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
AAKARSHAN EXPORTS PRIVATE LIMITED
CIN: U74899DL2001PTC109803
AAKARSHAN EXPORTS PRIVATE LIMITED (CIN: U74899DL2001PTC109803) is a Private company incorporated on 26 Feb 2001. 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.
AAKARSHAN EXPORTS 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.AAKARSHAN 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.
Directors of AAKARSHAN EXPORTS PRIVATE LIMITED are GOPAL RATHI, and ANIL RATHI.
AAKARSHAN EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL2001PTC109803 and its registration number is 109803. Users may contact AAKARSHAN EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AAKARSHAN EXPORTS PRIVATE LIMITED is 24 SADHNA ENCALVEMALVIYA NAGAR , NEW DELHI, Delhi, India - 110017.
Current status of AAKARSHAN EXPORTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AAKARSHAN 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.
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 AAKARSHAN EXPORTS
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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 AAKARSHAN 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AAKARSHAN EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00072755 | GOPAL RATHI | Director | 2004-01-30 |
| 00072761 | ANIL RATHI | Director | 2015-09-25 |
Past Directors & Key Managerial Personnel of AAKARSHAN EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00072759 | URMIL RATHI | Director | - | 2015-06-08 |
| 00072761 | ANIL RATHI | Additional Director | - | 2015-09-25 |
Other Directorships of GOPAL RATHI
Other Directorships of URMIL RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHRUV REAL ESTATE DEVELOPERS LLP | AAD-8561 | Partner | 2015-04-30 | Ongoing |
| VAP ELECTRONICS LLP | AAE-3571 | Designated Partner | 2015-07-09 | Ongoing |
| 7 STAR IMPEX LLP | AAZ-3851 | Designated Partner | 2024-07-19 | Ongoing |
| MITTAL CASTINGS LLP | ACG-5732 | Designated Partner | 2024-04-10 | Ongoing |
| VAP ELECTRONICS PRIVATE LIMITED | U32109DL2004PTC126063 | Additional Director | - | 2008-09-30 |
| VAP ELECTRONICS PRIVATE LIMITED | U32109DL2004PTC126063 | Director | 2008-09-30 | Ongoing |
| COMERO LEASING AND FINANCIALS PRIVATE LIMITED | U65921DL1992PTC047365 | Director | - | 2015-06-08 |
| SHRI RATHI STEEL LIMITED | U65993DL1992PLC046954 | Additional Director | - | 2018-09-28 |
| SHRI RATHI STEEL LIMITED | U65993DL1992PLC046954 | Director | - | 2019-02-12 |
| SHRI RATHI STEEL (DAKSHIN) LIMITED | U74899DL1992PLC050960 | Additional Director | - | 2018-09-28 |
| SHRI RATHI STEEL (DAKSHIN) LIMITED | U74899DL1992PLC050960 | Director | - | 2019-02-12 |
| INDIGO ADVERTISING PRIVATE LIMITED | U74899DL2005PTC143442 | Director | - | 2015-06-08 |
Other Directorships of ANIL RATHI
| CIN | Company Name | Company Address |
|---|---|---|
| U47721DL2024PTC431926 | PJ WOMEN NEUTRACEUTICALS PRIVATE LIMITED | Shop No.33 S/F, Corner MKT malviya nagar, Malviya Nagar (South Delhi), South Delhi, New Delhi, Delhi, India, 110017,New Delhi,South Delhi,Delhi,110017-India |
| U66190DL2023PTC413655 | OISTER CAPITAL SERVICES PRIVATE LIMITED | 90/31B, FIRST FLOOR MALVIYA NAGAR,Malviya Nagar (South Delhi) New Delhi South Delhi 110017,New Delhi,South Delhi,Delhi,110017-India |
| U56210DL2023PTC412914 | STAREP BUSINESS INDIA PRIVATE LIMITED | SHOP NO. -6, FIRST FLOOR, NEAR HANUMAN TEMPLE, CORNER MARKET, SADHNA ENCLAVE, MALVIYA NAGAR,NEW DELHI, DELHI,New Delhi,South Delhi,Delhi,110017-India |
| U52520DL2022PTC395841 | ADITYA RAJ AIR MEDIA PRIVATE LIMITED | J4/24-A, KHIRKI EXTENSION MALVIYA NAGAR, NEW DELHI,DELHI,New Delhi,Delhi,110017-India |
| U45400DL2007PTC168697 | BEST FORTUNE CONSTRUCTION (INDIA) PRIVATE LIMITED | NIL-24A(BASMENT), MALVIYA NAGAR NEW DELHI 110017 , NEW DELHI, Delhi, India - 110017 |
| AAE-3571 | VAP ELECTRONICS LLP | 24, Sadhna Enclave Malviya Nagar New Delhi, Delhi, India - 110017 |
| U70109DL2006PTC149346 | DHRUV REAL ESTATE DEVELOPERS PVT. LTD. | 24,Sadhna Enclave Maiviya Nagar , New Delhi, Delhi, India - 110017 |
| U58201DL2023PTC424529 | STRATVALS PRIVATE LIMITED | A-69/2 SFS DDA FLAT MALVIYA NAGAR NEW DELHI Saket (South Delhi),New Delhi,New Delhi,South Delhi,Delhi,110017-India |
