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AIYANA TRADING PRIVATE LIMITED




Aiyana Trading Private Limited is a Private incorporated on 18 January 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. 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.]

Aiyana Trading Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Aiyana Trading Private Limited are Mohit Kashyap, Vinod Kashyap, Anjoo Kashyap and .

Aiyana Trading Private Limited's Corporate Identification Number is (CIN) U51909DL2006PTC144966 and its registration number is 144966.Its Email address is cs@blkashyap.com and its registered address is B-7 SOAMI NAGARNEW DELHI-17 NEW DELHI-17 NEW DELHI-17 DL 000000 IN , - , .

Current status of Aiyana Trading Private Limited is - Active.

Company Details

CIN

U51909DL2006PTC144966

Company Name

AIYANA TRADING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

144966

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 January 2006

Age of Company

14 years, 5 month, 26 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.]

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Number of Members

-

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

30 September 2019

Date of Latest Balance Sheet

31 March 2019

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

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Contact Details

Email ID: cs@blkashyap.com

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Address:

B-7 SOAMI NAGARNEW DELHI-17 NEW DELHI-17 NEW DELHI-17 DL 000000 IN

Director Details

DIN Director Name Designation Appointment Date

00307465

MOHIT KASHYAP

Director

18 January 2006

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Other Companies Associated with

Company Designation Appointment Date

Currently Mohit Kashyap is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00038854

VINOD KASHYAP

Director

30 August 2006

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Other Companies Associated with

Company Designation Appointment Date

SOUL SPACE HOSPITALITY LIMITED

Director

31 October 2007

B L K SECURITIES PRIVATE LIMITED

Director

23 May 1997

B L KASHYAP AND SONS LIMITED

Wholetime Director

08 May 1989

BLK INFRASTRUCTURE LIMITED

Director

11 September 2008

BEZEL INVESTMENT AND FINANCE PRIVATELIMITED

Director

29 January 1992

AHUJA KASHYAP MALTS PRIVATE LIMITED

Director

29 October 1984

B L K LIFESTYLE LIMITED

Director

13 July 2000

SOUL SPACE REALTY LIMITED

Director

31 October 2007

SOUL SPACE PROJECTS LIMITED

Director

25 November 2005

B. L. KASHYAP AND SONS SOFTWARE PRIVATELIMITED

Director

01 April 2011

SECURITY INFORMATION SYSTEMS INDIALIMITED

Director

11 October 1993

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00307566

ANJOO KASHYAP

Director

18 January 2006

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Other Companies Associated with

Company Designation Appointment Date

BALTIC MOTOR PRIVATE LIMITED

Director

07 June 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Address

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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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