CIN |
|
|
Company Name |
A-ONE EXIM PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
127122 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
24 June 2004 |
|
Age of Company |
19 years, 9 month, 23 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of A-ONE EXIM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
J-38LAJPAT NAGAR-II NEW DELHI DL 000000 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00890754 |
Director |
24 June 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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00987531 |
Director |
24 June 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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01861693 |
Director |
16 September 2004 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U00069DL2005PTC136810 |
MANURAJ HOTELS AND RESORTS PRIVATE LIMITED | C-122. HARI NAGAR,II FLOOR, NEW DELHI II FLOOR, NEW DELHI DL 000000 IN |
U74920DL2005PTC143376 |
CHEETAH SECURITY PRIVATE LIMITED | JB-16 KHIRKI EXTENSIONMALVIYA NAGAR NEW DELHI MALVIYA NAGAR NEW DELHI MALVIYA NAGAR NEW DELHI DL 000000 IN |
U63013DL2006PTC146648 |
ALLIED LOGICARGO PRIVATE LIMITED | S-92 OKHLA INDL AREAPHASE II NEW DELHI PHASE II NEW DELHI PHASE II NEW DELHI DL 000000 IN |
U45201DL2005PTC141285 |
S A P INFRASTRUCTURE PRIVATE LIMITED | E-261 AMAR COLONYLAJPAT NAGAR IV, NEW DELHI LAJPAT NAGAR IV, NEW DELHI LAJPAT NAGAR IV, NEW DELHI DL 000000 IN |
U55101DL2006PTC146650 |
MINKK HOSPITALITY SERVICES PRIVATE LIMITED | II-K-103 LAJPAT NAGAR IINEW DELHI NEW DELHI NEW DELHI DL 000000 IN |
U45201DL2006PTC147299 |
UDIT REAL ESTATES PRIVATE LIMITED | A-2/43 HASTSAL ROADUTTAM NAGAR, NEW DELHI-59 UTTAM NAGAR, NEW DELHI-59 UTTAM NAGAR, NEW DELHI-59 DL 000000 IN |
U51909DL2006PTC146169 |
TANISH EXIM PRIVATE LIMITED | B-5 LSC NARAINA INDL AREAPHASE II NEW DELHI-28 PHASE II NEW DELHI-28 PHASE II NEW DELHI-28 DL 000000 IN |
U74899DL2005PTC143518 |
JSB DEVELOPERS AND PROMOTERS PRIVATE LIMITED | E-42/3 OKHLA INDL AREAPHASE II,NEW DELHI-20 PHASE II,NEW DELHI-20 PHASE II,NEW DELHI-20 DL 000000 IN |
U80301DL2006PTC147023 |
CALIBER INSTITUTE OF MANAGEMENT AND TECHNICAL EDUCATION PRIVATE LIMITED | J-1/76 KHIRKEE EXTMALVIYA NAGAR NEW DELHI NEW DELHI South Delhi DL 000000 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250