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AEON EXIM PRIVATE LIMITED




Aeon Exim Private Limited is a Private incorporated on 10 July 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 500,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Aeon Exim Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Aeon Exim Private Limited are Sanjay Chaudhary and Sunil Kumar Gupta.

Aeon Exim Private Limited's Corporate Identification Number is (CIN) U74120UP2015PTC071983 and its registration number is 71983.Its Email address is [email protected] and its registered address is UM-CS-111 ANSAL PLAZA, VAISHALI GHAZIABAD Ghaziabad UP 201010 IN.

Current status of Aeon Exim Private Limited is - Strike Off.

Company Details

CIN

U74120UP2015PTC071983

Company Name

AEON EXIM PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Kanpur

Registration Number

71983

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 July 2015

Age of Company

8 years, 9 month, 15 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of AEON EXIM PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

UM-CS-111 ANSAL PLAZA, VAISHALI GHAZIABAD Ghaziabad UP 201010 IN

Director Details

DIN Director Name Designation Appointment Date

07200399

SANJAY CHAUDHARY

Director

10 July 2015

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Additional Director

09 June 2015

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19 January 2016

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19 January 2016

MOONBAY TRADE PRIVATE LIMITED

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08 July 2015

HYBER TRADE INTERNATIONAL PRIVATELIMITED

Director

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07201101

SUNIL KUMAR GUPTA

Director

10 July 2015

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Other Companies Associated with

Company Designation Appointment Date

FAST DARGON EXIM PRIVATE LIMITED

Director

31 July 2015

VELDA TRADELINKS PRIVATE LIMITED

Additional Director

09 June 2015

MOONBAY TRADE PRIVATE LIMITED

Director

08 July 2015

KOSAN IMPORT AND EXPORT PRIVATE LIMITED

Director

08 July 2015

KOSAN EXIM PRIVATE LIMITED

Director

27 July 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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