Aga Exim Private Limited
About Aga Exim Private Limited
Data last updated:
Aga Exim Private Limited was a private limited company based in 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 accounting and financial analysis segment of the business process outsourcing sector. It was incorporated on 13 August 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2015PTC284069.
The company had an authorised share capital of ₹90,000 and a paid-up capital of ₹40,000. It was led by directors Gaurav Gupta and Anu Kumar.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 278 Ff Katra Peran Tilak Bazar, Delhi, India – 110006.
Company details
Contact details
Aga Exim Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address278 Ff Katra Peran Tilak Bazar, Delhi, India – 110006
- IndustryBusiness Outsourcing, Accounting and Financial Analysis
To see the full contact details of Aga 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 Aga Exim Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aga Exim Private Limited, buy the company report.
Board of directors of Aga Exim Private Limited
Aga Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Gupta | Director | 13 Aug 2015 | 11 Years 2 Months | As last reported |
| Anu Kumar | Director | 13 Aug 2015 | 11 Years 2 Months | As last reported |
Auditor
Aga Exim Private Limited is audited by J S G & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J S G & ASSOCIATES | FY 2021 | 025358N |
Shareholding
The shareholding of Aga Exim Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Aga Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Aga Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aga Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aga Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aga Exim Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Anu Kumar was appointed as Director on 13 Aug 2015.
Frequently asked questions
Aga 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.
Aga Exim was a private limited company based in Delhi, India. The company worked in accounting and financial analysis, within the business outsourcing industry. It was incorporated on 13 August 2015 and is registered under CIN U74900DL2015PTC284069. The company has been struck off by the Registrar of Companies and is no longer operational.
Aga Exim had 2 directors:
- Gaurav Gupta - Director
- Anu Kumar - Director
The CIN (Corporate Identification Number) of Aga Exim is U74900DL2015PTC284069. 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 Aga Exim is at 278 Ff Katra Peran Tilak Bazar, Delhi, India – 110006.
Aga Exim was incorporated on 13 August 2015. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Aga Exim on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2016 are in the company report.
Aga Exim operated in the business outsourcing industry, in the accounting and financial analysis segment. It worked in this industry before it was struck off.
Anu Kumar was appointed as Director on 13 Aug 2015. Gaurav Gupta was appointed as Director on 13 Aug 2015.
The compliance status of Aga Exim is active non-compliant as of 25 July 2026.
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