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
A K EXIM PRIVATE LIMITED
CIN: U74899DL1998PTC093546 As on: 2026-07-13
A K EXIM PRIVATE LIMITED (CIN: U74899DL1998PTC093546) is a Private company incorporated on 01 May 1998. 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.
A K EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.A K 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 A K EXIM PRIVATE LIMITED are ANNU SHARDA, and RAJINDER SHARDA.
A K EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1998PTC093546 and its registration number is 93546. Users may contact A K EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of A K EXIM PRIVATE LIMITED is A-28, PART-II NDSE , NEW DELHI, Delhi, India - 110049.
Current status of A K EXIM PRIVATE LIMITED is - Amalgamated.
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 A K 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 A K EXIM
Purchase full report of A K 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 A K 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 A K EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00727634 | ANNU SHARDA | Director | 2007-07-05 |
| 00951597 | RAJINDER SHARDA | Director | 2007-07-03 |
Past Directors & Key Managerial Personnel of A K EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01332894 | YOGESH AHUJA | Director | - | 2007-07-28 |
| 00022356 | ASHOK KUMAR AGARWAL | Managing Director | - | 2012-05-15 |
Other Directorships of YOGESH AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GND EXPORTS PRIVATE LIMITED | U51909DL1993PTC056319 | Director | 2000-10-20 | Ongoing |
| ROYALE BRASS HOUSE PRIVATE LIMITED | U51909DL2002PTC115247 | Director | 2002-05-07 | Ongoing |
Other Directorships of ASHOK KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGILE SCAFFOLDING PRIVATE LIMITED | U02000TG2008PTC059902 | Director | - | 2014-08-07 |
| PAAM COMMERCIAL PRIVATE LIMITED | U20101TG1998PTC029444 | Managing Director | - | 2021-05-15 |
Other Directorships of ANNU SHARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHEESH MAHAL PROPERTIES PRIVATE LIMITED | U45201DL1996PTC078680 | Director | 2003-03-28 | Ongoing |
| RAP TRADERS PRIVATE LIMITED | U51909DL2005PTC137826 | Director | - | 2009-11-05 |
| JAMUNA THREAD INDUSTRY PRIVATE LIMITED | U74899DL1989PTC035439 | Director | 2010-03-18 | Ongoing |
Other Directorships of RAJINDER SHARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHEESH MAHAL PROPERTIES PRIVATE LIMITED | U45201DL1996PTC078680 | Director | 1996-05-06 | Ongoing |
| RAP TRADERS PRIVATE LIMITED | U51909DL2005PTC137826 | Director | - | 2009-11-05 |
| JAMUNA THREAD INDUSTRY PRIVATE LIMITED | U74899DL1989PTC035439 | Director | 2010-03-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-4932 | VERVE CONSTRUCTION LLP | A-41, 2nd FLOOR N.D.S.E, PART-II, NEW DELHI NEW DELHI, Delhi, India - 110049 |
| U51506DL2005PTC135816 | KARUMURI MACHINERY TRADERS PRIVATE LIMITED | IV FLOOR A 332MASJID MOTH NDSE PART II NEAR A 64 , NEW DELHI, Delhi, India - 110049 |
| U80302DL2011PTC226631 | JP INSTITUTE OF EXCELLENCE PRIVATE LIMITED | A-11, BLOCK A, SOUTH EXTENSION, PART II, NEW DELHI , NEW DELHI, Delhi, India - 110049 |
| U45200DL2010PTC205971 | WAVE VERTICA PRIVATE LIMITED | Mezzanine Floor, M-4, New Delhi South Extension Part-II, (NDSE -II) , NEW DELHI, Delhi, India - 110049 |
