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
AISHWARYA TRADEX PRIVATE LIMITED
CIN: U51101UP2011PTC044044 As on: 2026-07-13
AISHWARYA TRADEX PRIVATE LIMITED (CIN: U51101UP2011PTC044044) is a Private company incorporated on 19 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 27500000.00 and its paid up capital is Rs. 21700000.00.
AISHWARYA TRADEX 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.AISHWARYA TRADEX 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 AISHWARYA TRADEX PRIVATE LIMITED are PRIYANKA SINGH, PANKAJ KUMAR SINGH, and KANISHK SINGH.
AISHWARYA TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101UP2011PTC044044 and its registration number is 44044. Users may contact AISHWARYA TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AISHWARYA TRADEX PRIVATE LIMITED is SH. 15/46 B-2F, NEAR GAUTAM GARDEN SUDDHIRPUR, SHIVPUR BYPASS , VARANASI, Uttar Pradesh, India - 221002.
Current status of AISHWARYA TRADEX 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 AISHWARYA TRADEX 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 AISHWARYA TRADEX
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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 AISHWARYA TRADEX 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 AISHWARYA TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03456600 | PRIYANKA SINGH | Director | 2011-03-19 |
| 03467550 | PANKAJ KUMAR SINGH | Director | 2011-03-19 |
| 09203475 | KANISHK SINGH | Director | 2021-06-19 |
Past Directors & Key Managerial Personnel of AISHWARYA TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRIYANKA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANISHK SHAPERS LLP | ACD-1586 | Designated Partner | 2023-09-25 | Ongoing |
| CHUNAR CHURK CEMENT LIMITED | U26941UP2001PLC026386 | Director | 2019-01-01 | Ongoing |
Other Directorships of PANKAJ KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANISHK SHAPERS LLP | ACD-1586 | Designated Partner | 2023-09-25 | Ongoing |
| CHUNAR CHURK CEMENT LIMITED | U26941UP2001PLC026386 | Director | 2016-05-09 | Ongoing |
| ALAKNANDA CEMENTS PRIVATE LIMITED | U26942UP1996PTC020197 | Director | 2014-01-31 | Ongoing |
| HISPAN DEVELOPERS PRIVATE LIMITED | U45400UP2008PTC035336 | Director | 2012-09-10 | Ongoing |
| SHREE SALASAR DEVELOPERS PRIVATE LIMITED | U45400UP2012PTC052659 | Director | 2012-09-20 | Ongoing |
| VAIKUNTHANATHA DEALERS PRIVATE LIMITED | U51909WB2011PTC160366 | Director | - | 2014-07-12 |
| MATRIBHUMI NATURE FARMS AND LANDS PRIVATE LIMITED | U74999UP2017PTC097963 | Director | 2022-04-25 | Ongoing |
Other Directorships of KANISHK SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANISHK SHAPERS LLP | ACD-1586 | Designated Partner | 2023-09-25 | Ongoing |
| CHUNAR CHURK CEMENT LIMITED | U26941UP2001PLC026386 | Director | 2021-06-17 | Ongoing |
| ALAKNANDA CEMENTS PRIVATE LIMITED | U26942UP1996PTC020197 | Director | 2021-06-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120UP2012PTC049675 | GN POWER TURBOSERVICES PRIVATE LIMITED | Plot No. 142, Gautam Garden Colony Suddhipur, Shivpur By-pass Road , Varanasi, Uttar Pradesh, India - 221002 |
| U66309UP2024PTC205562 | ABHYUNATI FINANCIAL SERVICES PRIVATE LIMITED | SH 3.18 -B-15 NAWALPUR,SH,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U47721UP2025PTC233416 | SOMVITA PHARMA PRIVATE LIMITED | SH 3/40 B-1-5,VISHWA NATH,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U45201UP2014PTC062404 | ASTH BHUJA INFRA DEVELOPERS PRIVATE LIMITED | SH 5/41-B-11 LAXMANPUR , SHIVPUR , VARANASI, Uttar Pradesh, India - 221002 |
| U74120UP2011PTC047945 | SHAIL INFRAENGINEERING PRIVATE LIMITED | S 9/132-N-45 GAUTAM GARDEN COLONY SHIVPUR BY PASS , VARANASI, Uttar Pradesh, India - 221002 |
| U74120UP2016PTC075598 | VRITI TOURS PRIVATE LIMITED | SH-17/235-6 HARI NAGAR COLONY SHIVPUR, NEAR GOVT HOSPITAL , VARANASI, Uttar Pradesh, India - 221002 |
| U08106UP2025PTC225472 | ACHINTYA ROCK AND MINERALS PRIVATE LIMITED | SH-8/4-1-B,, RAMJANKIDHAM COLONY,,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U24299UP2020PTC135381 | RUDVIPS HEALTHCARE PRIVATE LIMITED | N-45 GAUTAM GARDEN COLONY SHOEPUR VARANASI , VARANASI, Uttar Pradesh, India - 221002 |
