About
Basic Data Updated:
14 days agoAdvance India Exim Private Limited was established with the purpose of offering rental and leasing services for factories, office buildings, and warehouses. Additionally, the company is involved in real estate activities, utilizing both owned and leased properties. Its incorporation was aimed at conducting various business operations such as buying, selling, importing, exporting, distributing, and acting as agents, brokers, commission agents, and dealers for a wide range of products including engineering goods, machine tools, hand tools, metal alloys, nuts and bolts, automobile parts, steel and stainless steel, leather goods, hemp, seeds, textile fiber, jute and related products. The company's main focus is to provide efficient and reliable services to its clients, ensuring their satisfac... Read More
Industry
Company Details
- Location
South Delhi, Delhi, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U70100DL1996PTC075287 |
| Company No. | 075287 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 08 Jan 1996 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Advance India Exim Private Limited
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Corporate Structure
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People in Advance India Exim Private Limited
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Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Idbi Trusteeship Services Limited Creation Date: 04 Jan 2023 | ₹320.00 Cr | Open |
Idbi Trusteeship Services Limited Creation Date: 04 Jan 2023 | ₹130.00 Cr | Open |
Others Creation Date: 25 Aug 2021 | ₹1.10 Cr | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Advance India Projects Limited
Active
26 years 11 months Ishaan Singh and Daljeet Singh are mutual person
Flamingo Exim Private Limited
Active 24 years 10 months Ishaan Singh and Daljeet Singh are mutual person
Recent activity within the organization
Annual General Meeting
Advance India Exim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Advance India Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Charges
A charge with Idbi Trusteeship Services Limited of Rs. 32,000.00 Lakh registered on 04 Jan 2023 with Charge ID 100679679 was modified on 15 Mar 2023.
15 Mar 2023Charges
A charge with Idbi Trusteeship Services Limited of Rs. 13,000.00 Lakh registered on 04 Jan 2023 with Charge ID 100679685 was modified on 15 Mar 2023.
15 Mar 2023Charges
A charge registered on 28 Mar 2017 via Charge ID 100118703 with Others was fully satisfied on 19 Jan 2023.
19 Jan 2023
Frequently asked questions
What is the Incorporation or founding date of Advance India Exim Private Limited?
