Annex Exim Private Limited
About Annex Exim Private Limited
Data last updated: 25 July 2025
Annex Exim Private Limited was a private limited company based in New Delhi, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 16 July 2013.
Registered with ROC Delhi under CIN U51909DL2013PTC255410.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ardhendu Kumar Mishra and Deepika Yadav.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: T – 29 First Floor Okhla Phase – 2, New Delhi, Delhi, India – 110020.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressT – 29 First Floor Okhla Phase – 2, New Delhi, Delhi, India – 110020
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Annex Exim Private Limited
Annex Exim Private Limited is audited by R. SWAROOP & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. SWAROOP & CO. | Locked | Locked | Locked |
Complete auditor history for Annex Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Annex Exim Private Limited
Annex Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ardhendu Kumar Mishra
Also directs:
Annex Logistics Private Limited
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Director | 16 Jul 2013 | 13 Years 0 Months | As last reported |
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Deepika Yadav
Also directs:
Reshape Attire Private Limited
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Director | 16 Jul 2013 | 13 Years 0 Months | As last reported |
Financials of Annex Exim Private Limited FY 2016 filings available
Ten-year financial statements for Annex Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Verified entity values are shown only after access is granted.
Ownership and Shareholding of Annex Exim Private Limited
Shareholding and ownership data for Annex Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Annex Exim Private Limited
Annex Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Annex Exim Private Limited
View historical data on people associated with Annex Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Annex Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Annex Exim Private Limited
GST registrations and filing compliance for Annex Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Annex Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Annex Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Annex Exim Private Limited
MSME payment history for Annex Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Annex Exim Private Limited
Corporate group structure for Annex Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Annex Exim Private Limited
MCA filings and documents for Annex Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Annex Exim Private Limited
Frequently Asked Questions about Annex Exim Private Limited
Annex Exim Private Limited 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.
Annex Exim Private Limited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 16 July 2013 and is registered under CIN U51909DL2013PTC255410. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Annex Exim Private Limited are:
- Ardhendu Kumar Mishra - Director
- Deepika Yadav - Director
The CIN (Corporate Identification Number) of Annex Exim Private Limited is U51909DL2013PTC255410. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Annex Exim Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at T – 29 First Floor Okhla Phase – 2, New Delhi, Delhi, India – 110020.