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
ARYAN & SINGH EXIM PRIVATE LIMITED
CIN: U52399DL2010PTC199817 As on: 2026-07-13
ARYAN & SINGH EXIM PRIVATE LIMITED (CIN: U52399DL2010PTC199817) is a Private company incorporated on 08 Mar 2010. 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.ARYAN & SINGH EXIM PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of ARYAN & SINGH EXIM PRIVATE LIMITED are SUNIL KUMAR, and SANDEEP SEHRAWAT.
ARYAN & SINGH EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399DL2010PTC199817 and its registration number is 199817. Users may contact ARYAN & SINGH EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARYAN & SINGH EXIM PRIVATE LIMITED is HOUSE NO 96 VILL BAKKARWALA PO MUNDKA , DELHI, Delhi, India - 110041.
Current status of ARYAN & SINGH EXIM 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ARYAN & SINGH 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 ARYAN & SINGH EXIM
Purchase full report of ARYAN & SINGH 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 ARYAN & SINGH 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.
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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 ARYAN & SINGH EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02942400 | SUNIL KUMAR | Director | 2010-03-08 |
| 02949547 | SANDEEP SEHRAWAT | Director | 2010-03-08 |
Past Directors & Key Managerial Personnel of ARYAN & SINGH EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP SEHRAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U77100DL2025PTC458274 | APNI GAADI MOBILITY PRIVATE LIMITED | House No 618, vill Mundka,Near Pole No-42-B,New Delhi,West Delhi,Delhi,110041-India |
| U74999DL2019PTC350592 | PTOP INDIA PRIVATE LIMITED | HOUSE NO 865-P NO 21 VILL MUNDKA , NEW DELHI, Delhi, India - 110041 |
| U33125DL2018PTC335565 | DERMA NATURAL PRIVATE LIMITED | House no. 65/2, Pole No. 10 Vill - Bakkarwala , NEW DELHI, Delhi, India - 110041 |
| U72900DL2018PTC334299 | APISOD TECHNOLOGIES PRIVATE LIMITED | House No. 618, Vill Mundka Near Pole No- 42-B , New Delhi, Delhi, India - 110041 |
| U72100DL2019PTC349379 | LYTBLB STUDIO PRIVATE LIMITED | House No. 618, Vill Mundka Near Pole No- 42-B , New Delhi, Delhi, India - 110041 |
| U72200DL2016PTC309091 | NVSYSTEMS PRIVATE LIMITED | NEW HOUSE NO.C-1/19 FF,OLD HOUSE NO.7 KH NO. 78/16 SWARN PARK, MUNDKA, POLE NO. MDKP675 , NEW DELHI, Delhi, India - 110041 |
| AAP-8380 | TRIGUNASOFT SERVICES LLP | Ramesh House, Near Pole no 103, G/F vill Ranholla PO, Nangloi Delhi, Delhi, India - 110041 |
| U70109DL2009PTC190881 | VIZVA DEVELOPERS PRIVATE LIMITED | C/O ATTAR SINGH YADAV,HOUSE NO.1620 NEAR POOJA NAMKEEN FACTORY, VILLAGE & PO ST MUNDKA , NEW DELHI, Delhi, India - 110041 |
| AAB-0851 | VEG4U E-COMMERCE LLP | FLAT NO. 892, VILL MUNDKA NEAR DMRC MUNDKA NORTH DELHI NEW DELHI, Delhi, India - 110041 |
| ACW-0877 | AARVICON REALTY & ADVISORY LLP | H-NO.65/2, POLE NO.10,VILL BAKKARWALA,New Delhi,West Delhi,Delhi,India-110041 |
| ACV-6721 | VIU VENTURES LLP | House No 9 Khasra No 681,GF Vill. Sultanpur Majra,New Delhi,West Delhi,Delhi,India-110041 |
