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
AAY CEE CELLULOSE INDUSTRIES PRIVATE LIMITED
CIN: U24304DL2016PTC304842 As on: 2026-07-13
AAY CEE CELLULOSE INDUSTRIES PRIVATE LIMITED (CIN: U24304DL2016PTC304842) is a Private company incorporated on 23 Aug 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 17310000.00.
AAY CEE CELLULOSE INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AAY CEE CELLULOSE INDUSTRIES PRIVATE LIMITED's NIC code is 2430 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of man-made fibers [This class includes manufacture of artificial or synthetic filament and non-filament fibers.].
Directors of AAY CEE CELLULOSE INDUSTRIES PRIVATE LIMITED are AMIT KUMAR GUPTA, NIDHI GUPTA, and RAJ KUMAR GUPTA.
AAY CEE CELLULOSE INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U24304DL2016PTC304842 and its registration number is 304842. Users may contact AAY CEE CELLULOSE INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AAY CEE CELLULOSE INDUSTRIES PRIVATE LIMITED is 63, Second Floor, Shalimar Park, Bhola Nath Nagar Shahdara , Delhi, Delhi, India - 110032.
Current status of AAY CEE CELLULOSE INDUSTRIES 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AAY CEE CELLULOSE INDUSTRIES 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.
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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 AAY CEE CELLULOSE INDUSTRIES
Purchase full report of AAY CEE CELLULOSE INDUSTRIES
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 AAY CEE CELLULOSE INDUSTRIES 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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Current Directors & Key Managerial Personnel of AAY CEE CELLULOSE INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00345393 | AMIT KUMAR GUPTA | Director | 2016-08-23 |
| 07552566 | NIDHI GUPTA | Director | 2016-08-23 |
| 08569276 | RAJ KUMAR GUPTA | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of AAY CEE CELLULOSE INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08569276 | RAJ KUMAR GUPTA | Additional Director | - | 2020-12-31 |
Other Directorships of AMIT KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARSHCHEM ENTERPRISES PRIVATE LIMITED | U24231DL2003PTC119942 | Director | - | 2019-02-05 |
Other Directorships of NIDHI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJ KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24231DL2003PTC119942 | VARSHCHEM ENTERPRISES PRIVATE LIMITED | 63, F/F Shalimar Park, Bhola Nath Nagar, Shahdara , Delhi, Delhi, India - 110032 |
| U74900DL2020PTC360418 | CHERIS KIWI INDIA PRIVATE LIMITED | 4/2944, Top Floor, Gali No. 6 Shalimar Park, Bhola Nath Nagar,Shahdara , DELHI, Delhi, India - 110032 |
| U21012DL1998PTC094473 | VEER TRADING CO PVT. LTD. | 1469, SHALIMAR PARK, BHOLA NATH NAGAR, SHAHDARA, DELHI-110032 , DELHI, Delhi, India - 110032 |
| U96906DL2025PTC458729 | VEDANT FAITHTECH GROUP PRIVATE LIMITED | 41, 2nd Floor Shalimar,Park, Bhola Nath Nagar,Shahdara,Shahdara,Delhi,110032-India |
| ACJ-5424 | PATHGEN BIOTECH LLP | P. NO. 1/9, 01st FLOOR, BLOCK- 1, SHALIMAR PARK,BHOLA NATH NAGAR, RAMLILA GROUND,Shahdara,Shahdara,Delhi,India-110032 |
| U52605DL2017PTC324576 | TENALACH TECHNOLOGIES PRIVATE LIMITED | 341-A/87, Shalimar Park Bhola Nath Nagar, Shahdara, East Delhi , Delhi, Delhi, India - 110032 |
| AAY-1820 | ABSOLUTE TEXTILE SOLUTIONS LLP | 4/2981, GROUND FLOOR, GALI NO 3,SHALIMAR PARK EXT.,BHOLA NATH NAGAR NORTH EAST DELHI DELHI, Delhi, India - 110032 |
| ACA-4820 | DivJyo BUSINESS MANAGEMENT LLP | 343/4-B/1, FIRST FLOOR, OLD NO. 343/4-B, GALI NO. 1SHALIMAR PARK EXTN. BHOLA NATH NAGAR, Shahdara, Delhi, India - 110032 |
