Aimcab Private Limited
About Aimcab Private Limited
Data last updated:
Aimcab Private Limited was a private limited company based in Pune, Maharashtra, 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 transportation and logistics segment of the transportation sector. It was incorporated on 25 June 2020.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U63000PN2020PTC191486.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dastagir Hasan Pathan and Khayum Babu Pathan.
The registered office was at S.No 43/1/2/3/4/5/6 Shop No D/49 Prop Sakore E N Durvankur Kharadi, Pune, Maharashtra, India – 411014.
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- Registered AddressS.No 43/1/2/3/4/5/6 Shop No D/49 Prop Sakore E N Durvankur Kharadi, Pune, Maharashtra, India – 411014
- IndustryTransportation, Transportation 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
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Financials of Aimcab Private Limited
Financial statements from FY 2021
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 Aimcab Private Limited
Aimcab has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dastagir Hasan Pathan | Director | 25 Jun 2020 | 6 Years 3 Months | As last reported |
| Khayum Babu Pathan | Director | 25 Jun 2020 | 6 Years 3 Months | As last reported |
Charges & Borrowings of Aimcab Private Limited
Aimcab Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aimcab Private Limited
Employment history and EPFO contributions of people linked to Aimcab.
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 Aimcab Private Limited
Aimcab Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Dastagir Hasan Pathan was appointed as Director on 25 Jun 2020.
Credit Ratings, Litigation & Regulatory Alerts for Aimcab 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 Aimcab 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 Aimcab 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 Aimcab 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 Aimcab 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 Aimcab Private Limited
Aimcab 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.
Aimcab was a private limited company based in Pune, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 25 June 2020 and is registered under CIN U63000PN2020PTC191486. The company has been struck off by the Registrar of Companies and is no longer operational.
Aimcab had 2 directors:
- Dastagir Hasan Pathan - Director
- Khayum Babu Pathan - Director
The CIN (Corporate Identification Number) of Aimcab is U63000PN2020PTC191486. 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 Aimcab is at S.No 43123456 Shop No D49 Prop Sakore E N Durvankur Kharadi, Pune, Maharashtra, India – 411014.
Aimcab was incorporated on 25 June 2020. It is registered with the Registrar of Companies, Pune.
Aimcab has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Aimcab operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
No. Aimcab is not listed on any stock exchange. It is an unlisted company.
Dastagir Hasan Pathan was appointed as Director on 25 Jun 2020. Khayum Babu Pathan was appointed as Director on 25 Jun 2020.