IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

AYAT IMPEX INDIA PRIVATE LIMITED

CIN : U74999DL2017PTC326983
|
ROC : RoC-Delhi
Active
Last Updated On : 30-07-2022
CINU74999DL2017PTC326983
Company NameAYAT IMPEX INDIA PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number326983
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-12-2017
Registered AddressF-223A GF LAXMI NAGAR MANGAL BAZAR, DELHI-110092 DELHI East Delhi DL 110092 IN
Email Idsupport@kefi-ceramics.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03045118MOHAMMAD WASEEM12-06-2021
08719432JUBAIR07-03-2020
AYAT IMPEX INDIA PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 11-12-2017. Its Corporate Identification Number (CIN) is U74999DL2017PTC326983, and it carries the registration number 326983. Currently, its eFiling status is listed as Active”.
From a financial standpoint, AYAT IMPEX INDIA PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is F-223A GF LAXMI NAGAR MANGAL BAZAR, DELHI-110092 DELHI East Delhi DL 110092 IN. Correspondence or inquiries may be sent to the official email address, support@kefi-ceramics.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AYAT IMPEX INDIA PRIVATE LIMITED?
    F-223A GF LAXMI NAGAR MANGAL BAZAR, DELHI-110092 DELHI East Delhi DL 110092 IN
  • Who are the owners / directors of AYAT IMPEX INDIA PRIVATE LIMITED?
    • MOHAMMAD WASEEM
    • JUBAIR
  • How can I contact AYAT IMPEX INDIA PRIVATE LIMITED?
  • When was AYAT IMPEX INDIA PRIVATE LIMITED established?
    It was founded on 11-12-2017 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-42,76,400
MGT-72,64,400
Total Penalty5,40,800
🎉90% WAIVER APPLIED
- ₹ 4,86,720
Amount Payable (10%)54,080

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.