• 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

      AAYN MULTITRADES PRIVATE LIMITED

      CIN: U52590CT2011PTC022585 As on: 2024-07-01
      Purchase Report

      AAYN MULTITRADES PRIVATE LIMITED (CIN: U52590CT2011PTC022585) is a Private company incorporated on 22 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      AAYN MULTITRADES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.AAYN MULTITRADES PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].

      Directors of AAYN MULTITRADES PRIVATE LIMITED are DEVENDRA KUMAR SHUKLA, ANIL KUMAR SHRIVASTAVA, and NAVIN SHRIVASTAVA.

      AAYN MULTITRADES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52590CT2011PTC022585 and its registration number is 22585. Users may contact AAYN MULTITRADES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AAYN MULTITRADES PRIVATE LIMITED is BLOCK NO.- 31/B, STREET NO.-37 SECTOR -4, , BHILAI, Chattisgarh, India - 491001.

      Current status of AAYN MULTITRADES 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 Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for AAYN MULTITRADES 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 Report

      All 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 AAYN MULTITRADES

      Purchase full report of AAYN MULTITRADES

      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 AAYN MULTITRADES 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 AAYN MULTITRADES
      DIN Director Name Designation Appointment Date
      03483383 DEVENDRA KUMAR SHUKLA Director 2011-07-22
      03545370 ANIL KUMAR SHRIVASTAVA Director 2011-07-22
      08952046 NAVIN SHRIVASTAVA Director 2011-07-22
      Past Directors & Key Managerial Personnel of AAYN MULTITRADES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DEVENDRA KUMAR SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      A D MULTI TRADE PRIVATE LIMITED U51900CT2013PTC000964 Director 2013-07-05 Ongoing
      Other Directorships of ANIL KUMAR SHRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NAVIN SHRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      MOR SANGWARI FARMERS PRODUCER COMPANY LIMITED U01400CT2020PTC010890 Managing Director 2020-11-06 Ongoing
      BHHARAT FINTECH & CONSULTANCY PRIVATE LIMITED U72900CT2021PTC012314 Director - 2022-04-09

