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
AAR ESS EXIM PRIVATE LIMITED
CIN: U74899DL1995PTC065678 As on: 2026-07-13
AAR ESS EXIM PRIVATE LIMITED (CIN: U74899DL1995PTC065678) is a Private company incorporated on 22 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 760300.00.
AAR ESS 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.AAR ESS EXIM 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.
Directors of AAR ESS EXIM PRIVATE LIMITED are NAMITA MISHRA, DEEKSHA MISHRA, CHAITANYA MISHRA, RAJESH RAMACHANDRAN, and RAJENDRA MISHRA.
AAR ESS EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC065678 and its registration number is 65678. Users may contact AAR ESS EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of AAR ESS EXIM PRIVATE LIMITED is BG-1/237, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063.
Current status of AAR ESS 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 AAR ESS 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 AAR ESS EXIM
Purchase full report of AAR ESS 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 AAR ESS 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 AAR ESS EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01138159 | NAMITA MISHRA | Director | 2002-11-18 |
| 06718469 | DEEKSHA MISHRA | Director | 2013-10-21 |
| 06803345 | CHAITANYA MISHRA | Director | 2014-02-01 |
| 10280206 | RAJESH RAMACHANDRAN | Director | 2023-09-19 |
| 00678457 | RAJENDRA MISHRA | Director | 1995-02-22 |
Past Directors & Key Managerial Personnel of AAR ESS EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07560494 | KRISHNAN KUTTY JAIGOPAL | Additional Director | - | 2016-09-30 |
| 07560494 | KRISHNAN KUTTY JAIGOPAL | Director | - | 2024-06-12 |
| 00678546 | SHAILENDRA MATHUR | Director | - | 2017-02-22 |
Other Directorships of NAMITA MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNFLEX - ELEKTRO PRIVATE LIMITED | U27109DL1999PTC102022 | Director | 2002-12-20 | Ongoing |
| NIRMAN SOFTWARE PRIVATE LIMITED | U72200DL2006PTC154267 | Director | - | 2015-03-31 |
| SONAKSHI FINLEASE LIMITED | U74899DL1995PLC067883 | Director | 2002-11-18 | Ongoing |
Other Directorships of DEEKSHA MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHAITANYA MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SONAKSHI FINLEASE LIMITED | U74899DL1995PLC067883 | Additional Director | - | 2017-09-30 |
| SONAKSHI FINLEASE LIMITED | U74899DL1995PLC067883 | Director | 2017-09-30 | Ongoing |
Other Directorships of KRISHNAN KUTTY JAIGOPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH RAMACHANDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJENDRA MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNFLEX - ELEKTRO PRIVATE LIMITED | U27109DL1999PTC102022 | Director | 2001-03-12 | Ongoing |
| ALFERON MANAGEMENT PRIVATE LIMITED | U27320DL2016PTC309676 | Director | - | 2019-10-15 |
| MARVELS REFRACTORY SERVICES PRIVATE LIMITED | U37200DL2020PTC359971 | Director | 2020-01-08 | Ongoing |
| NIRMAN SOFTWARE PRIVATE LIMITED | U72200DL2006PTC154267 | Director | - | 2015-03-31 |
| SONAKSHI FINLEASE LIMITED | U74899DL1995PLC067883 | Director | 1995-04-27 | Ongoing |
| T R PROJECT CONSULTANTS PRIVATE LIMITED | U74899DL1995PTC074256 | Director | 1995-12-01 | Ongoing |
| PARC ACCELERATOR PRIVATE LIMITED | U74999DL2016PTC303121 | Director | 2016-07-18 | Ongoing |
| INCUVEST INDIA PRIVATE LIMITED | U93000DL2019PTC349330 | Director | - | 2019-10-15 |
Other Directorships of SHAILENDRA MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AQUARIAN INDUSTRIAL SOLUTIONS PRIVATE LIMITED | U29230DL2003PTC120328 | Director | 2008-10-20 | Ongoing |
| SONAKSHI FINLEASE LIMITED | U74899DL1995PLC067883 | Director | - | 2017-02-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52290DL2025PTC455365 | NANDINI FREIGHT PRIVATE LIMITED | Shop No. P-1 & P-14 , BG -3 BG -5,Paschim Vihar New Delhi 110063.,New Delhi,West Delhi,Delhi,110063-India |
| U27109DL1999PTC102022 | SYNFLEX - ELEKTRO PRIVATE LIMITED | BG-1/237, Paschim Vihar , New Delhi, Delhi, India - 110063 |
| U72200DL2006PTC154267 | NIRMAN SOFTWARE PRIVATE LIMITED | BG-1/237, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U74999DL2016PTC303121 | PARC ACCELERATOR PRIVATE LIMITED | BG-1/237, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U74899DL1995PLC067883 | SONAKSHI FINLEASE LIMITED | BG-1/237, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U74999DL2016PTC301990 | AARNEDE CREATIONS PRIVATE LIMITED | BG-1/141, Paschim Vihar, New Delhi , New Delhi, Delhi, India - 110063 |
