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Aay Aak Exim Private Limited

U52590UP2019PTC112831ActivePrivate · Non-govt companyROC - KANPURUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Aay Aak Exim Private Limited is a Private Non-govt company company incorporated in 2019 and based in Uttar Pradesh, India. It was founded by Rupinder and Amarpal. Aay Aak Exim Private Limited operates in Retail Trade (NIC 52590) with authorized capital of ₹4.00 L and paid-up capital of ₹4.00 L. For 2023-24, the company reported revenue of ₹13.55 L and profit after tax of ₹30.8K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1777d ago · may be overdue
Revenue (latest FY)
₹13.55 L
2023-24
PAT (latest FY)
₹30.8K
Margin 2.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹4.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Uttar Pradesh
Sector
Retail Trade
NIC 52590
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹4.00 L
Paid-up Capital
₹4.00 L
100% utilized
Members
—
Last AGM
30 Sept 2021
1777d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
m***********(at)gmail.com
Registered Office
BHAN SINGH, PLOT NO. 20, VILL BOSENA, TEHSIL BILASPUR BILASPUR Rampur UP 244921 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
BHAN SINGH, PLOT NO. 20, VILL BOSENA, TEHSIL BILASPUR BILASPUR Rampur UP 244921 IN
NIC code
52590
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m***********(at)gmail.com
Section
Retail Trade
ROC
ROC - KANPUR
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
25 Jan 2019 · 30 Sept 2021

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Additional Director
4.9y · Chennai · DIN 3117866
SG
Sneha Gupta
Director
3.2y · Ahmedabad · DIN 5475093
AD
Anita Desai
Managing Director
4.3y · New Delhi · DIN 8763926
RK
Rajesh Kumar Sharma
Director
7.9y · Chennai · DIN 5183663
Get the full board of directors

Directors, DINs & appointment history for Aay Aak Exim Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Aay Aak Exim Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
796427716Kotak Mahindra Bank Ltd(Bank)₹11.49 Cr27 Jan 2022Open
403135742Axis Bank Ltd(Bank)₹7.82 Cr12 Mar 2020Open
207215811Kotak Mahindra Bank Ltd(Bank)₹3.23 Cr04 Jul 2020Open
298136587Kotak Mahindra Bank Ltd(Bank)₹12.05 Cr04 Jul 2021Satisfied
801181026Kotak Mahindra Bank Ltd(Bank)₹11.57 Cr04 Jul 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Aay Aak Exim Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹8.54 L₹17.08 L₹25.62 L₹24.40 L2023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2023-24
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹28.01 Cr+11.6%+17.7%-1.9%
Profit after Tax₹56.47 L+23.3%-1.7%+7.6%
Net Worth₹10.85 Cr-10.9%+2.5%+18.5%
Employees116+9.3%+19.0%+21.7%
Gain deeper financial insights of this entity

Audited financials & ratios for Aay Aak Exim Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2023-24+2.27%—+9.22%+1.53%6.03

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters22,35,69,26572.86%
Institutional Investors118,98,2125.87%
Public & Others568,80,38321.27%
See the full shareholding pattern

Promoter, institutional & public holding for Aay Aak Exim Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

155 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P64
PAT (latest FY)
Top quartile · P83
Employees
—
—
—
—
Paid-up capital
Top quartile · P75
Compliance Health
96
96
96
Bottom quartile · P18

Top 10 in Retail Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Dua Lima Retail Private Limited
Maharashtra · Inc 2021
Paid-up
Revenue
A · 96
03
Danube Buildmart Private Limited
Maharashtra · Inc 2010
Paid-up
Revenue
A · 96
04
Canali India Private Limited
Haryana · Inc 2012
Paid-up
Revenue
A · 96
05
Ethos Limited
Himachal Pradesh · Inc 2007
Paid-up
Revenue
A · 96
06
Batliboi Limited
Maharashtra · Inc 1941
Paid-up
Revenue
A · 96
07
E2p Maart Private Limited
Maharashtra · Inc 2017
Paid-up
Revenue
A · 96
08
Singer India Limited
Delhi · Inc 1977
Paid-up
Revenue
A · 96
09
Cuckoo Appliances Private Limited
Uttar Pradesh · Inc 2018
Paid-up
Revenue
A · 96
10
Kenvi Jewels Limited
Gujarat · Inc 2013
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
25 Jan 2019
Company incorporated
Aay Aak Exim Private Limited registered with ROC - KANPUR; year 2019
25 Jan 2019
Rupinder appointed as Director
25 Jan 2019
Amarpal appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Aay Aak Exim Private Limited

When was Aay Aak Exim Private Limited incorporated?
Aay Aak Exim Private Limited was incorporated in 2019 (around 25 Jan 2019). Its CIN is U52590UP2019PTC112831 and it is registered with ROC - KANPUR.
Where is Aay Aak Exim Private Limited located?
Aay Aak Exim Private Limited is headquartered in Uttar Pradesh, at: BHAN SINGH, PLOT NO. 20, VILL BOSENA, TEHSIL BILASPUR BILASPUR Rampur UP 244921 IN .
What sector does Aay Aak Exim Private Limited operate in?
Aay Aak Exim Private Limited operates in the Retail Trade sector (NIC code 52590), classified as Non-govt company.
Who are the directors of Aay Aak Exim Private Limited?
Director details for Aay Aak Exim Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Aay Aak Exim Private Limited?
Aay Aak Exim Private Limited has authorized capital of ₹4.00 L and paid-up capital of ₹4.00 L.
Does Aay Aak Exim Private Limited have any open charges?
Aay Aak Exim Private Limited has no open MCA-registered charges on record.
What is Aay Aak Exim Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Aay Aak Exim Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.