Ahir Exim Private Limited
About Ahir Exim Private Limited
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Ahir 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 18 July 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2012PTC239010.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Nityanand Rai and Jitender Kumar.
The registered office was at A – 2/48 Block A Pocket – 2 Sector – 18 Rohini, Delhi, India – 110089.
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- Registered AddressA – 2/48 Block A Pocket – 2 Sector – 18 Rohini, Delhi, India – 110089
- IndustryTrading, Wholesale, Specialty
- 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
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Financials of Ahir Exim Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Ahir Exim Private Limited
Ahir Exim has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nityanand Rai | Director | 18 Jul 2012 | 14 Years 2 Months | As last reported |
| Jitender Kumar | Director | 18 Jul 2012 | 14 Years 2 Months | As last reported |
| Aatish Yadav | Director | 18 Jul 2012 | 14 Years 2 Months | As last reported |
Charges & Borrowings of Ahir Exim Private Limited
Ahir Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ahir Exim Private Limited
Employment history and EPFO contributions of people linked to Ahir 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
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Recent Activity on Ahir Exim Private Limited
Ahir Exim Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Aatish Yadav was appointed as Director on 18 Jul 2012.
Credit Ratings, Litigation & Regulatory Alerts for Ahir 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
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MSME Payment Delays by Ahir 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
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Subsidiaries & Group Companies of Ahir 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
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GST Compliance of Ahir Exim Private Limited
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 Ahir 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 Ahir Exim Private Limited
Ahir 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.
Ahir Exim was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 18 July 2012 and is registered under CIN U51909DL2012PTC239010. The company has been struck off by the Registrar of Companies and is no longer operational.
Ahir Exim had 3 directors:
- Nityanand Rai - Director
- Jitender Kumar - Director
- Aatish Yadav - Director
The CIN (Corporate Identification Number) of Ahir Exim is U51909DL2012PTC239010. 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 Ahir Exim is at A – 248 Block A Pocket – 2 Sector – 18 Rohini, Delhi, India – 110089.
Ahir Exim was incorporated on 18 July 2012. It is registered with the Registrar of Companies, Delhi.
Ahir Exim has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Ahir Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Ahir Exim is not listed on any stock exchange. It is an unlisted company.
Aatish Yadav was appointed as Director on 18 Jul 2012. Jitender Kumar was appointed as Director on 18 Jul 2012. Nityanand Rai was appointed as Director on 18 Jul 2012.