Ajk Export & Infra Private Limited
About Ajk Export & Infra Private Limited
Data last updated:
Ajk Export & Infra Private Limited was a private limited company based in Okhla, 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 manufacturing segment of the textiles sector. It was incorporated on 22 November 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U18109DL2011PTC227776.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ghousia Warsi and Tausif Ahmed.
The registered office was at A – 97 4th Floor Johri Farm Noor Nagar Extn Lane No. – 3 Jamia Nag, Ar, Okhla, Delhi, India – 110025.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressA – 97 4th Floor Johri Farm Noor Nagar Extn Lane No. – 3 Jamia Nag, Ar, Okhla, Delhi, India – 110025
- IndustryTextile, Manufacturing, Apparel
- 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
Board of Directors of Ajk Export & Infra Private Limited
Ajk Export & Infra has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ghousia Warsi | Director | 22 Nov 2011 | 14 Years 10 Months | As last reported |
| Tausif Ahmed | Director | 22 Nov 2011 | 14 Years 10 Months | As last reported |
Financials of Ajk Export & Infra Private Limited
Financial statements from 2015
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 Ajk Export & Infra Private Limited
Ajk Export & Infra Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ajk Export & Infra Private Limited
Employment history and EPFO contributions of people linked to Ajk Export & Infra.
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
Verified entity values are shown only after access is granted.
GST Compliance of Ajk Export & Infra 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.
Credit Ratings, Litigation & Regulatory Alerts for Ajk Export & Infra 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 Ajk Export & Infra 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 Ajk Export & Infra 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.
MCA Filings & Documents of Ajk Export & Infra 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.
Recent Activity on Ajk Export & Infra Private Limited
Frequently Asked Questions about Ajk Export & Infra Private Limited
Ajk Export & Infra 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.
Ajk Export & Infra was a private limited company based in Okhla, Delhi, India. The company worked in manufacturing, within the textile industry. It was incorporated on 22 November 2011 and is registered under CIN U18109DL2011PTC227776. The company has been struck off by the Registrar of Companies and is no longer operational.
Ajk Export & Infra had 2 directors:
- Ghousia Warsi - Director
- Tausif Ahmed - Director
The CIN (Corporate Identification Number) of Ajk Export & Infra is U18109DL2011PTC227776. 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 Ajk Export & Infra is at A – 97 4th Floor Johri Farm Noor Nagar Extn Lane No. – 3 Jamia Nag, Ar, Okhla, Delhi, India – 110025.
Ajk Export & Infra was incorporated on 22 November 2011. It is registered with the Registrar of Companies, Delhi.
Ajk Export & Infra has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Ajk Export & Infra operated in the textile industry, in the manufacturing segment. It worked in this industry before it was struck off.
No. Ajk Export & Infra is not listed on any stock exchange. It is an unlisted company.