Ahmed Import Export Private Limited
About Ahmed Import Export Private Limited
Data last updated: 25 July 2025
Ahmed Import Export Private Limited was a private limited company based in Allahabad, 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 specialised in bookkeeping and accounting services, a part of the broader professional services sector. Incorporated on 09 February 2011.
Registered with ROC Kanpur under CIN U74120UP2011PTC043485.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohammad Ahmad and Mohammad Swaleh.
Office: 13 Chandra Shekhar Market Indira Bhavan Compound Civil Lines, Allahabad, Uttar Pradesh, India – 270001.
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 Address13 Chandra Shekhar Market Indira Bhavan Compound Civil Lines, Allahabad, Uttar Pradesh, India – 270001
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IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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 Ahmed Import Export Private Limited
Ahmed Import Export Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mohammad Ahmad
Also directs:
Zaha Infrabuild Private Limited
|
Director | 09 Feb 2011 | 15 Years 6 Months | As last reported |
|
Mohammad Swaleh
Also directs:
Zaha Infrabuild Private Limited
|
Director | 09 Feb 2011 | 15 Years 6 Months | As last reported |
Financials of Ahmed Import Export Private Limited
Ten-year financial statements for Ahmed Import Export Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Ahmed Import Export Private Limited
Ahmed Import Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ahmed Import Export Private Limited
View historical data on people associated with Ahmed Import Export Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ahmed Import Export 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 Ahmed Import Export Private Limited
GST registrations and filing compliance for Ahmed Import Export 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ahmed Import Export Private Limited
Credit ratings, litigation, and regulatory alerts for Ahmed Import Export 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 Ahmed Import Export Private Limited
MSME payment history for Ahmed Import Export 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
- Vendor payment signals
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Subsidiaries & Group Companies of Ahmed Import Export Private Limited
Corporate group structure for Ahmed Import Export Private 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 Ahmed Import Export Private Limited
MCA filings and documents for Ahmed Import Export 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 Ahmed Import Export Private Limited
Frequently Asked Questions about Ahmed Import Export Private Limited
Ahmed Import Export 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.
Ahmed Import Export Private Limited is a struck-off private limited company in the professional services sector based in Allahabad, Uttar Pradesh, India. It was incorporated on 09 February 2011 and is registered under CIN U74120UP2011PTC043485. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ahmed Import Export Private Limited are:
- Mohammad Ahmad - Director
- Mohammad Swaleh - Director
The CIN (Corporate Identification Number) of Ahmed Import Export Private Limited is U74120UP2011PTC043485. 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 Ahmed Import Export Private Limited is professional services. The company specifically operates in book keeping. The company was active in this sector before being struck off.
The company has its registered office at 13 Chandra Shekhar Market Indira Bhavan Compound Civil Lines, Allahabad, Uttar Pradesh, India – 270001.