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      A & N EXIM TRADING PRIVATE LIMITED

      CIN: U52100DL2012PTC245106 As on: 2026-07-13
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      A & N EXIM TRADING PRIVATE LIMITED (CIN: U52100DL2012PTC245106) is a Private company incorporated on 21 Nov 2012. 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.

      A & N EXIM TRADING 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.A & N EXIM TRADING PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

      Directors of A & N EXIM TRADING PRIVATE LIMITED are JAGVINDER SINGH KOHLI, RAKESH ANAND, and VISHAL GUPTA.

      A & N EXIM TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100DL2012PTC245106 and its registration number is 245106. Users may contact A & N EXIM TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of A & N EXIM TRADING PRIVATE LIMITED is FLAT NO. 133-B, IST FLOOR, M.I.G BLK-AD PITAMPURA, LANDMARK NEAR POWER HOUSE , DELHI, Delhi, India - 110034.

      Current status of A & N EXIM TRADING 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 A & N EXIM TRADING 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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      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 A & N EXIM TRADING 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 A & N EXIM TRADING
      DIN Director Name Designation Appointment Date
      06584455 JAGVINDER SINGH KOHLI Director 2014-05-14
      06584460 RAKESH ANAND Director 2014-05-14
      06590393 VISHAL GUPTA Director 2014-05-14
      Past Directors & Key Managerial Personnel of A & N EXIM TRADING
      DIN Director Name Designation Appointment Date Cessation
      01881694 NARENDRA SINGH BISHT Director - 2013-06-01
      03136328 AYUSH CHATURVEDI . Director - 2013-06-01
      06584455 JAGVINDER SINGH KOHLI Additional Director - 2014-05-14
      06584460 RAKESH ANAND Additional Director - 2014-05-14
      06590393 VISHAL GUPTA Additional Director - 2014-05-14
      Other Directorships of NARENDRA SINGH BISHT
      Company Name CIN Designation Appointment Date Cessation
      SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED L11011UP1989PLC011004 Additional Director - 2010-12-27
      SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED L11011UP1989PLC011004 Director - 2018-07-13
      SURAJ INDUSTRIES LTD L26943HP1992PLC016791 Additional Director - 2015-09-29
      SURAJ INDUSTRIES LTD L26943HP1992PLC016791 Director - 2018-07-13
      MAGNUM SUGARS AND ALLIED PRODUCTS PRIVATE LIMITED U15424DL2007PTC171096 Additional Director - 2013-09-30
      MAGNUM SUGARS AND ALLIED PRODUCTS PRIVATE LIMITED U15424DL2007PTC171096 Director - 2019-12-05
      SAMVEDA HERBALS PRIVATE LIMITED U22100DL2013PTC248123 Additional Director - 2021-02-15
      GANGOTRI THANDLA LIMDI TOLLWAY LIMITED U45206UP2011PLC044411 Director - 2017-03-15
      GANGOTRI DEHERDHA ISHAGARH TOLLWAY LIMITED U45206UP2011PLC044412 Director - 2017-04-17
      GANGOTRI JHABUA JOBAT KUKSHI TOLLWAY LIMITED U45206UP2011PLC044413 Director - 2017-04-17
      VISHANT ENTERPRISES PRIVATE LIMITED U51100DL1997PTC088941 Additional Director - 2021-06-24
      MRIDINI IMPEX PRIVATE LIMITED U51101DL2009PTC191561 Additional Director - 2013-09-30
      MRIDINI IMPEX PRIVATE LIMITED U51101DL2009PTC191561 Director 2013-09-30 Ongoing
      AJAY HOME PRODUCTS LIMITED U51399DL1985PLC021879 Additional Director - 2019-05-25
      SPA LUXURY LIFESTYLE LIMITED U51909DL2006PLC155572 Additional Director 2018-08-21 Ongoing
      SRI SRI HERBAL DISTRIBUTIONS PRIVATE LIMITED U51909DL2015PTC285843 Additional Director - 2020-11-23
      VINDYAVASINI AGENCY PRIVATE LIMITED U51909WB2011PTC158899 Additional Director - 2019-03-29
