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
AIMAN EXPORTS PVT LTD
CIN: U52322PB2006PTC030247 As on: 2026-07-13
AIMAN EXPORTS PVT LTD (CIN: U52322PB2006PTC030247) is a Private company incorporated on 24 May 2006. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AIMAN EXPORTS PVT LTD's Annual General Meeting (AGM) was last held on 17 Nov 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.AIMAN EXPORTS PVT LTD's NIC code is 5232 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of textiles, clothing, footwear and leather goods [including travel accessories].
Directors of AIMAN EXPORTS PVT LTD are GAGANDEEP SINGH, and NAVDEEP SINGH RAJPAL.
AIMAN EXPORTS PVT LTD's Corporate Identification Number (CIN) is U52322PB2006PTC030247 and its registration number is 30247. Users may contact AIMAN EXPORTS PVT LTD on its Email address - [email protected]. Registered address of AIMAN EXPORTS PVT LTD is GHALLA MANDI,315/VII-III,DHAB WASTI RAM AMRITSAR , PUNJAB, Punjab, India - 000000.
Current status of AIMAN EXPORTS PVT LTD 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
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Previous CINs
ZaubaCorp's company report for AIMAN EXPORTS 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 AIMAN EXPORTS
Purchase full report of AIMAN EXPORTS
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 AIMAN EXPORTS 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 AIMAN EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01901140 | GAGANDEEP SINGH | Director | 2006-05-24 |
| 00574025 | NAVDEEP SINGH RAJPAL | Director | 2006-05-24 |
Past Directors & Key Managerial Personnel of AIMAN EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GAGANDEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SETHI GAGANDEEP SINGH EDUCATIONAL OPC PRIVATE LIMITED | U80901MP2014OPC032818 | Director | 2014-06-23 | Ongoing |
Other Directorships of NAVDEEP SINGH RAJPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B N TRAVELS AND ADVISERS PRIVATE LIMITED | U63040PB2003PTC026173 | Director | 2003-07-08 | Ongoing |
| B.N. WORLDWIDE CONSULTANTS PRIVATE LIMITED | U74900PB2007PTC031462 | Director | 2007-11-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U00060PB2006PLC029648 | RKD MERCANTILE LIMITED | 49, GF, NEHRU SHOPPING COMPLEXLAWRENCE ROAD, AMRITSAR-143 001 (PUNJAB). , AMRITSAR-143 001 (PUNJAB)., Punjab, India - 000000 |
| U24241PB1994PTC014466 | BERI DETERGENTS AND OILS PVT LTD | DHAB WASTI RAMAMRITSAR , PUNJAB, Punjab, India - 000000 |
| U32203PB1997PTC020425 | MANGAL SINGH AND SONS PRIVATE LIMITED | Cheel Mandi AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U25202PB1995PLC017392 | NARINDERA THERMOWARE LIMITED | 1457CHAWAL MANDI AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U51229PB1990PTC010451 | NARINDERA OVERSEAS PRIVATE LIMITED | 1457- CHAWAL MANDI AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U65992PB1985PTC006303 | ANEJA FINANCE AND CHIT FUND CO PVT LTD | BAZAR GUZRANMAJITH MANDI AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U21012PB1981PTC004589 | CHARAN KAMAL CARD BOARD AND PAPER MILLS PVT LTD | # 1457CHAWAL MANDI AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U22012PB1993PTC013217 | NARINDERA PAPER PRODUCTS PVT LTD | # 1457CHAWAL MANDI AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U24114PB1985PTC006363 | SHREE RAM KRISHNA DYERS AND FINISHERS PV T LTD | 72 Katra Moti Ram, AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U17291PB1989PTC009713 | S M T SPINNERS PVT LTD | NO 1284DHAB KHATIKAN AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U15495PB1994PTC014238 | NAV RATTAN SPICES PVT LTD | TABELA LALLI SHAHDAL MANDI AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U01222PB1982PTC004929 | TIGMANSHU FARMING CO PVT LTD | 23/2BAZAR RAM BAGH AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U36911PB2001PTC024600 | VISHAL GEMS AND JEWELS PRIVATE LIMITED | RAM RAKHA MARKETKATRA MOHAR SINGH AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U60221PB1979PTC004066 | SHAKRI TRANSPORT CO PRIVATE LIMITED | RAM TALAI G. T. Road AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1986PLC007155 | DANVEER GENERAL FINANCE INDIA LTD | KAILASH DHARAMAN BANVEERBUILDING DHAB KHATKAN AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1989PLC009610 | AMAN ADVANCES INDIA LTD | CHOWK RAM TALAIG T ROAD AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1989PTC009882 | DHINGRA ADVANCES AND DEPOSITS PVT LTD | 803/8 STREET TALIANANAK MANDI AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U21029PB1995PTC016393 | N G T CONTAINERS PRIVATE LIMITED | B-VII 625MANDI KESAR GANJ LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U29199PB1967PTC002705 | RAM MANUFACTURERS AND ENGINEERS PVT LTD | # 2749 BHUSHAN PURAO/S GHEE MANDI AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U28112PB1986PTC007000 | NEULITE ENGINEERS PVT LTD | G T ROAD RAM TALAI NEAR NORTHHOSPITAL AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U45202PB1991PTC005946 | PRITAM SINGH BAJWA ANDBROS PVT LTD | G T ROAD RAM TALAI HEADWATEREORKS ROAD AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U51109PB1997PTC020604 | SAT NARAYAN TRADING COMPANY PRIVATE LIMITED | BAGICHI RAM SAHAI MALRAMTALAI G T ROAD AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U63090PB1997PTC020760 | KARUN FREIGHT CARRIERS PRIVATE LIMITED | BALI SINGH BHAGWAN SINGH ROADOUTSIDE GHEE MANDI AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U24232PB1994PTC014331 | MARVI FINANCIERS PVT LTD | SHOP NO 29G T ROAD RAM TALAI AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U63040PB1989PTC009010 | NAWSHERA TRANSPORT COMPANY PVT LTD | O/S HALL GATEI/S SARAI SANT RAM AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1968PTC002791 | AKASH FINANCIERS PVT LTD | PARTAP ESTATE RAM TALAI HEAD WATER WORKS ROAD AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U17120PB1984PTC006014 | OM DYEING AND MILLING PVT LTD | OM MILLING & DYEING WORKS HEADWATER WORKS RAM TALLARI AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U17117PB1989PTC009119 | VARDHMAN WOOLLEN MILLS PVT LTD | B XX III/898/32 D RAM GALISHIVAJI NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U45201PB1996PTC018790 | HARGURRAJ CONSTRUCTIONS PRIVATE LIMITED | KOTHI RAM TIRATH ROADVILL & P O MAHAL DISTT AMRITSAR , PUNJAB, Punjab, India - 000000 |
| 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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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.