Aussiee Agro Expo Private Limited
About Aussiee Agro Expo Private Limited
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Aussiee Agro Expo Private Limited is a private limited company based in Virar, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the agriculture raw material segment of the agriculture sector. It was incorporated on 16 August 2019.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51221MH2019PTC329367.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Vaishali Vijay Sawant and Sanket Gajanan Chavan.
The registered office is at Room No.202 Vajreshwarimata Apt B/H Z.P. School Prathamesh Nagar, Virar, Maharashtra, India – 401305.
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- Registered AddressRoom No.202 Vajreshwarimata Apt B/H Z.P. School Prathamesh Nagar, Virar, Maharashtra, India – 401305
- IndustryAgriculture, Agriculture Raw Material, Fruits & Vegetables, Wholesale, Animal Rearing
- 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
- One PDF report, delivered after checkout
Financials of Aussiee Agro Expo Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Aussiee Agro Expo Private Limited
Aussiee Agro Expo has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vaishali Vijay Sawant | Director | 16 Aug 2019 | 7 Years 2 Months | Current |
| Sanket Gajanan Chavan | Director | 16 Aug 2019 | 7 Years 2 Months | Current |
| Mohd Imran Islam Shaikh Also directs: Front Line India Expo Agro LLP | Director | 16 Aug 2019 | 7 Years 2 Months | Current |
Charges & Borrowings of Aussiee Agro Expo Private Limited
Aussiee Agro Expo Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aussiee Agro Expo Private Limited
Employment history and EPFO contributions of people linked to Aussiee Agro Expo.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Aussiee Agro Expo Private Limited
Aussiee Agro Expo Private Limited has 3 board changes on record since 2019: 3 appointments. The latest: Mohd Imran Islam Shaikh was appointed as Director on 16 Aug 2019.
Credit Ratings, Litigation & Regulatory Alerts for Aussiee Agro Expo Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aussiee Agro Expo Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aussiee Agro Expo Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Aussiee Agro Expo Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aussiee Agro Expo Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Aussiee Agro Expo Private Limited
Aussiee Agro Expo is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Aussiee Agro Expo is a company pending strike off, currently registered as a private limited company based in Virar, Maharashtra, India. The company works in agriculture raw material, within the agriculture industry. It was incorporated on 16 August 2019 and is registered under CIN U51221MH2019PTC329367. The company may be struck off soon - caution is advised.
Aussiee Agro Expo has 3 current directors:
- Vaishali Vijay Sawant - Director
- Sanket Gajanan Chavan - Director
- Mohd Imran Islam Shaikh - Director
The CIN (Corporate Identification Number) of Aussiee Agro Expo is U51221MH2019PTC329367. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aussiee Agro Expo was incorporated on 16 August 2019. It is registered with the Registrar of Companies, Mumbai.
The registered office of Aussiee Agro Expo is at Room No.202 Vajreshwarimata Apt BH Z.P. School Prathamesh Nagar, Virar, Maharashtra, India – 401305.
Aussiee Agro Expo has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Aussiee Agro Expo operates in the agriculture industry, in the agriculture raw material segment.
No. Aussiee Agro Expo is not listed on any stock exchange. It is an unlisted company.
Mohd Imran Islam Shaikh was appointed as Director on 16 Aug 2019. Sanket Gajanan Chavan was appointed as Director on 16 Aug 2019. Vaishali Vijay Sawant was appointed as Director on 16 Aug 2019.