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AIS TRADEX PRIVATE LIMITED




Ais Tradex Private Limited is a Private incorporated on 12 September 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Ais Tradex 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 Ais Tradex Private Limited are Imtiyaz Ibrahimbhai Desai and Shobha Imtiyaz Desai.

Ais Tradex Private Limited's Corporate Identification Number is (CIN) U51109GJ2007PTC051721 and its registration number is 51721.Its Email address is [email protected] and its registered address is THE GRAND BHAGWATI S G HIGHWAY, BODAKDEV AHMEDABAD Ahmedabad GJ 380054 IN.

Current status of Ais Tradex Private Limited is - Active.

Company Details

CIN

U51109GJ2007PTC051721

Company Name

AIS TRADEX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

51721

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 September 2007

Age of Company

16 years, 7 month, 11 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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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 AIS TRADEX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

THE GRAND BHAGWATI S G HIGHWAY, BODAKDEV AHMEDABAD Ahmedabad GJ 380054 IN

Director Details

DIN Director Name Designation Appointment Date

01650220

IMTIYAZ IBRAHIMBHAI DESAI

Director

12 September 2007

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

09 April 2022

PARADIGM INFRABUILD PRIVATE LIMITED

Director

26 July 2016

SHANTA PROPERTIES PRIVATE LIMITED

Director

24 May 2013

MEGA CITY CINEMALL PRIVATE LIMITED

Director

18 April 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03552552

SHOBHA IMTIYAZ DESAI

Director

29 September 2018

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Other Companies Associated with

Company Designation Appointment Date

SHN HOTELS LLP

Designated Partner

14 November 2019

ARRON ARCADIA LLP

Designated Partner

19 December 2019

-

Designated Partner

09 April 2022

SHANTA PROPERTIES PRIVATE LIMITED

Director

24 May 2013

MEGA CITY CINEMALL PRIVATE LIMITED

Director

22 November 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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.

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