A&A Exim Private Limited
About A&A Exim Private Limited
Data last updated:
A&A Exim Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the commission agency services segment of the business services sector. It was incorporated on 27 August 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51109DL2007PTC167457.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Aman Sood and Kiran Sood.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 2646 – 49 Bank Street Karol Bagh, New Delhi, Delhi, India – 110005.
Company details
Contact details
A&A Exim Private Limited's registered office is in New Delhi, Delhi.
- Registered Address2646 – 49 Bank Street Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryBusiness Services, Commission Agents, Wholesale, Contractual Work
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of A&A Exim Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of A&A Exim Private Limited, buy the company report.
Board of directors of A&A Exim Private Limited
A&A Exim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aman Sood | Director | 27 Aug 2007 | 19 Years 2 Months | As last reported |
| Kiran Sood | Director | 22 Sep 2009 | 17 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving A&A Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for A&A Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for A&A Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
A&A Exim Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Sunita Dutta ceased to be Director on 23 Sep 2009.
Frequently asked questions
A&A Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
A&A Exim was a private limited company based in New Delhi, Delhi, India. The company worked in commission agents, within the business services industry. It was incorporated on 27 August 2007 and is registered under CIN U51109DL2007PTC167457. The company has been struck off by the Registrar of Companies and is no longer operational.
A&A Exim had 2 directors:
- Aman Sood - Director
- Kiran Sood - Director
The CIN (Corporate Identification Number) of A&A Exim is U51109DL2007PTC167457. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of A&A Exim is at 2646 – 49 Bank Street Karol Bagh, New Delhi, Delhi, India – 110005.
A&A Exim was incorporated on 27 August 2007. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of A&A Exim on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
A&A Exim operated in the business services industry, in the commission agents segment. It worked in this industry before it was struck off.
Sunita Dutta ceased to be Director on 23 Sep 2009. Kiran Sood was appointed as Director on 22 Sep 2009. Aman Sood was appointed as Director on 27 Aug 2007.
A&A Exim can be reached at its registered office: 2646 – 49 Bank Street Karol Bagh, New Delhi, Delhi, India – 110005.
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