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
AAIESS PRIVATE LIMITED
CIN: U10799WB2026PTC286424 As on: 2026-07-13
AAIESS PRIVATE LIMITED (CIN: U10799WB2026PTC286424) is a Private company incorporated on 23 Jan 2026. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 10000.00.AAIESS PRIVATE LIMITED's NIC code is 10 (which is part of its CIN). As per the NIC code, it is inolved in MINING OF COAL AND LIGNITE; EXTRACTION OF PEAT.
AAIESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U10799WB2026PTC286424 and its registration number is 286424. Users may contact AAIESS PRIVATE LIMITED on its Email address - . Registered address of AAIESS PRIVATE LIMITED is C/O SARASWATI DEVI,MAHARAJ COLONY, SILIGURI,Siliguri,Darjiling,West Bengal,734005-India.
Current status of AAIESS PRIVATE LIMITED is - Active.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AAIESS 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 AAIESS
Purchase full report of AAIESS
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 AAIESS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AAIESS
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Past Directors & Key Managerial Personnel of AAIESS
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| CIN | Company Name | Company Address |
|---|---|---|
| U15491WR2014PTC294383 | SIDDHANT TEA PRIVATE LIMITED | C/O RAHUL NAWHAL HOLDING NUMBER-127/286/A/224/1 ,SUKANTA SARANI,P.O & P.S SILIGURI, WARD NO-26, DARJEELING, WEST BENGAL,Siliguri,Darjiling,West Bengal,734005-India |
| U25209WB2023PTC260052 | EARTHMATE BIOPRODUCTS PRIVATE LIMITED | C/O ADESH RANJAN GHOSH, SAKTIGARH, COLONY, ROAD NO-5 P.O- SILIGURI BAZAR , SILIGURI, West Bengal, India - 734005 |
| ACQ-0015 | SPIKEINDIA TECHNOLOGIES LLP | C/O CHANDA DEVI GOENKA,GANGANAGAR,Siliguri,Darjiling,West Bengal,India-734005 |
| U21002WB2023PTC260324 | AFNOX PHARMA PRIVATE LIMITED | C/o Chandana Saha,Saktighar, Upper Colony,Siliguri,Darjiling,West Bengal,734005-India |
| U01271WB2024PTC268488 | KAMAL TEWARI AGRO PLANTATION PRIVATE LIMITED | C/O Rama Devi Tewari,STATION FEEDER ROAD,,Siliguri,Darjiling,West Bengal,734005-India |
| U73100WB2024PTC273554 | SLEEVES GLOBE PRIVATE LIMITED | C/O SANTOSH DEVI AGARWAL,M.R. ROAD, KHALPARA,Siliguri,Darjiling,West Bengal,734005-India |
| ACP-7189 | ORCHID FOOD PRODUCTS LLP | C/o Kanchan Devi Kundalia,SF Road,BR AmbedkarSarani,Siliguri,Darjiling,West Bengal,India-734005 |
| U86100WB2023PTC262947 | TEESTA SUPER SPECIALITY HOSPITAL PRIVATE LIMITED | C/O AMAL MANDAL, SHAKTIGA,SILIGURI BAZAR JALPAIGURI,Siliguri,Darjiling,West Bengal,734005-India |
| U24319WB2025PTC281364 | VEDANTIX BUILDMATE PRIVATE LIMITED | C/o Amar Chand Jain, Agarsen Road,,Khalpara, Siliguri,Siliguri,Darjiling,West Bengal,734005-India |
| U88900WB2025NPL277119 | TUMALPARA NATUN SANGHA FOUNDATION | C/O-BABLU DAS,TUMAL PARA,PO-SILIGURI BAZAR,Siliguri,Darjiling,West Bengal,734005-India |
