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
AIM TRADERS PRIVATE LIMITED
CIN: U51909PB2001PTC024594 As on: 2026-07-13
AIM TRADERS PRIVATE LIMITED (CIN: U51909PB2001PTC024594) is a Private company incorporated on 22 Aug 2001. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.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.].
AIM TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909PB2001PTC024594 and its registration number is 24594. Users may contact AIM TRADERS PRIVATE LIMITED on its Email address - . Registered address of AIM TRADERS PRIVATE LIMITED is OP MARKET COMMITTEE OFFICERAILWAY ROAD KURALI DISTT ROPAR , PUNJAB, Punjab, India - 000000.
Current status of AIM TRADERS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for 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.
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 AIM TRADERS
Purchase full report of AIM TRADERS
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 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.
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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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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 AIM TRADERS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of AIM TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24222PB1988PTC008321 | ANUPAM ELECTRO CHEM PVT LTD | GIRAN BUILDING STOREMORINDA KURALI ROAD DISTT ROPAR , PUNJAB, Punjab, India - 000000 |
| U15311PB1986PTC007196 | SANT ROLLER FLOUR MILLS PRIVATE LIMITED | CHANDIGAARH ROAD VILLAGECHANNLO P O KURALI DISTT ROPAR , PUNJAB, Punjab, India - 000000 |
| U22130PB2005PTC029145 | FRIENDLY WEB TECHNOLOGIES & MEDIA PRIVATE LIMITED | SCO 587, SECTOR 70,MOHALI, DISTT.ROPAR (PUNJAB). , MOHALI, DISTT.ROPAR (PUNJAB)., Punjab, India - 000000 |
| U74995PB2005PTC029086 | COSMIC IMMIGRATION AND HOSPITALITY SERVI CES PRIVATE LIMITED | SCO 546, IST FLOOR,SECTOR 70, MOHALI, DISTT.ROPAR (PUNJAB). , DISTT.ROPAR (PUNJAB)., Punjab, India - 000000 |
| U19201PB1987PLC007297 | EXPO LEATHERS LIMITED | KURALI CHANDIGARH ROAD NEARICE FACTORY KURALI ROPAR. , PUNJAB, Punjab, India - 000000 |
| U55101PB1997PTC020519 | TANVEER HOTEL PRIVATE LIMITED | CHANDIGARH KURALI ROADP O KURALI DISTT ROPAR , PUNJAB, Punjab, India - 000000 |
| U19201PB1987PLC007296 | EXPO LEATHERS WARES LTD | KURALI CHANDIGARH ROADNEAR ICE FACTORY KURALI DISTT ROPAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1993PTC013232 | HARGOBIND FINANCIERS PVT LTD | OPP INDIA OIL PETROL PUMP KURALI ROAD ROPAR , PUNJAB, Punjab, India - 000000 |
| U00338PB2006PTC029491 | DASHMESH INDUSTRIES PRIVATE LIMITED | D-12-13, INDUSTRIAL AREA,FOCAL POINT, P.O.KURALI, DISTT.ROPAR. , DISTT.ROPAR., Punjab, India - 000000 |
| U00899PB2005PTC029350 | B.N.T.BROADCASTING PRIVATE LIMITED | SUPER MARKET,SUNAM, DISTT.SANGRUR (PUNJAB) , SUNAM, DISTT.SANGRUR (PUNJAB), Punjab, India - 000000 |
