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  • Complaints
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AIMAN INDIA PVT LTD

CIN: U74999DL1997PTC084725 As on: 2026-07-13

AIMAN INDIA PVT LTD (CIN: U74999DL1997PTC084725) is a Private company incorporated on 28 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 815000.00.

AIMAN INDIA PVT LTD's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AIMAN INDIA PVT LTD's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of AIMAN INDIA PVT LTD are ASAD AHMED, MOHD RIZWAN, and MOHD AMEER HAMZA.

AIMAN INDIA PVT LTD's Corporate Identification Number (CIN) is U74999DL1997PTC084725 and its registration number is 84725. Users may contact AIMAN INDIA PVT LTD on its Email address - [email protected]. Registered address of AIMAN INDIA PVT LTD is Plot No. 523, Shahzada Bagh, Industrial Area, Phase-1, Inderlok, , New Delhi, Delhi, India - 110035.

Current status of AIMAN INDIA PVT LTD 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 AIMAN INDIA 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 AIMAN INDIA 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 AIMAN INDIA
DIN Director Name Designation Appointment Date
03207339 ASAD AHMED Director 1997-01-28
03210052 MOHD RIZWAN Director 1997-01-28
08053598 MOHD AMEER HAMZA Director 2018-01-19
Past Directors & Key Managerial Personnel of AIMAN INDIA
DIN Director Name Designation Appointment Date Cessation
03207356 MUKHTAR AHMED Director - 2017-10-13
08053598 MOHD AMEER HAMZA Additional Director - 2018-01-19
Other Directorships of ASAD AHMED
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUKHTAR AHMED
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHD RIZWAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHD AMEER HAMZA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U52590DL2022PTC400693 KEE CREATION SERVICES PRIVATE LIMITED Plot No 308/1 Ground Floor Shahzada Bagh, Industrial Area,Delhi,New Delhi,Delhi,110035-India
U24114DL1999PTC099788 VSM PRODUCTS PRIVATE LIMITED PLOT NO-24, KH. NO-307/1, GROUND FLOOR SHAHZADA BAGH, INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035
AAF-9519 RAJNIGANDHA GEMS & JEWELS LLP PLOT NO. 158, PHASE-II SHAHZADA BAGH, 1ST FLOOR NEW DELHI, Delhi, India - 110035
AAK-0813 INDUMENTO FABRICS LLP PLOT NO. 158, PHASE-II SHAHZADA BAGH, NEAR INDERLOK METRO STATION 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
ACL-1665 MEXMON HOLDINGS INFRA SOLUTION LLP Plot No 26,1st Floor, Block -C ,Lawrence Road Industrial Area,Keshav Puram New Delhi-110035,Delhi,North West Delhi,Delhi,India-110035
U80904DL2018PTC341439 PRUDENCE GLOBAL EDULEARN PRIVATE LIMITED House No 307/1/7/1, Plot No 7, Kh.No. 589/333 Ground Floor, Old Rohtak Road, Shahzada Bagh , New Delhi, Delhi, India - 110035
U52339DL2022PTC392809 METAKREATIVE PRIVATE LIMITED Plot No.308/1 Ground Floor Shahzada Bagh, Industrial Area , Delhi, Delhi, India - 110035
AAO-4746 MEXMON INDUSTRIES LLP Plot No-26, 1st Floor, Block-C, Lawrance Road Industrial Area, Keshavpuram Ind. Area New Delhi, Delhi, India - 110035
AAO-6127 WIRMON INFRA SOLUTIONS LLP Plot No-26, 1st Floor, Block-C, Lawrance Road Industrial Area, Keshavpuram Ind. Area New Delhi, Delhi, India - 110035
AAX-9487 CHILLI PROJECT LLP PLOT NO 28, PVT 1, GROUND FLOOR, BLK B, LAWRENCE ROAD INDUSTRIAL AREA KESHAVPURAM IND AREA NEW DELHI, Delhi, India - 110035
