Aenix Exim Private Limited
About Aenix Exim Private Limited
Data last updated: 25 July 2025
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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 26 December 2016.
Registered with ROC Ahmedabad under CIN U74999GJ2016PTC094875.
Capital: 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.
Last AGM: 30 December 2017. Financial statements filed for year ended 31 March 2017. Office: Crystal Commercial Complex 2Nd Floor Office No. 202 150Ft Ring Road, Rajkot, Gujarat, India – 360005.
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 AddressCrystal Commercial Complex 2Nd Floor Office No. 202 150Ft Ring Road, Rajkot, Gujarat, India – 360005
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Aenix Exim Private Limited
Aenix Exim Private Limited is audited by BAKUL V GANATRA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BAKUL V GANATRA & CO | Locked | Locked | Locked |
Complete auditor history for Aenix Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Aenix Exim Private Limited
Aenix Exim Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tejas Bhupendradhai Kotak | Director | 26 Dec 2016 | 9 Years 6 Months | As last reported |
| Sejalben Ashwinbhai Raithatha | Director | 15 Apr 2017 | 9 Years 3 Months | As last reported |
Financials of Aenix Exim Private Limited FY 2017 filings available
Ten-year financial statements for Aenix Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Aenix Exim Private Limited
Shareholding and ownership data for Aenix Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Aenix Exim Private Limited
Aenix Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aenix Exim Private Limited
View historical data on people associated with Aenix Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aenix Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Aenix Exim Private Limited
GST registrations and filing compliance for Aenix Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Aenix Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Aenix Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aenix Exim Private Limited
MSME payment history for Aenix Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Aenix Exim Private Limited
Corporate group structure for Aenix Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Aenix Exim Private Limited
MCA filings and documents for Aenix Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Aenix Exim Private Limited
Frequently Asked Questions about Aenix Exim Private Limited
Aenix Exim Private Limited 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 Private Limited is a struck-off private limited company in the business services sector based in Rajkot, Gujarat, India. 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.
The current directors of Aenix Exim Private Limited are:
- Tejas Bhupendradhai Kotak - Director
- Sejalben Ashwinbhai Raithatha - Director
The CIN (Corporate Identification Number) of Aenix Exim Private Limited is U74999GJ2016PTC094875. 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 Aenix Exim Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at Crystal Commercial Complex 2Nd Floor Office No. 202 150Ft Ring Road, Rajkot, Gujarat, India – 360005.