      HORSESHOE RETAIL HOLDINGS PRIVATE LIMITED U52100DL2007PTC168029 Director 2014-09-24 Ongoing
      ISHA DECOR SOLUTIONS INDIA PRIVATE LIMITED U52100HR2009PTC038979 Director 2014-09-27 Ongoing
      ISHA DECOR SOLUTIONS INDIA PRIVATE LIMITED U52100HR2009PTC038979 Director - 2019-07-10
      SAIRA LIFECARE PRIVATE LIMITED U52609DL2019PTC347134 Additional Director - 2020-06-26
      INTERGLOBE ENTERPRISES LIMITED U63040RJ1989PLC049662 Additional Director - 2016-09-26
      INTERGLOBE ENTERPRISES LIMITED U63040RJ1989PLC049662 Director 2016-09-26 Ongoing
      ESS AAR FINEX LTD U65910DL1996PLC081460 Director - 2011-08-05
      USB FINANCIAL CORPORATION LIMITED U65910UP1982PLC005784 Additional Director - 2019-01-01
      USB FINANCIAL CORPORATION LIMITED U65910UP1982PLC005784 Director - 2020-05-26
      USB FINANCIAL CORPORATION LIMITED U65910UP1982PLC005784 Managing Director - 2021-03-31
      SKYLON INVESTMENT AND HOLDINGS PRIVATE LIMITED U67100DL2009PTC194646 Additional Director - 2021-08-04
      RAI INFOSOLUTION PRIVATE LIMITED U72200DL2015PTC277817 Director - 2015-06-12
      CROISSANCE LIBRE TECHNOLOGIES PRIVATE LIMITED U72200DL2020PTC360476 Additional Director - 2021-01-01
      KIOAASK TECH SOLUTIONS PRIVATE LIMITED U72200DL2020PTC360485 Additional Director - 2021-01-01
      TILANIK TECHNOLOGY PRIVATE LIMITED U72900DL2016PTC301499 Additional Director - 2020-09-23
      ESPRIT LIBRE TECHNOLOGIES PRIVATE LIMITED U72900DL2020PTC360845 Additional Director - 2021-01-01
      PSU CONSULTANTS PRIVATE LIMITED U74140DL2007PTC165212 Additional Director - 2016-11-09
      SPORTSCLICK PRIVATE LIMITED U74899DL2005PTC137991 Additional Director - 2011-09-30
      SPORTSCLICK PRIVATE LIMITED U74899DL2005PTC137991 Director - 2021-02-26
      BANSAL COSMOCARE LIMITED U74999DL1991PLC043454 Additional Director - 2019-05-25
      FIN BLACK ROCK INDIA PRIVATE LIMITED U74999HR2018PTC072590 Additional Director - 2020-12-08
      HORSESHOE ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U92412HR2008PTC037550 Additional Director 2016-10-01 Ongoing
      HORSESHOE ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U92412HR2008PTC037550 Additional Director - 2015-09-30
      TRIVEST SECURITIES PRIVATE LIMITED U93000DL2015PTC281093 Director - 2021-08-04
      Other Directorships of AYUSH CHATURVEDI .
      Company Name CIN Designation Appointment Date Cessation
      AICK CORPORATE ADVISORS LLP AAN-8406 Designated Partner 2018-12-26 Ongoing
      PRUDENT BREWERIES AND DISTILLERIES PRIVATE LIMITED U15512DL2002PTC116353 Additional Director - 2014-09-30
      PRUDENT BREWERIES AND DISTILLERIES PRIVATE LIMITED U15512DL2002PTC116353 Director - 2018-03-27
      MANAKTALA IMPEX PRIVATE LIMITED U51909DL2009PTC195946 Additional Director - 2013-09-30
      MANAKTALA IMPEX PRIVATE LIMITED U51909DL2009PTC195946 Director - 2018-03-27
      HORSESHOE RETAIL HOLDINGS PRIVATE LIMITED U52100DL2007PTC168029 Director - 2017-03-31
      ISHA DECOR SOLUTIONS INDIA PRIVATE LIMITED U52100HR2009PTC038979 Director - 2017-03-31
      HORSESHOE ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U92412HR2008PTC037550 Additional Director - 2016-09-30
      Other Directorships of JAGVINDER SINGH KOHLI
      Company Name CIN Designation Appointment Date Cessation
      AGK INFRATECH PRIVATE LIMITED U70109DL2013PTC256255 Director 2013-08-05 Ongoing
      Other Directorships of RAKESH ANAND
      Company Name CIN Designation Appointment Date Cessation
      AGK INFRATECH PRIVATE LIMITED U70109DL2013PTC256255 Director 2013-08-05 Ongoing
      Other Directorships of VISHAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AGK INFRATECH PRIVATE LIMITED U70109DL2013PTC256255 Director 2013-08-05 Ongoing
      CUMEX TECHNICAL SERVICES PRIVATE LIMITED U72200DL2012PTC239253 Director 2013-05-13 Ongoing

