Aadhar Impex Limited
About Aadhar Impex Limited
Data last updated:
Aadhar Impex Limited was a public limited company based in Mumbai, Maharashtra, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 16 June 1999.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH1999PLC120341.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Dilip Ompraksh Kumar and Devindrapal Raghoram Malhotra.
Its last annual general meeting (AGM) was held on 25 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 306 Manish Commercialcentre Dr A B Road Worli, Mumbai, Maharashtra, India – 400025.
Company details
Contact details
Aadhar Impex Limited's registered office is in Mumbai, Maharashtra.
- Registered Address306 Manish Commercialcentre Dr A B Road Worli, Mumbai, Maharashtra, India – 400025
- IndustryTrading, Wholesale, Specialty
- 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 Aadhar Impex Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aadhar Impex Limited, buy the company report.
Board of directors of Aadhar Impex Limited
Aadhar Impex has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Ompraksh Kumar | Director | 16 Jun 1999 | 27 Years 4 Months | As last reported |
| Devindrapal Raghoram Malhotra | Director | 01 Oct 2007 | 19 Years 0 Months | As last reported |
| Sonia Dilip Kumar | Director | 16 Jun 1999 | 27 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Aadhar Impex 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 Aadhar Impex 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 Aadhar Impex Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aadhar Impex Limited has 4 board changes on record since 1999: 3 appointments and 1 cessation. The latest: Devindrapal Raghoram Malhotra ceased to be Additional Director on 07 Sep 2008.
Frequently asked questions
Aadhar Impex 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.
Aadhar Impex was a public limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 16 June 1999 and is registered under CIN U51909MH1999PLC120341. The company has been struck off by the Registrar of Companies and is no longer operational.
Aadhar Impex had 3 directors:
- Dilip Ompraksh Kumar - Director
- Devindrapal Raghoram Malhotra - Director
- Sonia Dilip Kumar - Director
The CIN (Corporate Identification Number) of Aadhar Impex is U51909MH1999PLC120341. 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 Aadhar Impex is at 306 Manish Commercialcentre Dr A B Road Worli, Mumbai, Maharashtra, India – 400025.
Aadhar Impex was incorporated on 16 June 1999. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Aadhar Impex on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 25 September 2007. Year-wise statements from 2015 are in the company report.
Aadhar Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Devindrapal Raghoram Malhotra ceased to be Additional Director on 07 Sep 2008. Devindrapal Raghoram Malhotra was appointed as Director on 01 Oct 2007. Dilip Ompraksh Kumar was appointed as Director on 16 Jun 1999. Aadhar Impex has 4 board changes on record in total.
Aadhar Impex can be reached at its registered office: 306 Manish Commercialcentre Dr A B Road Worli, Mumbai, Maharashtra, India – 400025.