Amin Akil Import Export Private Limited
About Amin Akil Import Export Private Limited
Data last updated:
Amin Akil Import Export Private Limited was a private limited company based in Ahmednagar, Maharashtra, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 08 March 2021.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U51909PN2021PTC199238.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Akil Sultan Shaikh and Sanjyabapu Damodar Jape.
The registered office was at C/O Akil Sultan Shaikh 8 255/1A Farmsi Collage Nr. Cotage Corner Savedi, Ahmednagar, Maharashtra, India – 414001.
Company details
Contact details
Amin Akil Import Export Private Limited's registered office is in Ahmednagar, Maharashtra.
- Registered AddressC/O Akil Sultan Shaikh 8 255/1A Farmsi Collage Nr. Cotage Corner Savedi, Ahmednagar, Maharashtra, India – 414001
- IndustryTrading, Wholesale, Specialty
- 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 Amin Akil Import Export Private Limited
Year-wise financial statements and ratios of Amin Akil Import Export Private Limited are in the company report Buy the company report.
Board of directors of Amin Akil Import Export Private Limited
Amin Akil Import Export has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akil Sultan Shaikh | Director | 08 Mar 2021 | 5 Years 8 Months | As last reported |
| Sanjyabapu Damodar Jape | Director | 08 Mar 2021 | 5 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Amin Akil Import Export 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 Amin Akil Import Export 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 Amin Akil Import Export Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amin Akil Import Export Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Akil Sultan Shaikh was appointed as Director on 08 Mar 2021.
Frequently asked questions
Amin Akil Import Export 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.
Amin Akil Import Export was a private limited company based in Ahmednagar, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 08 March 2021 and is registered under CIN U51909PN2021PTC199238. The company has been struck off by the Registrar of Companies and is no longer operational.
Amin Akil Import Export had 2 directors:
- Akil Sultan Shaikh - Director
- Sanjyabapu Damodar Jape - Director
The CIN (Corporate Identification Number) of Amin Akil Import Export is U51909PN2021PTC199238. 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 Amin Akil Import Export is at CO Akil Sultan Shaikh 8 2551A Farmsi Collage Nr. Cotage Corner Savedi, Ahmednagar, Maharashtra, India – 414001.
Amin Akil Import Export was incorporated on 08 March 2021. It is registered with the Registrar of Companies, Pune.
Amin Akil Import Export operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Akil Sultan Shaikh was appointed as Director on 08 Mar 2021. Sanjyabapu Damodar Jape was appointed as Director on 08 Mar 2021.
Amin Akil Import Export can be reached at its registered office: CO Akil Sultan Shaikh 8 2551A Farmsi Collage Nr. Cotage Corner Savedi, Ahmednagar, Maharashtra, India – 414001.
Amin Akil Import Export is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.
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