
Aypee Exim Private Limited
About Aypee Exim Private Limited
Data last updated:
Aypee Exim Private Limited was a private limited company based in Begusarai, Bihar, 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 petroleum product segment of the oil and gas sector. It was incorporated on 16 January 2002.
The company was registered with the Registrar of Companies (ROC), Patna, under CIN U23209BR2002PTC009719.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sidhartha Tulsyan and Purushottam Kumar Tulsyan.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at Jagir Mohalla P.O & Dist Begusarai Ps – Begusarai, Bihar, India.
Company details
CIN history
Aypee Exim has one previous CIN (Corporate Identification Number): U99999BR9999PLC009719. The current CIN is U23209BR2002PTC009719, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U23209BR2002PTC009719 | Current |
| U99999BR9999PLC009719 | Previous |
Contact details
Aypee Exim Private Limited's registered office is in Begusarai, Bihar.
- Registered AddressJagir Mohalla P.O & Dist Begusarai Ps – Begusarai, Bihar, India
- IndustryOil & Gas, Petroleum Product, Refined Petroleum Products, Manufacturing
- 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 Aypee Exim Private Limited
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aypee Exim Private Limited, buy the company report.
Board of directors of Aypee Exim Private Limited
Aypee Exim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sidhartha Tulsyan | Director | 23 Aug 2004 | 22 Years 2 Months | As last reported |
| Purushottam Kumar Tulsyan Also directs: Sitaram Global Private Limited, CTS Industries Limited | Director | 16 Jan 2002 | 24 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Aypee 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 Aypee Exim 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 Aypee Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aypee Exim Private Limited has 3 board changes on record since 2002: 2 appointments and 1 cessation. The latest: Purushottam Kumar Tulsyan ceased to be Director on 27 Mar 2017.
Frequently asked questions
Aypee Exim 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.
Aypee Exim was a private limited company based in Begusarai, Bihar, India. The company worked in petroleum product, within the oil and gas industry. It was incorporated on 16 January 2002 and is registered under CIN U23209BR2002PTC009719. The company has been struck off by the Registrar of Companies and is no longer operational.
Aypee Exim had 2 directors:
- Sidhartha Tulsyan - Director
- Purushottam Kumar Tulsyan - Director
The CIN (Corporate Identification Number) of Aypee Exim is U23209BR2002PTC009719. 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 Aypee Exim is at Jagir Mohalla P.O & Dist Begusarai Ps – Begusarai, Bihar, India.
Aypee Exim was incorporated on 16 January 2002. It is registered with the Registrar of Companies, Patna.
The latest financial statements of Aypee Exim on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
Aypee Exim operated in the oil and gas industry, in the petroleum product segment. It worked in this industry before it was struck off.
Purushottam Kumar Tulsyan ceased to be Director on 27 Mar 2017. Sidhartha Tulsyan was appointed as Director on 23 Aug 2004. Purushottam Kumar Tulsyan was appointed as Director on 16 Jan 2002.
Aypee Exim can be reached at its registered office: Jagir Mohalla P.O & Dist Begusarai Ps – Begusarai, Bihar, India.