Aztec Exim Private Limited
Exports and imports engineering components, alloys, iron and steel machine tools, and related items.
2001 | South West Delhi, Delhi (India) | Converted to LLP
Aztec Exim Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 4.52 Cr
- Company Age 24 Year, 3 Months
- Last Filing with ROC 31 Mar 2014
- Satisfied Charges ₹ 6.00 Cr
About Aztec Exim
Aztec Exim Private Limited (AEPL) is Converted To Llp company established on 04 Jan 2001 with its office registered at South West Delhi, Delhi, India and has been running since 24 Year, 3 Months with a paid up capital of 4.52 Cr. According to MCA records, 3 Directors are linked to this company as of 04 May 2024.
Company Details
- Location
South West Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL2001PTC109081
- Company No.
109081
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Jan 2001
- Date of AGM
30 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Engineering
Aztec Exim Private Limited
Explore comprehensive data for Aztec Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Aztec Exim?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Arun Goswami  | Managing Director | 14-Jan-2001 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pawan Bhandari | Director | 04-Apr-2014 | Current |
| Shalani Goswami | Director | 14-Jan-2001 | Current |
Financial Performance of Aztec Exim.
Enhance accessibility to Aztec Exim's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Aztec Exim?
Unlock access to Aztec Exim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Nimble Systems Private LimitedPawan Bhandari and Arun Goswami are mutual person
Metssa Trading Private LimitedPawan Bhandari and Shalani Goswami are mutual person
Incvalue Advisors Private LimitedPawan Bhandari is a mutual person
- Aztec Exim Llp
Pawan Bhandari and Shalani Goswami are mutual person
- Uv Cleaners Llp
Pawan Bhandari is a mutual person
- Storeit Services Llp
Arun Goswami is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹6.00 Cr
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 6.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Dec 2005 | Axis Bank Limited | ₹6.00 Cr | Satisfied |
How Many Employees Work at Aztec Exim?
Unlock and access historical data on people associated with Aztec 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 Aztec 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 Aztec Exim's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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 Aztec Exim
Recent activity within the organization
- Charges
A charge registered on 15 Dec 2005 via Charge ID 80017193 with Axis Bank Limited was fully satisfied on 26 Nov 2014.
- Annual General Meeting
Aztec Exim Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
- Director Appointment
Pawan Bhandari was appointed as a Director was appointed as a Director on 04 Apr 2014 & has been associated with this company since 11 years 10 days .
- Balance Sheet
Aztec Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
- Charges
A charge with Axis Bank Limited of Rs. 6.00 Cr registered on 15 Dec 2005 with Charge ID 80017193 was modified on 22 Jan 2010.
- Charges
A charge with Axis Bank Limited amounted to Rs. 6.00 Cr with Charge ID 80017193 was registered on 15 Dec 2005.
Frequently asked questions
What is the Incorporation or founding date of Aztec Exim Private Limited?
Aztec Exim Private Limited was incorporated on 04 Jan 2001.
What is authorized share capital and paid-up capital of Aztec Exim Private Limited?
The authorized share capital of Aztec Exim Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 4.52 Cr.
Who are the current board members & directors of Aztec Exim Private Limited?
Currently 3 directors are associated with Aztec Exim Private Limited.
- Pawan Bhandari
- Shalani Bhat Goswami
- Arun Goswami
What is the registered address of Aztec Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Aztec Exim Private Limited is A-402Ansal Chamber-I, Bhikaiji Cama Place, New Delhi, India, 110066.
What is the corporate identification number (CIN) and company number of Aztec Exim Private Limited?
The corporate identification number (CIN) of Aztec Exim Private Limited is U74899DL2001PTC109081 and the company number is 109081 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Aztec Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Aztec Exim Private Limited was filed with the ROC on 31 Mar 2014.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
SS
Sushil SharmaDirectorAK
Alok KumarDirector
Similar Companies Based on Engineering Components Retail & Distribution
Waters (India) Private Limited Bangalore, Karnataka, India
Premier India Bearings Ltd Kolkata, West Bengal, India
Ntn Bearing India Private Limited Chennai, Tamil Nadu, India
Jalan Brothers Pvt Ltd Kolkata, West Bengal, India
Bwr Overseas Private Limited Mumbai, Maharashtra, India
Hafele India Private Limited Mumbai, Maharashtra, India
Lps Bossard Private Limited New Delhi, India