Aeon Exim Private Limited - trading in Ghaziabad, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U74120UP2015PTC071983 Incorporated 10 July 2015 ROC Kanpur HQ Ghaziabad, Uttar Pradesh, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2018
₹12.44 Lakh
▲ 21% YoY
Net profit · FY 2018
₹16,164
Net margin 1.3%
EBITDA · FY 2018
₹9,317
EBITDA margin 0.7%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Aeon Exim Private Limited

Data last updated:

Aeon Exim Private Limited was a private limited company based in Ghaziabad, Uttar Pradesh, 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 distribution segment of the trading and commerce sector. It was incorporated on 10 July 2015.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2015PTC071983. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Sunil Kumar Gupta and Sanjay Chaudhary.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Um – Cs – 111 Ansal Plaza Vaishali, Ghaziabad, Uttar Pradesh, India – 201010.

As per the financials filed for FY 2018, the company reported a revenue of ₹12.44 Lakh, a growth of 21% compared to the previous year. For the same year it recorded a net profit of ₹16,164 (net margin 1.3%) and EBITDA of ₹9,317 (EBITDA margin 0.7%).

Company details

CIN U74120UP2015PTC071983
Registration Number 071983
Incorporation Date 10 July 2015
ROC Kanpur
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018

Contact details

Aeon Exim Private Limited's registered office is in Ghaziabad, Uttar Pradesh. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Um – Cs – 111 Ansal Plaza Vaishali, Ghaziabad, Uttar Pradesh, India – 201010
  • Industry
    Trading, Other Wholesale, Wholesale

To see the full contact details of Aeon Exim Private Limited, buy the company report.

Comprehensive company report
Aeon Exim Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Aeon Exim is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Aeon Exim Private Limited, buy the company report.

Financials of Aeon Exim Private Limited

FY 2018 filings available

Aeon Exim Private Limited reported revenue of ₹12.44 Lakh (up 21% YoY) for FY 2018.

Revenue · FY 2018
₹12.44 Lakh ▲ 21%
Net profit · FY 2018
₹16,164 margin 1.3%
EBITDA · FY 2018
₹9,317 margin 0.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 21%
EBITDA CAGR growth
1 year
▲ 146%

Revenue rose 21% in the latest year. EBITDA rose 146% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹9,317
Profit Before Tax
Tax Expense
Net Profit (PAT)₹16,164
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin0.7%
Net Profit Margin1.3%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Aeon Exim Private Limited, buy the company report.

Board of directors of Aeon Exim Private Limited

Aeon Exim has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sunil Kumar GuptaDirector10 Jul 201511 Years 3 MonthsAs last reported
Sanjay ChaudharyDirector10 Jul 201511 Years 3 MonthsAs last reported

Peer comparison

Aeon Exim Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Camerton Developers Private Limited₹12.44 Lakh (FY 2025)-30.0%Kolkata, West Bengal, India
Zukewell Private Limited₹12.44 Lakh (FY 2020)100.0%New Delhi, Delhi, India
Munaro Brands Private Limited₹12.44 Lakh (FY 2024)Mumbai, Maharashtra, India
Fuego Digital Led Light Global Services Private Limited₹12.44 Lakh (FY 2025)-39.0%Basti, Uttar Pradesh, India
Devarshy Arts International Private Limited₹12.44 Lakh (FY 2025)-4.0%New Delhi, Delhi, India
Aeon Exim Private Limitedthis company₹12.44 Lakh (FY 2018)₹16,1641.3%21.0%Ghaziabad, Uttar Pradesh, India
Agriperfect Products Private Limited₹12.44 Lakh (FY 2019)18.0%Buxer, Uttar Pradesh, India
Jungle Jewels Private Limited₹12.44 Lakh (FY 2020)-11.0%Tiruchirappalli, Tamil Nadu, India
Mordnet Private Limited₹12.44 Lakh (FY 2025)19.0%Delhi, India
Siddhi Outfits Limited₹12.43 Lakh (FY 2018)17.0%Kolkata, West Bengal, India
Prasatti Heavenly Herbal Organic Private Limited₹12.43 Lakh (FY 2024)Indore, Madhya Pradesh, India

To see the full peer comparison of Aeon Exim Private Limited, buy the company report.

Auditor

Aeon Exim Private Limited is audited by AMANGANDHI for the financial year 2017.

Auditor firmFinancial yearFirm registration number
AMANGANDHIFY 2017528132

Shareholding

The shareholding of Aeon 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 categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Aeon Exim Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Aeon Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Aeon Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Aeon Exim Private Limited, buy the company report.

Recent activity

Aeon Exim Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Sanjay Chaudhary was appointed as Director on 10 Jul 2015.

AGM
Aeon Exim Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Aeon Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kanpur.
Appointed
Sanjay Chaudhary was appointed as Director.
Appointed
Sunil Kumar Gupta was appointed as Director.
Incorporation
10 Jul 2015
Aeon Exim Private Limited was registered on 10 Jul 2015 with Roc Kanpur & aged 11 years 3 months as per MCA records.

Frequently asked questions

Aeon 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.

Aeon Exim was a private limited company based in Ghaziabad, Uttar Pradesh, India. The company worked in other wholesale, within the trading industry. It was incorporated on 10 July 2015 and is registered under CIN U74120UP2015PTC071983. The company has been struck off by the Registrar of Companies and is no longer operational.

Aeon Exim had 2 directors:

The CIN (Corporate Identification Number) of Aeon Exim is U74120UP2015PTC071983. 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 Aeon Exim is at Um – Cs – 111 Ansal Plaza Vaishali, Ghaziabad, Uttar Pradesh, India – 201010.

Aeon Exim was incorporated on 10 July 2015. It is registered with the Registrar of Companies, Kanpur.

The latest financial statements of Aeon Exim on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from FY 2016 are in the company report.

No. Aeon Exim has 1 GST registration on record and it is cancelled or inactive.

Aeon Exim operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.

The peers of Aeon Exim by revenue are Camerton Developers Private Limited, Zukewell Private Limited, Munaro Brands Private Limited, Fuego Digital Led Light Global Services Private Limited, Devarshy Arts International Private Limited and 5 more, all in the same principal business activity (wholesale trading).

Sanjay Chaudhary was appointed as Director on 10 Jul 2015. Sunil Kumar Gupta was appointed as Director on 10 Jul 2015.