• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      AIB TRADING AND SERVICES PRIVATE LIMITED

      CIN: U51100TG2019PTC131452 As on: 2026-07-13
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      AIB TRADING AND SERVICES PRIVATE LIMITED (CIN: U51100TG2019PTC131452) is a Private company incorporated on 25 Mar 2019. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      AIB TRADING AND SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.AIB TRADING AND SERVICES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, 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.].

      Directors of AIB TRADING AND SERVICES PRIVATE LIMITED are SHAIK ABDUL RAHEMAN, SHAIK JILANI, and SHAIK GAFOOR.

      AIB TRADING AND SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100TG2019PTC131452 and its registration number is 131452. Users may contact AIB TRADING AND SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AIB TRADING AND SERVICES PRIVATE LIMITED is FNO 6-4-17/C/4 1ST FLOOR MARUTHI COMPLEX SHIVARAMPALLY NEAR ARAMGHAR X ROAD , HYDERABAD, Telangana, India - 500030.

      Current status of AIB TRADING AND SERVICES 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for AIB TRADING AND SERVICES 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 AIB TRADING AND SERVICES

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      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 AIB TRADING AND SERVICES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AIB TRADING AND SERVICES
      DIN Director Name Designation Appointment Date
      08374062 SHAIK ABDUL RAHEMAN Director 2019-03-25
      08374083 SHAIK JILANI Director 2019-03-25
      08374084 SHAIK GAFOOR Director 2019-03-25
      Past Directors & Key Managerial Personnel of AIB TRADING AND SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHAIK ABDUL RAHEMAN
      Company Name CIN Designation Appointment Date Cessation
      AIB INFRAPROJECTS AND SERVICES PRIVATE LIMITED U45309TG2019PTC130894 Director 2019-02-25 Ongoing
      RAHEMAN FOUNDATION U85300TG2021NPL152766 Director 2021-07-02 Ongoing
      Other Directorships of SHAIK JILANI
      Company Name CIN Designation Appointment Date Cessation
      AIB INFRAPROJECTS AND SERVICES PRIVATE LIMITED U45309TG2019PTC130894 Director 2019-02-25 Ongoing
      Other Directorships of SHAIK GAFOOR
      Company Name CIN Designation Appointment Date Cessation
      AIB INFRAPROJECTS AND SERVICES PRIVATE LIMITED U45309TG2019PTC130894 Director 2019-02-25 Ongoing

