
Aenix Exim Private Limited
About Aenix Exim Private Limited
Data last updated:
Aenix Exim Private Limited was a private limited company based in Rajkot, Gujarat, 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 service-based operations segment of the business services sector. It was incorporated on 26 December 2016.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U74999GJ2016PTC094875. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tejas Bhupendradhai Kotak and Sejalben Ashwinbhai Raithatha.
Its last annual general meeting (AGM) was held on 30 December 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Crystal Commercial Complex 2nd Floor Office No. 202 150Ft Ring Road, Rajkot, Gujarat, India – 360005.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Aenix Exim Private Limited's registered office is in Rajkot, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressCrystal Commercial Complex 2nd Floor Office No. 202 150Ft Ring Road, Rajkot, Gujarat, India – 360005
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
To see the full contact details of Aenix Exim Private Limited, buy the company report.
- 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
Financials of Aenix Exim Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aenix Exim Private Limited, buy the company report.
Board of directors of Aenix Exim Private Limited
Aenix Exim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tejas Bhupendradhai Kotak | Director | 26 Dec 2016 | 9 Years 9 Months | As last reported |
| Sejalben Ashwinbhai Raithatha | Director | 15 Apr 2017 | 9 Years 6 Months | As last reported |
Auditor
Aenix Exim Private Limited is audited by BAKUL V GANATRA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BAKUL V GANATRA & CO | FY 2017 | 100915W |
Shareholding
The shareholding of Aenix Exim Private Limited is on record for FY 2017, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Aenix Exim Private Limited, buy the company report.
Legal cases
Aenix Exim Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, RAJKOT, Gujarat | Criminal complaint | Filed against the company by an individual | Pending |
To see the full case history of Aenix Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aenix Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aenix Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Aenix Exim Private Limited, buy the company report.
Recent activity
Aenix Exim Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Ashwin Vrujlal Raithatha ceased to be Director on 16 Apr 2017.
Frequently asked questions
Aenix 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.
Aenix Exim was a private limited company based in Rajkot, Gujarat, India. The company worked in other services, within the business services industry. It was incorporated on 26 December 2016 and is registered under CIN U74999GJ2016PTC094875. The company has been struck off by the Registrar of Companies and is no longer operational.
Aenix Exim had 2 directors:
- Tejas Bhupendradhai Kotak - Director
- Sejalben Ashwinbhai Raithatha - Director
The CIN (Corporate Identification Number) of Aenix Exim is U74999GJ2016PTC094875. 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 Aenix Exim is at Crystal Commercial Complex 2nd Floor Office No. 202 150Ft Ring Road, Rajkot, Gujarat, India – 360005.
Aenix Exim was incorporated on 26 December 2016. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Aenix Exim on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 December 2017. Year-wise statements from FY 2017 are in the company report.
No. Aenix Exim has 1 GST registration on record and it is cancelled or inactive.
Aenix Exim operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Aenix Exim has 1 court case on record: 1 filed against it. 1 is pending.