Aadhar Impex Limited
About Aadhar Impex Limited
Data last updated: 26 July 2025
Aadhar Impex Limited was a public limited company based in Mumbai, Maharashtra, 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 16 June 1999.
Registered with ROC Mumbai under CIN U51909MH1999PLC120341.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Dilip Ompraksh Kumar and Devindrapal Raghoram Malhotra.
Last AGM: 25 September 2007. Financial statements filed for year ended 31 March 2007. Office: 306 Manish Commercialcentre Dr A B Road Worli, Mumbai, Maharashtra, India – 400025.
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 Address306 Manish Commercialcentre Dr A B Road Worli, Mumbai, Maharashtra, India – 400025
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Aadhar Impex Limited
Aadhar Impex Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Ompraksh Kumar | Director | 16 Jun 1999 | 27 Years 0 Months | As last reported |
| Devindrapal Raghoram Malhotra | Director | 01 Oct 2007 | 18 Years 9 Months | As last reported |
| Sonia Dilip Kumar | Director | 16 Jun 1999 | 27 Years 0 Months | As last reported |
Financials of Aadhar Impex Limited FY 2007 filings available
Ten-year financial statements for Aadhar Impex Limited
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Charges & Borrowings Aadhar Impex Limited
Aadhar Impex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aadhar Impex Limited
View historical data on people associated with Aadhar Impex Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aadhar Impex Limited
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GST Compliance of Aadhar Impex Limited
GST registrations and filing compliance for Aadhar Impex Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aadhar Impex Limited
Credit ratings, litigation, and regulatory alerts for Aadhar Impex Limited
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MSME Payment Delays by Aadhar Impex Limited
MSME payment history for Aadhar Impex Limited
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Subsidiaries & Group Companies of Aadhar Impex Limited
Corporate group structure for Aadhar Impex Limited
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MCA Filings & Documents of Aadhar Impex Limited
MCA filings and documents for Aadhar Impex Limited
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Recent Activity on Aadhar Impex Limited
Frequently Asked Questions about Aadhar Impex Limited
Aadhar Impex Limited 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.
Aadhar Impex Limited is a struck-off public limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 16 June 1999 and is registered under CIN U51909MH1999PLC120341. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aadhar Impex Limited are:
- Dilip Ompraksh Kumar - Director
- Devindrapal Raghoram Malhotra - Director
- Sonia Dilip Kumar - Director
The CIN (Corporate Identification Number) of Aadhar Impex Limited is U51909MH1999PLC120341. 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 Aadhar Impex Limited 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 306 Manish Commercialcentre Dr A B Road Worli, Mumbai, Maharashtra, India – 400025.