Ainesh Trading Private Limited - Company overview

Ainesh Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101MH2012PTC2283…

2012-03-17 Thane, Maharashtra Active Unlisted Active Non-Compliant
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AT Ainesh Trading Private Limited

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

REVENUE
₹1–10 Lakh
▼ -45.7%
FY 2016
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -136.8%
FY 2016
EBITDA
Loss · ₹1–10 Lakh
▼ -341.9%
FY 2016
NET WORTH
₹1–10 Lakh
▼ -21.4%
FY 2016
TOTAL ASSETS
₹10–25 Cr
▲ 23.3%
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-03-17
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-08-16
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 Ainesh Trading 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 Moderate
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (35), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Ainesh Trading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ainesh Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101MH2012PTC228385). Business overview includes Financial Services (Advisory), incorporated on March 17, 2012 (14+ years old), based in Thane. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services •••••••• •••••••• •••••••• Trading •••••••• •••••••• ••••••••
  • Location A-02 Mahavir Darshan Chs Ltd, Shanti Park, Mahavir Darshan Bldg-X-31/32,Mira Road E, Thane, Maharashtra - 401107
Legal NameAinesh Trading Private Limited
CIN / LLPINU51101MH2012PTC228385
Company No.228385
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-17
Date of AGM2024-08-16
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

M
Additional Director | Since 2016-03-18 | DIN: 07471343
S
Additional Director | Since 2019-01-10 | DIN: 07847467

Financial Performance of Ainesh Trading Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue ₹1–10 Lakh ▼ -45.7%
P&L Loss · Under ₹1 Lakh ▼ -136.8%
EBITDA Loss · ₹1–10 Lakh ▼ -341.9%
Net worth ₹1–10 Lakh ▼ -21.4%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

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

Financial Ratios of Ainesh Trading Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Ainesh Trading Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Ainesh Trading 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

MCA Filings & Documents of Ainesh Trading 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
Frequently Asked Questions about Ainesh Trading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Ainesh Trading Private Limited?
The Corporate Identification Number (CIN) for Ainesh Trading Private Limited is U51101MH2012PTC228385. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 228385 as per MCA.
When was Ainesh Trading Private Limited incorporated?
Ainesh Trading Private Limited was incorporated 14 years 6 months ago on 17 Mar 2012.
Who are the current board members and directors of Ainesh Trading Private Limited?
Ainesh Trading Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ainesh Trading Private Limited?
Ainesh Trading Private Limited is registered in Thane, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Ainesh Trading Private Limited?
Ainesh Trading Private Limited ROC code is Roc Mumbai Ii.
What is the company classification of Ainesh Trading Private Limited?
Ainesh Trading Private Limited is classified as Private Limited Indian Non-Government Company.
Ainesh Trading Private Limited - is it listed or unlisted?
Ainesh Trading Private Limited is a Unlisted company.
What is the current status of Ainesh Trading Private Limited?
Ainesh Trading Private Limited is currently Active and registered in Thane, Maharashtra, India.
What industry or business activity is Ainesh Trading Private Limited associated with?
Ainesh Trading Private Limited lists activity aligned with: Financial Services - Advisory. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Ainesh Trading Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Ainesh Trading Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.