Aimex Agro Export Private Limited
About Aimex Agro Export Private Limited
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Aimex Agro Export Private Limited is a private limited company based in Amravati, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 08 July 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U51909MH2019PTC327716.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Aditya Sanjay Pawar and Akshay Borkute.
Its last annual general meeting (AGM) was held on 28 August 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at C/O Vasant Digambar Deshmukh House No. 2 Hardik Colony Vmv Road, Amravati, Maharashtra, India – 444604.
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- Registered AddressC/O Vasant Digambar Deshmukh House No. 2 Hardik Colony Vmv Road, Amravati, Maharashtra, India – 444604
- IndustryTrading, Specialty, Wholesale
- 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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Board of Directors of Aimex Agro Export Private Limited
Aimex Agro Export has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditya Sanjay Pawar | Director | 08 Jul 2019 | 7 Years 2 Months | Current |
| Akshay Borkute | Additional Director | 11 Sep 2019 | 7 Years 0 Months | Current |
Financials of Aimex Agro Export Private Limited FY 2020 filings available
Ten-year financial statements for Aimex Agro Export Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Aimex Agro Export
Aimex Agro Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aimex Agro Export
Employment history and EPFO contributions of people linked to Aimex Agro Export.
Employee and EPFO history for Aimex Agro Export Private Limited
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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GST Compliance of Aimex Agro Export
GST registrations and filing compliance for Aimex Agro Export Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Aimex Agro Export
Credit ratings, litigation, and regulatory alerts for Aimex Agro Export Private Limited
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 Aimex Agro Export
MSME payment history for Aimex Agro Export Private Limited
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 Aimex Agro Export
Corporate group structure for Aimex Agro Export Private Limited
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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MCA Filings & Documents of Aimex Agro Export
MCA filings and documents for Aimex Agro Export Private Limited
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
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Recent Activity on Aimex Agro Export
Frequently Asked Questions about Aimex Agro Export Private Limited
Aimex Agro Export is an active private limited company based in Amravati, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 08 July 2019 (7+ years old) and is registered under CIN U51909MH2019PTC327716.
Aimex Agro Export has 2 current directors:
- Aditya Sanjay Pawar - Director
- Akshay Borkute - Additional Director
The CIN (Corporate Identification Number) of Aimex Agro Export is U51909MH2019PTC327716. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aimex Agro Export was incorporated on 08 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Nagpur.
The registered office of Aimex Agro Export is at CO Vasant Digambar Deshmukh House No. 2 Hardik Colony Vmv Road, Amravati, Maharashtra, India – 444604.
Aimex Agro Export has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Aimex Agro Export operates in the trading industry, in the specialty segment.
No. Aimex Agro Export is not listed on any stock exchange. It is an unlisted company.
Aimex Agro Export can be reached at its registered office: CO Vasant Digambar Deshmukh House No. 2 Hardik Colony Vmv Road, Amravati, Maharashtra, India – 444604.