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  • Complaints
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1ST AIM TRADERS PRIVATE LIMITED

CIN: U51909OR2020PTC033707 As on: 2026-07-13

1ST AIM TRADERS PRIVATE LIMITED (CIN: U51909OR2020PTC033707) is a Private company incorporated on 08 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1400000.00.

1ST AIM TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.1ST AIM TRADERS 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 1ST AIM TRADERS PRIVATE LIMITED are SHIBAJI MISHRA, SUSHAMA MISHRA, and SWATI NAIK.

1ST AIM TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909OR2020PTC033707 and its registration number is 33707. Users may contact 1ST AIM TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of 1ST AIM TRADERS PRIVATE LIMITED is PLOT NO-81/L/F/9 SECTOR-8, CDA, PS-MARKATA NAGAR POLICE , CUTTACK, Orissa, India - 753014.

Current status of 1ST AIM TRADERS 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 1ST AIM TRADERS 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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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 1ST AIM TRADERS 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 1ST AIM TRADERS
DIN Director Name Designation Appointment Date
08826631 SHIBAJI MISHRA Director 2020-08-08
08826632 SUSHAMA MISHRA Director 2020-08-08
08826673 SWATI NAIK Director 2020-08-08
Past Directors & Key Managerial Personnel of 1ST AIM TRADERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHIBAJI MISHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUSHAMA MISHRA
Company Name CIN Designation Appointment Date Cessation
LABANI FOOD AND TECHNOLOGY PRIVATE LIMITED U15400OR2021PTC036945 Director 2021-07-09 Ongoing
Other Directorships of SWATI NAIK
Company Name CIN Designation Appointment Date Cessation
LABANI FOOD AND TECHNOLOGY PRIVATE LIMITED U15400OR2021PTC036945 Director 2021-07-09 Ongoing

