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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
AYMAN TRADING COMPANY PRIVATE LIMITED
CIN: U51900MH2008PTC187570
AYMAN TRADING COMPANY PRIVATE LIMITED (CIN: U51900MH2008PTC187570) is a Private company incorporated on 15 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.AYMAN TRADING COMPANY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].
Directors of AYMAN TRADING COMPANY PRIVATE LIMITED are ZAMEER KARIM MANSURI, and MOHD FAROOQUE ABDUL REHMAN SHAIKH.
AYMAN TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2008PTC187570 and its registration number is 187570. Users may contact AYMAN TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of AYMAN TRADING COMPANY PRIVATE LIMITED is 105, A- WING , ASMITA CRESENT, OPP. RASSAZ THEATRE NEAR ASMITA SUPERMARKET, MIRA ROAD (E) , THANE, Maharashtra, India - 401107.
Current status of AYMAN TRADING COMPANY 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 AYMAN TRADING COMPANY 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.
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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 AYMAN TRADING COMPANY 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 AYMAN TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01044821 | ZAMEER KARIM MANSURI | Director | 2008-10-15 |
| 02357663 | MOHD FAROOQUE ABDUL REHMAN SHAIKH | Director | 2008-10-15 |
Past Directors & Key Managerial Personnel of AYMAN TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ZAMEER KARIM MANSURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FABSAFE TECHNOLOGIES PRIVATE LIMITED | U28999MH2010PTC199847 | Additional Director | - | 2013-08-16 |
| MOMENTUM HR SERVICES PRIVATE LIMITED | U74990MH2007PTC174429 | Director | 2007-09-24 | Ongoing |
Other Directorships of MOHD FAROOQUE ABDUL REHMAN SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2013PTC246124 | EDUCATIONAL PROCESS AUTOMATION HUB PRIVATE LIMITED | A-WING, 703/704, ASMITA REGENCY II, OPP ASMITA CLUB, MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| U93090MH2017OPC301024 | ROGNAM (OPC) PRIVATE LIMITED | B 301,Asmita jasmin ,Naya Nagar, Near Asmita Club,Mira Road East, , Thane. Mira Road,401107, Maharashtra, India - 401107 |
| U74140MH2000PTC124201 | MILLENNIUM PLACEMENT PRIVATE LIMITED | ASMITA VINTAGE, 4 A-WING, 202 NAYA NAGAR, MIRA ROAD (E), , THANE, Maharashtra, India - 401107 |
| U27100MH2012PTC233152 | MATE ROLLS PRIVATE LIMITED | 502, B- WING, ASMITA, VINTAGE -IV, NEAR N. H. SCHOOL, MIRA ROAD (E), , THANE, Maharashtra, India - 401107 |
| U27205MH2012PTC233922 | SAMAY CASTING PRIVATE LIMITED | 502, B- WING, ASMITA, VINTAGE -IV, NEAR N. H. SCHOOL, MIRA ROAD (E), , THANE, Maharashtra, India - 401107 |
| U27310MH2012PTC233187 | LAKESIDE STEEL INDUSTRIES PRIVATE LIMITED | 502, B- WING, ASMITA, VINTAGE -IV, NEAR N. H. SCHOOL, MIRA ROAD (E), , THANE, Maharashtra, India - 401107 |
| U27310MH2012PTC233192 | KHYATI STEELS PRIVATE LIMITED | 502, B- WING, ASMITA, VINTAGE -IV, NEAR N. H. SCHOOL, MIRA ROAD (E), , THANE, Maharashtra, India - 401107 |
| U27310MH2012PTC233885 | SAMAY ROLLING PRIVATE LIMITED | 502, B- WING, ASMITA, VINTAGE -IV, NEAR N. H. SCHOOL, MIRA ROAD (E), , THANE, Maharashtra, India - 401107 |
| U27310MH2012PTC233971 | WELLWISH ISPAT PRIVATE LIMITED | 502, B- WING, ASMITA, VINTAGE -IV, NEAR N. H. SCHOOL, MIRA ROAD (E), , THANE, Maharashtra, India - 401107 |
| U27200MH2012PTC233145 | GLAN STEEL ROLLING MILL PRIVATE LIMITED | 502, B- WING, ASMITA, VINTAGE -IV, NEAR N. H. SCHOOL, MIRA ROAD (E), , THANE, Maharashtra, India - 401107 |
