Advance Real Exim Private Limited
About Advance Real Exim Private Limited
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Advance Real Exim Private Limited was a private limited company based in 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 consultancy services segment of the financial services sector. It was incorporated on 13 December 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2011PTC228701. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ajay Kumar Bansal and Anita Bansal.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at A – 2/36 Sector 5 Rohini, Delhi, India – 110085.
Company details
Contact details
Advance Real Exim Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 2/36 Sector 5 Rohini, Delhi, India – 110085
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
To see the full contact details of Advance Real Exim Private Limited, buy the company report.
- 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
Business activity
The main business activity of Advance Real Exim is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Advance Real Exim Private Limited, buy the company report.
Financials of Advance Real Exim Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Advance Real Exim Private Limited, buy the company report.
Board of directors of Advance Real Exim Private Limited
Advance Real Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kumar Bansal | Director | 13 Dec 2011 | 14 Years 10 Months | As last reported |
| Anita Bansal | Director | 13 Dec 2011 | 14 Years 10 Months | As last reported |
Auditor
Advance Real Exim Private Limited is audited by Antima&Goel for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Antima&Goel | FY 2017 | 009062N |
Shareholding
The shareholding of Advance Real Exim Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Advance Real Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Advance Real 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 Advance Real Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Advance Real Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Advance Real Exim Private Limited, buy the company report.
Recent activity
Advance Real Exim Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Ajay Kumar Bansal was appointed as Director on 13 Dec 2011.
Frequently asked questions
Advance Real 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.
Advance Real Exim was a private limited company based in Delhi, India. The company worked in consultancy, within the financial services industry. It was incorporated on 13 December 2011 and is registered under CIN U51909DL2011PTC228701. The company has been struck off by the Registrar of Companies and is no longer operational.
Advance Real Exim had 2 directors:
- Ajay Kumar Bansal - Director
- Anita Bansal - Director
The CIN (Corporate Identification Number) of Advance Real Exim is U51909DL2011PTC228701. 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 Advance Real Exim is at A – 236 Sector 5 Rohini, Delhi, India – 110085.
Advance Real Exim was incorporated on 13 December 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Advance Real Exim on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Advance Real Exim has 1 GST registration on record and it is cancelled or inactive.
Advance Real Exim operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
Ajay Kumar Bansal was appointed as Director on 13 Dec 2011. Anita Bansal was appointed as Director on 13 Dec 2011.
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