Aypee Exim Private Limited
About Aypee Exim Private Limited
Data last updated: 25 July 2025
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 specialised in petroleum product, a part of the broader oil and gas sector. Incorporated on 16 January 2002.
Registered with ROC Patna under CIN U23209BR2002PTC009719.
Capital: 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.
Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: Jagir Mohalla P.O & Dist Begusarai Ps – Begusarai, Bihar, India.
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 AddressJagir Mohalla P.O & Dist Begusarai Ps – Begusarai, Bihar, India
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IndustryOil & Gas, Petroleum Product, Refined Petroleum Products, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Aypee Exim Private Limited
Aypee Exim Private Limited 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 |
Board of Directors of Aypee Exim Private Limited
Aypee Exim Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sidhartha Tulsyan | Director | 23 Aug 2004 | 21 Years 11 Months | As last reported |
|
Purushottam Kumar Tulsyan
Also directs:
Sitaram Global Private Limited, Cts Industries Limited
|
Director | 16 Jan 2002 | 24 Years 6 Months | As last reported |
Financials of Aypee Exim Private Limited FY 2007 filings available
Ten-year financial statements for Aypee Exim Private Limited
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Charges & Borrowings Aypee Exim Private Limited
Aypee Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aypee Exim Private Limited
View historical data on people associated with Aypee Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aypee Exim Private Limited
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GST Compliance of Aypee Exim Private Limited
GST registrations and filing compliance for Aypee Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aypee Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Aypee Exim Private Limited
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MSME Payment Delays by Aypee Exim Private Limited
MSME payment history for Aypee Exim Private Limited
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Subsidiaries & Group Companies of Aypee Exim Private Limited
Corporate group structure for Aypee Exim Private Limited
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MCA Filings & Documents of Aypee Exim Private Limited
MCA filings and documents for Aypee Exim Private Limited
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Recent Activity on Aypee Exim Private Limited
Frequently Asked Questions about Aypee Exim Private Limited
Aypee 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.
Aypee Exim Private Limited is a struck-off private limited company in the oil and gas sector based in Begusarai, Bihar, India. 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.
The current directors of Aypee Exim Private Limited are:
- Sidhartha Tulsyan - Director
- Purushottam Kumar Tulsyan - Director
The CIN (Corporate Identification Number) of Aypee Exim Private Limited is U23209BR2002PTC009719. 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 Aypee Exim Private Limited is oil and gas. The company specifically operates in petroleum product. The company was active in this sector before being struck off.
The company has its registered office at Jagir Mohalla P.O & Dist Begusarai Ps – Begusarai, Bihar, India.