Aydin Exim Private Limited
About Aydin Exim Private Limited
Data last updated:
Aydin Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 12 February 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2016PTC291004. Its GSTIN is 07AAOCA1460F1ZU (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sufiyan Ali and Nadira Shamim.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at A – 120/2 S/F Flat No – 201 Abul Fazal Part 2 Shaheen Bagh Okhala Near Delhi, New Delhi, Delhi, India – 110025.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Aydin Exim Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressA – 120/2 S/F Flat No – 201 Abul Fazal Part 2 Shaheen Bagh Okhala Near Delhi, New Delhi, Delhi, India – 110025
- IndustryBusiness Services, Miscellaneous Business Activities
To see the full contact details of Aydin Exim Private Limited, buy the company report.
- 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 Aydin Exim Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aydin Exim Private Limited, buy the company report.
Board of directors of Aydin Exim Private Limited
Aydin Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sufiyan Ali Also directs: Aydin Export Import Private Limited | Director | 12 Feb 2016 | 10 Years 8 Months | Current |
| Nadira Shamim Also directs: Aydin Export Import Private Limited | Director | 12 Feb 2016 | 10 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Aydin Exim 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 Aydin Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aydin Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAOCA1460F1ZU | Delhi | Active | 22 Feb 2021 |
To see the full GST registrations and return filing status of Aydin Exim Private Limited, buy the company report.
Recent activity
Aydin Exim Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Nadira Shamim was appointed as Director on 12 Feb 2016.
Frequently asked questions
Aydin Exim is an active private limited company based in New Delhi, Delhi, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 12 February 2016 (10+ years old) and is registered under CIN U74900DL2016PTC291004.
Aydin Exim has 2 current directors:
- Sufiyan Ali - Director
- Nadira Shamim - Director
The latest financial statements of Aydin Exim on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Aydin Exim is 07AAOCA1460F1ZU, registered in Delhi.
The CIN (Corporate Identification Number) of Aydin Exim is U74900DL2016PTC291004. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aydin Exim was incorporated on 12 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Nadira Shamim was appointed as Director on 12 Feb 2016. Sufiyan Ali was appointed as Director on 12 Feb 2016.
The registered office of Aydin Exim is at A – 1202 SF Flat No – 201 Abul Fazal Part 2 Shaheen Bagh Okhala Near Delhi, New Delhi, Delhi, India – 110025.
Aydin Exim operates in the business services industry, in the miscellaneous business activities segment.
The compliance status of Aydin Exim is active non-compliant as of 11 September 2026. The company is actively filing with the Registrar of Companies.