Aaither Impex Private Limited
About Aaither Impex Private Limited
Data last updated:
Aaither Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in roads, a part of the broader construction sector. Incorporated on 24 May 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U51909DL2011PTC219723.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Swati Thakur and Sharad Thakur.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 306 Plot No. 64 – 65 Harsh Bhawan Nehru Place, New Delhi, Delhi, India – 110019.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address306 Plot No. 64 – 65 Harsh Bhawan Nehru Place, New Delhi, Delhi, India – 110019
- IndustryConstruction, Roads, Railways, Utility Projects
- 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
Business Activity of Aaither Impex
Aaither Impex operates primarily in the construction 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 | Construction | Locked | Roads, railways, Utility projects | Locked |
Detailed business activity records for Aaither Impex 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 Aaither Impex
Aaither Impex Private Limited is audited by SSG & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SSG & CO. | Locked | Locked | Locked |
Complete auditor history for Aaither Impex 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 Aaither Impex Private Limited
Aaither Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swati Thakur | Director | 24 May 2011 | 15 Years 4 Months | Current |
| Sharad Thakur | Director | 24 May 2011 | 15 Years 4 Months | Current |
Financials of Aaither Impex Private Limited FY 2025 filings available
Ten-year financial statements for Aaither Impex 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 Aaither Impex
Shareholding and ownership data for Aaither Impex 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 Aaither Impex
Aaither Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aaither Impex
Employment history and EPFO contributions of people linked to Aaither Impex.
Employee and EPFO history for Aaither 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 Aaither Impex
GST registrations and filing compliance for Aaither 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 Aaither Impex
Credit ratings, litigation, and regulatory alerts for Aaither 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 Aaither Impex
MSME payment history for Aaither 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 Aaither Impex
Corporate group structure for Aaither 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aaither Impex
MCA filings and documents for Aaither 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 Aaither Impex
Frequently Asked Questions about Aaither Impex Private Limited
Aaither Impex is an active private limited company in the construction sector based in New Delhi, Delhi, India. It was incorporated on 24 May 2011 (15+ years old) and is registered under CIN U51909DL2011PTC219723.
The current directors of Aaither Impex are:
- Swati Thakur - Director
- Sharad Thakur - Director
The primary industry of Aaither Impex is construction. The company specifically operates in roads. The company is currently active in this sector.
Aaither Impex can be reached at the registered office: 306 Plot No. 64 – 65 Harsh Bhawan Nehru Place, New Delhi, Delhi, India – 110019.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 306 Plot No. 64 – 65 Harsh Bhawan Nehru Place, New Delhi, Delhi, India – 110019.