U19100DL2018PLC328007 ACTIONMILANO BRANDS LIMITED Cabin No.2 House No. 2 Kh. No. 589/333, 3rd Floor, Old Rohtak Road, Extn, Shahzada Bagh Industrial Area, Shahzada Bagh, Landmark Near Ram Dharma Kanta, , Delhi, Delhi, India - 110035
ACE-9263 TRUE BEACON VENTURES LLP Plot No.166, Phase-II,Shahzada Bagh Industrial,Delhi,North West Delhi,Delhi,India-110035
U66190DC2026PTC469327 LABH FIN PLUS SERVICES PRIVATE LIMITED Plot No 158, 1st Floor,SHAHZADA BAGH, PHASE-2,Delhi,North West Delhi,Delhi,110035-India
ACG-9163 GOYALJI COMBINE PACKERS LLP BASEMENT FLOOR AT PLOT NO. 65,SHAHZADA BAGH INDUSTRIAL AREA, OLD ROHTAK ROAD,,Delhi,North West Delhi,Delhi,India-110035
U17120DL2012PTC242839 K.R.S. OVERSEAS PRIVATE LIMITED 24, SHAHZADA BAGH, INDUSTRIAL AREA DAYA BASTI., INDERLOK , NEW DELHI, Delhi, India - 110035
U72500DL2019PTC354451 AAMVER MEDIA PRIVATE LIMITED PLOT NO 486 GROUND FLOOR, SHAHZADA BAGH PH 1 , NEW DELHI, Delhi, India - 110035
AAW-4095 BALAJI AUTOZONE LLP 31A, GROUND FLOOR, SHAHZADA BAGH INDUSTRIAL AREA NEAR INDERLOK METRO STATION NEW DELHI, Delhi, India - 110035
U35123DL2007PTC160942 GO GREEN AUTO PRIVATE LIMITED 31A, GROUND FLOOR, SHAHZADA BAGH INDUSTRIAL AREA, NEAR INDERLOK METRO STATION, , NEW DELHI, Delhi, India - 110035
U74899DL1995PTC065019 ISG SECURITIES AND FINANCE PRIVATE LIMITED HOUSE NO 307/1/82-A (OLD NO.307/1/82) SHAHZADA BAGH INDL. AREA OLD ROHTAK ROAD DELHI , DELHI, Delhi, India - 110035
U14101DL2024PTC436360 SNAPSTITCH PRIVATE LIMITED HOUSE NO 307/1/101 PLOT,NO 100 SHAHZADA BAGH EXTN,Delhi,North West Delhi,Delhi,110035-India
U22212DL2009PTC189595 AL QALAM PUBLICATIONS PRIVATE LIMITED H No. 525 GROUND FLOOR, SHAHZADA BAGH INDUS. AREA SHAHZADA BAGH PH 1 LANDMARK MANDIR , Delhi, Delhi, India - 110035
AAR-2449 MEXMON ESTATE SOLUTIONS LLP PLOT 26, 1ST FLOOR, BLOCK C, LAWRANCE ROAD INDUSTRIAL AREA KESHAVPURAM IND.AREA NEW DELHI, Delhi, India - 110035
U74999DL2023PTC410292 TROSA SERVICES PRIVATE LIMITED HOUSE NO 307/1/83, PLOT NO OLD 83, 1st FLOOR, SHAHZADA BAGH EXTN , DELHI, Delhi, India - 110035
U85100DL2011PTC226515 VEDIC UPCHAR PRIVATE LIMITED House No. 307/3, Ground Floor, Shahzada Bagh, Near Inderlok Metro Pillar No. 188 , New Delhi, Delhi, India - 110035
U93000DL2007PTC159131 GCS PROJECTS PRIVATE LIMITED SHOP NO 207, PLOT NO 2, 2ND FLOOR, ALLIED HOUSE, OLD ROHTAK ROAD, SHAHZADA BAGH , NEW DELHI, Delhi, India - 110035
U36911DL2013PTC247316 GOLDEN GLOBE GEMS PRIVATE LIMITED House No- 71/1, 1st Floor, Block-B Lawrance Road Industrial Area, Keshavpur m Ind. Ar , New Delhi, Delhi, India - 110035
U36100DL2018PTC329869 VSVK ENTERPRISES PRIVATE LIMITED HOUSE NO. 468 & 469-A, PLOT NO. 189-191, IST FLOOR LAWRANCE ROAD, INDUSTRIAL AREA, KESHAVPU RAM , NEW DELHI, Delhi, India - 110035
U85110DL2019PTC347305 MADCOM HEALTHCARE PRIVATE LIMITED House #1185,Plot#Old No 30,Khasra #255/1 & 254/1,1st Flr,St.NoGali #80,Shanti Ngr , TRI NAGAR CITY, NEW DELHI, Delhi, India - 110035

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

  • Email ID
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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

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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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