Formonix Exim Private Limited
About Formonix Exim Private Limited
Data last updated: 19 February 2026
Formonix Exim Private Limited is a private limited company based in Newdelhi, Delhi, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 31 January 2022.
Registered with ROC Delhi under CIN U51909DL2022PTC393075.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Aniket Swami and Sunil Kumar.
Office: Shop S – 8 S/F Manish Metro Plaza Plot No 2 Pkt – 5 Sec 12 Dwarka, Newdelhi, Delhi, India – 110078.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop S – 8 S/F Manish Metro Plaza Plot No 2 Pkt – 5 Sec 12 Dwarka, Newdelhi, Delhi, India – 110078
-
IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
Board of Directors of Formonix Exim Private Limited
Formonix 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Aniket Swami
Also directs:
Mmja Infra Private Limited, Shinwa Industries Private Limited, Mjma Impex Private Limited and 2 more
|
Additional Director | 18 Jul 2023 | 3 Years 0 Months | Current |
|
Sunil Kumar
Also directs:
Mmja Infra Private Limited, Shinwa Industries Private Limited, Mjma Impex Private Limited and 2 more
|
Additional Director | 18 Jul 2023 | 3 Years 0 Months | Current |
|
Mohd Javed
Also directs:
Mmja Infra Private Limited, Shinwa Industries Private Limited, Mjma Impex Private Limited and 2 more
|
Director | 11 Aug 2023 | 2 Years 11 Months | Current |
Financials of Formonix Exim Private Limited
Ten-year financial statements for Formonix 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 Formonix Exim Private Limited
Formonix Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Formonix Exim Private Limited
View historical data on people associated with Formonix Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Formonix 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 Formonix Exim Private Limited
GST registrations and filing compliance for Formonix 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 Formonix Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Formonix 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 Formonix Exim Private Limited
MSME payment history for Formonix 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 Formonix Exim Private Limited
Corporate group structure for Formonix 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 Formonix Exim Private Limited
MCA filings and documents for Formonix 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 Formonix Exim Private Limited
Frequently Asked Questions about Formonix Exim Private Limited
Formonix Exim Private Limited is an active private limited company in the food and beverages sector based in Newdelhi, Delhi, India. It was incorporated on 31 January 2022 (4+ years old) and is registered under CIN U51909DL2022PTC393075.
The current directors of Formonix Exim Private Limited are:
- Aniket Swami - Additional Director
- Sunil Kumar - Additional Director
- Mohd Javed - Director
The primary industry of Formonix Exim Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Formonix Exim Private Limited can be reached at the registered office: Shop S – 8 SF Manish Metro Plaza Plot No 2 Pkt – 5 Sec 12 Dwarka, Newdelhi, Delhi, India – 110078.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Shop S – 8 SF Manish Metro Plaza Plot No 2 Pkt – 5 Sec 12 Dwarka, Newdelhi, Delhi, India – 110078.