      CIN Company Name Company Address
      ACH-8064 BONNAPPETOPIIA HEALTHYY FOODS LLP FLAT NO.18 1ST FLOOR,BLK-AD PITAMPURA LANDMARK NEAR POWER HOUSE,Delhi,North West Delhi,Delhi,India-110034
      ACA-1182 SEAMLESS STEEL INDUSTRIES LLP HOUSE NO 22B, IST FLOOR, BLK-ADLANDMARK NEAR POWER HOUSE, PITAMPURA Delhi, Delhi, India - 110034
      ACJ-6470 MSP INTERNATIONAL RESORT LLP HOUSE NO 22-A, GROUND FLOOR,BLK-AD, PITAMPURA, NEAR POWER HOUSE,Delhi,North West Delhi,Delhi,India-110034
      U27109DL1970PTC005441 PALIWAL STEELS PRIVATE LIMITED HOUSE NO 321 1ST FLOOR BLK-B LOK VIHAR PITAMPURA LANDMARK NEAR JHULE LAL SOCIETY DELHI 110034 , Delhi, Delhi, India - 110034
      ACK-4597 APR RUBBER INDUSTRIES LLP FLAT NO.400, GROUND FLOOR, BLK-RU,PITAMPURA, NEAR POWER HOUSE CHOWK,Delhi,North West Delhi,Delhi,India-110034
      U80904DL2021PTC384978 CURIO MIND INDIA PRIVATE LIMITED FLAT NO. 302 FLOOR 3rd DDA FLATS BLOCK-B (M), LANDMARK NEAR TV TOWER PITAMPURA , DELHI, Delhi, India - 110034
      U21002DL2023OPC414914 ALTISLIFE MEDICAMENT (OPC) PRIVATE LIMITED Flat No 19-A Ground Floor, BLK-JD,Pitampura Landmark Near Pitampura Metro Station,Delhi,North West Delhi,Delhi,110034-India
      U47711DL2022PTC405659 JAPJAS RETAIL PRIVATE LIMITED SHOP NO G-27 GROUND FLOOR LSC STREET NO ROAD NO-43 VARDHMAN MALL PITAMPURA LANDMARK NEAR BHAGWAN INDIA ,110034,Delhi,North West Delhi,Delhi,110034-India
      U46901DL2025PTC454564 AADVIIKE ECOMMERCE PRIVATE LIMITED SHOP NO 264 PLOT NO 11 2ND FLOOR STREET NO. 44 COMMUNITY CENTER,LANDMARK NEAR M2K RANI BAGH PITAMPURA RANI BAGH PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      AAS-4357 DOCTELLO MEDICS LLP HOUSE NO 283, GROUND FLOOR BLK B, LOK VIHAR, PITAMPURA, LANDMARK DELHI NEW DELHI, Delhi, India - 110034
      U70100DL2021PTC375711 SATYAUSHA HOMES PRIVATE LIMITED HOUSE NO 5, 3RD FLOOR, BLK-RP PITAMPURA LANDMARK NEAR TV TOWER DELHI , DELHI, Delhi, India - 110034
      AAO-6521 GENERIC COAT INDUSTRIES LLP HOUSE NO 100 2ND FLOOR VISHAKA ENCLAVE BLK-PU PITAMPURA LANDMARK NEAR SAINT STEFEN SCHOOL DELHI DELHI, Delhi, India - 110034
      ACL-6480 URBANNEST LANDBASE LLP HOUSE NO 132 1ST FLOOR BLK-A,LOK VIHAR PITAMPURA LANDMARK NEAR PETROL PUMP,Delhi,North West Delhi,Delhi,India-110034
      U31909DL2004PTC130522 AITA POLYMERS PRIVATE LIMITED FLAT NO. 53, 2ND FLOOR, TOWER APPT. DDA -SFS FLATS BLK - SD, PITAMPURA LANDMARK, NEAR DELHI HATT , NEW DELHI, Delhi, India - 110034
      U46909DL2025PTC444635 PLOGERS ENTERPRISES PRIVATE LIMITED HOUSE NO 210 2ND FLOOR BLK-H- 7,LANDMARK NEAR NETAJI SUBHASH PALACE, AGGARWAL PLAZA PITAMPURA CITY,Delhi,North West Delhi,Delhi,110034-India
