IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

AYAN FINTRADE PRIVATE LIMITED

CIN : U67120RJ1995PTC009951
|
ROC : RoC-Jaipur
Active
Last Updated On : 26-01-2023
CINU67120RJ1995PTC009951
Company NameAYAN FINTRADE PRIVATE LIMITED
ROC CodeRoC-Jaipur
Registration Number009951
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)1,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-05-1995
Registered Address5th Floor, Transcorp Towers Moti Doongri Road Jaipur Jaipur RJ 302004 IN
Email Idtciifl@gmail.com
Whether Listed or notUnlisted
Date of Last AGM27-06-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02907960DHARAM PAL AGARWAL27-03-2014
07061127VINOD KUMAR AGARWAL22-08-2018
07356993AYAN AGARWAL08-02-2018
AYAN FINTRADE 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-Jaipur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-05-1995. Its Corporate Identification Number (CIN) is U67120RJ1995PTC009951, and it carries the registration number 009951. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AYAN FINTRADE PRIVATE LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹1,00,00,000. 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 5th Floor, Transcorp Towers Moti Doongri Road Jaipur Jaipur RJ 302004 IN. Correspondence or inquiries may be sent to the official email address, tciifl@gmail.com. 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 AYAN FINTRADE PRIVATE LIMITED?
    5th Floor, Transcorp Towers Moti Doongri Road Jaipur Jaipur RJ 302004 IN
  • Who are the owners / directors of AYAN FINTRADE PRIVATE LIMITED?
    • DHARAM PAL AGARWAL
    • VINOD KUMAR AGARWAL
    • AYAN AGARWAL
  • How can I contact AYAN FINTRADE PRIVATE LIMITED?
    tciifl@gmail.com
  • When was AYAN FINTRADE PRIVATE LIMITED established?
    It was founded on 03-05-1995 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
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.