CIN Company Name Company Address
U51397OR2014PTC018049 SYNCOPA LABORATORIES PRIVATE LIMITED PLOT NO—8-1F/101,SECTOR-8,CDA,Po-MARKAT NAGAR Ps-Phase-I CDA,Ward no-1(P)(4),Holding n o-277/3051 , CUTTACK, Orissa, India - 753014
U72900OR2020PTC034304 SHORTEDCUBE SOLUTIONS PRIVATE LIMITED PLOT NO-F/4, CDA SECTOR 7 PS- MARKATA NAGAR , CUTTACK, Orissa, India - 753014
U45201OR2011PTC014409 CREATIVE INFRAPROPERTIES PRIVATE LIMITED Plot No. F/107, Sector-8 CDA, PO/PS- Markat Nagar , Cuttack, Orissa, India - 753014
U85190OR2014PTC018546 NEWLEAF HEALTHCARE SOLUTION PRIVATE LIMITED PLOT NO-8-3GH-D/785 SECTOR-8, CDA, PS-MARKAT NAGAR , CUTTACK, Orissa, India - 753014
U62013OD2024PTC047497 EDGESYNC TECHNOLOGIES PRIVATE LIMITED PLOT NO-2F/692,SECTOR-13,CDA, PS-MARKAT NAGAR,Cuttack Sadar,Cuttack,Orissa,753014-India
U22219OR2021PTC035294 OMEE DIGITAL PRIVATE LIMITED PLOT NO-1203/7D SECTOR-9 CDA, CUTTACK P.S MARKAT NAGAR , CUTTACK, Orissa, India - 753014
U45303OR2010PTC011746 M.R.S. INFRASTRUCTURE AND ENGINEERING PRIVATE LIMITED PLOT NO-6B/1641,SECTOR-10,CDA,P/O-MARKAT NAGAR PS-MARKAT NAGAR ,CUTTACK-753014 , CUTTACK, Orissa, India - 753014
U22300OR2021PTC037241 DD NETWORKS PRIVATE LIMITED PLOT NO-C/1118, SECTOR-6, CDA PS-MARKATA NAGAR, , CUTTACK, Orissa, India - 753014
U72900OR2020OPC033192 ARYABHAT SOFTWARES PRIVATE LIMITED (OPC) PLOT NO 2F/395 SEC 8, CDA PS-MARKATA , CUTTACK, Orissa, India - 753014
U72200OR2019OPC031999 BLAZE GOLDBURST TECHNOLOGIES (OPC) PRIVATE LIMITED Plot No -1194/8-C Sector-6, CDA, Markata Nagar , CUTTACK, Orissa, India - 753014
U72200OR2021OPC036175 ARYABHAT CONSULTANCY SERVICES (OPC) PRIVATE LIMITED PLOT NO 2F/395 SEC 8, CDA PS-MARKATA , CUTTACK, Orissa, India - 753014
U74999OR2018PTC028795 CAMSWIN PHARMACEUTICALS PRIVATE LIMITED PLOT NO. 5F/666 SECTOR -9 MARKAT NAGAR CDA , CUTTACK, Orissa, India - 753014
U74999OR2022OPC038588 SMARTVA SOLUTIONS (OPC) PRIVATE LIMITED 2F/314 SECTOR 8 CDA, PS- MARKAT NAGAR POLICE STATION, , Cuttack, Orissa, India - 753014
U51909OR2020PTC034526 PUBGEN CARE PRIVATE LIMITED PLOT NO- 3D/582,CATEGORY-D SECTOR-8, CDA, PS- MARKAT NAGAR , CUTTACK, Orissa, India - 753014
U52609OR2017PTC027750 KWEEK ONLINE RETAIL SERVICES PRIVATE LIMITED PLOT NO - F / 21, SECTOR - 7 PO/PS- MARKAT NAGAR, CDA , CUTTACK, Orissa, India - 753014
U51909OR2022PTC040386 SARFARAZ LIFE SCIENCE PRIVATE LIMITED PLOT NO.592/F, 2ND FLOOR SECTOR-7, CDA, PO/PS- MARKAT NAGAR , CUTTACK, Orissa, India - 753014
U72900OR2022PTC039529 SURJYASHIKHA INFO PRIVATE LIMITED PLOT NO 8/2F-405 GROUND FLOOR CDA SECTOR 8,CUTTACK,Cuttack,Orissa,753014-India
U72900OR2022PTC038841 DRIFT MEDIA PRIVATE LIMITED Plot No-7D/1192,CDA Sector-9, PO-Chandini chowk, PS- Markat Nagar , CUTTACK, Orissa, India - 753014
U63030OR2019PTC030733 SREEKHETRA HOLIDAYS PRIVATE LIMITED AT- PLOT NO. 8 1F 153, SECTOR-8 NEAR TOMPE ROAD, CDA , CUTTACK, Orissa, India - 753014
U72900OR2019OPC030160 HALF M CREATIVE SERVICES (OPC) PRIVATE LIMITED AT-PLOT NO-3C/280,SECTOR-9 MARKAT NAGAR,BIDANASI,PS-MARKAT NAGAR, , CUTTACK, Orissa, India - 753014
U74999OR2017PTC027172 MISHRA ONLINE DOCTOR SERVICE PRIVATE LIMITED Plot No- D 1070, Sector-6, CDA Po- Bidanasi, PS-Markat Nagar, Sector-7 , Cuttack, Orissa, India - 753014
U17299OR2021PTC035939 ORILOOMS PRIVATE LIMITED PLOT NO 1F/171 SECTOR 8 CDA CUTTACK , CUTTACK, Orissa, India - 753014
U62091OD2025PTC048864 PIXEEL PIONNER IT SOLUTION PRIVATE LIMITED Plot no-F3/587,sector-8,CDA, Markatnagar,Cuttack Sadar,Cuttack,Orissa,753014-India
U68100OD2025PTC050977 PORTELLIS INFRATECH PRIVATE LIMITED PLOT NO. B/1511, G.F.CDA,,SECTOR -06, MARKAT NAGAR,,Cuttack Sadar,Cuttack,Orissa,753014-India
U40200OR2021PTC037620 ONECLICK ENERGY PRIVATE LIMITED Plot No-7D/1322, CDA, 78,94414407 PS-Markata Nagar,Cuttack , Cuttack, Orissa, India - 753014
U74999OR2018PTC029649 ITEXVN SOLUTIONS PRIVATE LIMITED PLOT NO. 2D/788, SECTOR 11 CDA, BIDANASI PS. MARKAT NAGAR, CUTTACK , CUTTACK, Orissa, India - 753014
U55209OR2018PTC028590 BAMONA FOODS PRIVATE LIMITED AT- PLOT NO- 3C/1318, SECTOR-11, CDA, P.S- MARKAT NAGAR PHASE 2, DIST- CUTTACK , CUTTACK, Orissa, India - 753014
AAQ-4254 STARX TRAV SOLUTIONS LIMITED LIABILITY P ARTNERSHIP Plot no.6F/1015 Sector.9, CDA CUTTACK, Orissa, India - 753014
U63090OR2012PTC015943 JD SHIPPING AND LOGISTICS PRIVATE LIMITED PLOT NO 1F/171 SECTOR 8 CDA , CUTTACK, Orissa, India - 753014

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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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