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
AYE TRADING PRIVATE LIMITED
CIN: U51909DL2016PTC304872 As on: 2026-07-13
AYE TRADING PRIVATE LIMITED (CIN: U51909DL2016PTC304872) is a Private company incorporated on 24 Aug 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AYE TRADING 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.AYE TRADING 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 AYE TRADING PRIVATE LIMITED are GYAN PRASAD, and GYANCHANDRA SAHA.
AYE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2016PTC304872 and its registration number is 304872. Users may contact AYE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AYE TRADING PRIVATE LIMITED is 203, SECOND FLOOR, SYNDICATE HOUSE-3 OLD ROHTAK ROAD, INDERLOK , NEW DELHI, Delhi, India - 110035.
Current status of AYE TRADING PRIVATE LIMITED is - Under process of striking 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AYE TRADING 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 AYE TRADING
Purchase full report of AYE TRADING
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 AYE TRADING 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of AYE TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07674059 | GYAN PRASAD | Director | 2023-11-06 |
| 08686529 | GYANCHANDRA SAHA | Director | 2024-06-21 |
Past Directors & Key Managerial Personnel of AYE TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00859939 | SHAMIT TRIDASH MAJMUDAR | Additional Director | - | 2017-12-30 |
| 00859939 | SHAMIT TRIDASH MAJMUDAR | Director | - | 2021-09-22 |
| 07606218 | ANINDITA SINGH | Additional Director | - | 2018-02-01 |
| 08860278 | KUNAL BHARAT MEHTA | Additional Director | - | 2017-12-30 |
| 08860278 | KUNAL BHARAT MEHTA | Director | - | 2021-03-19 |
| 06981363 | NIKITA MITTAL | Director | - | 2016-09-05 |
| 07275378 | PUNITA . | Additional Director | - | 2017-09-06 |
| 07409346 | ROHIT RAJ | Director | - | 2023-10-01 |
| 07409354 | SHIPRA NIDHI | Director | - | 2024-06-19 |
| 07486041 | KULWANT SINGH | Director | - | 2016-09-05 |
| 07971620 | RAHUL MEHTA | Additional Director | - | 2021-09-22 |
Other Directorships of SHAMIT TRIDASH MAJMUDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABICOR BINZEL PRODUCTION (INDIA) PRIVATE LIMITED | U29299PN1999PTC013579 | Director | - | 2014-03-29 |
| KEMPER SYSTEM (INDIA) PRIVATE LIMITED | U29299PN2000PTC014935 | Director | - | 2014-04-30 |
| ADVENT BUSINESS CREDIT DEVELOPMENT COMPANY PRIVATE LIMITED | U65929PN1999PTC013643 | Director | - | 2014-03-29 |
Other Directorships of ANINDITA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEVENTILES VENTURES LLP | AAK-6983 | Designated Partner | 2017-09-27 | Ongoing |
Other Directorships of GYAN PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EZCORE INTERNATIONAL PRIVATE LIMITED | U33100WB2018PTC225131 | Director | 2023-11-06 | Ongoing |
| TECHVARIABLE DIGITAL PRIVATE LIMITED | U72900DL2019PTC353909 | Director | 2023-11-06 | Ongoing |
| VAASIST BUSINESS SOLUTIONS LIMITED | U72900WB2016PLC252791 | Director | 2022-09-28 | Ongoing |
| VAASIST BUSINESS SOLUTIONS LIMITED | U72900WB2016PLC252791 | Director | - | 2018-12-01 |
| ENERLIGENT SOLUTIONS PRIVATE LIMITED | U74999AS2018PTC018781 | Director | 2023-11-06 | Ongoing |
| SAMKHYA AI PRIVATE LIMITED | U74999MH2017PTC302138 | Director | 2023-11-08 | Ongoing |
| QUOTEX CLOTHING PRIVATE LIMITED | U74999UP2017PTC099135 | Director | 2023-11-08 | Ongoing |
| HIRALAL NATHULAL CHARITABLE ASSOCIATION | U80211MP1989NPL005461 | Director | 2023-11-08 | Ongoing |
Other Directorships of GYANCHANDRA SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAASIST VACATION HOMES PRIVATE LIMITED | U70109KA2021PTC156041 | Director | 2023-10-31 | Ongoing |
