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
AENIX EXIM PRIVATE LIMITED
CIN: U74999GJ2016PTC094875 As on: 2026-07-13
AENIX EXIM PRIVATE LIMITED (CIN: U74999GJ2016PTC094875) is a Private company incorporated on 26 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AENIX EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.AENIX EXIM PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of AENIX EXIM PRIVATE LIMITED are SEJALBEN ASHWINBHAI RAITHATHA, and TEJAS BHUPENDRADHAI KOTAK.
AENIX EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999GJ2016PTC094875 and its registration number is 94875. Users may contact AENIX EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of AENIX EXIM PRIVATE LIMITED is Crystal Commercial Complex, 2nd Floor Office No. 202, 150ft Ring Road , Rajkot, Gujarat, India - 360005.
Current status of AENIX EXIM PRIVATE LIMITED is - Strike Off.
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 AENIX EXIM 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 AENIX EXIM
Purchase full report of AENIX EXIM
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 AENIX EXIM 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 AENIX EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03600011 | SEJALBEN ASHWINBHAI RAITHATHA | Director | 2017-04-15 |
| 07686915 | TEJAS BHUPENDRADHAI KOTAK | Director | 2016-12-26 |
Past Directors & Key Managerial Personnel of AENIX EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SEJALBEN ASHWINBHAI RAITHATHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TEEMPER LIFESTYLE PRIVATE LIMITED | U17299MH2008PTC184140 | Additional Director | - | 2018-05-14 |
| TRIZ VENTURES LIMITED | U51219GJ2011PLC067134 | Director | - | 2011-10-04 |
Other Directorships of TEJAS BHUPENDRADHAI KOTAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACN-9258 | PROCOAT SPECIALITIES LLP | 202, Kruti Commercial Complex, 2nd Floor, Opp. Jai Ganesh Auto, 150 Feet Ring Road,,,Rajkot,Rajkot,Gujarat,India-360005 |
| U85300GJ2018NPL103271 | CUREEARTH FOUNDATION | Office No.201-A, 2nd Floor Sanskar Complex 150 Feet Ring Road , Rajkot, Gujarat, India - 360005 |
| U36999GJ2003PTC042936 | PROCOAT SPECIALITIES PRIVATE LIMITED | 202, Kruti Commercial Complex, 2nd Floor, Opp. Jai Ganesh Auto, 150 Feet Ring Road , , RAJKOT, Gujarat, India - 360005 |
| L51219GJ2015PLC084270 | SHEETAL UNIVERSAL LIMITED | OFFICE NO. 348, 2ND FLOOR, ISCON MALL, 150 FEET RING ROAD, DIST. RAJKOT , RAJKOT, Gujarat, India - 360005 |
| U51909GJ2017PTC098538 | SAUMESVAR INTERNATIONAL PRIVATE LIMITED | OFFICE NO. 348, 2ND FLOOR, ISCON MALL, 150 FEET RING ROAD, DIST. RAJKOT , RAJKOT, Gujarat, India - 360005 |
| U74140GJ2014PTC081482 | ACCUSURE MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED | Office No. 1113, 11th Floor, R.K. Prime, Nana Mauva Chowk, 150ft Ring Road, Rajko t-360005 , RAJKOT, Gujarat, India - 360005 |
| U52609GJ2019PTC107579 | OLLO TRADELINK PRIVATE LIMITED | Office No.-327, Iskon Mall, 2nd Floor, 150 Feet Ring Road, Big Bazar, , Rajkot, Gujarat, India - 360005 |
| AAM-5700 | ATOP MEDICARE SERVICES LLP | OFFICE NO.302, 2ND FLOOR, ISCON PROZONE MALL NEAR BIG BAZAR, 150 FEET RING ROAD RAJKOT, Gujarat, India - 360005 |
| U51909GJ2022PTC137173 | INTEGRAL RESOURCES INDIA PRIVATE LIMITED | OFFICE NO. 350, 2ND FLOOR, ISCON MALL, OPP. IMPERIAL HEIGHTS, 150FT RING RD , RAJKOT, Gujarat, India - 360005 |