      CIN Company Name Company Address
      AAQ-0623 AFILO PG MOBILE SOLUTION LLP H. NO 17/B STREET NO 3 PANCHSHEEL SECTOR B DURG, Chattisgarh, India - 491001
      U52601CT2017PTC008271 VEERBHADRA MARKETING PRIVATE LIMITED H. NO. 29,WARD NO.52,STREET NO.4A NEAR DIVEDI COMPLEX,VIDHUT NAGAR , DURG, Chattisgarh, India - 491001
      U45200CT2013PTC001202 SEECO INDIA ENGINEERING PROJECT PRIVATE LIMITED H.NO-3A , STREET - 21 SECTOR-8 , BHILAI, Chattisgarh, India - 491001
      U92199CT2012PTC000654 AMBE FUN VILLAGE PRIVATE LIMITED Plot No. C - 85 Street No. 15, Smriti Nagar , Bhilai, Chattisgarh, India - 491001
      U93000CT2008PTC020835 SHRI SAI KRIPA SHARES PRIVATE LIMITED Shop No. 405, B - Block, 4th Floor, Babylon Tower, VIP Chowk, Telibandha , Raipur, Chattisgarh, India - 491001
      AAI-2247 AANANDI TECHNOSOFT LLP Aanandi Chaya H No - 268, Street No - 4, Kasaridih Durg, Chattisgarh, India - 491001
      U74999CT2021PTC011218 EKAAKSHAR TECHFIN CONSULTANTS PRIVATE LIMITED Ward No. 52, Near Rashmi Kirana Store, Street No. 4, Vivekanand Nagar , Durg, Chattisgarh, India - 491001
      U52100CT2012PTC000570 VAFER MARKETING PRIVATE LIMITED House No. 1A, Street No. 6 Panchsheel A Sector Borsi, Near Airtel T ower , Durg, Chattisgarh, India - 491001
      U28910CT2015PTC001988 XIN BAO TIAN METALLURGICAL INDUSTRY(INDIA) PRIVATE LIMITED PLOT NO. 2 B,K 33 SOUTH SUPELA BHILAI , bhilai, Chattisgarh, India - 491001
      U33309CT2018PTC008798 SCOMPETE MEDICARE PRIVATE LIMITED KANTI LAL CHOPDA, PH NO.18, KH NO.215/43 AZAD WARD NO 37 GE ROAD , DURG, Chattisgarh, India - 491001
      U72900CT2019PTC008978 NAVICURE SOLUTIONS PRIVATE LIMITED C/O BISHRAM SINGH THAKUR, PLOT NO.165/21 POTIYAKALA WARD NO.47, BLOCK NO.19 , MINAXI NAGAR, BORSI,, Chattisgarh, India - 491001
      AAG-4500 SOURCSYS IMPEX LLP SHOP NO. 317, 1ST FLOOR ZONAL MARKET, SECTOR -10 BHILAI, Chattisgarh, India - 491001
      U14200CT2012PTC000453 MAHAADEV MINING AND STEELS ENGINEERING PRIVATE LIMITED SHOP NO 10, MILAN CHOWK, HUDCO, BHILAI-IN, BHILAI-DU RG, , BHILAI, Chattisgarh, India - 491001
      U24290CT2022PTC012765 VDLS INTERNATIONAL PRIVATE LIMITED ROOM NO-1 2 PRESS COMPLEX, INDIRA MARKET B BLOCK, DURG CITY AREA, , DURG, Chattisgarh, India - 491001
      U01100CT2020PTC010129 SAHYOGI MITRA FARMER PRODUCER COMPANY LIMITED H. NO. 267, WARD NO.37 AZAD WARD , DURG, Chattisgarh, India - 491001
      U72900CT2017PTC007927 AIRZAAR INDIA PRIVATE LIMITED HOUSE NO.345, STREET NO.2 DEEPAK NAGAR DURG , DURG, Chattisgarh, India - 491001
      U51909CT2020OPC009927 SWIPEWIRE (OPC) PRIVATE LIMITED HOUSE NO. 23/K, STREET NO. 3, VIRAT NAGAR, BORSI, , DURG, Chattisgarh, India - 491001
      U92120CT2019PTC009663 PROFILMER PRODUCTIONS PRIVATE LIMITED PLOT NO-601/17, STREET NO-06 ASHISH NAGAR (EAST) , RISALI, Chattisgarh, India - 491001
      U55209CT2022PTC013723 SAMAIRA INN PRIVATE LIMITED plot no 19/22 pragati nagar RISALI WARD NO 23 BHILAI , DURG, Chattisgarh, India - 491001
      U72200CT2020PTC010159 LEGENDARY BOT PRIVATE LIMITED WARD NO 52, KASHYAP DEN STREET NO 8, NEW ADARSH NAGAR, , DURG, Chattisgarh, India - 491001
      U74999CT2020OPC011050 INVENTORAN SOLUTIONS (OPC) PRIVATE LIMITED 153/61-62, STREET NO. 03 WARD NO. 53 VIVEKANAND NAGAR , DURG, Chattisgarh, India - 491001
      U01403CT2013PTC001120 EMINENCE FARMING PRIVATE LIMITED H.NO. 120/C POTIYAKALA , BHILAI, Chattisgarh, India - 491001
      AAX-4596 CBC COMMERCIAL LLP K.H NO. 175/77 PLOT NO.21 FIRST FLOOR WARD NO. 15 TRANSORT NAGAR SIKOLA BASTI DURG, Chattisgarh, India - 491001
      U85320CT2020NPL010543 HEMANIKA PLANTATION CONFEDERATION HOUSE No. 154, NEAR TO BAZAR CHOWK, KHAMHARIYA, JUNWANI, , BHILAI, Chattisgarh, India - 491001
      U74999CT2019OPC009566 PITAMBRA ADVANCED TESTING SOLUTIONS (OPC) PRIVATE LIMITED H.NO. 12 PT. R.S.S. MARKET, POWER HOUSE , BHILAI, Chattisgarh, India - 491001
      U01100CT2020PTC010205 VISHWAS AGRO FEEDS PRIVATE LIMITED lock-A, Flat No. 601 ,Sixth Floor, Surya Residency Infront of MJ College , Bhilai, Chattisgarh, India - 491001
      U72900CT2021PTC011709 40BEARS TECHCORP PRIVATE LIMITED Q No 133/1K, Ward No 8, Takiya Para Durg (C.G.) 491001 , Durg, Chattisgarh, India - 491001
      U01100CT2010PTC022100 CITY FRESH FRUITS AND VEGETABLES PRIVATE LIMITED H.No 4 MALVIY NAGAR , DURG, Chattisgarh, India - 491001
      U33309CT2020PTC010234 TECHCARE INNOVATIONS PRIVATE LIMITED HOUSE NO. 37, AZAD WARD, GANJPARA , DURG, Chattisgarh, India - 491001
      View all companies with similar address

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

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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.

      Purchase our hand crafted financial report for $ 9.99