| TECHVARIABLE DIGITAL PRIVATE LIMITED | U72900DL2019PTC353909 | Director | 2024-06-21 | Ongoing |
| VAASIST BUSINESS SOLUTIONS LIMITED | U72900WB2016PLC252791 | Director | 2023-10-31 | Ongoing |
| VAASIST BUSINESS SOLUTIONS LIMITED | U72900WB2016PLC252791 | Director | - | 2022-09-28 |
| ENERLIGENT SOLUTIONS PRIVATE LIMITED | U74999AS2018PTC018781 | Director | 2024-06-21 | Ongoing |
| TECHASK CONSULTING PRIVATE LIMITED | U74999KA2017PTC103587 | Director | 2024-07-06 | Ongoing |
| SAMKHYA AI PRIVATE LIMITED | U74999MH2017PTC302138 | Director | 2024-06-20 | Ongoing |
| SKYCORP BUSINESS SOLUTIONS LIMITED | U74999MP2019PLC049389 | Director | 2024-06-17 | Ongoing |
| QUOTEX CLOTHING PRIVATE LIMITED | U74999UP2017PTC099135 | Director | 2024-06-20 | Ongoing |
| VAASIST BUSINESS SERVICES PRIVATE LIMITED | U74999WB2021PTC246842 | Director | 2023-10-31 | Ongoing |
Other Directorships of KUNAL BHARAT MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POLLYANNA PRACTICE LLP | AAT-6475 | Designated Partner | 2020-09-02 | Ongoing |
Other Directorships of NIKITA MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROFESSIONALS MATRIMONY SOLUTIONS LLP | AAE-8681 | Designated Partner | 2016-04-08 | Ongoing |
| ABILIO TRADING PRIVATE LIMITED | U51909DL2016PTC307011 | Director | - | 2016-11-24 |
| AYICAN TRADING PRIVATE LIMITED | U74999DL2016PTC308441 | Director | - | 2016-12-07 |
| PRAKITA WELFARE ASSOCIATION | U85300DL2021NPL382723 | Director | - | 2022-03-19 |
Other Directorships of PUNITA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THEMIS MANAGEMENT SERVICES PRIVATE LIMITED | U74140DL2011PTC215847 | Additional Director | - | 2020-12-31 |
| THEMIS MANAGEMENT SERVICES PRIVATE LIMITED | U74140DL2011PTC215847 | Director | 2020-12-31 | Ongoing |
| THEMIS MANAGEMENT SERVICES PRIVATE LIMITED | U74140DL2011PTC215847 | Director | - | 2019-03-01 |
| MENSK MANAGEMENT SERVICES PRIVATE LIMITED | U74899DL1994PTC059313 | Additional Director | - | 2019-09-30 |
| MENSK MANAGEMENT SERVICES PRIVATE LIMITED | U74899DL1994PTC059313 | Director | - | 2020-10-01 |
| DECKER LOGISTICS PRIVATE LIMITED | U74900MH2015PTC285688 | Director | - | 2016-02-08 |
Other Directorships of ROHIT RAJ
Other Directorships of SHIPRA NIDHI
Other Directorships of KULWANT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABILIO TRADING PRIVATE LIMITED | U51909DL2016PTC307011 | Director | - | 2016-11-24 |
| MEILLEUR TRADING PRIVATE LIMITED | U52609DL2016PTC301857 | Director | - | 2016-07-30 |
| AYICAN TRADING PRIVATE LIMITED | U74999DL2016PTC308441 | Director | - | 2016-12-07 |
| BENIGN TRADING PRIVATE LIMITED | U74999DL2016PTC308517 | Director | - | 2016-12-07 |
Other Directorships of RAHUL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2014PTC270584 | GVR IMPEX PRIVATE LIMITED | 307, 3RD FLOOR, SYNDICATE HOUSE 3 OLD ROHTAK ROAD, INDERLOK , NEW DELHI, Delhi, India - 110035 |
| U45201DL2005PTC142833 | VIDYA INFRASTRUCTURE PRIVATE LIMITED | FLAT NO 307, 3RD FLOOR, SYNDICATE HOUSE 3 OLD ROHTAK ROAD, INDERLOK, , NEW DELHI, Delhi, India - 110035 |
| U74140DL2015PTC284742 | RAVK CAPITAL CONSULTANTS PRIVATE LIMITED | 307, PLOT NO-3, 3rd FLOOR, SYNDICATE HOUSE OLD ROHTAK ROAD, INDERLOK , NEW DELHI, Delhi, India - 110035 |
| U52390DL2013PTC247979 | PETOROSE RETAILS PRIVATE LIMITED | 304, THIRD FLOOR, SYNDICATE HOUSE 3, OLD ROHTAK ROAD, INDERLOK , NEW DELHI, Delhi, India - 110035 |
| U74899DL1994PTC059654 | OPERA GLOBAL PRIVATE LIMITED | Shop No 307, Plot No 3, 3rd Floor, Old Rohtak Road Syndicate House, Landmark Near Syndicate House-3 , Inderlok, Delhi, India - 110035 |
| U72300DL2008PTC177688 | COMPTAAX E SOFTWARE PRIVATE LIMITED | 201, 2nd Floor, Syndicate House Building, 3 Old Rohtak Road Inderlok, Delhi , Delhi, Delhi, India - 110035 |
