Ae Exim Private Limited
About Ae Exim Private Limited
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Ae Exim Private Limited was a private limited company based in New, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 19 December 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2007PTC171697.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Manoj Tuli and Aarti Kapoor.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 1/13 West Patel Nagar, New, Delhi, India – 110008.
As per MCA filings, the company had satisfied charges of ₹75 Lakh on record.
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- Registered Address1/13 West Patel Nagar, New, Delhi, India – 110008
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Board of Directors of Ae Exim Private Limited
Ae Exim has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Tuli | Director | 19 Dec 2007 | 18 Years 9 Months | As last reported |
| Aarti Kapoor | Director | 19 Dec 2007 | 18 Years 9 Months | As last reported |
| Manoj Kapoor Also directs: Nivasa Retail Private Limited | Director | 19 Dec 2007 | 18 Years 9 Months | As last reported |
Financials of Ae Exim Private Limited FY 2013 filings available
Ten-year financial statements for Ae 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 Ae Exim
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Mar 2009 | Bank of Baroda | ₹75 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ae Exim
Employment history and EPFO contributions of people linked to Ae Exim.
Employee and EPFO history for Ae 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 Ae Exim
GST registrations and filing compliance for Ae 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 Ae Exim
Credit ratings, litigation, and regulatory alerts for Ae 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 Ae Exim
MSME payment history for Ae 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 Ae Exim
Corporate group structure for Ae 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 Ae Exim
MCA filings and documents for Ae 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 Ae Exim
Frequently Asked Questions about Ae Exim Private Limited
Ae 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.
Ae Exim was a private limited company based in New, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 19 December 2007 and is registered under CIN U51909DL2007PTC171697. The company has been struck off by the Registrar of Companies and is no longer operational.
Ae Exim had 3 directors:
- Manoj Tuli - Director
- Aarti Kapoor - Director
- Manoj Kapoor - Director
The CIN (Corporate Identification Number) of Ae Exim is U51909DL2007PTC171697. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ae Exim is at 113 West Patel Nagar, New, Delhi, India – 110008.
Ae Exim was incorporated on 19 December 2007. It is registered with the Registrar of Companies, Delhi.
Ae Exim has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh.
Ae Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Ae Exim is not listed on any stock exchange. It is an unlisted company.