Aussiee Agro Expo Private Limited
About Aussiee Agro Expo Private Limited
Data last updated: 24 July 2025
Aussiee Agro Expo Private Limited is a private limited company based in Virar (East), Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in agriculture raw material, a part of the broader agriculture sector. Incorporated on 16 August 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U51221MH2019PTC329367.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Vaishali Vijay Sawant and Sanket Gajanan Chavan.
Office: Room No.202 Vajreshwarimata Apt B/H Z.P. School Prathamesh Nagar, Virar (East), Maharashtra, India – 401305.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressRoom No.202 Vajreshwarimata Apt B/H Z.P. School Prathamesh Nagar, Virar (East), Maharashtra, India – 401305
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IndustryAgriculture, Agriculture Raw Material, Fruits & Vegetables, Wholesale, Animal Rearing
- 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
Board of Directors of Aussiee Agro Expo Private Limited
Aussiee Agro Expo Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vaishali Vijay Sawant | Director | 16 Aug 2019 | 6 Years 11 Months | Current |
| Sanket Gajanan Chavan | Director | 16 Aug 2019 | 6 Years 11 Months | Current |
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Mohd Imran Islam Shaikh
Also directs:
Front Line India Expo Agro Llp
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Director | 16 Aug 2019 | 6 Years 11 Months | Current |
Financials of Aussiee Agro Expo Private Limited
Ten-year financial statements for Aussiee Agro Expo Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Aussiee Agro Expo Private Limited
Aussiee Agro Expo Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aussiee Agro Expo Private Limited
View historical data on people associated with Aussiee Agro Expo Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aussiee Agro Expo 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
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GST Compliance of Aussiee Agro Expo Private Limited
GST registrations and filing compliance for Aussiee Agro Expo 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
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Credit Ratings, Litigation & Regulatory Alerts for Aussiee Agro Expo Private Limited
Credit ratings, litigation, and regulatory alerts for Aussiee Agro Expo Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Aussiee Agro Expo Private Limited
MSME payment history for Aussiee Agro Expo 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
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Subsidiaries & Group Companies of Aussiee Agro Expo Private Limited
Corporate group structure for Aussiee Agro Expo Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Aussiee Agro Expo Private Limited
MCA filings and documents for Aussiee Agro Expo Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Aussiee Agro Expo Private Limited
Frequently Asked Questions about Aussiee Agro Expo Private Limited
Aussiee Agro Expo Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Aussiee Agro Expo Private Limited is a company pending strike off, currently registered as a private limited company in the agriculture sector based in Virar (East), Maharashtra, India. It was incorporated on 16 August 2019 and is registered under CIN U51221MH2019PTC329367. The company may be struck off soon - caution is advised.
The current directors of Aussiee Agro Expo Private Limited are:
- Vaishali Vijay Sawant - Director
- Sanket Gajanan Chavan - Director
- Mohd Imran Islam Shaikh - Director
The CIN (Corporate Identification Number) of Aussiee Agro Expo Private Limited is U51221MH2019PTC329367. 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 Aussiee Agro Expo Private Limited is agriculture. The company specifically operates in agriculture raw material.
Aussiee Agro Expo Private Limited can be reached at the registered office: Room No.202 Vajreshwarimata Apt BH Z.P. School Prathamesh Nagar, Virar East, Maharashtra, India – 401305.