| AAE-0026 | OTT METALS EL SAFETY LLP | SANSKAR COMMERCIAL COMPLEX, 1ST FLOOR, SHOP NO.103 OPP. K.K.V. HALL, 150 FEET RING ROAD, RAJKOT, Gujarat, India - 360005 |
| U90009GJ2026NPL173412 | ART FIESTA FOUNDATION | Office No- 2102, 21st Floor, Space Odyssey,Kalawad Road, Near KKV Hall, 150 Feet Ring Road,Rajkot,Rajkot,Gujarat,360005-India |
| ACP-9433 | SKYLARC INDUSTRIAL SOLUTIONS LLP | Office No. 907, Space Odyssey, Near KKV Hall,,150 Feet Ring Road, Rajkot 360005, Gujarat, India,Rajkot,Rajkot,Gujarat,India-360005 |
| U85300GJ2021NPL127684 | RAJKOT BUILDERS ASSOCIATION | OFFICE NO 305-306,PRAGATI COMPLEX, OPP. AMIN ROAD, 150 FEET RING ROAD , RAJKOT, Gujarat, India - 360005 |
| U45200GJ2012PTC069139 | VIRAJ EV-TECH PRIVATE LIMITED | OFFICE NO. 1, FIRST FLOOR, VIRAT COMPLEX NR. KRISHNA COMPLEX, PANCHAYATNAGAR, UNI . ROAD , RAJKOT, Gujarat, India - 360005 |
| U80300GJ2007PTC050936 | EMPOWER CAREER ACADEMY PRIVATE LIMITED | 2ND FLOOR, VINAYAK COMMERCIAL COMPLEX SADHU VASVANI SCHOOL ROAD, OFF. UNIVERSI TY ROAD , RAJKOT, Gujarat, India - 360005 |
| U51101GJ2013PTC075212 | SAURASTRA INTERIOR PRIVATE LIMITED | Akshar Complex,Uppar floor,Shop No 4,150 feet foot ring road,Raiya revenue survey no.97, , Rajkot, Gujarat, India - 360005 |
| U80904GJ2018PTC102375 | TSEF EDUCATION PRIVATE LIMITED | OFFICE NO. 303, THIRD FLOOR, ORNATE ONE NANA MAVA, SILVER STONE MAIN ROAD, 150 FEET RING ROAD, , Rajkot, Gujarat, India - 360005 |
| U17299GJ2019PTC109678 | SORWIN INDUSTRIES PRIVATE LIMITED | 03, 1ST FLOOR CRYSTAL COMPLEX, NEAR, SANSKAR COMPLEX,OPP KKV HALL, KKV CHOWK, 150FEET RING ROAD , RAJKOT, Gujarat, India - 360005 |
| ABB-8948 | HARBHOLE ENTERPRISE LLP | Fortune Imperia, Office No-506Nr. Sanidhya 253, 2nd (New) 150 FT Ring Road, Speedwel Party Plot Road, Rajkot, Gujarat, India - 360005 |
| U72200GJ2012PTC068804 | FIARE SOFTWARE PRIVATE LIMITED | RAIYA SURVEY NO.53/1, VINAYAK COMMERCIAL COMPLEX, 3RD FLOOR,SADHU VASVANI ROAD, OFF. UNIVE RSITY ROAD , RAJKOT, Gujarat, India - 360005 |
| ABB-1286 | DOCIFY LLP | OFFICE NO. 205, SECOND FLOOR, BUSINESS BAY COMPLEX,6-ROYAL PARK,KALAVAD ROAD,,Rajkot,Rajkot,Gujarat,India-360005 |
| U70200GJ2013PTC077108 | DCA ADVISORY PRIVATE LIMITED | Second Floor 202, Nakshtra 3 Complex, Nr. Raiya Telephone Exchange, 150 Feet R,ing Road,Rajkot,Rajkot,Gujarat,360005-India |
| AAO-6698 | CANDOUR RETAIL LLP | Office No. 336, Third Floor, Iscon Mall150 Feet Ring Road Rajkot, Gujarat, India - 360005 |
| U64200GJ2021PTC124638 | SHYAM INFRATEL PRIVATE LIMITED | OFFICE NO 25 SECOND FLOOR GALAXY COMMERCIAL CENTER JAWAHAR ROAD , RAJKOT, Gujarat, India - 360005 |
| U74999GJ2021PTC126701 | RB FINSOL PRIVATE LIMITED | Office No A/202, Imperial Heights Opp Big Bazar, Ring Road , Rajkot, Gujarat, India - 360005 |
| AAD-1301 | PARIJAT RESIDENCY LLP | OFFICE NO. 101, 1ST FLOOR, GUNJAN COMPLEX, PATIDAR CHOWK, SADHU VASVANI ROAD, RAJKOT, Gujarat, India - 360005 |
| U45500GJ2018PTC101973 | JAYDITYA CONSTRUCTION PRIVATE LIMITED | 2ND FLOOR, S V COMPLEX INDIRA CIRCLE, 150 FEET RING ROAD , RAJKOT, Gujarat, India - 360005 |
| U45400GJ2021PTC123618 | AMIRAJ CONSTRUCTION PRIVATE LIMITED | Office No 317, 3rd Floor, Iscon Mall 150 Feet Ring Road , Rajkot, Gujarat, India - 360005 |
| U72200GJ2013PTC076318 | BONAFIDE SOFTWARES PRIVATE LIMITED | FLAT NO. 2, 2ND FLOOR, KRISHNA COMPLEX NANA MAVA MAIN ROAD , RAJKOT, Gujarat, India - 360005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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