Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AIO IMPEX PRIVATE LIMITED
CIN: U51909AP2019PTC111981
AIO IMPEX PRIVATE LIMITED (CIN: U51909AP2019PTC111981) is a Private company incorporated on 24 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 12235000.00.
AIO IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AIO IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in 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.].
Directors of AIO IMPEX PRIVATE LIMITED are LALIT KUMAR BAJAJ, and AASTHA LALIT BAJAJ.
AIO IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909AP2019PTC111981 and its registration number is 111981. Users may contact AIO IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AIO IMPEX PRIVATE LIMITED is D.No.26-41-5, KSA Complex, Chinagantyada, Old Gajuwaka, , VISAKHAPATNAM, Andhra Pradesh, India - 530026.
Current status of AIO IMPEX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AIO IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AIO IMPEX
Purchase full report of AIO IMPEX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AIO IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AIO IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08462373 | LALIT KUMAR BAJAJ | Director | 2019-05-24 |
| 08462374 | AASTHA LALIT BAJAJ | Director | 2019-05-24 |
Past Directors & Key Managerial Personnel of AIO IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of LALIT KUMAR BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AASTHA LALIT BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U33112AP2001PTC035976 | KETY IMPEX AND PROJECTS PRIVATE LIMITED | D.NO.15-18/1, SRI NAGARGAJUWAKA, VISAKHAPATNAM-26 GAJUWAKA, VISAKHAPATNAM-26 , GAJUWAKA, VISAKHAPATNAM-26, Andhra Pradesh, India - 530026 |
| U72300AP2013PTC086914 | COVENTEK SOLUTIONS PRIVATE LIMITED | D.No.7-16-65, Palla Simhachalam Complex, NH 5 Road Old Gajuwaka Junction, , Visakhapatnam, Andhra Pradesh, India - 530026 |
| U52609AP2021PTC119925 | DOSMEATN RETAIL PRIVATE LIMITED | D No. 5-30-29/5, Thokada, Auto Nagar, Old Gajuwaka , Visakhapatnam, Andhra Pradesh, India - 530026 |
| U72900AP2019OPC112317 | LUHSIRT INDIA (OPC) PRIVATE LIMITED | D. NO. 7-30,HOUSE NO. 26-43-6,CHAITANYA NAGAR,OLD GAJUWAKA,VISAKHAPATANAM , VISAKHAPATNAM, Andhra Pradesh, India - 530026 |
| U85300AP2021PTC118883 | ION HEALTH ZONE PRIVATE LIMITED | D.NO-26-4-9/1, POLE NO-158/4, 100 FEET ROAD, CHINAGANTYADA, GAJUWAKA , VISAKHAPATNAM, Andhra Pradesh, India - 530026 |
| U74999AP2022PTC120531 | METAPHORSIS MEDIA SOLUTIONS PRIVATE LIMITED | D No 26-2-33-1, Chinagantyada eseva Gajuwaka , Visakhapatnam, Andhra Pradesh, India - 530026 |
| U74900AP2014PTC094815 | VARIETY MEDIA MANAGEMENT SERVICES PRIVATE LIMITED | Plot no.249,survey nos92/5&6,Chinagantyada Village IDA,Block 'D',Autonagar,Gajuwaka Mandal, , Visakhapatnam, Andhra Pradesh, India - 530026 |
| U72200AP2003PTC041398 | PINION SOFTWARE PRIVATE LIMITED | 24-111-41, JAYANTHI REGENCY,CHINA GANTYADA OLD GAJUWAKA, VISAKHAPATNAM-26. , ANDHRA PRADESH, Andhra Pradesh, India - 530026 |
| U46699AP2024PTC114873 | SWEK STEEL PRIVATE LIMITED | D No 26-48-1,Chinagantyada,Visakhapatnam,Visakhapatnam,Andhra Pradesh,530026-India |
| U78300AP2025PTC118433 | TALENT GRID PRIVATE LIMITED | D.No 26-35-1, Chaithanya Nagar,Gajuwaka,Visakhapatnam,Visakhapatnam,Andhra Pradesh,530026-India |
| U62013AP2025PTC117569 | MCHT SOFTWARE SOLUTIONS PRIVATE LIMITED | D no 7-20-53 Chittinaidu,colony, old gajuwaka,Visakhapatnam,Visakhapatnam,Andhra Pradesh,530026-India |
