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
ATHOR EXIM PRIVATE LIMITED
CIN: U74140DL2011PTC214824 As on: 2026-07-13
ATHOR EXIM PRIVATE LIMITED (CIN: U74140DL2011PTC214824) is a Private company incorporated on 25 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.
ATHOR 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.ATHOR EXIM PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of ATHOR EXIM PRIVATE LIMITED are BHUPINDER KUMAR ARORA, ASHWANI KUMAR SACHDEVA, AMIT SACHDEVA, MANISH MUNJAL, and SAHIL GARG.
ATHOR EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2011PTC214824 and its registration number is 214824. Users may contact ATHOR EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ATHOR EXIM PRIVATE LIMITED is Plot No.36, Block-A, Village Ramgarh, GT Karnal Road , Delhi, Delhi, India - 110033.
Current status of ATHOR 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
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Previous CINs
ZaubaCorp's company report for ATHOR 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 ATHOR EXIM
Purchase full report of ATHOR 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 ATHOR 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ATHOR EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09732071 | BHUPINDER KUMAR ARORA | Director | 2022-09-10 |
| 01384523 | ASHWANI KUMAR SACHDEVA | Director | 2011-02-25 |
| 01743543 | AMIT SACHDEVA | Director | 2011-02-25 |
| 07879493 | MANISH MUNJAL | Director | 2022-08-19 |
| 07929628 | SAHIL GARG | Director | 2022-10-17 |
Past Directors & Key Managerial Personnel of ATHOR EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03350057 | ANIL KUMAR VERMA | Director | - | 2014-12-23 |
| 03353772 | RAJEEV VERMA | Director | - | 2014-12-23 |
Other Directorships of BHUPINDER KUMAR ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAIA INTERNATIONAL PRIVATE LIMITED | U55209DL2022PTC406720 | Director | 2022-11-11 | Ongoing |
Other Directorships of ASHWANI KUMAR SACHDEVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C.M. AGRO PRIVATE LIMITED | U02001UP1997PTC021458 | Director | 1997-02-25 | Ongoing |
| AZTEC SHOES PRIVATE LIMITED | U19202DL2001PTC112715 | Director | - | 2022-12-15 |
| JOYSTREET HOTELS PRIVATE LIMITED | U55100DL2019PTC347656 | Additional Director | 2024-01-15 | Ongoing |
| DATADILI SOFTWARE SYSTEM PRIVATE LIMITED | U72900DL2008PTC175850 | Director | 2008-03-25 | Ongoing |
| AAR AAY PRODUCTS PRIVATE LIMITED | U74899DL1991PTC042626 | Director | 2007-10-20 | Ongoing |
| ALERT INDIA PRIVATE LIMITED | U74899DL1996PTC081096 | Director | 1996-08-09 | Ongoing |
| SHARP INTELLECT ADVISORY SERVICES PRIVATE LIMITED | U74900DL2009PTC189858 | Additional Director | - | 2015-07-25 |
| SHARP INTELLECT ADVISORY SERVICES PRIVATE LIMITED | U74900DL2009PTC189858 | Director | - | 2015-08-12 |
Other Directorships of AMIT SACHDEVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AZTEC SHOES PRIVATE LIMITED | U19202DL2001PTC112715 | Director | 2007-08-03 | Ongoing |
| EPOCA RETAIL INDIA PRIVATE LIMITED | U70200DL2009PTC195169 | Director | 2009-10-13 | Ongoing |
| ECLAT LIFE STYLE PRIVATE LIMITED | U74140DL2010PTC210029 | Director | 2010-11-01 | Ongoing |
| AAR AAY PRODUCTS PRIVATE LIMITED | U74899DL1991PTC042626 | Director | 1994-11-18 | Ongoing |
| ALERT INDIA PRIVATE LIMITED | U74899DL1996PTC081096 | Director | 2007-05-15 | Ongoing |
