Ajs Impex Private Limited
About Ajs Impex Private Limited
Data last updated: 24 July 2025
Ajs Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 08 May 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U74900MH2006PTC161680.
Capital: an authorised share capital of ₹12.5 Cr and a paid-up capital of ₹11.04 Cr. Formerly known as A Jaydev Steel Private Limited. It is led by directors including Ankit Goel and Sachin Sukhpal Shah.
Last AGM: 30 December 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹14.34 Cr, a decline of 73% compared to the previous year.
As per MCA filings, the company has open charges of ₹489.53 Cr and satisfied charges of ₹121.73 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered AddressOffice No – 211 2Nd Floor Hubtown Solaris Saiwadi N.S. Phadake Road Near Hotel Regency A, Ndheri (E), Mumbai, Maharashtra, India – 400069
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Ajs Impex Private Limited
Ajs Impex Private Limited has one previous CIN (Corporate Identification Number): U27310MH2006PTC161680. The current CIN is U74900MH2006PTC161680, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH2006PTC161680 | Current |
| U27310MH2006PTC161680 | Previous |
Business Activity of Ajs Impex Private Limited
Ajs Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Ajs Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Ajs Impex Private Limited
Ajs Impex Private Limited is audited by Shambhu Gupta & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Shambhu Gupta & Co. | Locked | Locked | Locked |
Complete auditor history for Ajs Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ajs Impex Private Limited
Ajs Impex Private Limited is currently managed by 4 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ankit Goel
Also directs:
Aaa Insolvency Professionals Llp, Aaa Valuation Professionals Llp, Aaag & Co. Llp and 1 more
|
Irp/Rp/Liquidator | 19 Oct 2023 | 2 Years 10 Months | As last reported |
| Sachin Sukhpal Shah | Director | 30 Nov 2021 | 4 Years 8 Months | As last reported |
|
Birendra Kumar Agrawal
Also directs:
Satya Proinvest And Trading Private Limited
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Irp/Rp/Liquidator | 24 Jul 2024 | 2 Years 0 Months | As last reported |
| Jayesh Amulakh Mehta | Managing Director | 08 May 2006 | 20 Years 3 Months | As last reported |
Financials of Ajs Impex Private Limited FY 2023 filings available
Ajs Impex Private Limited reported revenue of ₹14.34 Cr (down 73.00% YoY) for FY 2023.
Ten-year financial statements for Ajs Impex Private Limited
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Ownership and Shareholding of Ajs Impex Private Limited
Shareholding and ownership data for Ajs Impex Private Limited
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Charges & Borrowings of Ajs Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Oct 2020 | Others | ₹12.29 Lakh | Open |
| 23 Mar 2019 | Others | ₹4.05 Cr | Open |
| 31 Aug 2018 | Standard Chartered Bank | ₹6.54 Cr | Open |
| 30 May 2017 | Others | ₹1.32 Cr | Open |
| 24 Feb 2016 | State Bank of Bikaner and Jaipur | ₹35 Cr | Open |
Total charge records: 15 View all charges
Employees and EPFO Compliance at Ajs Impex Private Limited
View historical data on people associated with Ajs Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ajs Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Ajs Impex Private Limited
GST registrations and filing compliance for Ajs Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ajs Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Ajs Impex Private Limited
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MSME Payment Delays by Ajs Impex Private Limited
MSME payment history for Ajs Impex Private Limited
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Subsidiaries & Group Companies of Ajs Impex Private Limited
Corporate group structure for Ajs Impex Private Limited
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- Parent company
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MCA Filings & Documents of Ajs Impex Private Limited
MCA filings and documents for Ajs Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Ajs Impex Private Limited
Frequently Asked Questions about Ajs Impex Private Limited
Ajs Impex Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Ajs Impex Private Limited is a company under liquidation, formerly operating as a private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 08 May 2006 and is registered under CIN U74900MH2006PTC161680. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Ajs Impex Private Limited reported revenue of ₹14.34 Cr for FY 2023 (down 73.00% YoY).
The current directors of Ajs Impex Private Limited are:
- Ankit Goel - Irp/Rp/Liquidator
- Sachin Sukhpal Shah - Director
- Birendra Kumar Agrawal - Irp/Rp/Liquidator
- Jayesh Amulakh Mehta - Managing Director
The CIN (Corporate Identification Number) of Ajs Impex Private Limited is U74900MH2006PTC161680. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ajs Impex Private Limited has open charges of ₹489.53 Cr and satisfied charges of ₹121.73 Cr as per latest MCA filings.