Aeon Exim Private Limited
About Aeon Exim Private Limited
Data last updated:
Aeon Exim Private Limited was a private limited company based in Ghaziabad, Uttar Pradesh, 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 distribution segment of the trading and commerce sector. It was incorporated on 10 July 2015.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2015PTC071983. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Sunil Kumar Gupta and Sanjay Chaudhary.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Um – Cs – 111 Ansal Plaza Vaishali, Ghaziabad, Uttar Pradesh, India – 201010.
As per the financials filed for FY 2018, the company reported a revenue of ₹12.44 Lakh, a growth of 21% compared to the previous year. For the same year it recorded a net profit of ₹16,164 (net margin 1.3%) and EBITDA of ₹9,317 (EBITDA margin 0.7%).
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- Registered AddressUm – Cs – 111 Ansal Plaza Vaishali, Ghaziabad, Uttar Pradesh, India – 201010
- IndustryTrading, Other Wholesale, Wholesale
- 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
Business Activity of Aeon Exim Private Limited
The main business activity of Aeon Exim is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Aeon Exim Private Limited FY 2018 filings available
Aeon Exim Private Limited reported revenue of ₹12.44 Lakh (up 21% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Aeon Exim Private Limited
Revenue rose 21% in the latest year. EBITDA rose 146% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Aeon Exim Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹9,317 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹16,164 | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Aeon Exim Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.7% | •••• | •••• |
| Net Profit Margin | 1.3% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Aeon Exim are in the company report.
Financial statements from FY 2016
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.
Board of Directors of Aeon Exim Private Limited
Aeon Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Gupta Also directs: Moonbay Trade Private Limited | Director | 10 Jul 2015 | 11 Years 3 Months | As last reported |
| Sanjay Chaudhary | Director | 10 Jul 2015 | 11 Years 3 Months | As last reported |
Peer Comparison of Aeon Exim Private Limited
Aeon Exim Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Camerton Developers Private Limited | ₹12.44 Lakh (FY 2025) | •••• | •••• | -30.0% | •••• | Kolkata, West Bengal, India |
| Zukewell Private Limited | ₹12.44 Lakh (FY 2020) | •••• | •••• | 100.0% | •••• | New Delhi, Delhi, India |
| Munaro Brands Private Limited | ₹12.44 Lakh (FY 2024) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Fuego Digital Led Light Global Services Private Limited | ₹12.44 Lakh (FY 2025) | •••• | •••• | -39.0% | •••• | Basti, Uttar Pradesh, India |
| Devarshy Arts International Private Limited | ₹12.44 Lakh (FY 2025) | •••• | •••• | -4.0% | •••• | New Delhi, Delhi, India |
| Aeon Exim Private Limited this company | ₹12.44 Lakh (FY 2018) | •••• | •••• | 21.0% | •••• | Ghaziabad, Uttar Pradesh, India |
| Agriperfect Products Private Limited | ₹12.44 Lakh (FY 2019) | •••• | •••• | 18.0% | •••• | Buxer, Uttar Pradesh, India |
| Jungle Jewels Private Limited | ₹12.44 Lakh (FY 2020) | •••• | •••• | -11.0% | •••• | Tiruchirappalli, Tamil Nadu, India |
| Mordnet Private Limited | ₹12.44 Lakh (FY 2025) | •••• | •••• | 19.0% | •••• | Delhi, India |
| Siddhi Outfits Limited | ₹12.43 Lakh (FY 2018) | •••• | •••• | 17.0% | •••• | Kolkata, West Bengal, India |
| Prasatti Heavenly Herbal Organic Private Limited | ₹12.43 Lakh (FY 2024) | •••• | •••• | •••• | Indore, Madhya Pradesh, India |
Peers are the five companies nearest above and the five nearest below Aeon Exim by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Aeon Exim Private Limited
Aeon Exim Private Limited is audited by AMANGANDHI for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMANGANDHI | Locked | Locked | Locked |
Complete auditor history
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.
Ownership and Shareholding of Aeon Exim Private Limited
Shareholding and ownership data
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 Aeon Exim Private Limited
Aeon Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aeon Exim Private Limited
Employment history and EPFO contributions of people linked to Aeon Exim.
Employee and EPFO history
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.
Recent Activity on Aeon Exim Private Limited
Aeon Exim Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Sanjay Chaudhary was appointed as Director on 10 Jul 2015.
Credit Ratings, Litigation & Regulatory Alerts for Aeon Exim Private Limited
Credit ratings, litigation, and regulatory alerts
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 Aeon Exim Private Limited
MSME payment history
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 Aeon Exim Private Limited
Corporate group structure
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.
GST Compliance of Aeon Exim Private Limited
Aeon Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Aeon Exim Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Aeon Exim Private Limited
Aeon 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.
Aeon Exim was a private limited company based in Ghaziabad, Uttar Pradesh, India. The company worked in other wholesale, within the trading industry. It was incorporated on 10 July 2015 and is registered under CIN U74120UP2015PTC071983. The company has been struck off by the Registrar of Companies and is no longer operational.
Aeon Exim had 2 directors:
- Sunil Kumar Gupta - Director
- Sanjay Chaudhary - Director
The CIN (Corporate Identification Number) of Aeon Exim is U74120UP2015PTC071983. 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 Aeon Exim is at Um – Cs – 111 Ansal Plaza Vaishali, Ghaziabad, Uttar Pradesh, India – 201010.
Aeon Exim was incorporated on 10 July 2015. It is registered with the Registrar of Companies, Kanpur.
Aeon Exim reported revenue of ₹12.44 Lakh for FY 2018 (up 21% YoY).
Aeon Exim has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
Aeon Exim reported a net profit of ₹16,164 (net margin 1.3%) and EBITDA of ₹9,317 (EBITDA margin 0.7%) for FY 2018, as per its filed financial statements.
No. Aeon Exim has 1 GST registration on record and it is cancelled or inactive.
Aeon Exim operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.