A N Exim Solution Private Limited
About A N Exim Solution Private Limited
Data last updated:
A N Exim Solution Private Limited was a private limited company based in New, 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 integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 16 December 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63090DL2013PTC262250. Its GSTIN is 07AAMCA2406R1ZB (Delhi).
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohammed Ather and Nazia Ather.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at J – 47 Block – J Abul Fazal Enclave Okhla Jamia Nagar New Delhi – 110025, Delhi, India – 110025.
As per the financials filed for FY 2020, the company reported a revenue of ₹55.03 Lakh, a decline of 57.37% compared to the previous year.
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- Registered AddressJ – 47 Block – J Abul Fazal Enclave Okhla Jamia Nagar New Delhi – 110025, Delhi, India – 110025
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Business Activity of A N Exim Solution
A N Exim Solution operates primarily in the transport and storage sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Land transport via Railways & Pipelines | Locked |
Detailed business activity records for A N Exim Solution Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of A N Exim Solution
A N Exim Solution Private Limited is audited by SHAMSE RUB & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHAMSE RUB & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for A N Exim Solution Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of A N Exim Solution Private Limited
A N Exim Solution has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Ather | Director | 16 Dec 2013 | 12 Years 9 Months | As last reported |
| Nazia Ather | Director | 16 Dec 2013 | 12 Years 9 Months | As last reported |
Financials of A N Exim Solution Private Limited FY 2024 filings available
A N Exim Solution Private Limited reported revenue of ₹55.03 Lakh (down 57.37% YoY) for FY 2020.
Ten-year financial statements for A N Exim Solution Private Limited
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.
Ownership and Shareholding of A N Exim Solution
Shareholding and ownership data for A N Exim Solution Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of A N Exim Solution
A N Exim Solution Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at A N Exim Solution
Employment history and EPFO contributions of people linked to A N Exim Solution.
Employee and EPFO history for A N Exim Solution Private Limited
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.
GST Compliance of A N Exim Solution
A N Exim Solution has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAMCA2406R1ZB | Delhi | Active | 01 Jul 2017 |
GST registrations and filing compliance for A N Exim Solution Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for A N Exim Solution
Credit ratings, litigation, and regulatory alerts for A N Exim Solution Private Limited
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 A N Exim Solution
MSME payment history for A N Exim Solution Private Limited
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 A N Exim Solution
Corporate group structure for A N Exim Solution Private Limited
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.
MCA Filings & Documents of A N Exim Solution
MCA filings and documents for A N Exim Solution Private Limited
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.
Recent Activity on A N Exim Solution
Frequently Asked Questions about A N Exim Solution Private Limited
A N Exim Solution 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.
A N Exim Solution was a private limited company based in New, Delhi, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 16 December 2013 and is registered under CIN U63090DL2013PTC262250. The company has been struck off by the Registrar of Companies and is no longer operational.
A N Exim Solution had 2 directors:
- Mohammed Ather - Director
- Nazia Ather - Director
The CIN (Corporate Identification Number) of A N Exim Solution is U63090DL2013PTC262250. 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 A N Exim Solution is at J – 47 Block – J Abul Fazal Enclave Okhla Jamia Nagar New Delhi – 110025, Delhi, India – 110025.
A N Exim Solution was incorporated on 16 December 2013. It is registered with the Registrar of Companies, Delhi.
A N Exim Solution reported revenue of ₹55.03 Lakh for FY 2020 (down 57.37% YoY).
A N Exim Solution has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The GSTIN of A N Exim Solution is 07AAMCA2406R1ZB, registered in Delhi.