| AAT-4799 | LAVISH TEA LLP | C/O SMT NIRMALA DEVI AGARWALLA 17 DEVI CHOUDRANI SARANI MILANPALLY SILIGURI, West Bengal, India - 734005 |
| ACG-5495 | WEBZOOO GLOBAL MARKETING LLP | C/o Surajit Dutta, Shaktigarh Road No.-3,Ward No. 31, Siliguri, Jalpaiguri,Siliguri,Darjiling,West Bengal,India-734005 |
| ABB-4409 | OM JYOTI DEVELOPERS LLP | C/O Siddhi Vinayak Banquet,Holding No-115/375/440/2/634,Next To Siliguri Fire Station,S.F Road,Siliguri,Darjiling,West Bengal,India-734005 |
| U51109WB2005PTC106287 | SAMBHAV COMMERCIAL PVT LTD | C/O Mr. Tarakewar Mishra, Ganga Nagar, P.O. Siliguri , Siliguri, West Bengal, India - 734005 |
| AAK-5111 | WADERS INFOTECH SOLUTIONS LLP | C/O JAWAHAR LAL ASHOK KR. NEHRU ROAD KHALPARA, P.O. SILIGURI, DIST- DARJEELING SILIGURI, West Bengal, India - 734005 |
| AAU-4097 | FUSION PROMOTERS LLP | C/O CHAMPA DEVI AGARWALLA NAYABAZAR KHALPARA SILIGURI, West Bengal, India - 734005 |
| ABC-2664 | UNILIV REALTY LLP | C/o Suman Devi Agarwal,Sanjeevani Apartment, S.F. Road, Jalpaimore Siliguri, West Bengal, India - 734005 |
| ACM-8399 | LUNACUTIS AESTHETICS LLP | C/o Dhiraj Periwal, C-4, Shakti Kunj,Shaktigarh, RD No. 01, Milanpally,Siliguri,Darjiling,West Bengal,India-734005 |
| U51109WB2005PTC105982 | SUNFLOWER VANIJYA PRIVATE LIMITED | C/O CHAMPA DEVI AGARWALLA, RAMJEE LAL KEDARNATH, NAYA BAZAR, KHALPA RA, , SILIGURI, West Bengal, India - 734005 |
| AAT-9735 | RLB INFRA PROJECTS LLP | C/o Champa Devi Agarwal, H/ No. 86/468/87/56 NAYA BAZAR,KHALPARA SILIGURI, West Bengal, India - 734005 |
| U51909WB2017PTC220682 | TEAVENUE ESALE PRIVATE LIMITED | C/o Rajni Devi Kejriwal,Ward No. 5 Hanuman Mandir Road, Ganga Nagar, Burdwa n Road , Siliguri, West Bengal, India - 734005 |
| ACC-8517 | PYRRAMID LUXISMARK BUILDER LLP | C/O MSN BUILDER MSN TOWER,OPP STATE BANK OF INDIA,Siliguri,Darjiling,West Bengal,India-734005 |
| ABB-5994 | J.H DEVELOPERS LLP | C/O BEGRAJ ASHOK KUMARNAYA BAZAR, SILIGURI Siliguri, West Bengal, India - 734005 |
| U70101WB2004PTC098989 | SHANGRILA REALTORS PRIVATE LIMITED | C/o Siliguri Trading Co Burdwan Road , Siliguri, West Bengal, India - 734005 |
| AAW-3553 | BRIJ VASUNDHARA RESORTS LLP | C/O MANISH TIBRIWAL, SILIGURI TRANSPORT AGENCY 132, BURDWAN ROAD SILIGURI, West Bengal, India - 734005 |
| U25209WB2022PTC250698 | JBSM INDUSTRIES PRIVATE LIMITED | C/o Bijoy Kumar Bardia Ganga Nagar, PO Siliguri Bazar , Siliguri, West Bengal, India - 734005 |
| U45201WB2016PTC217537 | ANANDITA REALTORS PRIVATE LIMITED | C/o JSB Singhal, Dwarika Elegance, Below Pantaloons Burdwan Road, Siliguri , Siliguri, West Bengal, India - 734005 |
| U51909WB2003PTC097307 | JALPESH COMMERCIAL PRIVATE LIMITED | C/o JSB Singhal, Dwarika Elegance, Below Pantaloons Burdwan Road, Siliguri , Siliguri, West Bengal, India - 734005 |
| U51909WB2011PTC159698 | LINKPLAN COMMERCIAL PRIVATE LIMITED | C/o JSB Singhal, Dwarika Elegance, Below Pantaloons, Burdwan Road, Siliguri , Siliguri, West Bengal, India - 734005 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.