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
AARKAY EXPORTS PRIVATE LIMITED
CIN: U74899DL1973PTC006491 As on: 2026-07-13
AARKAY EXPORTS PRIVATE LIMITED (CIN: U74899DL1973PTC006491) is a Private company incorporated on 17 Feb 1973. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 280700.00.
AARKAY EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.AARKAY EXPORTS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
AARKAY EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1973PTC006491 and its registration number is 6491. Users may contact AARKAY EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AARKAY EXPORTS PRIVATE LIMITED is H-16/128 GALI NO-1GOVIND GARH TANK ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005.
Current status of AARKAY EXPORTS PRIVATE LIMITED is - Converted to LLP.
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 AARKAY 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.
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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 AARKAY 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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Current Directors & Key Managerial Personnel of AARKAY EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of AARKAY EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00165444 | NARESH CHAND JAIN | Director | - | 2012-12-27 |
| 00292398 | VIRENDER KUMAR JAIN | Director | - | 2010-02-27 |
| 00292449 | VIJENDER KUMAR JAIN | Director | - | 2019-03-19 |
| 00165320 | SUBHASH JAIN | Director | - | 2019-03-19 |
Other Directorships of NARESH CHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIRENDER KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIJENDER KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AARKAY EXPORTS LLP | AAO-5943 | Designated Partner | 2019-03-20 | Ongoing |
Other Directorships of SUBHASH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARKAY EXPORTS LLP | AAO-5943 | Designated Partner | 2019-03-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1993PTC055780 | RBG GARMENTS PRIVATE LIMITED | H - 16 / 79 GALI NO - 4, GOVIND GARH TANK ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74140DL2012PTC235909 | LAWPATH SERVICES INDIA PRIVATE LIMITED | H 16/50 G/F GALI NO. 4, GOVIND GARH TANK ROAD , KAROL BAGH, BANTA COMPLEX , NEW DELHI, Delhi, India - 110005 |
| AAO-5943 | AARKAY EXPORTS LLP | H-16/128, GALI NO-1,GOVIND GARH, TANK ROAD, NEW DELHI, Delhi, India - 110005 |
| U18204DL2008PTC178300 | KONASTH APPARELS ENTERPRISES PRIVATE LIM ITED | H-16/74, GALI NO. 2 TANK ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U18101DL2003PTC120709 | S P GARMENTS PRIVATE LIMITED | H-16/70-71 GALI NO 4TANK ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U64120DL2019PTC359325 | EASYFONE GLOBAL TELECOMMUNICATIONS PRIVATE LIMITED | H-16/54, 1ST FLOOR, GALI NO. 4 TANK ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74900DL2009PTC189231 | PURPLE HEALTHCARE PRIVATE LIMITED | H. NO. 16/91,GALI NO. 4/SF, JOSHI ROAD, FAIZ ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U18204DL2007PTC158225 | A G APPARELS PRIVATE LIMITED | H - 16/52-IE, Gali No. 4, Gobind Garh Tank Road, Karol Bagh , Delhi, Delhi, India - 110005 |
| U51909DL2022PTC402923 | GRIDMART PRIVATE LIMITED | H-16/64,Lower Ground Floor,Govind Garh Gali No-4, Tank Road, Karol Bagh , Delhi, Delhi, India - 110005 |
| U15490DL2010PTC210079 | LUCKYSTAR FOODS (INDIA) PRIVATE LIMITED | 16/19, GALI NO.4/SF, JOSHI ROAD, FAIZ ROAD, KAROL BAGH,NEW DELHI-110005 , NEW DELHI, Delhi, India - 110005 |