| U62099UP2023OPC191163 | BOOKMYGURU NETWORK (OPC) PRIVATE LIMITED | 10 188 B 21 Hukulganj,,Near Daitraveer Temple,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U68100UP2024PTC206165 | AAROHI GLOBAL REALCON PRIVATE LIMITED | S 2/656 B SIKRAUL,,NEAR CIRCUIT HOUSE,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U68100UP2026PTC245744 | SPRINGS KASHI HEIGHTS PRIVATE LIMITED | S 2/656 B, SIKRAUL, NEAR CIRCUIT HOUSE,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U68100UP2026PTC248344 | AAROHI SKYLINE DEVELOPERS PRIVATE LIMITED | S 2/656 B SIKRAUL,NEAR CIRCUIT HOUSE,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U68100UP2026PTC248427 | AAROHI AVENUE HEIGHTS PRIVATE LIMITED | S 2/656 B SIKRAUL,NEAR CIRCUIT HOUSE,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U56210UP2023PTC178429 | MEMORABLE EVENTS & DECORS PRIVATE LIMITED | J-12/15 B-1-C,,Bauliya Bag, Ramkatora,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U86100UP2024PTC200983 | PRAMILA AROGYA SADAN PRIVATE LIMITED | SH5/23-6-4, Sai Dham,Colony, Laxmanpur,Shivpur,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U73100UP2026PTC245254 | PINAAK VORTEXX PRIVATE LIMITED | C/O B K SINGH SH 26/23-M,MIRAPUR BASAHI,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U82300UP2025PTC227216 | TECHHANSA DIGITAL CONNECT PRIVATE LIMITED | SHI 8/27 A K - 3 GILAT, BAZAAR BYPASS SHIVPUR,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U21003UP2023PTC185730 | MIDEEP MARKETING PRIVATE LIMITED | SHANTI BHAWAN, J,13/17B, CHAUKAGHAT, VARANASI NEAR- ROJGAR KARYALAY, , Varanasi, Uttar Pradesh, India - 221002 |
| U51101UP2015PTC072220 | ONE PLACE GLOBAL TRADE SOLUTIONS PRIVATE LIMITED | S-2/656-A-3-B, VARUNA BIHAR COLONY SHIVPUR, VARANASI , SHIVPUR, Uttar Pradesh, India - 221002 |
| U70102UP2012PTC049237 | ONE PLACE INFRASTRUCTURES PRIVATE LIMITED | S-2/656-A-3-B, VARUNA BIHAR COLONY SHIVPUR, VARANASI , SHIVPUR, Uttar Pradesh, India - 221002 |
| U74120UP2015PTC074135 | ONE PLACE INDIA SALES PRIVATE LIMITED | S-2/656-A-3-B, VARUNA BIHAR COLONY SHIVPUR, VARANASI , SHIVPUR, Uttar Pradesh, India - 221002 |
| U92200UP2018PTC108899 | ONEPLACE NEWS BROADCASTING PRIVATE LIMITED | S-2/656-A-3-B, VARUNA BIHAR COLONY SHIVPUR, VARANASI , SHIVPUR, Uttar Pradesh, India - 221002 |
| U68100UP2024PTC206466 | REGALVIEW SHAPERS PRIVATE LIMITED | SH8/2A3H, 201-A-II Indra,Tower, Uchawalodg,Shivpur,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U18109UP2021PTC152999 | MAGNIFIQUE LIFESTYLE PRIVATE LIMITED | J 12/20-B-3 JagatGanj Varanasi, Uttar Pradesh- 221002 , VARANASI, Uttar Pradesh, India - 221002 |
| U85110UP2002PTC026782 | PRIYA MATERNITY AND NURSING HOME PRIVATE LIMITED | B-1/5, GULAB BAGH SIGRA , VARANASI, Uttar Pradesh, India - 221002 |
| U15122UP2013PTC057819 | MISHRAMBU BEVERAGES PRIVATE LIMITED | SH 13/131A, TARNA BAZAR SHIVPUR , VARANASI, Uttar Pradesh, India - 221002 |
| U74999UP2018PTC101398 | ILAVA NATUREFARMS PRIVATE LIMITED | SH 1 8/50-51, AYODHYADHAM COLONY SHIVPUR , VARANASI, Uttar Pradesh, India - 221002 |
| U74999UP2018PTC106190 | SCOPIQ SALES AND MARKETING PRIVATE LIMITED | SH 8/2A2K, UCHVALODE SHIVPUR , VARANASI, Uttar Pradesh, India - 221002 |
| U17291UP2015PTC073886 | UNITON UNIFORMS PRIVATE LIMITED | SH-5/12 N-4, Janakpuri Colony, Laxmanpur Shivpur , Varanasi, Uttar Pradesh, India - 221002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10473175 | 2013-12-27 | 2022-12-28 | - | 32,700,000.00 | UNION BANK OF INDIA | |
| 100156749 | 2018-02-06 | - | - | 20,000,000.00 | UNION BANK OF INDIA | |
| 100198879 | 2018-07-31 | - | - | 40,000,000.00 | UNION BANK OF INDIA | |
| 100279654 | 2019-07-29 | 2020-06-22 | - | 55,296,000.00 | UNION BANK OF INDIA | |
| 100533219 | 2022-02-04 | - | - | 1,000,000.00 | UNION BANK OF INDIA | |
| 100567117 | 2022-04-12 | - | - | 6,800,000.00 | UNION BANK OF INDIA | |
| 100891257 | 2024-03-21 | - | - | 20,000,000.00 | UNION BANK OF INDIA | |
| 100904652 | 2024-04-04 | - | - | 3,000,000.00 | Union Bank of India |
- 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.
| 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.