/C Market, Vigyan Vihar Delhi- 110092,New Delhi,New Delhi,Delhi,110092-India |
| U21099DL2021PTC378127 | NIRVIYAN TRADING PRIVATE LIMITED | A-17, FIRST FLOOR ANAND VIHAR , DELHI, Delhi, India - 110092 |
| U60221DL2020PTC371957 | VAARIDHI LOGISTICS PRIVATE LIMITED | B-38, First Floor Anand Vihar , Delhi, Delhi, India - 110092 |
| U74899DL1991PTC044525 | AIRLINE MANAGEMENT SERVICES INDIA PRIVATE LIMITED | A-148 FIRST FLOOR ANAND VIHAR , DELHI, Delhi, India - 110092 |
| U64203DL2013PTC257125 | CELLEX TELECOMMUNICATION PRIVATE LIMITED | F-14, FIRST FLOOR, A-38, MADHU VIHAR , DELHI, Delhi, India - 110092 |
| U52601DL2017PTC318932 | KAGEWEAR PRIVATE LIMITED | A-38, LOWER GROUND FLOOR ANAND VIHAR , NEW DELHI, Delhi, India - 110092 |
| U51909DL2019PTC359576 | MK ELECTRO INDIA PRIVATE LIMITED | A-38 F-3 GALI NO.2 FIRST FLOOR, MADHU VIHAR, IP EXTENTION , DELHI, Delhi, India - 110092 |
| U92100DL2010PTC210277 | TRIVISION FILMS PRIVATE LIMITED | OFFICE NO. 12-13, A-38, FIRST FLOOR GALI NO. 2, MADHU VIHAR , DELHI, Delhi, India - 110092 |
| U72900DL2020PTC360278 | SWARUP ITECHNOLOGY POINT PRIVATE LIMITED | A - 38, F1, First Floor, Street No. - 02 Madhu Vihar, I.P. Extension , Delhi, Delhi, India - 110092 |
| U85300DL2020NPL360345 | SWARUP EDUCATION FOUNDATION | A - 38, F1, First Floor, Street No. - 02 Madhu Vihar, I.P. Extension , Delhi, Delhi, India - 110092 |
| U99999DL1997PTC087957 | SECURITON INDIA PRIVATE LIMITED | A-38 Private office No. 10, First Floor,Gali No. 2 Madhu Vihar, Near Prachin Hanuman Mandir , , Delhi, Delhi, India - 110092 |
| U74140DL2013PTC259588 | A S K CORPCONSULTANTS PRIVATE LIMITED | A-107, Surajmal Vihar First Floor Delhi Delhi , Delhi, Delhi, India - 110092 |
| ACS-6782 | EQUINEX WOLFEX LLP | A-30, 3rd Floor Block A,Anand Vihar,New Delhi,New Delhi,Delhi,India-110092 |
| U36910DL2021PTC380195 | ARCHAIC2MODERN INTERIORS PRIVATE LIMITED | D-38 First floor Gali no D-8A East Delhi Near Railway line Delhi Ganesh Nagar -13 , DELHI, Delhi, India - 110092 |
| U72900DL2019PTC354572 | SMART IQ INNOVATIONS PRIVATE LIMITED | A-38A, Upper First Floor, Block A Aruna Park, Near Sanjay Park, Shakarpur , New Delhi, Delhi, India - 110092 |
| AAM-0878 | RELIANCE INTERCONTINENTAL LIMITED LIABIL ITY PARTNERSHIP | A-100, IIND FLOOR ANAND VIHAR DELHI DELHI, Delhi, India - 110092 |
| U15549DL2009PTC188492 | SATVEN BREWERIES PRIVATE LIMITED | A-100, IIND FLOOR, ANAND VIHAR DELHI , DELHI, Delhi, India - 110092 |
| ACT-6994 | SVAASTIK SMART HOMES LLP | A 52 FIRST FLOOR,NIRMAN VIHAR,East Delhi,East Delhi,Delhi,India-110092 |
| ACE-5831 | FIRSTCHAIR CONSULTANTS LLP | A-107, First Floor,Surajmal Vihar,East Delhi,East Delhi,Delhi,India-110092 |
| ACO-8787 | AETERNUM HEALTH LLP | D-344 First Floor,Anand Vihar,New Delhi,New Delhi,Delhi,India-110092 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.