Aoki Express Private Limited - Company overview

Aoki Express Private Limited is shown as "Strike Off" in MCA records.

2012-10-04 Mumbai, Maharashtra Strike Off Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
▼ -100.0%
FY 2021
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -31.2%
FY 2021
EBITDA
Loss · Under ₹1 Lakh
▼ -23.8%
FY 2021
NET WORTH
Loss · ₹1–10 Lakh
▼ -2.4%
FY 2021
TOTAL ASSETS
Under ₹1 Lakh
▼ -71.2%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 0 Months
since 2012-10-04
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-10-14
ACTIVE GST
-
Updated: 2024-06-22 12:07:25
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Aoki Express Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
42/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (5), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Aoki Express Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Aoki Express Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 4 October 2012 as a private limited company. The registered office is at Flat 102, Pearl Bldg Powai Vihar A S Road Near Lake Home, Mumbai, Maharashtra.

In its MCA filings the main business is listed as services incidental to land, water & air transportation.

It has two directors: David Lourth Mariyan and George Thomas Poozhikala. The longest-serving is George Thomas Poozhikala, on the board since 2015; the most recent to join is David Lourth Mariyan, appointed in September 2017. Six former directors are on record; the most recent to leave was Santoshkumar Ashokkumar Jha in May 2019. Between them, the directors also sit on the boards of 2 other companies, including Gltt International Private Limited and Grace Currency Exchange Private Limited.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last AGM was on 14 October 2021. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location Flat 102, Pearl Bldg Powai Vihar A S Road Near Lake Home, Mumbai, Maharashtra - 400076
Legal NameAoki Express Private Limited
CIN / LLPINU63090MH2012PTC236457
Company No.236457
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-10-04
Date of AGM2021-10-14
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Aoki Express Private Limited (2) Current board members from MCA filings, including designation and appointment details.

D
Director | Since 2017-09-26 | DIN: 07821324
G
Director | Since 2015-02-11 | DIN: 06379469

Financial Performance of Aoki Express Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue - ▼ -100.0%
P&L Loss · Under ₹1 Lakh ▼ -31.2%
EBITDA Loss · Under ₹1 Lakh ▼ -23.8%
Net worth Loss · ₹1–10 Lakh ▼ -2.4%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageServices incidental to land, water & air transportation0

Companies With Common Directors Of Aoki Express Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Aoki Express Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Aoki Express Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Aoki Express Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Aoki Express Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Aoki Express Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Aoki Express Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aoki Express Private Limited?
MCA does not publish an "owner" field. Aoki Express Private Limited is run by its directors, David Lourth Mariyan and George Thomas Poozhikala. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Aoki Express Private Limited?
Aoki Express Private Limited has two current directors: David Lourth Mariyan (since September 2017) and George Thomas Poozhikala (since February 2015).
What is CIN of Aoki Express Private Limited?
The CIN of Aoki Express Private Limited is U63090MH2012PTC236457. Reading it left to right: U means it is not listed, 63090 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PTC is the company type and 236457 is its registration number.
When was Aoki Express Private Limited incorporated?
Aoki Express Private Limited was incorporated on 4 October 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Aoki Express Private Limited?
The registered office on MCA records is Flat 102, Pearl Bldg Powai Vihar A S Road Near Lake Home, Mumbai, Maharashtra - 400076.
What is the current status of Aoki Express Private Limited?
MCA shows Aoki Express Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Aoki Express Private Limited?
You can post to its registered office at Flat 102, Pearl Bldg Powai Vihar A S Road Near Lake Home, Mumbai, Maharashtra - 400076.
What industry or business activity is Aoki Express Private Limited associated with?
Its MCA filings list the main business as services incidental to land, water & air transportation.
What is paid-up capital and authorised share capital of Aoki Express Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Aoki Express Private Limited last file accounts and hold an AGM?
The last AGM on record was on 14 October 2021, and the latest balance sheet is for the year ending 31 March 2021.
Where can I see charges and lenders for Aoki Express Private Limited?
MCA shows no charges registered against Aoki Express Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Aoki Express Private Limited?
Yes, six former directors are on record. The most recent to leave were Santoshkumar Ashokkumar Jha (May 2019), Swapnil Shankar Bathe (May 2019) and Josna Thomas George (September 2016).
Which companies share directors with Aoki Express Private Limited?
2 companies share directors with Aoki Express Private Limited: Gltt International Private Limited and Grace Currency Exchange Private Limited.
What is the net worth of Aoki Express Private Limited?
For FY 2021, the net worth of Aoki Express Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Aoki Express Private Limited?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Aoki Express Private Limited - is it listed or unlisted?
Aoki Express Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Aoki Express Private Limited?
Aoki Express Private Limited is registered with ROC Mumbai.
What is the company classification of Aoki Express Private Limited?
MCA classifies Aoki Express Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.