Aztec Exim Private Limited

Aztec Exim Private Limited - engineering in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U74899DL2001PTC109081 Incorporated 04 January 2001 ROC Delhi HQ New Delhi, Delhi, India
Converted to LLP Private Limited Company engineering
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹4.52 Cr
Issued & subscribed
Open charges
None
Satisfied ₹6 Cr
Company age
25 yrs
Est. 2001
Last financials
Mar 2014
Balance sheet date

About Aztec Exim Private Limited

Data last updated: 26 July 2025

Aztec Exim Private Limited is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in engineering components retail and distribution, a part of the broader engineering sector. Incorporated on 04 January 2001, the company has been in operation for over 25 years.

Registered with ROC Delhi under CIN U74899DL2001PTC109081.

Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.52 Cr. It is led by directors including Arun Goswami and Pawan Bhandari.

Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: A – 402Ansal Chamber – I Bhikaiji Cama Place, New Delhi, Delhi, India – 110066.

As per MCA filings, the company has satisfied charges of ₹6 Cr on record.

The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.

Company Details of Aztec Exim Private Limited
CIN U74899DL2001PTC109081
Registration Number 109081
Incorporation Date 04 January 2001
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    A – 402Ansal Chamber – I Bhikaiji Cama Place, New Delhi, Delhi, India – 110066
  • Industry
    Engineering, Engineering Components Retail & Distribution
Company report
Aztec Exim Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Aztec Exim Private Limited report

Financials, compliance, directors, charges, ownership and filings for Aztec Exim Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Aztec Exim Private Limited

Aztec Exim Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Arun Goswami Managing Director 14 Jan 2001 25 Years 7 Months As last reported
Pawan Bhandari Director 04 Apr 2014 12 Years 4 Months As last reported
Shalani Bhat Goswami Director 14 Jan 2001 25 Years 7 Months As last reported

Financials of Aztec Exim Private Limited FY 2014 filings available

Premium access

Ten-year financial statements for Aztec Exim Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings of Aztec Exim Private Limited

Open charges
₹0
Satisfied charges
₹6 Cr
Breakdown by lending institutions
Axis Bank Limited₹6.00 Cr
Latest charge details
DateLenderAmountStatus
15 Dec 2005 Axis Bank Limited ₹6 Cr Satisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Aztec Exim Private Limited

View historical data on people associated with Aztec Exim Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Aztec Exim 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

Verified entity values are shown only after access is granted.

GST Compliance of Aztec Exim Private Limited

Premium access

GST registrations and filing compliance for Aztec Exim 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
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Aztec Exim Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Aztec Exim Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Aztec Exim Private Limited

Premium access

MSME payment history for Aztec Exim 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
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Aztec Exim Private Limited

Premium access

Corporate group structure for Aztec Exim Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Aztec Exim Private Limited

Premium access

MCA filings and documents for Aztec Exim Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Aztec Exim Private Limited

Charges
26 Nov 2014
A charge registered on 15 Dec 2005 via Charge ID 80017193 with Axis Bank Limited was fully satisfied on 26 Nov 2014.
Activity
30 Sep 2014
Aztec Exim Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Directors
04 Apr 2014
Pawan Bhandari was appointed as a Director on 04 Apr 2014 & has been associated with this company since 12 years 4 months.
Activity
31 Mar 2014
Aztec Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
Charges
22 Jan 2010
A charge with Axis Bank Limited of Rs. 6.00 Cr registered on 15 Dec 2005 with Charge ID 80017193 was modified on 22 Jan 2010.
Charges
15 Dec 2005
A charge with Axis Bank Limited amounted to Rs. 6.00 Cr with Charge ID 80017193 was registered on 15 Dec 2005.

Frequently Asked Questions about Aztec Exim Private Limited

Aztec Exim Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Aztec Exim Private Limited is a former company now converted to LLP, previously operating as a private limited company in the engineering sector based in New Delhi, Delhi, India. It was incorporated on 04 January 2001 and is registered under CIN U74899DL2001PTC109081. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Aztec Exim Private Limited is U74899DL2001PTC109081. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The current directors of Aztec Exim Private Limited are:

The primary industry of Aztec Exim Private Limited is engineering. The company specifically operates in engineering components retail and distribution.

Aztec Exim Private Limited was incorporated on 04 January 2001. Registered with ROC Delhi.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available