Aayan Comtrade Private Limited - Company overview

Aayan Comtrade Private Limited is shown as "Strike Off" in MCA records.

2012-09-20 Mumbai, Maharashtra Strike Off Unlisted Active Non-Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 0 Months
since 2012-09-20
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
Updated: 2023-02-23 23:44:27
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Aayan Comtrade Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RAJENDRA BYAWAT has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Aayan Comtrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Aayan Comtrade Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 20 September 2012 as a private limited company. Its registered office is at A1/B1, Kalamandir Chs Ltd, Chitrakar Katkar Marg, Vile Parle (E), Mumbai, Maharashtra.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

Its two current directors - Rajendra Byawat and Pukhraj Ramdevji Padiyar - were all appointed on 24 December 2016. 11 former directors are on record; the most recent to leave was Santosh Kumar Pathak in August 2018. Between them, the directors also sit on the boards of 10 other companies, including Gurukul Exim Private Limited and Rightangle Diamonds Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location A1/B1, Kalamandir Chs Ltd, Chitrakar Katkar Marg, Vile Parle (E),, Mumbai, Maharashtra - 400057
Legal NameAayan Comtrade Private Limited
CIN / LLPINU74900MH2012PTC235967
Company No.235967
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-09-20
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Aayan Comtrade Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Rajendra Byawat
Director | Since 2016-12-24 | DIN: 06626498
P
Pukhraj Ramdevji Padiyar
Director | Since 2016-12-24 | DIN: 05243972

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Companies With Common Directors Of Aayan Comtrade Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Gurukul Exim Private Limited 2 Shared Directors
Rightangle Diamonds Private Limited 2 Shared Directors
Sangham Diamonds Private Limited 2 Shared Directors
Shrimaan Trade Private Limited 2 Shared Directors
Cobby Export Private Limited 1 Shared Director
Dnb Jewellery Private Limited 1 Shared Director
Erni Export Private Limited 1 Shared Director
Rajheer Multitrade Private Limited 1 Shared Director
Somyapushp Export Private Limited 1 Shared Director
Yajmaan Multitrade Private Limited 1 Shared Director

MSME Payment Delays by Aayan Comtrade Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Aayan Comtrade Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Aayan Comtrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aayan Comtrade Private Limited?
MCA does not publish an "owner" field. Aayan Comtrade Private Limited is run by its directors, Rajendra Byawat and Pukhraj Ramdevji Padiyar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Aayan Comtrade Private Limited?
Aayan Comtrade Private Limited has two current directors: Rajendra Byawat (since December 2016) and Pukhraj Ramdevji Padiyar (since December 2016).
What is CIN of Aayan Comtrade Private Limited?
The CIN of Aayan Comtrade Private Limited is U74900MH2012PTC235967. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PTC is the company type and 235967 is its registration number.
When was Aayan Comtrade Private Limited incorporated?
Aayan Comtrade Private Limited was incorporated on 20 September 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Aayan Comtrade Private Limited?
The registered office on MCA records is A1/B1, Kalamandir Chs Ltd, Chitrakar Katkar Marg, Vile Parle (E), Mumbai, Maharashtra - 400057.
What is the current status of Aayan Comtrade Private Limited?
MCA shows Aayan Comtrade Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Aayan Comtrade Private Limited?
You can post to its registered office at A1/B1, Kalamandir Chs Ltd, Chitrakar Katkar Marg, Vile Parle (E), Mumbai, Maharashtra - 400057.
What industry or business activity is Aayan Comtrade Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Aayan Comtrade Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Aayan Comtrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Aayan Comtrade Private Limited?
MCA shows no charges registered against Aayan Comtrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Aayan Comtrade Private Limited?
Yes, 11 former directors are on record. The most recent to leave were Santosh Kumar Pathak (August 2018), Deepak Kumar Saini (August 2018) and Avinash Kumar Vishwakarma (January 2017).
Which companies share directors with Aayan Comtrade Private Limited?
10 companies share directors with Aayan Comtrade Private Limited. Among them are Gurukul Exim Private Limited, Rightangle Diamonds Private Limited, Sangham Diamonds Private Limited and 7 more.
How can I get the financial details of Aayan Comtrade Private Limited?
No financial statements for Aayan Comtrade Private Limited are on record with us yet.
Aayan Comtrade Private Limited - is it listed or unlisted?
Aayan Comtrade Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Aayan Comtrade Private Limited?
Aayan Comtrade Private Limited is registered with ROC Mumbai.
What is the company classification of Aayan Comtrade Private Limited?
MCA classifies Aayan Comtrade Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.