| U72200PB2005PTC029097 | PHINEST SOFTWARE PRIVATE LIMITED | D-501, IVERY TOWER,SECTOR 70, MOHALI, DISTT. ROPAR (PUNJAB). , ROPAR (PUNJAB)., Punjab, India - 000000 |
| U65921PB1980PTC004285 | KOMALAY FINANCE PRIVATE LIMITED | KURALI ROAD ROPAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1980PTC004258 | GILLSONS MOTOR AND FINANCE CO PVT LTD | KURALI ROADKHARAR DISTT ROPAR , PUNJAB, Punjab, India - 000000 |
| U24222PB1992PLC012874 | PUNJAB INSECTICIDES LIMITED | KHARAR KURALI ROADKURALI DISTT ROPAR , PUNJAB, Punjab, India - 000000 |
| U65910PB1990PLC010291 | ABS LEASING AND FINANCING INDIA LIMITED | RANJITPURAKURALI MORINDA ROAD DISTT ROPAR , PUNJAB, Punjab, India - 000000 |
| U25209PB1990PTC010782 | DALIP PLASTICS PVT LTD | VILL CHANALONP O KURALI DISTT ROPAR , PUNJAB, Punjab, India - 000000 |
| U25191PB1987PTC007486 | GOVIND PRATAP PIPE PRODUCTS PRIVATE LIMI TED | Village Chanolon NMear Kurali Distt. Ropar , PUNJAB, Punjab, India - 000000 |
| U15143PB1991PTC011467 | SHEETAL OIL MILLS PRIVATE LIMITED | OPP MARKET COMMITTEE OFFICERAMPURAPHOOL DISTT BHATINDA , PUNJAB, Punjab, India - 000000 |
| U32109PB2003PTC026488 | MESONS MICRO TECHNOLOGIES PRIVATE LIMITED | VILL DUSARNAP O KURALI DISTT ROPAR , PUNJAB, Punjab, India - 000000 |
| U72200PB2001PTC024606 | ARYAN INFOTECH PRIVATE LIMITED | -ILA COMPLEXCHANDIGARH ROAD KHARAR DISTT ROPAR , PUNJAB, Punjab, India - 000000 |
| U24241PB1994PTC014919 | SRIJAN SOAP AND DETERGENTS PVT LTD | 361/10SABZI MANDI KURALI DISTT ROPAR , PUNJAB, Punjab, India - 000000 |
| U45202PB2006PTC029686 | SURYACITY BUILDERS AND DEVELOPERS PVT LTD | 303 SHIVALIK ENCLAVELANDRAN ROAD KHARAR DISTT ROPAR , PUNJAB, Punjab, India - 000000 |
| U70100PB2004PTC027605 | NORTH WEST REAL ESTATE PRIVATE LIMITED | PATIALA ROAD,NEAR AMBEDKAR MARKET NABHA DISTT.PATIALA. , punjab, Punjab, India - 000000 |
| U28110PB2005PTC029160 | DASHMESH WELD MESH PVT LTD | D 15INDUSTRIAL RAEAFOCAL POINT PO KURALI DISTT ROPAR , PUNJAB, Punjab, India - 000000 |
| U64120PB2002PTC025632 | VV COURIER AND CARGO PRIVATE LIMITED | SCF-10, ADDA MARKET, NANGALTEH.ANANDPUR SAHIB DISTT ROPAR , (PUNJAB), Punjab, India - 000000 |
| U50103PB2001PTC024545 | KURALI AUTOMOBILES INDIA PRIVATE LIMITED | CHANDIGARH KURALI ROAD,CHANALON DISTT. ROPAR (PB). , NA, Punjab, India - 000000 |
| U19129PB1987PTC007337 | DRISH SHOES PVT. LTD. | RATTANGARH ROAD,V&P.O.KURALI,,TEH.KHARAR DISTT.ROPAR. , NA, Punjab, India - 000000 |
| U01404PB2003PTC026072 | FLYING AGRO SERVICES PRIVATE LIMITED | H NO1092SECTOR 68 MOHALI , DISTT ROPAR PUNJAB, Punjab, India - 000000 |
| U70100PB2005PTC028613 | J.D.U BUILDERS & PROMOTERS PRIVATE LIMITED | H NO 45PHASE IX MOHALI , DISTT ROPAR PUNJAB, Punjab, India - 000000 |
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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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.