Aqaya Exim Private Limited
Founded in 2015 and headquartered in Uttar Pradesh, India.
2015 | Lucknow, Uttar Pradesh (India) | Active
Aqaya Exim Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.60 M
- Company Age 10 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
About Aqaya Exim
Aqaya Exim Private Limited (AEPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 March 2015 and has a history of Ten years and one month. Its registered office is in Lucknow, Uttar Pradesh, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.60 M, as per Ministry of Corporate Affairs (MCA) records.
Rajesh Mehra and Shrishti Sahu serve as directors at the Company.
Company Details
- Location
Lucknow, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51100UP2015PTC069598
- Company No.
069598
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Mar 2015
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Trading
Aqaya Exim Private Limited
Explore comprehensive data for Aqaya Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Aqaya Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajesh Mehra  | Director | 17-Mar-2015 | Current |
| Shrishti Sahu | Director | 17-Mar-2015 | Current |
Financial Performance of Aqaya Exim.
Aqaya Exim Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Aqaya Exim?
In 2017, Aqaya Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Hunnit Ventures Private Limited
Shrishti Sahu is a mutual person
- Hustle Hard Ventures Private Limited
Shrishti Sahu is a mutual person
- Swadharma Source Ventures Private Limited
Shrishti Sahu is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Aqaya Exim?
Unlock and access historical data on people associated with Aqaya Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Aqaya Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aqaya Exim's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Aqaya Exim
Recent activity within the organization
- Annual General Meeting
Aqaya Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Aqaya Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Director Appointment
Rajesh Mehra was appointed as a Director was appointed as a Director on 17 Mar 2015 & has been associated with this company since 10 years 1 month .
- Director Appointment
Shrishti Sahu was appointed as a Director was appointed as a Director on 17 Mar 2015 & has been associated with this company since 10 years 1 month .
- Company Incorporation
Aqaya Exim Private Limited was registered on 17 Mar 2015 with Roc Kanpur & aged 10 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Aqaya Exim Private Limited?
Aqaya Exim Private Limited was incorporated on 17 Mar 2015.
What is authorized share capital and paid-up capital of Aqaya Exim Private Limited?
The authorized share capital of Aqaya Exim Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.60 M.
Who are the current board members & directors of Aqaya Exim Private Limited?
Currently 2 directors are associated with Aqaya Exim Private Limited.
- Rajesh Mehra
- Shrishti Sahu
What is the registered address of Aqaya Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Aqaya Exim Private Limited is C- 40/5 2Nd Floor Meera Bai Marg Hazratganj, India, Lucknow, Uttar Pradesh, 226001.
What is the corporate identification number (CIN) and company number of Aqaya Exim Private Limited?
The corporate identification number (CIN) of Aqaya Exim Private Limited is U51100UP2015PTC069598 and the company number is 069598 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Aqaya Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Aqaya Exim Private Limited was filed with the ROC on 31 Mar 2024.
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