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
AD EXIM PRIVATE LIMITED
CIN: U65921DL1997PTC084353
AD EXIM PRIVATE LIMITED (CIN: U65921DL1997PTC084353) is a Private company incorporated on 09 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10000000.00.
AD 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.AD EXIM PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of AD EXIM PRIVATE LIMITED are RICHA GUPTA, and AMIT GUPTA.
AD EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921DL1997PTC084353 and its registration number is 84353. Users may contact AD EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of AD EXIM PRIVATE LIMITED is E-365, First Floor, Nirman Vihar , Delhi, Delhi, India - 110092.
Current status of AD 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 AD 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 AD EXIM
Purchase full report of AD 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 AD 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of AD EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08160215 | RICHA GUPTA | Director | 2020-11-03 |
| 00127246 | AMIT GUPTA | Director | 2020-11-03 |
Past Directors & Key Managerial Personnel of AD EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08160215 | RICHA GUPTA | Additional Director | - | 2020-11-03 |
| 00127246 | AMIT GUPTA | Additional Director | - | 2020-11-03 |
| 00127246 | AMIT GUPTA | Director | - | 2015-03-31 |
| 02378849 | ANITA RANI GUPTA | Director | - | 2015-03-31 |
| 02781738 | PRAVEEN SHARMA | Additional Director | - | 2015-10-08 |
| 02781738 | PRAVEEN SHARMA | Director | - | 2020-09-01 |
| 05337312 | MUKESH AGARWAL | Additional Director | - | 2015-09-30 |
| 05337312 | MUKESH AGARWAL | Director | - | 2020-09-01 |
Other Directorships of RICHA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCH AGE INFO TECH LLP | AAN-1314 | Designated Partner | 2018-08-09 | Ongoing |
| ECOCARE VENTURE PRIVATE LIMITED | U37200UP2020PTC127669 | Director | - | 2021-12-22 |
Other Directorships of AMIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAA FOODS PROCESSING LLP | ABA-6791 | Designated Partner | 2022-05-18 | Ongoing |
| AAA CONCEPTS PRIVATE LIMITED | U15100DL2021PTC387333 | Director | 2021-09-29 | Ongoing |
| AAA FOODS PRIVATE LIMITED | U15400DL2021PTC378284 | Director | - | 2023-08-01 |
| MKG MEGA FOOD PRIVATE LIMITED | U15490DL2021PTC390035 | Director | 2021-11-17 | Ongoing |
| DEVPRIYA INDUSTRIES PRIVATE LIMITED | U21010DL1990PTC039163 | Director | 1997-02-07 | Ongoing |
| KORE INNOV SOLUTIONS PRIVATE LIMITED | U51909DL2022PTC400413 | Director | 2022-06-21 | Ongoing |
| QUATTRO REALCON PRIVATE LIMITED | U72100DL2016PTC308323 | Additional Director | - | 2023-09-29 |
| QUATTRO REALCON PRIVATE LIMITED | U72100DL2016PTC308323 | Director | 2022-11-29 | Ongoing |
| SUPREME POLYPROPOLENE PRIVATE LIMITED | U74899DL1993PTC056706 | Additional Director | - | 2023-09-29 |
| SUPREME POLYPROPOLENE PRIVATE LIMITED | U74899DL1993PTC056706 | Director | 2023-03-31 | Ongoing |
Other Directorships of ANITA RANI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAVEEN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AYUSHMAN MARKETING PRIVATE LIMITED | U51109DL2008PTC320591 | Additional Director | - | 2018-01-22 |
| AYUSHMAN MARKETING PRIVATE LIMITED | U51109DL2008PTC320591 | Director | - | 2021-05-18 |
Other Directorships of MUKESH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AYUSHMAN MARKETING PRIVATE LIMITED | U51109DL2008PTC320591 | Director | - | 2021-05-18 |
| ABHIRUCHI CONSULTANTS PRIVATE LIMITED | U51909DL2004PTC321085 | Director | - | 2012-08-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15490DL2021PTC390035 | MKG MEGA FOOD PRIVATE LIMITED | E-365 First Floor, Nirman Vihar, Vikas Marg, Delhi-110092 , Delhi, Delhi, India - 110092 |
| U15100DL2021PTC387333 | AAA CONCEPTS PRIVATE LIMITED | E-365, First Floor, Nirman Vihar, Vikas Marg-110092 , Delhi, Delhi, India - 110092 |
| U74899DL1993PTC056706 | SUPREME POLYPROPOLENE PRIVATE LIMITED | E-365, First Floor, Nirman Vihar , DELHI, Delhi, India - 110092 |