      U74140DL2021PTC384212 DRAWZZY INDIA PRIVATE LIMITED HOUSE NO 133 FLOOR 2ND LANDMARK NEAR GATE NO-4 SAINIK VIHAR PITAMPURA , DELHI, Delhi, India - 110034
      U74899DL1989PTC034483 SARITA PLASTIC PRIVATE LIMITED HOUSE NO 70 2ND FLOOR BLK-LU PITAMPURA LANDMARK NEAR GATE NO-3 BLOCK- LU , DELHI, Delhi, India - 110034
      U18204DL1996PTC075749 ECODYE COLLECTION PRIVATE LIMITED Flat No. 203, 2nd Floor, HIG DDA Flat, BLK A-1, Pitampura Landmark, Near Sports Complex , New Delhi, Delhi, India - 110034
      U72200DL2015PTC279117 MICROSQUARE TECHNOLOGIES PRIVATE LIMITED HOUSE NO 55 KH.NO.440&441 2ND FLOOR BLK-B RISHI NAGAR,SHAKUR BASTI, LANDMARK NEAR GARG DAIRY , DELHI, Delhi, India - 110034
      ABB-1637 369 BLOCKCHAIN SOLUTIONS LLP Shop No 147, Plot No. 21, 1st Floor, BLK-KP Vardhman Charve Plaza,,Pitampura City Delhi, Landmark Near Community Center,,Delhi,North West Delhi,Delhi,India-110034
      U82990DL2018PTC331260 KHUSHI INTEGRATED FACILITIES PRIVATE LIMITED Office No. 42, Second Floor, House No. 4B,,Ashirwad Complex, Pitampura Village, Near Pitampura Metro Station,Delhi,North West Delhi,Delhi,110034-India
      U45500DL2019PTC354118 CJL BUILDERS AND PROMOTERS PRIVATE LIMITED FLAT NO 704, FLOOR 7TH, BLOCK B-1(M) LANDMARK NEAR TV TOWER , PITAMPURA, Delhi, India - 110034
      U62099DL2023PTC416018 CIEL CLIMATE SOLUTIONS PRIVATE LIMITED Shop No. 31, Plot No. 24, Lower Ground Floor, Garg Plaza,,Street No. 44, Community Center, Pitampura, Landmark near NDPL Office, Delhi - 110034, India,Delhi,North West Delhi,Delhi,110034-India
      U74999DL2017PTC324188 FREQUENT RESEARCH FIELDWORK SOLUTIONS PRIVATE LIMITED HOUSE NO 96 BLOCK - B LANDMARK NEAR GATE NO.-2 PUSHPANJLI ENCLAVE PITAMPURA NEW DELHI 110034 , Delhi, Delhi, India - 110034
      U74140DL2015PTC275350 MAHADEV TRADESOL PRIVATE LIMITED UNIT NO.109, PLOT NO.26 IST FLOOR PITAMPURA LANDMARK NEAR ROAD NO.44-110034. , Delhi, Delhi, India - 110034
      ABC-0785 CassaWave Designs LLP Flat No 185, Ground Floor,Blk-KD, Pitampura, Landmark Near Kohat Metro Station Delhi, Delhi, India - 110034
      AAN-3127 VIHAAN INFRASTRUCTURE LLP FLAT NO. 22-A, GROUND FLOOR, POWER APPT BLK AD, PITAMPURA NEW DELHI, Delhi, India - 110034
      U74999DL2020PTC362102 E-TRENZZ PRIVATE LIMITED PLOT NO. 30, UPPER GROUND FLOOR BLK-SU, NEAR POWER HOUSE, PITAMPURA , DELHI, Delhi, India - 110034
      U80902DL2021PTC380519 WE GLOBAL INFORMATION TECHNOLOGY INSTITUTE PRIVATE LIMITED HOUSE NO 300 BLK-B SARASWATI VIHAR PITAMPURA LANDMARK NEAR BAJAJ BAGALING , DELHI, Delhi, India - 110034
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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

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