Aj Impex Private Limited
About Aj Impex Private Limited
Data last updated:
Aj Impex Private Limited was a private limited company based in Secunderabad-17., Telangana, 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 specialised services segment of the trading and commerce sector. It was incorporated on 03 November 2003.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG2003PTC041994.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at 603 Shubnivas 12 – 13 – 548 Street No.14 Tarnaka Secunderabad – 17., Telangana, India.
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- Registered Address603 Shubnivas 12 – 13 – 548 Street No.14 Tarnaka Secunderabad – 17., Telangana, India
- 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
- One PDF report, delivered after checkout
CIN History of Aj Impex
Aj Impex has one previous CIN (Corporate Identification Number): U51909AP2003PTC041994. The current CIN is U51909TG2003PTC041994, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG2003PTC041994 | Current |
| U51909AP2003PTC041994 | Previous |
Board of Directors of Aj Impex Private Limited
No directors are listed for Aj Impex in the MCA records available to us.
Financials of Aj Impex Private Limited
Ten-year financial statements for Aj Impex Private Limited
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.
Charges & Borrowings of Aj Impex
Aj Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aj Impex
Employment history and EPFO contributions of people linked to Aj Impex.
Employee and EPFO history for Aj Impex Private Limited
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.
GST Compliance of Aj Impex
GST registrations and filing compliance for Aj Impex 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aj Impex
Credit ratings, litigation, and regulatory alerts for Aj Impex 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aj Impex
MSME payment history for Aj Impex 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aj Impex
Corporate group structure for Aj Impex 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aj Impex
MCA filings and documents for Aj Impex 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
Verified entity values are shown only after access is granted.
Recent Activity on Aj Impex
Frequently Asked Questions about Aj Impex Private Limited
Aj Impex 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.
Aj Impex was a private limited company based in Secunderabad-17, Telangana, India. The company worked in specialty, within the trading industry. It was incorporated on 03 November 2003 and is registered under CIN U51909TG2003PTC041994. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Aj Impex is U51909TG2003PTC041994. 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 Aj Impex is at 603 Shubnivas 12 – 13 – 548 Street No.14 Tarnaka Secunderabad – 17., Telangana, India.
Aj Impex was incorporated on 03 November 2003. It is registered with the Registrar of Companies, Hyderabad.
The authorised capital is ₹1 Lakh.
Aj Impex operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Aj Impex is not listed on any stock exchange. It is an unlisted company.
Aj Impex can be reached at its registered office: 603 Shubnivas 12 – 13 – 548 Street No.14 Tarnaka Secunderabad – 17, Telangana, India.