Aji Impex India Private Limited
About Aji Impex India Private Limited
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Aji Impex India 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 lifestyle products and accessories manufacturing segment of the home and lifestyle products sector. It was incorporated on 09 July 2016.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2016PTC302739. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mohd Irshad and Javed Khan.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at X/4289 G/F Gali No – 19 Shanti Mohalla Gandhi Nagar Nr – Mcd Primary School, Delhi, India – 110031.
Company details
Contact details
Aji Impex India Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressX/4289 G/F Gali No – 19 Shanti Mohalla Gandhi Nagar Nr – Mcd Primary School, Delhi, India – 110031
- IndustryHome & Lifestyle, Lifestyle Products & Accessories Manufacturing
To see the full contact details of Aji Impex India Private Limited, buy the company report.
- 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
Business activity
The main business activity of Aji Impex India is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Aji Impex India Private Limited, buy the company report.
Financials of Aji Impex India Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aji Impex India Private Limited, buy the company report.
Board of directors of Aji Impex India Private Limited
Aji Impex India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Irshad | Director | 09 Jul 2016 | 10 Years 3 Months | As last reported |
| Javed Khan | Director | 09 Jul 2016 | 10 Years 3 Months | As last reported |
| Ajit Kumar | Director | 09 Jul 2016 | 10 Years 3 Months | As last reported |
Auditor
Aji Impex India Private Limited is audited by KWATRA TARUN & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KWATRA TARUN & ASSOCIATES | FY 2017 | 019239N |
Shareholding
The shareholding of Aji Impex India Private Limited is on record for FY 2017, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Aji Impex India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Aji Impex India 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 Aji Impex India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aji Impex India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Aji Impex India Private Limited, buy the company report.
Recent activity
Aji Impex India Private Limited has 3 board changes on record since 2016: 3 appointments. The latest: Ajit Kumar was appointed as Director on 09 Jul 2016.
Frequently asked questions
Aji Impex India 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.
Aji Impex India was a private limited company based in Delhi, India. The company worked in lifestyle products and accessories manufacturing, within the home and lifestyle industry. It was incorporated on 09 July 2016 and is registered under CIN U52100DL2016PTC302739. The company has been struck off by the Registrar of Companies and is no longer operational.
Aji Impex India had 3 directors:
- Mohd Irshad - Director
- Javed Khan - Director
- Ajit Kumar - Director
The CIN (Corporate Identification Number) of Aji Impex India is U52100DL2016PTC302739. 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 Aji Impex India is at X4289 GF Gali No – 19 Shanti Mohalla Gandhi Nagar Nr – Mcd Primary School, Delhi, India – 110031.
Aji Impex India was incorporated on 09 July 2016. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Aji Impex India on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from FY 2017 are in the company report.
No. Aji Impex India has 1 GST registration on record and it is cancelled or inactive.
Aji Impex India operated in the home and lifestyle industry, in the lifestyle products and accessories manufacturing segment. It worked in this industry before it was struck off.
Ajit Kumar was appointed as Director on 09 Jul 2016. Javed Khan was appointed as Director on 09 Jul 2016. Mohd Irshad was appointed as Director on 09 Jul 2016.
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