Aim Tradeimpex Private Limited
About Aim Tradeimpex Private Limited
Data last updated: 26 July 2025
Aim Tradeimpex Private Limited was a private limited company based in 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 taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 22 July 2011.
Registered with ROC Delhi under CIN U74140DL2011PTC222700.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ali Adnan Abbas and Dipankar Guha.
Office: Plot No – 2 & 3 Vardhman Linz Plaza Lsc B 1 Blk Janak Puri, Delhi, Delhi, India – 110058.
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 AddressPlot No – 2 & 3 Vardhman Linz Plaza Lsc B 1 Blk Janak Puri, Delhi, Delhi, India – 110058
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IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Aim Tradeimpex Private Limited
Aim Tradeimpex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ali Adnan Abbas | Director | 22 Jul 2011 | 14 Years 11 Months | As last reported |
| Dipankar Guha | Director | 22 Jul 2011 | 14 Years 11 Months | As last reported |
Financials of Aim Tradeimpex Private Limited
Ten-year financial statements for Aim Tradeimpex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Aim Tradeimpex Private Limited
Aim Tradeimpex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aim Tradeimpex Private Limited
View historical data on people associated with Aim Tradeimpex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aim Tradeimpex Private Limited
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- Monthly headcount
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- Establishment history
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GST Compliance of Aim Tradeimpex Private Limited
GST registrations and filing compliance for Aim Tradeimpex Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Aim Tradeimpex Private Limited
Credit ratings, litigation, and regulatory alerts for Aim Tradeimpex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Aim Tradeimpex Private Limited
MSME payment history for Aim Tradeimpex 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 Aim Tradeimpex Private Limited
Corporate group structure for Aim Tradeimpex Private Limited
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MCA Filings & Documents of Aim Tradeimpex Private Limited
MCA filings and documents for Aim Tradeimpex Private Limited
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- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Aim Tradeimpex Private Limited
Frequently Asked Questions about Aim Tradeimpex Private Limited
Aim Tradeimpex 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.
Aim Tradeimpex Private Limited is a struck-off private limited company in the professional services sector based in Delhi, Delhi, India. It was incorporated on 22 July 2011 and is registered under CIN U74140DL2011PTC222700. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aim Tradeimpex Private Limited are:
- Ali Adnan Abbas - Director
- Dipankar Guha - Director
The CIN (Corporate Identification Number) of Aim Tradeimpex Private Limited is U74140DL2011PTC222700. 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 Aim Tradeimpex Private Limited is professional services. The company specifically operates in tax consultant. The company was active in this sector before being struck off.
The company has its registered office at Plot No – 2 & 3 Vardhman Linz Plaza Lsc B 1 Blk Janak Puri, Delhi, Delhi, India – 110058.