| U17200DL2011PTC222480 | SHISHIR CREATIONS PRIVATE LIMITED | 308, SYNDICATE HOUSE, BULIDING NO. 3, OLD ROHTAK ROAD, INDERLOK , NEW DELHI, Delhi, India - 110035 |
| U29253DL2008PTC175748 | SUVED ENCON PRIVATE LIMITED | 102, Syndicate House Plot No. 3, Old Rohtak Road, Inderlok , New Delhi, Delhi, India - 110035 |
| AAK-0401 | BEST TECH PIPES LLP | House no 201, 2nd Floor, LandMark Old Rohtak Road, Syndicate House, Inder Lok, New Delhi- 110035 Delhi, Delhi, India - 110035 |
| U55209DL2022PTC408017 | TADOBA TIGER RESORTS PRIVATE LIMITED | 3rd Floor Space No. 308, Old Rohtak Road Syndicate House, Inderlok , Delhi, Delhi, India - 110035 |
| U63030DL2017PTC326833 | MKOV TRAVELS PRIVATE LIMITED | 307,Plot No 3, Third Floor,Old Rohtak ROAD SYNDICATE HOUSE INDERLOK , DELHI, Delhi, India - 110035 |
| U93000DL2009PTC196817 | MYKIND VACATIONS PRIVATE LIMITED | 307 SYNDICATE HOUSE, 3 OLD ROHTAK ROAD INDERLOK DELHI 110035 , DELHI, Delhi, India - 110035 |
| U36109DL2022PTC394471 | GRAPHICO INTERIOR AND SOLUTIONS PRIVATE LIMITED | HOUSE NO-316 PLOT NO-3 TOP FLOOR STREET NO.OLD ROHTAK ROAD SYNDICATE HOUSE , INDERLOK, Delhi, India - 110035 |
| ACL-6047 | WATECH ASSOCIATES LLP | 322, 3RD FLOOR, SYNDICATE HOUSE,OLD ROHTAK ROAD,Delhi,North West Delhi,Delhi,India-110035 |
| ACJ-3301 | PSR WEALTH ADVISORS LLP | 308, 3RD FLOOR, OLD ROHTAK ROAD,SYNDICATE HOUSE, INDER LOK,Delhi,North West Delhi,Delhi,India-110035 |
| U24239DL2004PTC126047 | RONAK LABORATOY PRIVATE LIMITED | 102 SYNDICATE HOUSE3 OLD ROHTAK ROAD , NEW DELHI, Delhi, India - 110035 |
| U27101DL1997PTC086443 | HIMALAYAN FERRO ALLOYS PRIVATE LIMITED | 103, SYNDICATE HOUSE, 3, OLD ROHTAK ROAD , NEW DELHI, Delhi, India - 110035 |
| U74900DL1995PLC064706 | SRI VARDA VINYL LIMITED | 114 SYNDICATE HOUSE 3 ROHTAK ROAD, INDERLOK , NEW DELHI, Delhi, India - 110035 |
| U74899DL1994PTC058545 | SURENDRA OXIDES PRIVATE LIMITED | 105 SYNDICATE HOUSE3 OLD ROHATAK ROAD INDERLOK , NEW DELHI, Delhi, India - 110035 |
| U70109DL2012PTC243360 | SKYCOLUMNS INFRA PRIVATE LIMITED | SHOP NO 13, SYNDICATE HOUSE 3 OLD ROHTAK ROAD , NEW DELHI, Delhi, India - 110035 |
| U74999DL2000PTC103658 | ANU INTDEC PRIVATE LIMITED | 311 SYNDICATE HOUSE3 OLD ROHTAK ROAD INDER LOK , NEW DELHI., Delhi, India - 110035 |
| U28100DL1996PTC077717 | SHIVSHAKTI MARKETING PRIVATE LIMITED | 109,FIRST FLOOR , OLD ROHTAK ROAD,ALLIED HOUSE, SHAHZADA BAGH,INDERLOK , NEW DELHI, Delhi, India - 110035 |
| U67100DL2011PTC228376 | BM MANAGEMENT SOLUTIONS PRIVATE LIMITED | 1/323,3rd Floor, Gupta Commercial Complex Old Rohtak Road, Inderlok , New Delhi, Delhi, India - 110035 |
| U33110DL2014PTC264541 | AMRAD MEDICAL EQUIPMENTS PRIVATE LIMITED | Shop No. 205, 2nd Floor, Syndicate House Old Rohtak Road, Landmark- Near Maszid , New Delhi, Delhi, India - 110035 |
| U52609DL2018PTC335902 | VASKUT COMMERCIAL PRIVATE LIMITED | OFFICE NO. 323, 3RD FLOOR,FIRST BUILDING, OLD ROHTAK ROAD, GUPTA COMPLEX, INDERLOK , NEW DELHI, Delhi, India - 110035 |
| U51397DL2002PTC115595 | ORGYN LABORATORIES PRIVATE LIMITED | 312, 3rd Floor, Plot No. 1, Gupta Complex, old Rohtak Road, Shahzada Bagh, Inderlok , , New Delhi, Delhi, India - 110035 |
| U25209DL2004PTC127574 | RSF IMPEX PRIVATE LIMITED | 102, SYNDICATE HOUSE 3, OLD ROHTAK ROAD, INDERLOK , DELHI, Delhi, India - 110035 |
| U01403DL2011PTC219012 | MINT AGRO TECH PRIVATE LIMITED | 309, SYNDICATE HOUSE INDERLOK, 3 OLD ROHTAK ROAD , DELHI, Delhi, India - 110035 |
| U51909DL2011PTC218113 | ORBIT IMPOTRADE PRIVATE LIMITED | 208, SYNDICATE HOUSE 3, OLD ROHTAK ROAD, INDERLOK , DELHI, Delhi, India - 110035 |
| 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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.