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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
AIKS ENTERPRISES PRIVATE LIMITED
CIN: U28999MH2017PTC292245 As on: 2026-07-13
AIKS ENTERPRISES PRIVATE LIMITED (CIN: U28999MH2017PTC292245) is a Private company incorporated on 09 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.AIKS ENTERPRISES PRIVATE LIMITED's NIC code is 2899 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other fabricated metal products n.e.c..
Directors of AIKS ENTERPRISES PRIVATE LIMITED are MOHAMMED ASHRAF ASRAR AHMED SHAIKH, and ABEEDA ASHRAF SHAIKH.
AIKS ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U28999MH2017PTC292245 and its registration number is 292245. Users may contact AIKS ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AIKS ENTERPRISES PRIVATE LIMITED is F-202, AYESHA APARTMENT PLOT NO. 142, SECTOR NO.10, , TALOJA, Maharashtra, India - 410208.
Current status of AIKS ENTERPRISES PRIVATE LIMITED is - Strike Off.
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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Previous CINs
ZaubaCorp's company report for AIKS ENTERPRISES 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 AIKS ENTERPRISES
Purchase full report of AIKS ENTERPRISES
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 AIKS ENTERPRISES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AIKS ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07751621 | MOHAMMED ASHRAF ASRAR AHMED SHAIKH | Director | 2017-03-09 |
| 08186895 | ABEEDA ASHRAF SHAIKH | Director | 2018-07-25 |
Past Directors & Key Managerial Personnel of AIKS ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07751610 | SUHEL AHMED ABDUL KARIM KAZI | Director | - | 2018-07-25 |
| 07751618 | IMRAN AKIL PATEL | Director | - | 2018-07-25 |
| 07751620 | KAMRAN NOOR MOHAMMED KOTWAL | Director | - | 2018-07-25 |
Other Directorships of SUHEL AHMED ABDUL KARIM KAZI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of IMRAN AKIL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAMRAN NOOR MOHAMMED KOTWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TASMIA PORTA CABIN LLP | AAU-9356 | Designated Partner | 2020-12-03 | Ongoing |
| HOMENTAINER PRIVATE LIMITED | U36990MH2022PTC377420 | Managing Director | 2022-02-24 | Ongoing |
| TASMIA INDUSTRIES PRIVATE LIMITED | U74999MH2017PTC302511 | Director | 2017-12-06 | Ongoing |
Other Directorships of MOHAMMED ASHRAF ASRAR AHMED SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABEEDA ASHRAF SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U41003MH2025PTC454649 | TALOJA PORTAA CABIN PRIVATE LIMITED | FLAT NO 102, PLOT NO 142,SECTOR10 AYESHA APARTMENT,Panvel,Raigarh(MH),Maharashtra,410208-India |
| U51909MH2015PTC261906 | DEWY DAWN SOLUTIONS PRIVATE LIMITED | 401, JASMINE APARTMENT, SECTOR 10, PLOT NO.102, TALOJA RAILWAY CROSSING, TALOJA PANCHANA ND, , PANVEL, Maharashtra, India - 410208 |
| U46900MH2020PTC336831 | MAESTROAK CHEM INDIA PRIVATE LIMITED | AAKASH HEIGHT,FLAT-202 SECTOR 10,PLOT.NO.104,TALOJA PHASE-I , NAVI MUMBAI, Maharashtra, India - 410208 |
| U74999MH2015PTC269188 | NRJ PHARMACHEM PRIVATE LIMITED | FLAT NO.206, RIDDHI SIDDHI HEIGHTS, PLOT NO.97 SECTOR-10, TALOJA PACHANAND , NAVI MUMBAI, Maharashtra, India - 410208 |
| AAQ-9185 | ROARR FITNESS CLUB LLP | SHOP NO. 101 & 102, FIRST FLOOR, NEXUS HEIGHT PLOT NO.10, SECTOR 19, PHASE 2, TALOJA, PANVEL, Maharashtra, India - 410208 |
| U24246MH2022PTC382777 | HERBALWITCH WELLNESS PRIVATE LIMITED | Shop no 03, Talbiyah Paradise,,Plot no 10 Sector 05 Taloja Panchanand Phase-1 Navi Mumbai,Panvel,Raigarh(MH),Maharashtra,410208-India |
| U41001MH2023PTC405749 | WEST HIND GENERAL CONTRACTING PRIVATE LIMITED | Plot No. 90, 91, 92, Shop No. 2, Blue Fig Tower,,Sector 10, Taloja Phase 1, Navi Mumbai,Panvel,Raigarh(MH),Maharashtra,410208-India |
