Aeon Exim Private Limited
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 The company has 1 GST registration on record, which is no longer active.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
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 AddressUm – Cs – 111 Ansal Plaza Vaishali, Ghaziabad, Uttar Pradesh, India – 201010
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Aeon 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 Aeon Exim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale 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 availableAeon Exim Private Limited reported revenue of ₹12.44 Lakh (up 21% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | ₹9,317 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹16,164 | ||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.7% | ||
| Net Profit Margin | 1.3% | ||
| Return on Equity (ROE) | |||
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| Return on Assets (ROA) | |||
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Gupta Also directs: Moonbay Trade Private Limited | Director | 10 Jul 2015 | 11 Years 3 Months | As last reported |
| Sanjay Chaudhary | Director | 10 Jul 2015 | 11 Years 3 Months | As 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.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| 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) | ₹16,164 | 1.3% | 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 firm | Financial year | Firm registration number |
|---|---|---|
| AMANGANDHI | FY 2017 | 528132 |
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 category | FY 2017 | FY 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.
Legal cases
No court or tribunal cases involving Aeon 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 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.
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.
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:
- Sunil Kumar Gupta - Director
- Sanjay Chaudhary - Director
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.