Aban Exim Private Limited
U51909DL2004PTC127157ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Aban Exim Private Limited is a Private Non-govt company company incorporated in 2004 and based in Delhi, India. Aban Exim Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹1.50 Cr and paid-up capital of ₹1.50 Cr. For 2014-15, the company reported revenue of ₹38.79 Cr and a net loss of ₹1.51 L. 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 2510d ago · may be overdue
Revenue (latest FY)
₹38.79 Cr
2014-15
PAT (latest FY)
₹-1.51 L
Margin -0.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.50 Cr
100% of authorized
Filings on Record
0
All current
Incorporated
2004
22 years old
State
Delhi
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.50 Cr
Paid-up Capital
₹1.50 Cr
100% utilized
Members
—
Last AGM
30 Sept 2019
2510d ago
Last Balance Sheet
31 Mar 2019
2693d ago
Latest Filing
—
Registered Email
a*********************(at)gmail.com
Registered Office
F NO- 210-P NO-12, SUNEJA TOWER, JANAKPURI, NEW DELHI NEW DELHI New Delhi DL 110058 IN
Quick facts
Registered office
F NO- 210-P NO-12, SUNEJA TOWER, JANAKPURI, NEW DELHI NEW DELHI New Delhi DL 110058 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a*********************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
25 Jun 2004 · 30 Sept 2019
Directors
LockedPN
Priya Nair
Director2.6y · Bengaluru · DIN 5656619
SI
Suresh Iyer
Additional Director6.2y · Ahmedabad · DIN 5948156
Get the full board of directors
Directors, DINs & appointment history for Aban Exim Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 25 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 27 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 23 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Aban Exim Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 514093495 | HDFC Bank Ltd(Bank) | ₹3.73 Cr | 27 Jan 2023 | Open |
| 388159271 | ICICI Bank Ltd(Bank) | ₹16.84 Cr | 19 Sep 2023 | Satisfied |
| 620359375 | ICICI Bank Ltd(Bank) | ₹10.37 Cr | 27 Jan 2022 | Open |
| 880279247 | State Bank of India(Bank) | ₹22.50 Cr | 27 Jan 2022 | Open |
| 355092032 | HDFC Bank Ltd(Bank) | ₹12.93 Cr | 27 Jan 2020 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Aban Exim Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2014-15 | — |
Detailed Financials
1 FYs| Line item | 2014-15 |
|---|---|
| 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
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹88.63 Cr | -8.6% | +25.7% | +17.7% |
| Profit after Tax | ₹9.97 Cr | -6.6% | +8.9% | +21.3% |
| Net Worth | ₹75.53 Cr | +28.0% | +20.8% | +20.3% |
| Employees | 175 | +7.8% | -5.0% | +8.9% |
Gain deeper financial insights of this entity
Audited financials & ratios for Aban Exim Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2014-15 | -0.04% | — | -0.21% | -0.03% | 6.61 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 2,94,04,353 | 91.76% |
| Institutional Investors | 2 | 12,85,675 | 4.01% |
| Public & Others | 12 | 13,54,723 | 4.23% |
See the full shareholding pattern
Promoter, institutional & public holding for Aban Exim Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
498 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P92
PAT (latest FY)
Bottom quartile · P16
Employees
—
—
—
—
Paid-up capital
Top quartile · P89
Compliance Health
96
96
96
Bottom quartile · P8
Events & timeline
218 Jun 2022
Ankur appointed as Director
25 Jun 2004
Company incorporated
Aban Exim Private Limited registered with RoC-Delhi; year 2004
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Aban Exim Private Limited
When was Aban Exim Private Limited incorporated?
Aban Exim Private Limited was incorporated in 2004 (around 25 Jun 2004). Its CIN is U51909DL2004PTC127157 and it is registered with RoC-Delhi.
Where is Aban Exim Private Limited located?
Aban Exim Private Limited is headquartered in Delhi, at: F NO- 210-P NO-12, SUNEJA TOWER, JANAKPURI, NEW DELHI NEW DELHI New Delhi DL 110058 IN .
What sector does Aban Exim Private Limited operate in?
Aban Exim Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Aban Exim Private Limited?
Director details for Aban Exim Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Aban Exim Private Limited?
Aban Exim Private Limited has authorized capital of ₹1.50 Cr and paid-up capital of ₹1.50 Cr.
Does Aban Exim Private Limited have any open charges?
Aban Exim Private Limited has no open MCA-registered charges on record.
What is Aban Exim Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Aban 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.