| ACE-5700 | TRUETACT ADVISORY SERVICES LLP | E-362, FIRST FLOOR,NIRMAN VIHAR, VIKAS MARG,East Delhi,East Delhi,Delhi,India-110092 |
| U68200DL2025PTC443738 | PROPMETRIK PRIVATE LIMITED | E-367, FIRST FLOOR,VIKAS MARG, NIRMAN VIHAR,East Delhi,East Delhi,Delhi,110092-India |
| AAR-5776 | AGPROP CONSULTANTS LLP | E 367, FIRST FLOOR NIRMAN VIHAR, VIKAS MARG DELHI, Delhi, India - 110092 |
| U80301DL2013PTC256029 | LEARNING KITE CENTERS PRIVATE LIMITED | E-365, 2nd Floor Nirman Vihar , Delhi, Delhi, India - 110092 |
| U74999DL2021PTC379252 | LAST MILE CHANNEL ENHANCEMENT PRIVATE LIMITED | E-362, First Floor, Nirman Vihar , New Delhi, Delhi, India - 110092 |
| U80903DL2016PTC361639 | VAJIRAO IAS ACADEMY PRIVATE LIMITED | E-365, Second Floor, Nirman Vihar , New Delhi, Delhi, India - 110092 |
| U72300DL2008PTC176338 | MIDAAS INFONET PRIVATE LIMITED | E-372, FIRST FLOOR , OPPOSITE PSK VIKAS MARG NIRMAN VIHAR , DELHI, Delhi, India - 110092 |
| U74999DL2010PTC211563 | IMPACT COMMUNICATIONS PRIVATE LIMITED | E-362, FIRST FLOOR, NIRMAN VIHAR NEAR METRO STATION , NEW DELHI, Delhi, India - 110092 |
| U74140DL2004PTC131227 | IMPACT RURAL BRAND PROMOTION PRIVATE LIMITED | E-362, FIRST FLOOR, NIRMAN VIHAR NEAR METRO STATION , NEW DELHI, Delhi, India - 110092 |
| U92490DL2004PTC129608 | IMPACT EXHIBITS AND PROMOTIONS PRIVATE LIMITED | E-362, FIRST FLOOR, NIRMAN VIHAR NEAR METRO STATION , NEW DELHI, Delhi, India - 110092 |
| U70109DL2022PTC400776 | AGPROP PRIVATE LIMITED | E-367, First Floor, Vikas Marg, Nirman Vihar opposite V3 Mall , Delhi, Delhi, India - 110092 |
| U52219DL2023PTC412339 | SAKAS LOGISTICS INDIA PRIVATE LIMITED | 404 4TH FLOOR LAXMIDEEP BUILDING NEAR V3S MALL,NIRMAN VIHAR METRO DELHI . DELHI, 110092,East Delhi,East Delhi,Delhi,110092-India |
| ACT-6994 | SVAASTIK SMART HOMES LLP | A 52 FIRST FLOOR,NIRMAN VIHAR,East Delhi,East Delhi,Delhi,India-110092 |
| U74999DL2020PTC370404 | TRAMES PRIVATE LIMITED | 105, First Floor, Aditya Arcade community centre, Preet Vihar,Delhi110092 Delhi 110092 , DELHI, Delhi, India - 110092 |
| ACU-2336 | AWADH HOTELS & RESORTS LLP | E-2B, First Floor,Madhu Vihar, IP Extension,East Delhi,East Delhi,Delhi,India-110092 |
| U46497DL2023PTC411441 | EQOVA MEDICARE PRIVATE LIMITED | E-362,THIRD FLOOR NIRMAN VIHAR OPPOSITE V3S MALL,East Delhi,East Delhi,Delhi,110092-India |
| U86909DL2024NPL429830 | NIROGI BHAV FOUNDATION | E-362 THIRD FLOOR, NIRMAN,VIHAR, OPPOSITE V3S MALL,New Delhi,New Delhi,Delhi,110092-India |
| U72200DL2015PTC288341 | ANDOR COMMUNICATIONS PRIVATE LIMITED | C-34, First Floor, Gali No-11, Plot No-5, Madhu Vihar, I.P Extension, E ast Delhi , Delhi, Delhi, India - 110092 |
| U85110DL2022PTC393425 | CYNO LIFESCIENCES PRIVATE LIMITED | E-362, 2nd Floor Block-E, Nirman Vihar , Delhi, Delhi, India - 110092 |
| ACH-4655 | MEHAR PROMOTERS LLP | C-10 THIRD FLOOR PREET VIHAR,NIRMAN VIHAR DELHI,East Delhi,East Delhi,Delhi,India-110092 |
| U32509DL2023PTC413604 | PRATUSH GLOBAL PRIVATE LIMITED | A-25 SECOND FLOOR SWASTHYA VIHAR,DELHI NEAR NIRMAN VIHAR METRO STATION,East Delhi,East Delhi,Delhi,110092-India |
| U74909DL2023PTC420132 | FINIPM ONE TECHNOLOGIES PRIVATE LIMITED | E-374 BASEMENT VIKAS MARG,NIRMAN VIHAR DELHI-110092,East Delhi,East Delhi,Delhi,110092-India |
| U42101DL2024FTC424732 | MALAYAGIRI HIGHWAYS PRIVATE LIMITED | B-376, UPPER GROUND FLOOR,Nirman Vihar, New Delhi-110092,New Delhi,New Delhi,Delhi,110092-India |
| U42101DL2024FTC424736 | DELHI HAPUR MEERUT EXPRESSWAY PRIVATE LIMITED | B-376, UPPER GROUND FLOOR,Nirman Vihar, New Delhi-110092,New Delhi,New Delhi,Delhi,110092-India |
| U66309DL2023FTC423468 | CUBE HIGHWAYS GROWTH ADVISORY PRIVATE LIMITED | B-376, Upper Ground Floor, Nirman Vihar, New Delhi-110092,New Delhi,New Delhi,Delhi,110092-India |
| U47721DL2024PTC429542 | OKHLY HERBALS PRIVATE LIMITED | 121, FIRST FLOOR,Vardhman A/C Market, Vigyan Vihar Delhi- 110092,New Delhi,New Delhi,Delhi,110092-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.
| 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.