AAA Exim Private Limited
About AAA Exim Private Limited
Data last updated:
AAA Exim Private Limited was a private limited company based in Jalandhar, Punjab, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 06 May 2010.
Registered with ROC Chandigarh under CIN U51909PB2010PTC033889.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gagan Kapoor and Parikshit Wadhwa.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: First Floor Lally Complex Basti Bawa Khel, Jalandhar, Punjab, India – 144001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressFirst Floor Lally Complex Basti Bawa Khel, Jalandhar, Punjab, India – 144001
- IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of AAA Exim Private Limited
AAA Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gagan Kapoor | Director | 06 May 2010 | 16 Years 4 Months | As last reported |
| Parikshit Wadhwa | Director | 06 May 2010 | 16 Years 4 Months | As last reported |
Financials of AAA Exim Private Limited FY 2014 filings available
Ten-year financial statements for AAA Exim 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.
Charges & Borrowings of AAA Exim
AAA Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at AAA Exim
Employment history and EPFO contributions of people linked to AAA Exim.
Employee and EPFO history for AAA Exim 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 AAA Exim
GST registrations and filing compliance for AAA Exim 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 AAA Exim
Credit ratings, litigation, and regulatory alerts for AAA Exim 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 AAA Exim
MSME payment history for AAA Exim 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 AAA Exim
Corporate group structure for AAA Exim 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 AAA Exim
MCA filings and documents for AAA Exim 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 AAA Exim
Frequently Asked Questions about AAA Exim Private Limited
AAA 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.
AAA Exim is a struck-off private limited company in the trading sector based in Jalandhar, Punjab, India. It was incorporated on 06 May 2010 and is registered under CIN U51909PB2010PTC033889. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of AAA Exim are:
- Gagan Kapoor - Director
- Parikshit Wadhwa - Director
The CIN (Corporate Identification Number) of AAA Exim is U51909PB2010PTC033889. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of AAA Exim is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at First Floor Lally Complex Basti Bawa Khel, Jalandhar, Punjab, India – 144001.