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
AIGBURTH TRADE IMPEX PRIVATE LIMITED
CIN: U51909PB2019PTC049999 As on: 2026-07-13
AIGBURTH TRADE IMPEX PRIVATE LIMITED (CIN: U51909PB2019PTC049999) is a Private company incorporated on 12 Sep 2019. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 13650500.00.
AIGBURTH TRADE IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AIGBURTH TRADE IMPEX 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 AIGBURTH TRADE IMPEX PRIVATE LIMITED are SHUCHI BAHL, and RITESH GUPTA.
AIGBURTH TRADE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909PB2019PTC049999 and its registration number is 49999. Users may contact AIGBURTH TRADE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AIGBURTH TRADE IMPEX PRIVATE LIMITED is C/o Rajesh Kumar Dogra Village Talwara , Hoshiarpur, Punjab, India - 144216.
Current status of AIGBURTH TRADE IMPEX 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 CINs
ZaubaCorp's company report for AIGBURTH TRADE IMPEX 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 AIGBURTH TRADE IMPEX 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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Current Directors & Key Managerial Personnel of AIGBURTH TRADE IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02332887 | SHUCHI BAHL | Director | 2021-04-30 |
| 00243741 | RITESH GUPTA | Director | 2019-09-12 |
Past Directors & Key Managerial Personnel of AIGBURTH TRADE IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02332887 | SHUCHI BAHL | Additional Director | - | 2021-04-30 |
Other Directorships of SHUCHI BAHL
Other Directorships of RITESH GUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| U24239PB2022PTC055835 | ODEON PHARMACEUTICAL PRIVATE LIMITED | C/O VIJAY KUMAR NR PURI SHOP BUS STAND TALWARA,TALWARA,Hoshiarpur,Punjab,144216-India |
| U15500PB2021PTC052926 | ACL WINE PRIVATE LIMITED | C/O DAVINDER KUMAR, TALWARA MAIN BAZAR NEAR SABJI MANDI , HOSHIARPUR, Punjab, India - 144216 |
| AAO-2702 | SLIDE NINJAS LLP | 97, C/O KULBIR SINGH, S/O SH. GIAN SINGH VILLAGE RAM NANGAL, PO TALWARA MUKERIAN, Punjab, India - 144216 |
| U65999PB2020PLN051017 | NEW BLACK DAIMOND MUTUAL BENEFIT NIDHI LIMITED | C/O Miss Poonam Palyal D/o Sunder Singh Near Bus Stand, Village Talwara , MUKERIAN, Punjab, India - 144216 |
| U85499PB2023PTC058674 | ONNOGEN TECHNOLOGIES PRIVATE LIMITED | C/o Onkar Nath, Vasisht,Vihar, Main Market,Hoshiarpur,Hoshiarpur,Punjab,144216-India |
| U74140PB2016PTC040136 | PALIAL CONSULTANTS PRIVATE LIMITED | VILLAGE - DOSARKA, UNA ROAD, TALWARA, TEHSIL-MUKERIAN, , HOSHIARPUR, Punjab, India - 144216 |
| AAD-4180 | SIGILL INFOTECH LLP | H-64, 5/D TALWARA HOSHIARPUR, Punjab, India - 144216 |
| AAC-8036 | CYBER DEFENCE INTELLIGENCE CONSULTING LL P | H.NO. 125, WATERWORKS TALWARA MUKERIAN HOSHIARPUR, Punjab, India - 144216 |
| U74900PB2014PTC038389 | PCRN PHARMA PRIVATE LIMITED | Village & Post-Rajwal, Tehsil-Mukerian, , Hoshiarpur, Punjab, India - 144216 |
| U66010PB2004PTC027469 | PRISM INSURANCE CONSULTANTS PRIVATE LIMI TED | OLD RAILWAY CROSSINGNEAR MAIN BUS STAND OLD TALWARA , DISTT. HOSHIARPUR, Punjab, India - 144216 |
| U72900PB2014PTC038787 | SCOPERTA SATELLITES PRIVATE LIMITED | H NO-8-U T5, SECTOR-3, TALWARA TOWNSHIP, , HOSHIARPUR, Punjab, India - 144216 |
| U74999PB2018OPC047901 | VIKS DUNIYAGHUMO TRAVEL SERVICES (OPC) PRIVATE LIMITED | H. NO. 48, VILL-SHRI PANDIAN POST-TALWARA, PS-HAJIPUR , HOSHIARPUR, Punjab, India - 144216 |
| U23209PB2022PTC057094 | ANSON BIO FUELS PRIVATE LIMITED | C/O AVTAR SINGH, NR RAM GARIA, TALWA , MUKERIAN, Punjab, India - 144216 |
| U01100PB2022PTC057533 | KANDI-DOABA FARMER PRODUCER COMPANY LIMITED | C/O AVTAR SINGH NR RAM GARIA TALWA , MUKERIAN, Punjab, India - 144216 |
| U24232PB2007PTC030836 | SEAMAC FORMULATIONS PRIVATE LIMITED | Main Bazar Road, Talwara Near Cheep Cycle Store , Talwara, Punjab, India - 144216 |
| U01100PB2021PTC053485 | UNATI GRAMEEN MARKETING PRIVATE LIMITED | H NO 92 WARD NO 3, MAIN MARKET-TALWARA, , TALWARA, Punjab, India - 144216 |
| U74900PB2012PTC036800 | SHIVOM NETWORK PRIVATE LIMITED | MAIN MARKET NEAR BUS STAND, TALWARA , MUKERIAN, Punjab, India - 144216 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100817990 | 2023-10-30 | - | - | 50,000,000.00 | PUNJAB NATIONAL BANK |
- 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.
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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.
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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.
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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.