Other Directorships of ANIL KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJEEV VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANISH MUNJAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRACIOUS EMPIRE HOSPITALITIES LLP | ABC-2342 | Designated Partner | 2022-08-25 | Ongoing |
| Next Vision Ventures LLP | ABC-5848 | Designated Partner | 2022-09-29 | Ongoing |
| ROYALBLISS VENTURES LLP | ABC-5941 | Designated Partner | 2022-09-30 | Ongoing |
| MGH HOSPITALITY PRIVATE LIMITED | U55101DL2022PTC392489 | Director | - | 2023-03-15 |
| SGM HOSPITALITIES PRIVATE LIMITED | U55209DL2020PTC373325 | Director | 2020-11-18 | Ongoing |
| MAIA INTERNATIONAL PRIVATE LIMITED | U55209DL2022PTC406720 | Director | 2022-11-11 | Ongoing |
Other Directorships of SAHIL GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTI VERSE VENTURE LLP | AAK-3236 | Designated Partner | - | 2018-10-25 |
| SGM HOSPITALITIES PRIVATE LIMITED | U55209DL2020PTC373325 | Director | 2020-11-18 | Ongoing |
| MAIA INTERNATIONAL PRIVATE LIMITED | U55209DL2022PTC406720 | Director | 2022-11-11 | Ongoing |
| SSBRO CONSTWELL PRIVATE LIMITED | U70109DL2018PTC328242 | Director | 2018-01-10 | Ongoing |
| FUTURERN PRIVATE LIMITED | U72900DL2020PTC368332 | Director | 2020-08-21 | Ongoing |
| GOMANTAK CRUISE LINER PRIVATE LIMITED | U74999GA2016PTC013065 | Additional Director | - | 2022-05-25 |
| GOMANTAK CRUISE LINER PRIVATE LIMITED | U74999GA2016PTC013065 | Director | - | 2022-07-05 |
| SPACE TECHNOLOGY AND EDUCATION PRIVATE LIMITED | U80221DL2007PTC163374 | Additional Director | - | 2023-01-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U85120DL2014PTC266017 | SAVE SIGHT CENTRE PRIVATE LIMITED | Plot No.14, KH.No.35,36,38, 262 and 263/258/217/4 3rd Floor, G.T. Road, Block- A, Adarsh Nagar, , Delhi, Delhi, India - 110033 |
| U45201DL2005PTC132457 | NKG SECURITIES & DEVELOPERS PRIVATE LIMITED | FLAT NO-2,BLOCK A-83,HAIDERPUR RAMGARH G.T. KARNAL ROAD , DELHI, Delhi, India - 110033 |
| U01111DL1987PLC027389 | PAAM EATABLES LIMITED | PLOT NO. 25, 2ND FLOOR BLOCK-A, G.T. KARNAL ROAD, INDUSTRIAL AREA , Delhi, Delhi, India - 110033 |
| U47711DC2026PTC469340 | KNITCO INDUSTRIES PRIVATE LIMITED | Plot No. 88, Block B,GT Karnal Road Ind. Area,Delhi,North West Delhi,Delhi,110033-India |
| ACF-9904 | ALPINA BATHROOM PRODUCTS LLP | Plot No-10, Block-E,,SMA Indl Area , G.T. Karnal Road,Delhi,North West Delhi,Delhi,India-110033 |
| AAK-4233 | FRAM CREATIONS LLP | Plot. No. 36/2, GF, BLK-B GT Karnal Road Industrial Area, Opp. Der,awal Nagar,New Delhi,North Delhi,Delhi,India-110033 |
| U74999DL2018PTC337727 | DEEPAK JHA ENTERTAINMENTS PRIVATE LIMITED | PLOT NO-28, KH NO-877/1 & 1049/1 BLOCK-A, JAHANGIRPURI, VILLAGE RAMGARH, , NEW DELHI, Delhi, India - 110033 |
| U80903DL2015PTC288108 | PANINI SELF LEARNING CENTRE PRIVATE LIMITED | PLOT NO-28, KH NO-877/1 & 1049/1, SECOND FLOOR, BLOCK-A, JAHANGIRPURI, VILLAGE RAMGARH , NEW DELHI, Delhi, India - 110033 |
| U51909DL2019PTC358493 | MLG POLYPLAST PRIVATE LIMITED | House No.-1, Shop No. Pvt. 5 and 6 2nd Floor, A- Block, G.T. Karnal Road Industrial Area , Delhi, Delhi, India - 110033 |
| U45400DL2007PTC171760 | SEVEN STAR INFRAPROJECTS PRIVATE LIMITED | Plot No.23, Ist Floor, GT Karnal Road, Block-GI Near State Bank of India, GTK Industrial Area , Delhi, Delhi, India - 110033 |
| U45400DL2007PTC171767 | MKJ PROPERTIES PRIVATE LIMITED | Plot No.23, Ist Floor, GT Karnal Road, Block-GI Near State Bank of India, GTK Industrial Area , Delhi, Delhi, India - 110033 |
