Aksh Exim Private Limited
About Aksh Exim Private Limited
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Aksh Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 13 February 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2012PTC231404.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vanya Varma and Sumant Varma.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 4026 Ground Floor Sector – C Pocket – 4 Vasant Kunj, New Delhi, Delhi, India – 110070.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Aksh Exim Private Limited's registered office is in New Delhi, Delhi.
- Registered Address4026 Ground Floor Sector – C Pocket – 4 Vasant Kunj, New Delhi, Delhi, India – 110070
- IndustryTrading, Retailers, Retail Trading
- 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 Aksh Exim Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aksh Exim Private Limited, buy the company report.
Board of directors of Aksh Exim Private Limited
Aksh Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vanya Varma | Director | 13 Feb 2012 | 14 Years 8 Months | Current |
| Sumant Varma | Director | 13 Feb 2012 | 14 Years 8 Months | Current |
Legal cases
Aksh Exim Private Limited has 2 court cases on record: 2 filed by Aksh Exim. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Civil suit | Filed by the company against an individual | Disposed |
| District court, South East, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Aksh Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aksh Exim 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 Aksh Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aksh Exim Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Sumant Varma was appointed as Director on 13 Feb 2012.
Frequently asked questions
Aksh Exim is an active private limited company based in New Delhi, Delhi, India. The company works in retailers, within the trading industry. It was incorporated on 13 February 2012 (14+ years old) and is registered under CIN U74999DL2012PTC231404.
Aksh Exim has 2 current directors:
- Vanya Varma - Director
- Sumant Varma - Director
The latest financial statements of Aksh Exim on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Aksh Exim is U74999DL2012PTC231404. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aksh Exim has 2 court cases on record: 2 filed by the company.
Aksh Exim was incorporated on 13 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Sumant Varma was appointed as Director on 13 Feb 2012. Vanya Varma was appointed as Director on 13 Feb 2012.
The registered office of Aksh Exim is at 4026 Ground Floor Sector – C Pocket – 4 Vasant Kunj, New Delhi, Delhi, India – 110070.
Aksh Exim operates in the trading industry, in the retailers segment.
Aksh Exim can be reached at its registered office: 4026 Ground Floor Sector – C Pocket – 4 Vasant Kunj, New Delhi, Delhi, India – 110070.