| U16299DL2025PTC457037 | NAAGAAMIIWOOD PRIVATE LIMITED | PLOT NO KH NO. 105/16/2,,105/25 MUNDKA VILL.AGE,New Delhi,West Delhi,Delhi,110041-India |
| AAN-4103 | LAKSHYA INDUSTRIES LLP | GODOWN AT KH NO.83/25 G/F VILL MUNDKA POLE NO.1974 NR. NALA, NEW DELHI DELHI, Delhi, India - 110041 |
| U64990DL2023PLN411799 | SHUKANYA LAXMI JANKALYAN NIDHI LIMITED | HOUSE NO 87 PLOT NO 155 KH.NO 1023 1ST FLOOR STREET NO 7,BLK-Q PREM NAGAR PH 2 LANDMARK NEAR LAL MANDIR DELHI,New Delhi,West Delhi,Delhi,110041-India |
| U51909DL2017PTC316661 | HARRY WELLNESS PRIVATE LIMITED | HOUSE NO. 225 POLE NO.9 VILLAGE MUNDKA,OPPOSITE PILLAR NO.529 , DELHI, Delhi, India - 110041 |
| U24100DL2010PTC208183 | DRONA ADHESIVES PRIVATE LIMITED | PLOT AT KH NO. 648/2 POLE NO. 17 GALI NO. 1 VILL. MUNDKA , NEW DELHI, Delhi, India - 110041 |
| U93096DL2021OPC375247 | AXIS TRUE BONAFIDE (OPC) PRIVATE LIMITED | H No. 527/2,Old Pole No173, Vill-Mundka, Pole No. MDK-U591, Near State Bank , Delhi, Delhi, India - 110041 |
| U74899DL1994PTC062648 | CHHABRA FABRICS PRIVATE LIMITED | ANGEL INDIA CAD CAM P LTD, PLOT NO 672 GF, VILL MUNDKA, NEAR METRO PILLAR NO 50 6 , NEW DELHI, Delhi, India - 110041 |
| U70109DL2018PTC341602 | SR ARYA BUILDERS PRIVATE LIMITED | Plot No 8, GF, Kh No 55/5/1/2 & 55/4/1 Vill Mundka, PollNo MDK, Rani Kheda Road , DELHI, Delhi, India - 110041 |
| U15209DL2023PTC422784 | OVVO FOOTWEAR PRIVATE LIMITED | NEW PLOT NO-292-OLD NO-25, KH,NAND LAL GODOWN,Mundka, West Delhi, New Delhi,,New Delhi,West Delhi,Delhi,110041-India |
| U85300DL2021PTC385480 | LENS PHARMACEUTICAL PRIVATE LIMITED | HOUSE NO NEW NO-J-356 PLOT NO OLD NO 9A KHASRA NO 1296 GROUND FLOOR PREM NAGAR DELHI , DELHI, Delhi, India - 110041 |
| U74899DL1990PTC042414 | MEMORY REPRO SYSTEMS PRIVATE LIMITED | PLOT NO. 7, LANE NO. 1A, MUNDKA UDYOG NAGAR, MUNDKA, DELHI - 110041 , DELHI, Delhi, India - 110041 |
| U52609DL2022PTC398245 | METALLIKE OVERSEAS PRIVATE LIMITED | PLOT NO. D-7 , KH NO. 76/18,GF SWARN PARK MUNDKA INDUSTRIAL AREA DELHI-110041,DELHI,West Delhi,Delhi,110041-India |
| U68200DL2021PTC382587 | BALVEERAM INDIA PRIVATE LIMITED | HOUSE NO 280, NEAR SHANI MANDIR,BAKKARWALA,New Delhi,West Delhi,Delhi,110041-India |
| U47731DC2026PTC469171 | REGIS PRECISION PRIVATE LIMITED | House no 486/1,Near metro parking mundka,New Delhi,West Delhi,Delhi,110041-India |
| U52290DL2025PTC445276 | AUTOLOOP SOLUTIONS PRIVATE LIMITED | Hosyar Singh Pole No. 21,G/F Vill-Mundka,New Delhi,West Delhi,Delhi,110041-India |
| U51909DL2022PTC395512 | BODAL TRADEX PRIVATE LIMITED | HARDWARI LAL H NO 282 VILL BAKKARWALA NEAR SHANI MANDIR,DELHI,New Delhi,Delhi,110041-India |
| ACV-6447 | DEEPIKA AGENCIES DA LLP | KH No.93/13, Vill Mundka,Near 40 Foota Road,New Delhi,West Delhi,Delhi,India-110041 |
| U10402DL2025PTC448182 | NEXTHORIZON INFINITY PRIVATE LIMITED | HOUSE NO.-39-A B.S BLOCK,CHANCHAL PARK-2, Bakkarwala,New Delhi,West Delhi,Delhi,110041-India |
| 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.
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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.