A.I.N Ansari Import Export Private Limited
About A.I.N Ansari Import Export Private Limited
Data last updated:
A.I.N Ansari Import Export Private Limited was a private limited company based in 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 21 May 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51900DL2013PTC252419.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohammad Aasif and Rais Ahmed.
The registered office was at C – 51/3 Gali No. 14/3 Chauhan Banger Near Noorani Masjid, Delhi, India – 110053.
Company details
Contact details
A.I.N Ansari Import Export Private Limited's registered office is in Delhi, Delhi.
- Registered AddressC – 51/3 Gali No. 14/3 Chauhan Banger Near Noorani Masjid, Delhi, India – 110053
- IndustryTrading, Wholesale, Specialty
- 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
Financials of A.I.N Ansari Import Export Private Limited
Year-wise financial statements and ratios of A.I.N Ansari Import Export Private Limited are in the company report Buy the company report.
Board of directors of A.I.N Ansari Import Export Private Limited
A.I.N Ansari Import Export has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Aasif | Director | 21 May 2013 | 13 Years 5 Months | As last reported |
| Rais Ahmed | Director | 21 May 2013 | 13 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving A.I.N Ansari Import Export Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for A.I.N Ansari Import Export Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for A.I.N Ansari Import Export Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
A.I.N Ansari Import Export Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Mohammad Aasif was appointed as Director on 21 May 2013.
Frequently asked questions
A.I.N Ansari Import Export 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.
A.I.N Ansari Import Export was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 21 May 2013 and is registered under CIN U51900DL2013PTC252419. The company has been struck off by the Registrar of Companies and is no longer operational.
A.I.N Ansari Import Export had 2 directors:
- Mohammad Aasif - Director
- Rais Ahmed - Director
The CIN (Corporate Identification Number) of A.I.N Ansari Import Export is U51900DL2013PTC252419. 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 A.I.N Ansari Import Export is at C – 513 Gali No. 143 Chauhan Banger Near Noorani Masjid, Delhi, India – 110053.
A.I.N Ansari Import Export was incorporated on 21 May 2013. It is registered with the Registrar of Companies, Delhi.
A.I.N Ansari Import Export operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Mohammad Aasif was appointed as Director on 21 May 2013. Rais Ahmed was appointed as Director on 21 May 2013.
A.I.N Ansari Import Export can be reached at its registered office: C – 513 Gali No. 143 Chauhan Banger Near Noorani Masjid, Delhi, India – 110053.
A.I.N Ansari Import Export is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.