Aban Exim Private Limited

This company trades and markets various products through distributors across multiple locations.

2004 | Delhi (India) | Active
Last Updated: December 30, 2024

Aban Exim Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.50 Cr
  • Company Age 20 Year, 8 Months
  • Last Filing with ROC 31 Mar 2019
  • Satisfied Charges ₹ 22.65 Cr
  • Revenue Growth 219.30%
  • Profit Growth 242.78%
  • Ebitda 75.52%
  • Net Worth 0.46%
  • Total Assets -0.82%

About Aban Exim

Aban Exim Private Limited (AEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 25 June 2004 and has a history of 20 years and eight months. Its registered office is in Delhi, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 1.50 Cr and a paid-up capital of Rs 1.50 Cr.

The company has closed loans amounting to ₹22.65 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Shiv Prakash and Ankur Rajput serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    abanexim.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909DL2004PTC127157

  • Company No.

    127157

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Jun 2004

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading

Who are the key members and board of directors at Aban Exim?

Board Members (2)

NameDesignationAppointment DateStatus
Shiv Prakash Country flag representing In Additional Director 13-Jun-2022Current
Ankur Rajput Country flag representing In Additional Director 18-Jun-2022Current

Financial Performance of Aban Exim.

Aban Exim Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 219.3% increase. The company also saw a substantial improvement in profitability, with a 242.78% increase in profit. The company's net worth moved up by a moderate rise of 0.46%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
219.30%
Revenue from Operations
387.57%
Total Assets
-0.82%
Profit or Loss
242.78%
Net Worth
0.46%
EBITDA
75.52%

What is the Ownership and Shareholding Structure of Aban Exim?

In 2019, Aban Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹22.65 Cr

Charges Breakdown by Lending Institutions

  • State Bank Of India : 22.65 Cr

Latest Charge Details

DateLenderAmountStatus
20 Jul 2009State Bank Of India₹7.45 CrSatisfied
17 Nov 2004State Bank Of India₹15.20 CrSatisfied

How Many Employees Work at Aban Exim?

Unlock and access historical data on people associated with Aban Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Aban Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aban Exim's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Aban Exim

Recent activity within the organization

  • Director Appointment

    Ankur Rajput was appointed as a Additional Director was appointed as a Additional Director on 18 Jun 2022 & has been associated with this company since 2 years 8 months .

    18 Jun 2022

  • Director Appointment

    Shiv Prakash was appointed as a Additional Director was appointed as a Additional Director on 13 Jun 2022 & has been associated with this company since 2 years 8 months .

    13 Jun 2022

  • Annual General Meeting

    Aban Exim Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

    30 Sep 2019

  • Balance Sheet

    Aban Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.

    31 Mar 2019

  • Charges

    A charge registered on 20 Jul 2009 via Charge ID 10170294 with State Bank Of India was fully satisfied on 09 Jun 2014.

    09 Jun 2014

  • Charges

    A charge registered on 17 Nov 2004 via Charge ID 80033695 with State Bank Of India was fully satisfied on 09 Jun 2014.

    09 Jun 2014

Frequently asked questions

  • What is the Incorporation or founding date of Aban Exim Private Limited?

    Aban Exim Private Limited was incorporated on 25 Jun 2004.

  • What is authorized share capital and paid-up capital of Aban Exim Private Limited?

    The authorized share capital of Aban Exim Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.50 Cr.

  • Who are the current board members & directors of Aban Exim Private Limited?

    Currently 2 directors are associated with Aban Exim Private Limited.

    • Shiv Prakash
    • Ankur Rajput
  • What is the registered address of Aban Exim Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Aban Exim Private Limited is F No- 210-P No-12 Suneja Tower Janakpuri, India, New Delhi, 110058.

  • What is the corporate identification number (CIN) and company number of Aban Exim Private Limited?

    The corporate identification number (CIN) of Aban Exim Private Limited is U51909DL2004PTC127157 and the company number is 127157 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Aban Exim Private Limited?

    The Official website of Aban Exim Private Limited is https://www.abanexim.com

  • What has been the recent revenue trend for Aban Exim Private Limited?

    According to the financial reports for the fiscal year 2017, the revenue trend for Aban Exim Private Limited has risen by 219.30%.

  • What change has been observed in the net worth of Aban Exim Private Limited, and by what percentage?

    The financial reports for the fiscal year 2017 indicates that The net worth of Aban Exim Private Limited has experienced an upsurge of 0.46%.

  • When was the last Balance Sheet of Aban Exim Private Limited filed with the ROC?

    The most recent Balance Sheet for Aban Exim Private Limited was filed with the ROC on 31 Mar 2019.

People also Viewed

Similar Companies Based on Other Wholesale