Aadi Impex Private Limited
About Aadi Impex Private Limited
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Aadi Impex Private Limited was a private limited company based in New Delhi, 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 specialised in contract-based services, a part of the broader business services sector. Incorporated on 15 December 2008.
Registered with ROC Delhi under CIN U51101DL2008PTC185803.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anuradha Sharma and Dinesh Kumar.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: Wz – 197B Krishna Puri Street No – 1 Tilak Nagar, New Delhi, Delhi, India – 110018.
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 AddressWz – 197B Krishna Puri Street No – 1 Tilak Nagar, New Delhi, Delhi, India – 110018
- IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Live Animal
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Aadi Impex Private Limited
Aadi Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuradha Sharma | Director | 15 Dec 2008 | 17 Years 9 Months | As last reported |
| Dinesh Kumar | Director | 15 Dec 2008 | 17 Years 9 Months | As last reported |
Financials of Aadi Impex Private Limited FY 2012 filings available
Ten-year financial statements for Aadi Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Aadi Impex
Aadi Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aadi Impex
Employment history and EPFO contributions of people linked to Aadi Impex.
Employee and EPFO history for Aadi Impex 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 Aadi Impex
GST registrations and filing compliance for Aadi Impex 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 Aadi Impex
Credit ratings, litigation, and regulatory alerts for Aadi Impex 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 Aadi Impex
MSME payment history for Aadi Impex 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 Aadi Impex
Corporate group structure for Aadi Impex 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
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MCA Filings & Documents of Aadi Impex
MCA filings and documents for Aadi Impex 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 Aadi Impex
Frequently Asked Questions about Aadi Impex Private Limited
Aadi Impex 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.
Aadi Impex is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 15 December 2008 and is registered under CIN U51101DL2008PTC185803. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aadi Impex are:
- Anuradha Sharma - Director
- Dinesh Kumar - Director
The CIN (Corporate Identification Number) of Aadi Impex is U51101DL2008PTC185803. 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 Aadi Impex is business services. The company specifically operates in contractual work. The company was active in this sector before being struck off.
The company has its registered office at Wz – 197B Krishna Puri Street No – 1 Tilak Nagar, New Delhi, Delhi, India – 110018.