| U74990MH2016PTC284373 | RNR EQUIPMENT SERVICES PRIVATE LIMITED | FLAT NO. 403, 4TH FLOOR CIVIC CORNER, PLOT NO. 106 SECTOR 10, TALOJA PANCHNAND phase-1,TALO JE MAJKUR, , RAIGARH, Maharashtra, India - 410208 |
| U24299MH2022PLC395797 | SHREE CHEMICAL AND ETHANOL INDIA LIMITED | FLAT NO-205,PLOT NO-16,SECTOR-2,TALOJA PANCHANAND PHASE-1, NAVRANG ENTERPRISES , TALOJA, Maharashtra, India - 410208 |
| U74999MH2016PTC283947 | FRANCTURE BRANDS PRIVATE LIMITED | Flat No-1503, A-Wing, Smart Harmony, Plot No-22, Sector 4, Taloja Phase 1 , TALOJA, Maharashtra, India - 410208 |
| U74999MH2018PTC308247 | DCBROADBAND TECHNOLOGY PRIVATE LIMITED | FLAT NO 102,1ST FLOOR ,HERITAGE CASTLE, PLOT NO 31 SECTOR NO 16, TALOJA PANCHAND,PHASE-II , NAVI MUMBAI, Maharashtra, India - 410208 |
| U50200MH2019PTC333707 | ELXA ELECTRICALS PRIVATE LIMITED | Flat No 205, Plot No 16, Sector 02, Phase I, Navrang Enterprises , TALOJA PANCHANAND,, Maharashtra, India - 410208 |
| U74999MH2017PTC293655 | SACRARIUM BUILDER AND DEVELOPERS PRIVATE LIMITED | FLAT NO B 506, PLOT NO 56/57 SECTOR 11, PHASE 1,SHELTER PRIDE, , TALOJA PANCHNAND, Maharashtra, India - 410208 |
| U51391MH2022PTC389107 | AAROGYA MIRACLE MARKETING PRIVATE LIMITED | Shop No. 1 Plot No 9, Ground Floor, Krishna Sagar CHS Sector- 26 Phase-2, Taloja, Taloja Pachanand , Panvel, Maharashtra, India - 410208 |
| U74999MH2016PTC286801 | NEWYORK GANG PRODUCTION PRIVATE LIMITED | FLAT 201 , SECTOR 10,PLOT NO 119 BUILDING NAME RUZAAN MANZIL PHASE 1 , TALOJA PANCHNAND , PANVEL, Maharashtra, India - 410208 |
| U74999MH2022PTC386205 | ASTOUND SECURITY PRIVATE LIMITED | FLAT NO-903, PLOT NO.-88, SECT-10, TALOJA PANCHNAN , PANVEL, Maharashtra, India - 410208 |
| U15549MH2020PTC349195 | ITISHUBHAM ORGANOFOODS PRIVATE LIMITED | Flat no. 501, Plot no. 31, Sector 16, Taloja Phase-2, , Raigad, Maharashtra, India - 410208 |
| ACX-6190 | STONEVISTA INFRA LLP | SHOP NO 10, PLOT NO 14,SECTOR 7 SKYLINE SAPPHIRE,Panvel,Raigarh(MH),Maharashtra,India-410208 |
| U24319MH2023PTC412724 | ESTEEMEX PRIVATE LIMITED | NEXUS REALTY, F NO 1602,,P NO 10, SECT 19, TALOJA,Panvel,Raigarh(MH),Maharashtra,410208-India |
| U24299MH2022PTC391099 | KKM CHEMICALS PRIVATE LIMITED | FLAT NO-1103, PLOT NO-11, SECTOR-18 TALOJA PANCHANAND, PHASE-2 , PANVEL, Maharashtra, India - 410208 |
| U82990MH2023PTC416072 | MATASYA SHIP MANAGEMENT PRIVATE LIMITED | Flat No 301 Plot No 9A,Sector 5 Ayesha Planet,Panvel,Raigarh(MH),Maharashtra,410208-India |
| U15549MH2017PTC297376 | CIELI CIBO PRIVATE LIMITED | FLAT NO.104 SECTOR 5 PLOT NO 39 PH-1 TALOJA , NAVI MUMBAI, Maharashtra, India - 410208 |
| U74999MH2016PTC273836 | KINGMAKER PETROLEUM PRIVATE LIMITED | SKYLINE SAPPHAIRE,SHOP NO 17 PLOT NO 14,SECTOR-7,TALOJA,PHASE 1 , RAIGAD, Maharashtra, India - 410208 |
| U68200MH2023PTC415938 | AZERUS INDIA BIZCORP PRIVATE LIMITED | Flat NoA202,Real Paradise,CHS Ltd, Plot No.96,Sec10,Panvel,Raigarh(MH),Maharashtra,410208-India |
| ABB-1782 | Navv Utkarsh Advisory LLP | Shop No. 3, Ground Floor, ORCHID Apartment,Plot No. 33 and 34, Sector 16,Panvel,Raigarh(MH),Maharashtra,India-410208 |
| ACJ-2469 | RMC EXPRESS LLP | S M ENCLAVE, SHOP NO-04, PLOT NO-08,SECTOR-16, TALOJA PHASE-2,Panvel,Raigarh(MH),Maharashtra,India-410208 |
| U51909MH2021PTC357398 | CITY STAR IMPORT EXPORT PRIVATE LIMITED | FLAT NO 305, PANCHNAND COMPLEX, 3RD FLR PLOT NO 90, SECTOR 23, TALOJA PANCHNAND , PANVEL, Maharashtra, India - 410208 |
| U51909MH2022OPC393124 | VIHANSHI APPARELS (OPC) PRIVATE LIMITED | FLAT NO-603 SHIV POOJA CHS PLOT NO-182, SECTOR-2, TALOJA NAVI MUMBAI PANVEL, , NAVIMUMBAI, Maharashtra, India - 410208 |
| U74900MH2015PTC265268 | MADHUMITRA DIABETES CARE PRIVATE LIMITED | FLAT NO 205, PLOT NO 108, SECTOR 14 TALOJA, PANCHNAND PHASE-I, ANCHIT ETERNA L , PANVEL, Maharashtra, India - 410208 |
| 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.
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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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.