| U17309DL2018PTC340614 | T92 FASHION PRIVATE LIMITED | 16/705,FIRST FLOOR,E BLOCK,TANK ROAD,GANESH GALI, KAROL BAGH,NEW DELHI-110005 , NEW DELHI, Delhi, India - 110005 |
| U47912DL2023OPC415897 | MANIKAULUCK (OPC) PRIVATE LIMITED | Shop-16/914-E, Gali No. 3,Tank Road, Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India |
| ACW-6331 | VACALMED PHARMA LLP | H-16/50 F/F Gali No-4,Tank Road, Govind Garh K,New Delhi,Central Delhi,Delhi,India-110005 |
| U18101DL2005PTC132013 | SHANKAR GARMENTS PRIVATE LIMITED | H-16/129 STREET NO-1/2TANK ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51311DL2003PTC123637 | HARMEET ENTERPRISES PRIVATE LIMITED | H-16/135 IIND FLOORGALI NO 1 TANK ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U63000DL2010PTC201973 | KOPPAL LOGISTICS PRIVATE LIMITED | 16/135 3rd Floor Gali No.-1,Tank Road,Karol Bagh , New Delhi, Delhi, India - 110005 |
| U70101DL2005PTC134135 | SHIV SRI SAI LAND DEVELOPERS PRIVATE LIMITED | H-16/59-60 IST FLOORSTREET NO 4 TANK ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U57311DL1996PTC080448 | LABELLO DRESSES (INDIA) PRIVATE LIMITED | SAI ARCADE, H-16/70-71 GALI NO 4, JANAK ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U18202DL2019PTC356569 | FASHIONET TEXTILES PRIVATE LIMITED | H-16/95, SECOND FLOOR, A-PART, GALI NO 2 GOBIND GARH, TANK ROAD , NEW DELHI, Delhi, India - 110005 |
| U51909DL2004PTC131730 | MERODIZE MARKETING (INDIA) PRIVATE LIMITED | 16/109E, I FLOOR, GALI NO. 02, TANK ROAD, ANAND PURI, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U74999DL2017PTC313265 | DAWN EXPRESS COURIER DEL PRIVATE LIMITED | PREMISES NO 783/16, 3RD FLOOR GALI NO 24,D.B GUPTA ORIGANL ROAD KAROL BAGH CENTRAL DELHI , NEW DELHI, Delhi, India - 110005 |
| U34102DL2008PTC176151 | TORELLE CONVERSIONS PRIVATE LIMITED | 16/104,GALI NO.4, JOSHI ROAD,KAROL BAGH,NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| U51909DL2016PTC305056 | BAPU DA PARADISE PRIVATE LIMITED | 16/1173-74-E UGF KALSA NAGAR,TANK ROAD,KAROL BAGH NEAR CLUB MEN GALI, DELHI-110005 , NEW DELHI, Delhi, India - 110005 |
| U24303DL2020PTC370000 | ROIDEC PRIVATE LIMITED | 737/22, Joshi Road Gali No-16, Abdul Razak Street Faiz Road, Karol Bagh-110005 , New Delhi, Delhi, India - 110005 |
| U51909DL2022PTC401003 | TAVUSHA CLOTHINGS PRIVATE LIMITED | 7020, GF & Basement, Old No. 487-88, Right Side Half Shop, & 7021, First Floor, Old No. 485-86, Left & Right Side Halls, Gali No. 1 , Mata Rameshwari Nehru Nagar, Tank Road , Karol Bagh, , New Delhi, Delhi, India - 110005 |
| AAR-1747 | RUPIKA ENTERPRISES LLP | Office No. 410, Building No 16/2574, Gali No. 6, Beadon Pura, Karol Bagh, New Delhi New Delhi, Delhi, India - 110005 |
| AAQ-3074 | JEWELMONK LLP | PVT NO G 4 IN 2059 GALI NO 39 GROUND FLOOR NAIWAL KAROL BAGH NEAR MAIN ROAD NEW DELHI 110005 NEW DELHI, Delhi, India - 110005 |
| U70200DL2023PTC422970 | LEGALIXIR GLOBAL PRIVATE LIMITED | H-16/114A, Gali No 2,1st Floor,,Tank Road, Bank Street (Central Delhi),,New Delhi,Central Delhi,Delhi,110005-India |
| U80300DL2022NPL399307 | BLISS GLEAM FOUNDATION | C/O PARDEEP KUMAR I-16/506 GALI NO.14 MILITARY ROAD BAPA NAGAR BPB KAROL BAGH,DELHI,New Delhi,Delhi,110005-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10377506 | 2012-07-31 | - | 2013-09-28 | 1,300,000.00 | THE FEDERAL BANK LIMITED | |
| 90063734 | 1992-08-30 | 1998-12-31 | 2012-09-25 | 2,050,000.00 | NEDUNGADI BANK LTD | |
| 90064473 | 2003-09-15 | - | 2012-09-21 | 7,500,000.00 | THE FEDERAL BANK LTD |
- 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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