Aayan Retails Private Limited - Company overview

Aayan Retails Private Limited was incorporated on 6 July 2018 and is registered with ROC Kolkata I.

2018-07-06 Kolkata, West Bengal Active Unlisted Active Compliant
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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
8 Years 3 Months
since 2018-07-06
LAST FILING WITH ROC
-
ACTIVE GST
-
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 Retails 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 Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (55) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 SWARUP MANDAL 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 Retails Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Aayan Retails Private Limited was incorporated on 6 July 2018 and is registered with ROC Kolkata I. It is an active private limited company, now about 8 years old. Its registered office is at 96, Jatindra Mohan Avenue, Kolkata, West Bengal.

Infyner groups it under Business Services, in the Other Services segment.

Its two current directors - Swarup Mandal and Bapi Maity - were all appointed on 26 March 2019. The board changed around March 2019, when Bibhas Dey and Rinku Bal stepped down and new directors joined. Between them, the directors also sit on the boards of 4 other companies, including Avyaan Dealers Private Limited and Avyaan Traders Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 96, Jatindra Mohan Avenue, Kolkata, West Bengal - 700005
Legal NameAayan Retails Private Limited
CIN / LLPINU74999WB2018PTC226909
Company No.226909
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-07-06
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Swarup Mandal
Director | Since 2019-03-26 | DIN: 08389472
B
Bapi Maity
Director | Since 2019-03-26 | DIN: 08389534

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

Board Overlap From MCA / Compliance Filings

Avyaan Dealers Private Limited 2 Shared Directors
Avyaan Traders Private Limited 2 Shared Directors
Verges Contractor Private Limited 2 Shared Directors
Zentura Construction Private Limited 2 Shared Directors

MSME Payment Delays by Aayan Retails 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.

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MCA Filings & Documents of Aayan Retails 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 Retails Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aayan Retails Private Limited?
MCA does not publish an "owner" field. Aayan Retails Private Limited is run by its directors, Swarup Mandal and Bapi Maity. 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 Retails Private Limited?
Aayan Retails Private Limited has two current directors: Swarup Mandal (since March 2019) and Bapi Maity (since March 2019).
What is CIN of Aayan Retails Private Limited?
The CIN of Aayan Retails Private Limited is U74999WB2018PTC226909. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, WB is West Bengal, 2018 is the year it was registered, PTC is the company type and 226909 is its registration number.
When was Aayan Retails Private Limited incorporated?
Aayan Retails Private Limited was incorporated on 6 July 2018 with ROC Kolkata I. That makes it about 8 years old.
What is the registered address of Aayan Retails Private Limited?
The registered office on MCA records is 96, Jatindra Mohan Avenue, Kolkata, West Bengal - 700005.
What is the current status of Aayan Retails Private Limited?
MCA shows Aayan Retails Private Limited as Active.
What is the contact number or email for Aayan Retails Private Limited?
You can post to its registered office at 96, Jatindra Mohan Avenue, Kolkata, West Bengal - 700005.
What industry or business activity is Aayan Retails Private Limited associated with?
It is grouped under Business Services, in the Other Services segment.
What is paid-up capital and authorised share capital of Aayan Retails Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Aayan Retails Private Limited?
MCA shows no charges registered against Aayan Retails Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Aayan Retails Private Limited?
Yes, five former directors are on record. The most recent to leave were Bibhas Dey (March 2019), Rinku Bal (March 2019) and Sagar Shee (January 2019).
Which companies share directors with Aayan Retails Private Limited?
4 companies share directors with Aayan Retails Private Limited. Among them are Avyaan Dealers Private Limited, Avyaan Traders Private Limited, Verges Contractor Private Limited and 1 more.
How can I get the financial details of Aayan Retails Private Limited?
No financial statements for Aayan Retails Private Limited are on record with us yet.
Aayan Retails Private Limited - is it listed or unlisted?
Aayan Retails 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 Retails Private Limited?
Aayan Retails Private Limited is registered with ROC Kolkata I.
What is the company classification of Aayan Retails Private Limited?
MCA classifies Aayan Retails 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.