| U27107MH2012PTC233917 | JAYATU ROLLING PRIVATE LIMITED | 502, B- WING, ASMITA, VINTAGE -IV, NEAR N. H. SCHOOL, MIRA ROAD (E), , THANE, Maharashtra, India - 401107 |
| U51101MH2012PTC233257 | MNZ TRADING PRIVATE LIMITED | 502, B- WING, ASMITA, VINTAGE -IV, NEAR N. H. SCHOOL, MIRA ROAD (E), , THANE, Maharashtra, India - 401107 |
| U51101MH2012PTC233259 | MOZUNA TRADING PRIVATE LIMITED | 502, B- WING, ASMITA, VINTAGE -IV, NEAR N. H. SCHOOL, MIRA ROAD (E), , THANE, Maharashtra, India - 401107 |
| U51101MH2012PTC233880 | GULAL TRADING PRIVATE LIMITED | 502, B- WING, ASMITA, VINTAGE -IV, NEAR N. H. SCHOOL, MIRA ROAD (E), , THANE, Maharashtra, India - 401107 |
| U51909MH2012PTC233156 | NAZUL TRADING PRIVATE LIMITED | 502, B- WING, ASMITA, VINTAGE -IV, NEAR N. H. SCHOOL, MIRA ROAD (E), , THANE, Maharashtra, India - 401107 |
| U65923MH2010PTC201552 | XLNC FINVEST & CONSULTANCY PRIVATE LIMITED | A-009, Asmita Garden-II Co.-op. FSG. Soc. Ltd. Near Poonam Sagar Complex, Mira Road (E) , Thane, Maharashtra, India - 401107 |
| U74999MH2019PTC321150 | VASL CONSULTANTS PRIVATE LIMITED | Shop No.1 1st Floor, Seven Eleven E Wing Kanakia Road, Opp Sai Kripa Bldg , MIRA ROAD E THANE, Maharashtra, India - 401107 |
| U52100MH2014PTC252732 | PRIME INFINITE PRIVATE LIMITED | 503, Asmita Regency 2, Wing B, Opp Asmita Club, Mira Road. , THANE, Maharashtra, India - 401107 |
| U45200MH2005PTC150701 | ALFIYA CONTRACTOR PRIVATE LIMITED | 401-402 ASMITA ANITA ENCLAVEBLDG NO 5A ASMITA TOWNSHIP MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| U74999MH2013PTC244555 | C. N. GOPAL REALTY PRIVATE LIMITED | 503 / A-WING, HIMALAYA COMPLEX, OPP. GOLDEN NEST MIRA BHAYANDER ROAD, MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| U74999MH2018PTC312391 | ANGRY TALE PRIVATE LIMITED | ASMITA DAFFODIL 13/14 A WING 303 NAYA NAGAR , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U74999MH2021PTC354203 | HAZEN VINCI MARKETING PRIVATE LIMITED | A/301, ASMITA VINTAGE -5, ASMITA ENCLAVE PHASE 3, NEAR N H SCHOOL, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U45209MH2018PTC307530 | SHRISTHIKRUPA INFRASTRUCTURE PRIVATE LIMITED | Shop 21 A Wing, Accord Castle Jamuna Nagar, Mira Bhaindar Road, Mira Road (E),Opp.Ga nga Sadan , Thane, Maharashtra, India - 401107 |
| U51109MH2009PTC195882 | MOSH MARKETING PRIVATE LIMITED | Flat No. 104, A-Wing, Asmita Crescent Chs Ltd Next to Asmita Club, Stn. Road, Mira Roa d East , Thane, Maharashtra, India - 401107 |
| U74999MH2019OPC319378 | PROCHAMPS TRAINING AND CONSULTING (OPC) PRIVATE LIMITED | A/502, Asmita Garden - 1, Sector - 9 Poonam Sagar Complex, Opp. Shanti Nagar , MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| ACN-5471 | SENTIER WELLNESS LLP | FLAT NO. 303, FLOOR NO. 3, WING A,NEAR DON BOSCO SCHOOL, MIRA ROAD (E), THANE,Thane,Thane,Maharashtra,India-401107 |
| U46209MH1991PTC062605 | ASMITA SUPER MARKETS PVT LTD | ASMITA HOUSE ASMITA TOWERSHIPNAYA NAGAR MIRA ROAD (E) THANE MAHARASHTRA 401107,THANE,Maharashtra,000000-India |
| U62090MH2025PTC443867 | TECHDEFENDER SYSTEMS PRIVATE LIMITED | A 202 , Kaveri Jangid Complex CHS LTD, Mira Bhayandar Road,Near Shabri Hotel NR Silver Park, Mira Road(E), Mumbai, 401107,Thane,Thane,Maharashtra,401107-India |
| AAX-8489 | KM BANDHU FOODS LLP | 408, B Wing, 4th Floor, Suraj Jangid Homes CHS LTD Near Jangid Estate, Opp Hetal Park, Mira Road East Mira Road E, Maharashtra, India - 401107 |
| 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.
| 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.
| 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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As on: 2026-07-13
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.