Aggrivate Impex Private Limited
About Aggrivate Impex Private Limited
Data last updated: 24 July 2025
Aggrivate Impex Private Limited was a private 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 25 June 2010.
Registered with ROC Delhi under CIN U51909DL2010PTC204706.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pramod Kumar Saxena and Vinod Kumar Dhama.
Office: Wz – 139C/3 1St Floor Office No. 7 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 Office No. 7 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
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Board of Directors of Aggrivate Impex Private Limited
Aggrivate Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Pramod Kumar Saxena
Also directs:
Ethical Research Federation
|
Director | 25 Jun 2010 | 16 Years 0 Months | As last reported |
|
Vinod Kumar Dhama
Also directs:
Aggrivate Investfin Limited
|
Director | 25 Jun 2010 | 16 Years 0 Months | As last reported |
Financials of Aggrivate Impex Private Limited
Ten-year financial statements for Aggrivate Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Aggrivate Impex Private Limited
Aggrivate Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aggrivate Impex Private Limited
View historical data on people associated with Aggrivate Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aggrivate Impex 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 Aggrivate Impex Private Limited
GST registrations and filing compliance for Aggrivate Impex 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
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Credit Ratings, Litigation & Regulatory Alerts for Aggrivate Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Aggrivate Impex 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 Aggrivate Impex Private Limited
MSME payment history for Aggrivate Impex 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
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Subsidiaries & Group Companies of Aggrivate Impex Private Limited
Corporate group structure for Aggrivate Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Aggrivate Impex Private Limited
MCA filings and documents for Aggrivate Impex 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 Aggrivate Impex Private Limited
Frequently Asked Questions about Aggrivate Impex Private Limited
Aggrivate Impex 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.
Aggrivate Impex Private Limited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 25 June 2010 and is registered under CIN U51909DL2010PTC204706. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aggrivate Impex Private Limited are:
- Pramod Kumar Saxena - Director
- Vinod Kumar Dhama - Director
The CIN (Corporate Identification Number) of Aggrivate Impex Private Limited is U51909DL2010PTC204706. 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 Private 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 Office No. 7 Bhanu Complex New Mahavir Nagar, New Delhi, Delhi, India – 110018.