| AAM-8246 | DIGITAL HEALTHTECH SERVICES LLP | A 39-N D S E II G F OPP A28 NEW DELHI NEW DELHI, Delhi, India - 110049 |
| ACM-6314 | TRUELEDGER CONSULTING LLP | A-42, LGF,NDSE PART-II,New Delhi,South Delhi,Delhi,India-110049 |
| ACV-2019 | VIRTUOUS ESTATE LLP | A 41 2ND FLOOR,NDSE PART II,New Delhi,South Delhi,Delhi,India-110049 |
| ACL-7202 | TRIVOGUE MERCHANTS LLP | A 41 2ND FLOOR,NDSE PART II,New Delhi,South Delhi,Delhi,India-110049 |
| ACN-7791 | BLEZONI LIVING SPACES LLP | A 41 2ND FLOOR,NDSE PART II,New Delhi,South Delhi,Delhi,India-110049 |
| ACO-0257 | BLEZONI WELLNESS RESORTS LLP | A 41 2ND FLOOR,NDSE PART II,New Delhi,South Delhi,Delhi,India-110049 |
| U46901DL2025PTC445691 | SUPERSCOOP TRADING PRIVATE LIMITED | A 41 2ND FLOOR,NDSE PART II,New Delhi,South Delhi,Delhi,110049-India |
| U68100DL2024PTC439909 | TRIVOGUE REALTY PRIVATE LIMITED | A-41, 2nd Floor,NDSE, Part - II,,New Delhi,South Delhi,Delhi,110049-India |
| U68100DL2026PTC466815 | WOW HOMES PRIVATE LIMITED | D-15, LGF 16(A),,SOUTH EX PART-2 (NDSE-II),New Delhi,South Delhi,Delhi,110049-India |
| AAE-8632 | DR JAIN RURAL MOBILE CLINIC LLP | A-39, NDSE, PART-II NEW DELHI, Delhi, India - 110049 |
| U72900DL1978PLC110351 | JAIN INTERNET LIMITED | A-39, NDSE PART II, , NEW DELHI, Delhi, India - 110049 |
| U45201DL1996PTC078680 | SHEESH MAHAL PROPERTIES PRIVATE LIMITED | A-28 SOUTH EXTENSION PART-II , NEW DELHI, Delhi, India - 110049 |
| U74300DL1994PTC063198 | RAASTE MULTIMEDIA ADVERTISING AND MARKET ING PRIVATE LIMITED | K-17-A, NDSE PART-II , NEW DELHI, Delhi, India - 110049 |
| U13100DL1971PTC005611 | BATRA ENGINEERS PRIVATE LIMITED | PROMOTER, A-28 PART-II SOUTH EXTN , NEW DELHI, Delhi, India - 110049 |
| AAY-2024 | XVISION IT LLP | A 41 2nd Floor NDSE Part II New Delhi, Delhi, India - 110049 |
| U51909DL1988PTC031897 | CHOPRA SALES PRIVATE LIMITED | 230-A, MASJID MOTH, NDSE PART-II, , NEW DELHI, Delhi, India - 110049 |
| U72200DL2007PTC167925 | CHANDIGARH INFOTECH PRIVATE LIMITED | A-41, SECOND FLOOR NDSE, PART-II , NEW DELHI, Delhi, India - 110049 |
| U70109DL2017PTC317335 | URBANLIFE CREATION PRIVATE LIMITED | A- 41, 2nd Floor NDSE PART- II , NEW DELHI, Delhi, India - 110049 |
| U74900DL2009PTC194713 | SINGH EVENTS PRIVATE LIMITED | A-74 N.D.S.E. PART-II , NEW DELHI, Delhi, India - 110049 |
| U70102DL2013PTC258679 | ENERGY BUILDING SOLUTIONS PRIVATE LIMITED | A-41, 2nd Floor, NDSE, Part - II , New Delhi, Delhi, India - 110049 |
| U74900DL2011PTC227425 | NAUTANKI FILMS PRIVATE LIMITED | A-81, F/F, N.D.S.E. PART-II, , NEW DELHI, Delhi, India - 110049 |
| U68100DL2016PTC309425 | QUALISTIC TECHNOS PRIVATE LIMITED | A-41, 2nd floor, N.D.S.E, Part-II , New Delhi, Delhi, India - 110049 |
| ACE-4617 | NEERAJ ARORA ADVISORY LLP | A-93,LGF, SOUTH EXTENSION,PART-II, NEW DELHI,New Delhi,South Delhi,Delhi,India-110049 |
| ACE-6616 | NEERAJ ARORA ASSOCIATES LLP | A-93 B/M - NDSE-II,,NEW DELHI,New Delhi,South Delhi,Delhi,India-110049 |
| ACL-3425 | ZENIORA INNOVATIONS LLP | A-16 THIRD FLOOR NDSE PART-1 NEW DELHI,New Delhi,South Delhi,Delhi,India-110049 |
| 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.
| 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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