| U93110DL2024PTC426160 | SOP SPORTS MANAGEMENT PRIVATE LIMITED | BG-6 351A PASCHIM VIHAR,WEST DELHI NEW DELHI -110063,New Delhi,West Delhi,Delhi,110063-India |
| U46901DL2025PTC441232 | ERISO TRADELINK PRIVATE LIMITED | A-1/2, First Floor, Block A-1, Paschim Vihar,,Near Peeragarhi Chowk, New Delhi,,New Delhi,West Delhi,Delhi,110063-India |
| U46901DL2025PTC441380 | AYAEKA TRUE TRADERS PRIVATE LIMITED | A-1/2, First Floor, Block A-1, Paschim Vihar,,Near Peeragarhi Chowk, New Delhi,,New Delhi,West Delhi,Delhi,110063-India |
| U79110DL2023PTC420454 | MJD TRAVEL SERVICES INDIA PRIVATE LIMITED | BG-3/22A, GROUND FLOOR , PASCHIM VIHAR,, NEW DELHI -110063,New Delhi,West Delhi,Delhi,110063-India |
| U52399DL2012PTC243976 | VINAYAK ONLINE MARKETING PRIVATE LIMITED | 1st Floor, B1/168 PASCHIM VIHAR, NEW DELHI , NEW DELHI, Delhi, India - 110063 |
| U42900DL2022PTC397803 | R G P ENTERPRISES PRIVATE LIMITED | A-1-B/1-B, PASCHIM VIHAR NEAR A-1, VISHAL BHARTI SCHOOL,NEW DELHI,DELHI,West Delhi,Delhi,110063-India |
| U74999DL2017PTC314189 | HIREX SERVICES PRIVATE LIMITED | FLAT NO-173, 3RD FLOOR, POCKET-1,PASCHIM PURI, , PASCHIM VIHAR,NEW DELHI, Delhi, India - 110063 |
| U55209DL2017PTC310082 | LEGEND GOURMET PB PRIVATE LIMITED | PLOT NO. 1, BG- 1 & BG- 2, LSC PASCHIM PURI BG-2, RED LIGHT , NEW DELHI, Delhi, India - 110063 |
| U74999DL2008PTC183538 | UCHYATE TEXTILES PRIVATE LIMITED | HALL BIG -1, ON THIRD FLOOR, EMAYA MALL, PLOT NO.1, BG-1 AND BG-2,PASCHIM PURI , NEW DELHI, Delhi, India - 110063 |
| ABZ-8518 | SATVIKAM ADVISORS LLP | A-4/190, 1st Floor, Janta Flats,Paschim Vihar, New Delhi 110063 New Delhi, Delhi, India - 110063 |
| AAO-7001 | MOHAWK VENTURES LLP | BG-1/2000 PASCHIM VIHAR, NEW DELHI DELHI, Delhi, India - 110063 |
| ACD-3344 | PINK BLUE SHADES LLP | BG -1/66,PASCHIM VIHAR,New Delhi,West Delhi,Delhi,India-110063 |
| ACF-5684 | TRUSTED BROTHERS REALTY LLP | SFS Flat No 182, PKT BG-1,Paschim Vihar,New Delhi,West Delhi,Delhi,India-110063 |
| ACE-7949 | RDJ GLOBAL VENTURES LLP | W/o Vivek Meena 1-C BG-3,Paschim Vihar,New Delhi,West Delhi,Delhi,India-110063 |
| U74999DL2019PTC344966 | JN IT SOLUTIONS PRIVATE LIMITED | BG 6/12B, 1ST FLOOR, JANTA FLATS PASCHIM VIHAR NEW DELHI , DELHI, Delhi, India - 110063 |
| U45400DL2007PTC167406 | SOUL TRAILS PRIVATE LIMITED | BG-1/200, PASCHIM VIHAR, , NEW DELHI, Delhi, India - 110063 |
| U74899DL1995PTC074256 | T R PROJECT CONSULTANTS PRIVATE LIMITED | BG-I/237 PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U85300DL2020NPL361057 | SOWGOOD FOUNDATION | BG-1/36 Paschim Vihar , NEW DELHI, Delhi, India - 110063 |
| ABZ-2646 | SVAS BUILDCON LLP | FLAT NO-131-A,POCKET-A-5 PASCHIM VIHAR,West Delhi ,Delhi-110063 PASCHIM VIHAR New Delhi, Delhi, India - 110063 |
| U52330DL2013PTC247685 | WISE-E SOLUTIONS PRIVATE LIMITED | BG 1/60 SF, Paschim Vihar , New Delhi, Delhi, India - 110063 |
| U70102DL2006PTC149182 | MANGLAM PROPBUILD PRIVATE LIMITED. | BG-6/237D PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U74900DL1996PTC077824 | RST MARKETING PRIVATE LIMITED | BG-1/97 , PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U80904DL2010PTC199963 | GANPATI EDUCATIONAL SERVICES PRIVATE LIMITED | BG-1,FLAT NO.B-62 PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10579210 | 2015-06-19 | - | 2018-06-12 | 100,000,000.00 | ICICI BANK LIMITED | |
| 90041705 | 1996-05-31 | 1999-10-03 | 2016-02-11 | 1,500,000.00 | CORPORATION BANK | |
| 90042499 | 1999-06-23 | - | 2016-02-11 | 5,380,000.00 | CORPORATION BANK | |
| 100174437 | 2017-12-20 | 2022-07-16 | - | 287,500,000.00 | Axis Bank Limited | |
| 100375963 | 2020-09-03 | - | - | 17,400,000.00 | Axis Bank Limited | |
| 100408551 | 2020-09-03 | - | - | 17,400,000.00 | Axis Bank Limited | |
| 100533095 | 2021-12-13 | - | - | 8,800,000.00 | Axis Bank Limited | |
| 100563205 | 2022-04-25 | - | - | 72,000,000.00 | UNION BANK OF INDIA | |
| 100661344 | 2022-12-26 | - | - | 5,273,500.00 | Axis Bank Limited | |
| 100797892 | 2023-09-21 | 2023-12-22 | - | 150,000,000.00 | YES BANK LIMITED |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.