MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-DL-11-0027462
Formonix Exim Private Limited
Formonix Exim Private Limited - food and beverages in New Delhi, Delhi, India. Directors, charges & compliance details.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
31 Jan 2022
Date of incorporation
Entity type
Private Limited
As registered with MCA
About Formonix Exim Private Limited
Data last updated:
Formonix Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 31 January 2022.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2022PTC393075.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mohd Javed and Aniket Swami.
The registered office is at Shop S – 8 S/F Manish Metro Plaza Plot No 2 Pkt – 5 Sec 12 Dwarka, New Delhi, Delhi, India – 110078.
Formonix Exim Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-11-0027462). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51909DL2022PTC393075
Registration Number 393075
Incorporation Date 31 January 2022
ROC Delhi
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-11-0027462
Recognitions & Rankings of Formonix Exim
Contact details
Formonix Exim Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressShop S – 8 S/F Manish Metro Plaza Plot No 2 Pkt – 5 Sec 12 Dwarka, New Delhi, Delhi, India – 110078
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
Comprehensive company report
Formonix 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Formonix Exim Private Limited
Year-wise financial statements and ratios of Formonix Exim Private Limited are in the company report Buy the company report.
Board of directors of Formonix Exim Private Limited
Formonix Exim has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aniket Swami Also directs: Mmja Infra Private Limited, Shinwa Industries Private Limited, Mjma Impex Private Limited and 2 more | Additional Director | 18 Jul 2023 | 3 Years 3 Months | Current |
| Sunil Kumar Also directs: Mmja Infra Private Limited, Shinwa Industries Private Limited, Mjma Impex Private Limited and 2 more | Additional Director | 18 Jul 2023 | 3 Years 3 Months | Current |
| Mohd Javed Also directs: Mmja Infra Private Limited, Shinwa Industries Private Limited, Mjma Impex Private Limited and 2 more | Director | 11 Aug 2023 | 3 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Formonix 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 Formonix Exim Private 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 Formonix Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Formonix Exim Private Limited has 5 board changes on record since 2023: 3 appointments and 2 cessations. The latest: Mohd Javed was appointed as Director on 11 Aug 2023.
Appointed
Mohd Javed was appointed as Director.
Appointed
Aniket Swami was appointed as Additional Director.
Ceased
Mohammad Alamgir ceased to be Director.
Ceased
Mohd Javed ceased to be Director.
Appointed
Sunil Kumar was appointed as Additional Director.
Incorporation
31 Jan 2022
Formonix Exim Private Limited was registered on 31 Jan 2022 with Roc Delhi I & aged 4 years 8 months as per MCA records.
Frequently asked questions
Formonix Exim is an active private limited company based in New Delhi, Delhi, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 31 January 2022 (4+ years old) and is registered under CIN U51909DL2022PTC393075.
Formonix Exim has 3 current directors:
- Aniket Swami - Additional Director
- Sunil Kumar - Additional Director
- Mohd Javed - Director
The CIN (Corporate Identification Number) of Formonix Exim is U51909DL2022PTC393075. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Formonix Exim was incorporated on 31 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
Mohd Javed was appointed as Director on 11 Aug 2023. Aniket Swami was appointed as Additional Director on 18 Jul 2023. Mohammad Alamgir ceased to be Director on 18 Jul 2023. Formonix Exim has 5 board changes on record in total.
Yes, Formonix Exim is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-11-0027462).
The registered office of Formonix Exim is at Shop S – 8 SF Manish Metro Plaza Plot No 2 Pkt – 5 Sec 12 Dwarka, New Delhi, Delhi, India – 110078.
Formonix Exim operates in the food and beverages industry, in the food and beverage retail and distribution segment.
The compliance status of Formonix Exim is compliant as of 13 August 2026. The company is actively filing with the Registrar of Companies.
Formonix Exim can be reached at its registered office: Shop S – 8 SF Manish Metro Plaza Plot No 2 Pkt – 5 Sec 12 Dwarka, New Delhi, Delhi, India – 110078.