| U72900AP2017PTC106428 | PINION DIGITAL SOLUTIONS PRIVATE LIMITED | D. No.: 26-42-2, CHAITANYA NAGAR, GAJUWAKA , VISAKHAPATNAM, Andhra Pradesh, India - 530026 |
| U74900AP2014PTC094901 | EVOLUTION SPA AND FITNESS PRIVATE LIMITED | D.No.10-1-133/1 Old Gajuwaka , Visakhapatnam, Andhra Pradesh, India - 530026 |
| U74900AP2015PTC096202 | MANOJAVAM SERVICES PRIVATE LIMITED | D.No 26-23-1, ChaitanyaNagar Gajuwaka, , Visakhapatnam, Andhra Pradesh, India - 530026 |
| U45309AP2019PTC112399 | SIREESHA SRIDIVYA CONSTRUCTIONS PRIVATE LIMITED | 26-43-5/3, Chaitanya Nagar, Chinnagantyada, Old Gajuwaka, , VISAKHAPATNAM, Andhra Pradesh, India - 530026 |
| U55101AP1985PTC005432 | HOTEL SUDHA PVT LTD | D.No.10-4-89, Main Road Old Gajuwaka , Visakhapatnam, Andhra Pradesh, India - 530026 |
| U65999AP2017PTC105358 | SIVASAI CHITS (GAJUWAKA) PRIVATE LIMITED | D.No.26-23-8/3, Chaithanya Nagar Gajuwaka , Visakhapatnam, Andhra Pradesh, India - 530026 |
| U72501AP2019PTC111611 | KEITA INNOVATIVE SERVICES PRIVATE LIMITED | 26-2-33, Chinagantyada, Near E-Seva, Old Gajuwaka, , VISAKHAPATNAM, Andhra Pradesh, India - 530026 |
| U27109AP2007PTC055734 | JAYANTHI STEELS ENTERPRISES INDIA PRIVATE LIMITED | NO.24-111-41, JAYANTHI REGENCY CHINA GANTYADA, OLD GAJUWAKA , VISAKHAPATNAM, Andhra Pradesh, India - 530026 |
| U55101AP2015PTC097949 | FUSION FOODS & HOTELS PRIVATE LIMITED | D.No.7-10-43/3, Aishwarya Aavaas Old Gajuwaka , Visakhapatnam, Andhra Pradesh, India - 530026 |
| U67100AP2009PTC066317 | ADITYA TEAM MILLENNIUM INSURANCE SERVICES PRIVATE LIMITED | D.NO.7-18-15/1, NEAR PADMAJA HOSPITAL OLD GAJUWAKA , VISAKHAPATNAM, Andhra Pradesh, India - 530026 |
| U17214AP2009PTC063630 | SUPERRON FOAM AND FURNISHING PRIVATE LIMITED | D. No 6-37-1/1A, DRIVERS COLONY,AUTONAGAR OLD GAJUWAKA , Visakhapatnam, Andhra Pradesh, India - 530026 |
| U45202AP2022PTC123712 | AROWANA ENGINEERING AND SURVEY SERVICES INDIA PRIVATE LIMITED | D.No.26-2-33/1, Snehapuri Colony E-Seva, Chinigantyada, Gajuwaka , Visakhapatnam, Andhra Pradesh, India - 530026 |
| U72501AP2017PTC107333 | AROWANA CORPORATIONS PRIVATE LIMITED | D.No.26-2-33/1, Snehapuri Colony, E Seva Chinigantyada, Gajuwaka, , Visakhapatnam, Andhra Pradesh, India - 530026 |
| U74999AP2022PTC122101 | KANIC ENGINEERING LABORATORIES PRIVATE LIMITED | D NO 7-10-30, BESIDE POST OFFICE NEAR PANTHULUGARI, OLD GAJUWAKA , VISAKHAPATNAM, Andhra Pradesh, India - 530026 |
| AAW-7122 | DATTAJAYA DEVELOPERS & INFRA PROJECTS LL P | D NO. 26 54 18/2, Prasanthi Nagar, Kanithi Road Near SFS School, Gajuwaka Visakhapatnam, Andhra Pradesh, India - 530026 |
| U52390AP2011PTC074887 | VEERA HOME NEEDS PRIVATE LIMITED | D.NO.10-4-112,SRIRAM NAGAR NEAR SRI KRISHNA MANDIR, OLD GAJUWAKA , VISAKHAPATNAM, Andhra Pradesh, India - 530026 |
| U74999AP2020PTC116959 | TRITON RESOURCES AND INFRA PRIVATE LIMITED | D No 10-1-133/1 VKR Towers, 60 Feet Road, old Gajuwaka, , Visakhapatnam, Andhra Pradesh, India - 530026 |
| U15490AP2022PTC121728 | DHARAVATHI BEVERAGES PRIVATE LIMITED | Plot No 204, D No. 6-61-19-13, Bavana Hights, Sramika Nagar, Chinagantyada, Gajuwaka,Visakhapatnam,Vishakhapatnam,Andhra Pradesh,530026-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100311450 | 2019-11-15 | 2024-02-23 | - | 34,500,000.00 | Canara Bank | |
| 100732054 | 2023-03-29 | - | - | 2,485,000.00 | Canara Bank |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
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