Aide Impex Private Limited
About Aide Impex Private Limited
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Aide Impex Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 01 March 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U74999PN2017PTC169167.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Avais Ayyub Shaikh and Qasim Ilahibaksh Shaikh.
The registered office is at Shop No.12 Opel Arcon Cts No.714 To 715 Kondhwa, Pune, Maharashtra, India – 411048.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressShop No.12 Opel Arcon Cts No.714 To 715 Kondhwa, Pune, Maharashtra, India – 411048
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Aide Impex Private Limited
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Aide Impex Private Limited
Aide Impex has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avais Ayyub Shaikh | Director | 01 Mar 2017 | 9 Years 7 Months | Current |
| Qasim Ilahibaksh Shaikh | Director | 01 Mar 2017 | 9 Years 7 Months | Current |
| Tanveer Abdulraheem Kazi | Director | 01 Mar 2017 | 9 Years 7 Months | Current |
Charges & Borrowings of Aide Impex Private Limited
Aide Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aide Impex Private Limited
Employment history and EPFO contributions of people linked to Aide Impex.
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
Verified entity values are shown only after access is granted.
Recent Activity on Aide Impex Private Limited
Aide Impex Private Limited has 5 board changes on record since 2017: 4 appointments and 1 cessation. The latest: Gilman Jameel Bhaldar ceased to be Director on 20 May 2019.
Credit Ratings, Litigation & Regulatory Alerts for Aide Impex 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aide Impex 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aide Impex 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
Verified entity values are shown only after access is granted.
GST Compliance of Aide Impex 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 Aide Impex 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 Aide Impex Private Limited
Aide Impex is an active private limited company based in Pune, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 01 March 2017 (9+ years old) and is registered under CIN U74999PN2017PTC169167.
Aide Impex has 3 current directors:
- Avais Ayyub Shaikh - Director
- Qasim Ilahibaksh Shaikh - Director
- Tanveer Abdulraheem Kazi - Director
The CIN (Corporate Identification Number) of Aide Impex is U74999PN2017PTC169167. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aide Impex was incorporated on 01 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Pune.
Gilman Jameel Bhaldar ceased to be Director on 20 May 2019. Avais Ayyub Shaikh was appointed as Director on 01 Mar 2017. Gilman Jameel Bhaldar was appointed as Director on 01 Mar 2017. Aide Impex has 5 board changes on record in total.
The registered office of Aide Impex is at Shop No.12 Opel Arcon Cts No.714 To 715 Kondhwa, Pune, Maharashtra, India – 411048.
Aide Impex has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Aide Impex operates in the business services industry, in the miscellaneous business activities segment.
No. Aide Impex is not listed on any stock exchange. It is an unlisted company.
The compliance status of Aide Impex is active non-compliant as of 10 September 2026. The company is actively filing with the Registrar of Companies.