| U70109DL2011PTC223324 | VISHNU PROPBUILD PRIVATE LIMITED | Plot No. 23, 1st Floor, G.T. Karnal Road, Block-GI Near State Bank of India, GTK Industrial Area , Delhi, Delhi, India - 110033 |
| U74899DL1994PTC062014 | SHIVANI MERCHANT BANKERS PRIVATE LIMITED | Plot No. 23, 1st Floor, G.T. Karnal Road, Block-GI Near State Bank of India, GTK Industrial Area , Delhi, Delhi, India - 110033 |
| U32509DL2023OPC417913 | ABSOLUTE MEDICAL DEVICES (OPC) PRIVATE LIMITED | HOUSE NO 39, G.T. KARNAL ROAD BLOCK -E, S.M.A. INDUSTRIAL AREA , Delhi, Delhi, India - 110033 |
| U15494DL2012PTC231848 | HIMACHAL INTEGRATED MEGA FOOD PARK PRIVATE LIMITED | PLOT NO. - 209, BHALSWA VILLAGE OPP. JAHANGIR PURI, G.T KARNAL ROAD , NEW DELHI, Delhi, India - 110033 |
| U36100DL2014PTC268178 | AKSA JEWELLERS PRIVATE LIMITED | FIRST FLOOR, INDUSTRIAL PROPERTY NO. 10, BLOCK A, G.T. KARNAL ROAD, INDUSTRIAL AR EA , DELHI, Delhi, India - 110033 |
| AAO-4798 | INVIGOUR FASHION LLP | Plot No. 77-A Ground Floor, G.T Karnal Road Rajasthan Udyog Nagar Landmark, Jahangirpuri Metro NEW DELHI, Delhi, India - 110033 |
| U74999DL2018PTC331802 | EXINFO TELEMARKETING INDIA PRIVATE LIMITED | 42, KH. No. 877/1, 1049/1 GT Karnal Road BLK-A, Village Ram Garh , NEW DELHI, Delhi, India - 110033 |
| AAO-4766 | SWEET KING INDIA LLP | PLOT NO.-4, GROUND FLOOR, BLOCK-C SMA INDL AREA OPP. JAHANGIR PURI, G.T. KARNAL ROAD NEW DELHI, Delhi, India - 110033 |
| U45209DL2008PTC175658 | PARV BUILDTECH PRIVATE LIMITED | Plot No. 23, 1st Floor, G.T. Karnal Road, Block-GI GTK Industry Area, (Near State Bank of I ndia) , Delhi, Delhi, India - 110033 |
| U45400DL2007PTC168966 | SATYA INFRAPROJECTS PRIVATE LIMITED | Plot No. 23, 1st Floor, G.T. Karnal Road, Block-GI GTK Industry Area, (Near State Bank of I ndia) , Delhi, Delhi, India - 110033 |
| U51109DL2000PTC105796 | SILICON MARKETING PRIVATE LIMITED | Plot No. 23, 1st Floor, G.T. Karnal Road, Block-GI GTK Industry Area, (Near State Bank of I ndia) , Delhi, Delhi, India - 110033 |
| U70109DL2006PTC150791 | SACH HOUSING PRIVATE LIMITED | Plot No. 23, 1st Floor, G.T. Karnal Road, Block-GI GTK Industry Area, (Near State Bank of I ndia) , Delhi, Delhi, India - 110033 |
| U70109DL2006PTC151158 | SACHIN PROMOTERS PRIVATE LIMITED | Plot No. 23, 1st Floor, G.T. Karnal Road, Block-GI GTK Industry Area, (Near State Bank of I ndia) , Delhi, Delhi, India - 110033 |
| U70109DL2010PTC207349 | V3P PROPERTY MANAGEMENT & CONSULTANTS PRIVATE LIMITED | Plot No. 23, 1st Floor, G.T. Karnal Road,Block-GI, GTK Industry Area, (Near State Bank of I ndia) , Delhi, Delhi, India - 110033 |
| U74999DL2007PTC161677 | NORTH DELHI CREATIONS PRIVATE LIMITED | Plot No. 23, 1st Floor, G.T. Karnal Road, Block-GI GTK Industry Area, (Near State Bank of I ndia) , Delhi, Delhi, India - 110033 |
| U43222DL2023PTC424036 | INTERNATIONAL INSTITUTE FOR ENERGY CONSERVATION PRIVATE LIMITED | Office No 320, Plot No B, 3rd Floor, Vardhman Fortune Mall, Community Centre, GT Karnal Road,Delhi,North West Delhi,Delhi,110033-India |
| U22200DL2007PTC165162 | SBM INDUSTRIES PRIVATE LIMITED | PLOT NO 93,SHOP NO.A-26 &A-27,3RD FLOOR,KH 877/1 & 1049/1, VILL RAMGARH,G.T. K ROAD, JAHA NGIRPURI , DELHI, Delhi, India - 110033 |
| U74999DL2018PTC330824 | FABLORD LIFESTYLE PRIVATE LIMITED | A-44 B Ground Floor, Lane No-3, Mahendru Enclave, G.T. Karnal Road, Delhi-110033 , NEW DELHI, Delhi, India - 110033 |
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.