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
ADVANCE EXPORTS INDIA PRIVATE LIMITED
CIN: U51909DL2019PTC358391
ADVANCE EXPORTS INDIA PRIVATE LIMITED (CIN: U51909DL2019PTC358391) is a Private company incorporated on 04 Dec 2019. 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.ADVANCE EXPORTS INDIA 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 ADVANCE EXPORTS INDIA PRIVATE LIMITED are MOHD ZAKIR, and MOHAMMAD BABAR.
ADVANCE EXPORTS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2019PTC358391 and its registration number is 358391. Users may contact ADVANCE EXPORTS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ADVANCE EXPORTS INDIA PRIVATE LIMITED is 19-B, Upper Ground Floor Shop, Taimoor Nagar Village, Near Honey Money Top , NEW DELHI, Delhi, India - 110025.
Current status of ADVANCE EXPORTS INDIA 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 ADVANCE EXPORTS INDIA 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 ADVANCE EXPORTS INDIA
Purchase full report of ADVANCE EXPORTS INDIA
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 ADVANCE EXPORTS INDIA 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 ADVANCE EXPORTS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08629871 | MOHD ZAKIR | Director | 2019-12-04 |
| 08629870 | MOHAMMAD BABAR | Director | 2019-12-04 |
Past Directors & Key Managerial Personnel of ADVANCE EXPORTS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD ZAKIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMAD BABAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| OWNMYTRIP PRIVATE LIMITED | U63030DL2021PTC378473 | Director | 2021-03-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15549DL2022PTC396468 | BOGGLING INDIA PRIVATE LIMITED | 464/B LOWER GROUND FLOOR, SHOP NO. 02 JASOLA VILLAGE, NEW DELHI,DELHI,New Delhi,Delhi,110025-India |
| ACM-9621 | MIGRACKS INTERNATIONAL SERVICES LLP | 73-C, Ground Floor Left Portion, Prem Complex, Taimoor Nagar,,Gurudwara Road, Near New Friends Colony, New Delhi,New Delhi,South Delhi,Delhi,India-110025 |
| U92132DL2004PTC131152 | GHAZIABAD INFOTAINMENT PRIVATE LIMITED | 145/1, R/P, TAIMOOR NAGAR NEAR HONEY MONEY TOP , NEW DELHI, Delhi, India - 110025 |
| U45200DL2013PTC255357 | IQRA INFRATECH PRIVATE LIMITED | H.NO - 277-C, SHOP NO -2, UPPER GROUND FLOOR, MAIN ROAD OKHLA VILLAGE, JAMIA NAGAR , NEW DELHI, Delhi, India - 110025 |
| U51909DL2017PTC322952 | NUTOPIA GLOBAL PRIVATE LIMITED | 23B, SHOP NO. 01, GROUND FLOOR NOOR NAGAR, JAMIA NAGAR,NEW DELHI,South Delhi,Delhi,110025-India |
| U74140DL2019PTC351293 | INSCRIT INDIA SERVICES PRIVATE LIMITED | HNO 62 -A UPPER GROUND FLOOR , NOOR NAGAR , JAMIA NAGAR, OKHLA NEAR SARVODHYA KANIYA VIDHLAYA , NEW DELHI, Delhi, India - 110025 |
| AAZ-1184 | CIYARO INTERIOR AND CONSTRUCTIONS LLP | F/B 13, Upper Ground Floor, Block F/B, Shaheen Bagh Abul Fazal Enclave II Jamia Nagar Okhla New Delhi, Delhi, India - 110025 |
| U74999DL2019PTC344579 | FONEGURU E-COMMERCE PRIVATE LIMITED | H. No. B-6 Upper Ground Floor, Bhaskar Compound, Abul Fazal Enclave, Part-1 , JAMIA NAGAR NEW DELHI, Delhi, India - 110025 |
| AAJ-5466 | AL HIDAYA TOUR & TRAVEL LLP | 82 SHOP, GROUND FLOOR, TAIMOOR NAGAR NEW FRIENDS COLONY NEW DELHI, Delhi, India - 110025 |
