Associated Exports Limited
About Associated Exports Limited
Data last updated:
Associated Exports Limited was a public limited company based in 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 19 October 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52311DL1994PLC062244.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by director Rajat Jain.
Its last annual general meeting (AGM) was held on 05 May 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 1496 First Floor Bhagirath Palace, Delhi, India – 110006.
Court records list 3 cases involving the company, including 3 filed against it.
Company details
CIN history
Associated Exports has one previous CIN (Corporate Identification Number): U99999DL1994PTC062244. The current CIN is U52311DL1994PLC062244, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52311DL1994PLC062244 | Current |
| U99999DL1994PTC062244 | Previous |
Contact details
Associated Exports Limited's registered office is in Delhi, Delhi.
- Registered Address1496 First Floor Bhagirath Palace, Delhi, India – 110006
- IndustryHome Appliances, Retailers, Specialized Stores
- 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 Associated Exports Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Associated Exports Limited, buy the company report.
Board of directors of Associated Exports Limited
Associated Exports has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajat Jain Also directs: Anmol Drugs and Pharmaceuticals Limited | Director | 19 Oct 1994 | 32 Years 0 Months | As last reported |
Legal cases
Associated Exports Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (1 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (Cr. Case) | Filed against the company by an individual | Disposed |
To see the full case history of Associated Exports 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 Associated Exports 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 Associated Exports Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Associated Exports Limited has 1 board change on record since 1994: 1 appointment. The latest: Rajat Jain was appointed as Director on 19 Oct 1994.
Frequently asked questions
Associated Exports 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.
Associated Exports was a public limited company based in Delhi, India. The company worked in retailers, within the home appliances industry. It was incorporated on 19 October 1994 and is registered under CIN U52311DL1994PLC062244. The company has been struck off by the Registrar of Companies and is no longer operational.
Associated Exports had 1 director:
- Rajat Jain - Director
The CIN (Corporate Identification Number) of Associated Exports is U52311DL1994PLC062244. 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 Associated Exports is at 1496 First Floor Bhagirath Palace, Delhi, India – 110006.
Associated Exports was incorporated on 19 October 1994. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Associated Exports on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 05 May 2008. Year-wise statements from 2015 are in the company report.
Associated Exports operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Associated Exports has 3 court cases on record: 3 filed against it.
Rajat Jain was appointed as Director on 19 Oct 1994.
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