You are here

AIE FIBER RESOURCE AND TRADING (INDIA) PRIVATE LIMITED




Aie Fiber Resource And Trading (india) Private Limited is a Private incorporated on 03 April 2018. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 5,500,000 and its paid up capital is Rs. 5,500,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Aie Fiber Resource And Trading (india) Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Aie Fiber Resource And Trading (india) Private Limited are Choo Kuen Lim, Siva Ram Yanamandra, Lee Geok Cheng, Wanyan Shaohua and George Thomas Dantas.

Aie Fiber Resource And Trading (india) Private Limited's Corporate Identification Number is (CIN) U51909TG2018FTC123518 and its registration number is 123518.Its Email address is [email protected] and its registered address is 7th Floor “My Home Twitza”, Plot No – 30/A Survey No – 83/1, TSIIC Hyderabad Knowledge City Hyderabad TG 500081 IN.

Current status of Aie Fiber Resource And Trading (india) Private Limited is - Active.

Company Details

CIN

U51909TG2018FTC123518

Company Name

AIE FIBER RESOURCE AND TRADING (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

123518

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

03 April 2018

Age of Company

6 years, 0 month, 22 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹5,500,000

Paid up capital

₹5,500,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of AIE FIBER RESOURCE AND TRADING (INDIA) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

7th Floor “My Home Twitza”, Plot No – 30/A Survey No – 83/1, TSIIC Hyderabad Knowledge City Hyderabad TG 500081 IN

Director Details

DIN Director Name Designation Appointment Date

07333531

CHOO KUEN LIM

Director

02 May 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

APRIL INTERNATIONAL MARKETING SERVICES(INDIA) PRIVATE LIMITED

Director

13 November 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07554201

SIVA RAM YANAMANDRA

Director

03 April 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

APRIL INTERNATIONAL MARKETING SERVICES(INDIA) PRIVATE LIMITED

Wholetime Director

01 July 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08059238

LEE GEOK CHENG

Director

03 April 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Lee Geok Cheng is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08979067

WANYAN SHAOHUA

Director

27 November 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Wanyan Shaohua is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08979069

GEORGE THOMAS DANTAS

Director

27 November 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently George Thomas Dantas is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U72200TG2000PTC035744
TECHASPECT SOLUTIONS PRIVATE LIMITED 8th Floor, My Home Twitza, Plot No. 30/A, Survey No. 83/1, TSIIC Hyderabad Knowledge City, Hyderabad Hyderabad TG 500081 IN
U72900TG2021FTC151872
CEREMORPHIC TECHNOLOGIES PRIVATE LIMITED 8thFloor,My Home Twitza,PlotNo.30/A,Survey No.83/1 TSIIC,Hyderabad,Knowledge City,Raidurg, Panmakhta Hyderabad Rangareddi TG 500081 IN
U72200TG2008PTC057715
AGILIANCE INDIA PRIVATE LIMITED 9th Floor, My Home Twitza, Plot No - 30/A Survey No 83/1, TSIIC Hyderabad Knowledge City, Hyderabad, Talangana Shaikpet TG 500081 IN
L31909TG1999PLC032184
MOSCHIP TECHNOLOGIES LIMITED 7th Floor, My Home Twitza, Plot No.30/A,Sy.No.83/1 TSIIC Hyderabad Knowledge City, Raidurg, Panmaktha NA Hyderabad Rangareddi TG 500081 IN
U72900TG2020PTC144693
ELEMICA SOLUTIONS PRIVATE LIMITED 12th Floor, My Home Twitza, Plot No.30/A Survey No.83/1, APIIC Knowledge City, Ranga Reddy Hyderabad Hyderabad TG 500081 IN
U72200TG2006PTC050768
HYDUS TECHNOLOGIES (INDIA) PRIVATE LIMITED My Home Twitza, 10th Floor, Unit No. 4, Plot No.- 30/A, Survey No.- 83/1, Hitech City, Hyderabad Hyderabad TG 500081 IN
U72900TG2019FTC135300
CYBERARK SOFTWARE (INDIA) PRIVATE LIMITED 4th floor, My Home Twitza Plot Nos 30A Survey No. 83/1 APIIC Hyderabad Knowledge City, Raidurg Hyderabad TG 500081 IN
U72900TG2021FTC148746
REDCENTRIC SUPPORT SERVICES PRIVATE LIMITED 8th floor, My Home Twitza, Plot No. 30/A, Sy No. 83/1, TSIIC knowledge City of raidurg Hyderabad Rangareddi TG 500081 IN
U72200TG2006PTC048738
REDCENTRIC SOLUTIONS PRIVATE LIMITED 8th floor, My Home Twitza, Plot No. 30/A, Sy No. 83/1, TSIIC knowledge City of raidurg Hyderabad Rangareddi TG 500081 IN
View all 7,564 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page