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AISHWARYA TRADEX PRIVATE LIMITED

CIN : U51101UP2011PTC044044
|
ROC : RoC-Kanpur
Active
Last Updated On : 30-09-2018
CINU51101UP2011PTC044044
Company NameAISHWARYA TRADEX PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number044044
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)17,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-03-2011
Registered AddressSH. 1546 B-2F, NEAR GAUTAM GARDEN SUDDHIRPUR, SHIVPUR BYPASS VARANASI UP 221002 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03456600PRIYANKA SINGH19-03-2011
03467550PANKAJ KUMAR SINGH19-03-2011
AISHWARYA TRADEX PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-03-2011. Its Corporate Identification Number (CIN) is U51101UP2011PTC044044, and it carries the registration number 044044. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AISHWARYA TRADEX PRIVATE LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹17,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is SH. 1546 B-2F, NEAR GAUTAM GARDEN SUDDHIRPUR, SHIVPUR BYPASS VARANASI UP 221002 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AISHWARYA TRADEX PRIVATE LIMITED?
    SH. 1546 B-2F, NEAR GAUTAM GARDEN SUDDHIRPUR, SHIVPUR BYPASS VARANASI UP 221002 IN
  • Who are the owners / directors of AISHWARYA TRADEX PRIVATE LIMITED?
    • PRIYANKA SINGH
    • PANKAJ KUMAR SINGH
  • How can I contact AISHWARYA TRADEX PRIVATE LIMITED?
    [email protected]
  • When was AISHWARYA TRADEX PRIVATE LIMITED established?
    It was founded on 19-03-2011 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 11,20,100
MGT-7₹ 10,99,100
Total Penalty₹ 22,19,200
🎉90% WAIVER APPLIED
- ₹ 19,97,280
Amount Payable (10%)₹ 2,21,920
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.