      CIN Company Name Company Address
      U45309TG2019PTC130894 AIB INFRAPROJECTS AND SERVICES PRIVATE LIMITED FNO 6-4-17/C/4 1ST FLOOR MARUTHI COMPLEX SHIVARAMPALLY NEAR ARAMGHAR X ROAD , HYDERABAD, Telangana, India - 500030
      U45200TG2007PTC054923 AARON TOWNSHIPS PRIVATE LIMITED D.NO. 2-4-13/7, S.D. COMPLEX, Ist FLOOR UPPAR PALLY 'X' ROAD, RAJENDRA NAGAR , HYDERABAD, Telangana, India - 500030
      U93000TG2007PTC055761 DM FINCON SERVICES PRIVATE LIMITED Shop No.48, II Floor, United Arcade, 4-6-73/2 & 4-6-73/3, Survey No. 387, Attapur, Rajen dranagar , Hyderabad, Telangana, India - 500030
      U40108TG2014PTC096183 NIGEL POWER PLUSS SOLUTIONS PRIVATE LIMITED 4-6-48/A, Ground Floor, Near Pillar No: 213 beside Happy Homes Colony, Dairy Form, Rajendra Nagar , Hyderabad, Telangana, India - 500030
      U70102TG1997PTC027951 PISCEAN ESTATES PRIVATE LIMITED H.No.4-6-22/1/B, Flat No.202, Trinity Homes Hyderguda Cross Road, Attapur , Hyderabad, Telangana, India - 500030
      U74999TG2019PTC131866 AFK EXPORTS PRIVATE LIMITED H.NO: 4-25-3/6/7 Near Pillar No. 241, Suleman Nagar,Rajendra Nagar Mandal , Hyderabad, Telangana, India - 500030
      U24230TG2015PTC098025 NOVELL PHARMA PRIVATE LIMITED H.No.2-6-5/38, Happy Homes Colony, Near Pillar No. 214, Dairy Farm X Road, Rajender Nagar , Hyderabad, Telangana, India - 500030
      U93000TG2011PTC074723 HARSHIKA BROADCASTING PRIVATE LIMITED H.NO: 2-4-77/5,FLAT NO.203,204,205,206,IIND FLOOR, BOOSTON TOWERS , UPPEPALLY,RAJENDRA NAGA R-4 , HYDERABAD, Telangana, India - 500030
      U42909TS2024PTC182537 YAKSHAYA RAJE ASSOCIATES PRIVATE LIMITED H.No.1-2-6/C,4thFloor,Sri,SaiResdency,SivaSaiColony,Rajendranagar,K.V.Rangareddy,Telangana,500030-India
      U24102TG1992PTC015108 REACTIVE METALS OF INDIA PRIVATE LIMITED 2-4-120 & 2-4-120/A,Flat no.101, On first floor, S.M Towers, Rajendra Nagar.,HYDERABAD,Rangareddi,Telangana,500030-India
      ACV-5734 UMTEX AND KAMS INFRA LLP 4-188/25,Plot No 4,,KTT Colony, Kismatpur,Hyderabad,Hyderabad,Telangana,India-500030
      U24134TG1999PTC031767 PULAVARTI POLYMERS PRIVATE LIMITED 7-4-102, GAGAN PAHAD NEAR UNISACAY , HYDERABAD, Telangana, India - 500030
      ACH-9833 URBANHIVE MEADOWS LLP 4-25-56/B/6,HAKEEM HILLS,SULEMAN NAGAR,Rajendranagar,Hyderabad,Telangana,India-500030
      U12009TS2025PTC197123 SCION TOBACCO PRIVATE LIMITED 4-25-6/B/1,Wadi-e-mahmood,Suleman Nagar, Akbar Hill,Rajendranagar,Hyderabad,Telangana,500030-India
      U74999TG2011PTC076600 SUNNINGDALE IMPORTS & EXPORTS PRIVATE LIMITED 4-31, PUPALGUDA, SECRETARIAL COLONY, NEAR TRIVENI SCHOOL, MANIKONDA, RAJENDRANAGAR MANDAL , HYDERABAD, Telangana, India - 500030
      U11202TG2013PTC091304 VIJAYRAGHAVENDRA AGRO BIOTECH PRIVATE LIMITED H.NO.1-2-151/4/6, SAI KRISHNA COLONY, BUDVEL, RAJENDRANAGAR , HYDERABAD, Telangana, India - 500030
      U51390TG2020PTC143637 LIONSH BUSINESS SOLUTIONS PRIVATE LIMITED Municipal No.2-4-72/47/1, First Floor Fort view plaza , Hyderabad, Telangana, India - 500030
      U72900TG2022PTC167238 NIXELON GLOBAL PRIVATE LIMITED H.NO. 6-10-27/3, G FLOOR ,SHIVAJINAGAR COLONY, SHIVARAMPALLY, RAJENDRANAGAR , HYDERABAD, Telangana, India - 500030
      U74999TG2016PTC111347 HUDA INDUSTRIES PRIVATE LIMITED H NO: 4-25-2/10/1, SULEMAN NAGAR C, WADIE MAHMOOD RAJENDER NAGAR, , HYDERABAD, Telangana, India - 500030
      AAW-1728 VRUKSHAM PROJECTS LLP Plot No. 91/A, H.No. 5/4/5/2, Bhavani Colony Premavathi Pet, Rajendra Nagar, Shivarampally Hyderabad, Telangana, India - 500030
      U62099TS2025PTC197781 QUIKMELON PRIVATE LIMITED H.No-5-4-103/4,,Premavathipet,Rajendranagar,Hyderabad,Telangana,500030-India
      U74999TG2016PTC111785 SMH INFRACON PRIVATE LIMITED 4-12-156/4/A, MM PAHADI, CHINTALMET, RAJENDRANAGAR , HYDERABAD, Telangana, India - 500030
      U36109TG2016PTC111779 SMH FURNITURE BAZAAR PRIVATE LIMITED 4-12-156/4/B, M M PAHADI, CHINTALMET RAJENDRANAGAR , HYDERABAD, Telangana, India - 500030
      U62011TS2026PTC215157 NEXUVIA PRIVATE LIMITED 5-4-103/4, Bhavani Colony,Street No.9, Lane No. 5,Rajendranagar,Hyderabad,Telangana,500030-India
      U74999TG2017PTC114034 ULTRAMAX LED LIGHTS PRIVATE LIMITED HOUSE NO4-26-70/4/10/A,SURVEY NO.319,SULEMAN NAGAR CHINTALMET,RAJENDRA NAGAR , HYDERABAD, Telangana, India - 500030
      U72200TG2010PTC070607 RATIONAL TECHNOSOFT PRIVATE LIMITED 8-13-134/16, SHOEB COLONY, NEAR HASSAN NAGAR X ROAD , HYDERABAD, Telangana, India - 500052
      U65999TG2017PTC121110 ATTAPUR CHITS PRIVATE LIMITED SHOP NO 42, 4-6-73/2/3, FF 42, UNITED ARCADE COMPLEX, ATTAPUR VILLAGE, , RAJENDRA NAGAR, Telangana, India - 500030
      U85500TS2023PTC173577 AJA ACADEMIC SOLUTIONS PRIVATE LIMITED AF1, First Floor, 4A/4AA Anandi, Commercial Rajendranagar,Rajendranagar,K.V.Rangareddy,Telangana,500030-India
      U11040TS2024PTC192198 MNR MERCHANDISE PRIVATE LIMITED Dr No 4-5/2,Hyderabad,Hyderabad,Telangana,500030-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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