| U51109DL1998PTC091959 | AMC RESEARCH GROUP PRIVATE LIMITED | 83-B GROUND FLOOR BHARAT NAGAR, NEAR NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U74999DL2016PTC308899 | AL-AIMAN SERVICES PRIVATE LIMITED | 71- B, FIRST FLOOR, FRONT SIDE TAIMOOR NAGAR NEAR NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U74140DL2013PTC260115 | HRS BUILDING SYSTEMS PRIVATE LIMITED | H.NO. 72/A, GROUND FLOOR, SHOP NO. 3 TAIMOOR NAGAR, NEW FRIENDS CO LONY , NEW DELHI, Delhi, India - 110025 |
| U28939DL1997PTC087083 | INDUSTRIAL CONVEYORS PRIVATE LIMITED | House No. B-42, 4th Floor , B/S, Gali No. -7 Shaheen Bagh Abul Fazal Enclave Part-2 , Jamia Nagar, Okhla , Near New Friends Colony , South Delhi , New Delhi, Delhi, India - 110025 |
| U60230DL2016PTC300920 | BRISK AIR AND OCEAN LOGISTICS PRIVATE LIMITED | H-29, GROUND FLOOR SHOP, MURADI ROAD BATLA HOUSE JAMIA NAGAR, OKHLA, NEW DELHI-110025 , NEW DELHI, Delhi, India - 110025 |
| U74900DL2016PTC302548 | AL RAHA PRIVATE LIMITED | FA-1 SHOP, GROUND FLOOR, ABUL FAZAL ENCLAVE-1 JAMIA NAGAR, OKHLA, NEW DELHI-110025 , NEW DELHI, Delhi, India - 110025 |
| U46909DL2025PTC446811 | BUYBLISS TRADING PRIVATE LIMITED | H NO-106-B, GROUND FLOOR,TAIMOOR NAGAR,New Delhi,South Delhi,Delhi,110025-India |
| U41001DL2026PTC466915 | ZAXINFRA PRIVATE LIMITED | 24/3 GROUND FLOOR SHOP ., TAIMOOR NAGAR EXTN.,New Delhi,South Delhi,Delhi,110025-India |
| U64990DL2018FTC341272 | R2P CAPITAL PRIVATE LIMITED | A-92, Ground Floor, B/P A- Wing,, Nambardar Estate, Taimoor Nagar,,New Delhi,South Delhi,Delhi,110025-India |
| U47912DL2023OPC412139 | WOCAFU (OPC) PRIVATE LIMITED | R 313 GROUND FLOOR SHOP JOGA BAI EXTN,JAMIA NAGAR OKHLA NEAR QADRI MASJID,New Delhi,South Delhi,Delhi,110025-India |
| U87100DL2025PTC454771 | KANNO HEALTHCARE PRIVATE LIMITED | F-40/3 Shop at upper ground floor abul fazal enclave-II,Shaheen Bagh Jamia Nagar Okhla,New Delhi,South Delhi,Delhi,110025-India |
| ACG-1946 | MUMTAZ INFRACON LLP | C-135/3 SHOP NO-1 GROUND FLOOR SHAHEEN BAGH,ABUL FAZAL ENCLAVE PART -2 JAMIA NAGAR NEAR TAYYAB MASJID,New Delhi,South Delhi,Delhi,India-110025 |
| U72200DL2014PTC266421 | EPRO SOFTWARE PRIVATE LIMITED | D-278/9 Shop, Ground Floor Okhla Village, Jamia Nagar , New Delhi, Delhi, India - 110025 |
| U63040DL2016PTC292358 | EAGLETOWER TOURS & TRAVELS PRIVATE LIMITED | PROPERTY NO. C-4, UPPER GROUND FLOOR SHOP BHARAT NAGAR , NEW DELHI, Delhi, India - 110025 |
| U72900DL2019PTC348372 | MNR PRINTING AND SCANNING SOLUTION PRIVATE LIMITED | 83-B, FIRST FLOOR, JAMIA NAGAR NEAR CHAPPAR WALI MASJID, OKHLA VILLAGE, , NEW DELHI, Delhi, India - 110025 |
| U93090DL2019PTC356666 | INSPO BEAUTY PRIVATE LIMITED | C-29, GROUND FLOOR, SHOP NO.D-1 VILLAGE OKHLA, ZAMIA NAGAR , NEW DELHI, Delhi, India - 110025 |
| U55208DL2016PTC306228 | FKC FOODS PRIVATE LIMITED | H.NO. 88, GROUND FLOOR, OKHLA VILLAGE NEAR CHAPPAR WALI MASJID, JAMIA NAGAR , NEW DELHI, Delhi, India - 110025 |
| U51909DL2018OPC342497 | KGR IMPEX (OPC) PRIVATE LIMITED | H NO. B-76, GROUND FLOOR SHOP NO. G-5, OLD VILLAGE JASOLA , NEW DELHI, Delhi, India - 110025 |
| U74999DL2014PTC274425 | QUALITATIVE MARKET RESEARCH PRIVATE LIMITED | F-B-4 SHOP, GROUND FLOOR,SHAHEEN BAGH, ABUL FAZAL ENCLAVE, JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025 |
| U72900DL2016PTC298328 | DANIZ MART PRIVATE LIMITED | B-151-A Upper Ground Floor, Shaheen Bagh Abul Fazal Enclave, Part II, Jamia Nagar , New Delhi, Delhi, India - 110025 |
| 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
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