Aztec Exim Private Limited
About Aztec Exim Private Limited
Data last updated:
Aztec Exim Private Limited was a private limited company based in New, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the engineering components retail and distribution segment of the engineering sector. It was incorporated on 04 January 2001.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL2001PTC109081.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.52 Cr. It was led by directors including Arun Goswami (Managing Director) and Pawan Bhandari.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at A – 402 Ansal Chamber – I Bhikaiji Cama Place, New, Delhi, India – 110066.
As per MCA filings, the company has satisfied charges of ₹6 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
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- Registered AddressA – 402 Ansal Chamber – I Bhikaiji Cama Place, New, Delhi, India – 110066
- IndustryEngineering, Engineering Components Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of Aztec Exim Private Limited FY 2014 filings available
Financial Statement Summary of Aztec Exim Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Aztec Exim Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Aztec Exim are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Aztec Exim Private Limited
Aztec Exim has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Goswami | Managing Director | 14 Jan 2001 | 25 Years 8 Months | As last reported |
| Pawan Bhandari Also directs: Nimble Systems Private Limited, Aztec Exim LLP, Metssa Trading Private Limited and 2 more | Director | 04 Apr 2014 | 12 Years 6 Months | As last reported |
| Shalani Bhat Goswami | Director | 14 Jan 2001 | 25 Years 8 Months | As last reported |
Charges & Borrowings of Aztec Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Dec 2005 | Axis Bank Limited | ₹6 Cr | Satisfied |
Total charge records: 1 View all charges
Legal Cases of Aztec Exim Private Limited
Aztec Exim Private Limited has 2 court cases on record: 2 filed by Aztec Exim. All cases are disposed. Status as checked between 30 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed by the company against New Metal Refinary India P. Ltd | Disposed |
| District court, West, Delhi | Civil suit | Filed by the company against B.D. Gupta Sons | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Aztec Exim Private Limited
Employment history and EPFO contributions of people linked to Aztec Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Aztec Exim Private Limited
Aztec Exim Private Limited has 5 board changes on record since 2001: 3 appointments and 2 cessations. The latest: Pawan Bhandari was appointed as Director on 04 Apr 2014.
Credit Ratings, Litigation & Regulatory Alerts for Aztec Exim Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Aztec Exim Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aztec Exim Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Aztec Exim Private Limited
Aztec Exim 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 was a private limited company based in New, Delhi, India. The company worked in engineering components retail and distribution, within the engineering industry. 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 is U74899DL2001PTC109081. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aztec Exim had 3 directors:
- Arun Goswami - Managing Director
- Pawan Bhandari - Director
- Shalani Bhat Goswami - Director
Aztec Exim was incorporated on 04 January 2001. It is registered with the Registrar of Companies, Delhi.
The registered office of Aztec Exim is at A – 402 Ansal Chamber – I Bhikaiji Cama Place, New, Delhi, India – 110066.
Aztec Exim has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.52 Cr.
Aztec Exim operated in the engineering industry, in the engineering components retail and distribution segment.
No. Aztec Exim is not listed on any stock exchange. It is an unlisted company.
Aztec Exim has 2 court cases on record: 2 filed by the company.