| U70109DL2019PTC351706 | NPRS REALTECH INDIA PROMOTERS PRIVATE LIMITED | 1/20, SHALIMAR PARK, BHOLA NATH NAGAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| U72300DL2014PTC273707 | IRIE INTERNATIONAL PRIVATE LIMITED | 70/3005 Shalimar Park Bhola Nath Nagar,Shahdara , Delhi, Delhi, India - 110032 |
| U18109DL2012PTC236212 | SHRI RAM DECOR PRIVATE LIMITED | 4/12, SECOND FLOOR FRONT SIDE BHOLA NATH NAGAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| U51909DL2003PTC121953 | AAMBIENCE EXIM PRIVATE LIMITED | 1/18, Shalimar Park Bhola Nath Nagar, Shahdara , New Delhi, Delhi, India - 110032 |
| U74899DL2001PTC112856 | COMPASS SYSTEMS PRIVATE LIMITED | 1/18,SHALIMAR PARK, BHOLA NATH NAGAR, SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U80900DL2013PTC254778 | SURYA ACADEMY PRIVATE LIMITED | 1/1 F/F, SHALIMAR PARK BHOLA NATH NAGAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| U74999DL2021PTC376219 | MOMS AND HOMES PRIVATE LIMITED | 485A/3, first floor shalimar park, bhola nath nagar, shahdra , Delhi, Delhi, India - 110032 |
| U28999DL2016PTC309049 | SHAIFALI METAL INDUSTRIES AND VENTURES PRIVATE LIMITED | 35 GALI NO 3 SHALIMAR PARK BHOLA NATH NAGAR SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U51909DL2017OPC324147 | ANDOR ENTERPRISE (OPC) PRIVATE LIMITED | 341A/96 III Floor, Bhola Nath Nagar Shalimar Park Extn., Near Shop , Delhi, Delhi, India - 110032 |
| U74999DL2018PTC332891 | BONPITI ENTERPRISES PRIVATE LIMITED | 4/2979- B,Street No-3,Shalimar Park Ext Bhola Nath Nagar, Shahdara, , Delhi, Delhi, India - 110032 |
| U70200DL2010PTC199701 | TIRU NIRMAN COMPANY PRIVATE LIMITED | 343 / 2B / 3, BHOLA NATH NAGAR SHALIMAR PARK, GALI NO-1, SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U47300DL2021PTC381639 | SOURCEARENA SOLUTIONS PRIVATE LIMITED | 41, S/F Shalimar Park,Bhola Nath Nagar,Shahdara,Shahdara,Delhi,110032-India |
| U74101DC2026PTC469120 | DAILY CORE LIFESTYLE PRIVATE LIMITED | 4/1427, Shalimar Park,Bhola Nath Nagar,Near DCP,Shahdara,Shahdara,Delhi,110032-India |
| U95111DL2014PTC269279 | QUICK CARE GLOBAL PRIVATE LIMITED | 1406/1, Street no-2, Shalimar Park, Bhola Nath Nagar,Shahdara,Shahdara,Delhi,110032-India |
| U47990DL2023PTC422377 | VW OM AGENCY PRIVATE LIMITED | 4/1466 4th Floor Gali -3,Shalimar Park Bhola Nath,Shahdara,Shahdara,Delhi,110032-India |
| U96020DL2025PTC453478 | STYLAND PREMIUM PRIVATE LIMITED | PLOT NO 2,U/G/F, Shalimar,Park, Bhola Nath Nagar,Shahdara,Shahdara,Delhi,110032-India |
| U58201DL2025PTC451816 | TECHFEAST SERVICES PRIVATE LIMITED | 343/2-B/2A 3RD /FLOOR,SHALIMAR PARK BHOLA NATH,Shahdara,Shahdara,Delhi,110032-India |
| U47594DL2023PTC411394 | TECH ECOFIRST DIGITAL PRIVATE LIMITED | 341/1-C, S/F, Old Plot No-341, Shalimar Park Ext,,Bhola Nath Nagar, SHD Near Jhrkandi Mandir,Shahdara,Shahdara,Delhi,110032-India |
| AAU-1672 | LPO SOFTWARES LLP | 1967/1, 2nd Floor, Mahavir Block, Bhola Nath Nagar, Shahdara, North East Delhi, Delhi, Delhi, India - 110032 |
| U72900DL2021PTC381911 | EVOTAI TECHNOLOGIES PRIVATE LIMITED | PROPERTY NO-42, SECOND FLOOR GALI NO-4, SHAHDARA, BHOLA NATH NAGAR , Shahdara, Delhi, India - 110032 |
| U74899DL1989PTC035663 | ECONOMIC ENTERPRISES PRIVATE LIMITED | 186, SHALIMAR PARK BHOLA NATH NAGAR , DELHI, Delhi, India - 110032 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100247653 | 2018-08-31 | - | 2024-01-30 | 41,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100847328 | 2024-01-18 | - | - | 50,330,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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.
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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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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.
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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.