Aggrivate Impex India Limited
About Aggrivate Impex India Limited
Data last updated: 24 July 2025
Aggrivate Impex India Limited was a public limited company based in New Delhi, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 23 August 2011.
Registered with ROC Delhi under CIN U51909DL2011PLC224016.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Devender Kumar and Ravindra Kumar Dhama.
Office: Wz – 139C/3 1St Floor Off – 1 Bhanu Complex New Mahavir Nagar, New Delhi, Delhi, India – 110018.
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 AddressWz – 139C/3 1St Floor Off – 1 Bhanu Complex New Mahavir Nagar, New Delhi, Delhi, India – 110018
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Aggrivate Impex India Limited
Aggrivate Impex India Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Devender Kumar
Also directs:
Aggrivate Investfin Limited
|
Director | 23 Aug 2011 | 14 Years 11 Months | As last reported |
| Ravindra Kumar Dhama | Director | 23 Aug 2011 | 14 Years 11 Months | As last reported |
|
Vinod Kumar Dhama
Also directs:
Aggrivate Investfin Limited
|
Director | 23 Aug 2011 | 14 Years 11 Months | As last reported |
Financials of Aggrivate Impex India Limited
Ten-year financial statements for Aggrivate Impex India Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Aggrivate Impex India Limited
Aggrivate Impex India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aggrivate Impex India Limited
View historical data on people associated with Aggrivate Impex India Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aggrivate Impex India 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 Aggrivate Impex India Limited
GST registrations and filing compliance for Aggrivate Impex India 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 Aggrivate Impex India Limited
Credit ratings, litigation, and regulatory alerts for Aggrivate Impex India 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 Aggrivate Impex India Limited
MSME payment history for Aggrivate Impex India 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 Aggrivate Impex India Limited
Corporate group structure for Aggrivate Impex India 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 Aggrivate Impex India Limited
MCA filings and documents for Aggrivate Impex India 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 Aggrivate Impex India Limited
Frequently Asked Questions about Aggrivate Impex India Limited
Aggrivate Impex India 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.
Aggrivate Impex India Limited is a struck-off public limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 23 August 2011 and is registered under CIN U51909DL2011PLC224016. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aggrivate Impex India Limited are:
- Devender Kumar - Director
- Ravindra Kumar Dhama - Director
- Vinod Kumar Dhama - Director
The CIN (Corporate Identification Number) of Aggrivate Impex India Limited is U51909DL2011PLC224016. 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 Aggrivate Impex India Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Wz – 139C3 1St Floor Off – 1 Bhanu Complex New Mahavir Nagar, New Delhi, Delhi, India – 110018.