| U15316DL2002PTC116498 | PARYOUG FOODS PRIVATE LIMITED | E-2/4, MALVIYA NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| U74130DL2001PTC112117 | GOOD LIVING MULTILEVEL MARKETING PVT. LTD. | JB-24 KHIRKI EXTMALVIYA NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| U74999DL2016PTC303067 | SHADITEBAJA SERVICES PRIVATE LIMITED | J4/24, KHIRKI EXTENSION MALVIYA NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| ACA-4919 | MANOKARAM DESIGNS LLP | S-24, KH No 12 T/FFlat No. 19, Khriki Extn., Malviya Nagar, New Delhi New Delhi, Delhi, India - 110017 |
| U65921DL1992PTC047365 | COMERO LEASING AND FINANCIALS PRIVATE LIMITED | 24SADHNA ENCLAVE MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U70102DL2010PTC285118 | AMRAWATI INFRAPROJECTS PRIVATE LIMITED | 31-32 COMMUNITY CENTRE SAKET, NEW DELHI, South Delhi, Delhi, 110017, India SOUTH DELHI , New Delhi, Delhi, India - 110017 |
| U24290DL2022PTC396159 | PACENTRIC PHARMACEAUTICALS PRIVATE LIMITED | S-24, KH NO. 12 S/F, FLAT NO.13 KHIRKI EXTN., MALVIYA NAGAR, NEW DELHI,DELHI,South Delhi,Delhi,110017-India |
| U74899DL2005PTC143442 | INDIGO ADVERTISING PRIVATE LIMITED | 24, SADHNA ENCLAVE, NEW DELHI- 110017 , DELHI, Delhi, India - 110017 |
| U46909DL2025PTC446603 | SECURE RING SUPPLIES PRIVATE LIMITED | T-1/220, UPPER GROUND FLOOR,SAVITRI NAGAR, MALVIYA NAGAR, NEW DELHI,New Delhi,South Delhi,Delhi,110017-India |
| U86201DL2023PTC412414 | AFRONILE HEALTHCARE PRIVATE LIMITED | 153 hauz rani malviya nagar new delhi south delhi,New Delhi,South Delhi,Delhi,110017-India |
| U52190DL2020PTC371370 | KRISHTEE TECHNOLOGY INDIA PRIVATE LIMITED | Seat no 1 shop number 6 first floor corner market sadhna enclave malviya nagar hanuman temple 110017 , New Delhi, Delhi, India - 110017 |
| U85190DL2008PTC176756 | EZ HEALTHLINE PRIVATE LIMITED | C-37 SOAMI NAGAR NEW DELHI SOUTH DELHI , NEW DELHI, Delhi, India - 110017 |
| U74999DL2015PTC278432 | IT WITT TECHNOLOGIES PRIVATE LIMITED | 210, SAVITRI NAGAR MALVIYA NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| ACS-5587 | CREST POINT LLP | 80/8-A F/F MALVIYA NAGAR,NEW DELHI-110017,New Delhi,South Delhi,Delhi,India-110017 |
| U47211DL2023PTC416085 | BEAN CULT INDIA PRIVATE LIMITED | A-335, First Floor, Shivalik,Malviya Nagar, New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India |
| U77100DL2025PTC450020 | ECOS FLEET MANAGEMENT SERVICES PRIVATE LIMITED | 45 FIRST FLOOR CORNER MARKET MALVIYA NAGAR,NEW DELHI 110017,New Delhi,South Delhi,Delhi,110017-India |
| U79110DL2025OPC446761 | DOMORA ENTERPRISES (OPC) PRIVATE LIMITED | 90/12-AB PH-011 MALVIYA NAGAR,NEW DELHI 110017,New Delhi,South Delhi,Delhi,110017-India |
| ACM-3702 | RITAMBHARA CONSTRUCTION AND MINERALS LLP | G-37, F/F Malviya Nagar Extension,,Saket, New Delhi -110017,New Delhi,South Delhi,Delhi,India-110017 |
| U62091DL2024PTC431269 | KRISH RUPARID DATAMINE PRIVATE LIMITED | 24 T/F Flat No-T-4,Adchani New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India |
| U52291DL2024PTC427429 | SAMSARA HOLIDAYS PRIVATE LIMITED | 136/2, FIRST FLOOR, BEGUMPUR, SHIVALIK ROAD,,MALVIYA NAGAR, NEW DELHI-110017,New Delhi,South Delhi,Delhi,110017-India |
| U52292DL2024PTC439138 | EXCENTIA FREIGHT LOGISTICS PRIVATE LIMITED | J-3/79-G/F SHOP-1 KHIRKI,,EXTN NEW DELHI 110017, MALVIYA NAGAR,New Delhi,South Delhi,Delhi,110017-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10030666 | 2006-12-20 | - | 2017-09-11 | 117,140,000.00 | CORPORATION BANK | |
| 10080314 | 2007-12-08 | - | 2017-09-11 | 266,800,000.00 | CORPORATION BANK | |
| 10104239 | 2008-05-19 | - | 2017-09-11 | 290,400,000.00 | CORPORATION BANK | |
| 10152852 | 2009-03-27 | - | 2017-07-20 | 200,000,000.00 | Bank of Baroda | |
| 10219282 | 2010-03-18 | 2012-03-14 | 2017-07-20 | 430,000,000.00 | Bank of Baroda | |
| 10219304 | 2010-03-27 | 2012-03-14 | 2017-07-20 | 430,000,000.00 | Bank of Baroda | |
| 10416642 | 2013-03-14 | - | 2017-09-11 | 40,000,000.00 | CORPORATION BANK | |
| 80041557 | 2004-07-21 | - | 2008-06-02 | 20,000,000.00 | UNION BANK OF INDIA | |
| 90051743 | 2005-07-25 | 2007-04-10 | 2024-05-24 | 227,140,000.00 | UTTAR PRADESH FINANCIAL CORPORATION | |
| 100070371 | 2016-12-26 | 2022-12-23 | - | 671,700,000.00 | State Bank of India | |
| 100520729 | 2021-12-14 | - | - | 104,100,000.00 | State Bank of India |
- 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.