Ayaan Traders Private Limited - Company overview

Ayaan Traders Private Limited is shown as "Strike Off" in MCA records.

2012-03-27 Kolkata, West Bengal Strike Off Unlisted
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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
14 Years 6 Months
since 2012-03-27
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 Ayaan Traders 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
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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 RAMPADA KAYAL has DIN status "Disqualified by RoC u/s 164(2)".
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 Ayaan Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ayaan Traders Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 27 March 2012 as a private limited company. The registered office is at 20, M.D. Road, Kolkata, West Bengal.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

Its two current directors - Rampada Kayal and Anjan Chakraborty - were all appointed on 22 June 2012. The board changed around June 2012, when Jaideep Kumar Varma and Amit Srivastava stepped down and new directors joined. Between them, the directors also sit on the boards of 18 other companies, including Aryavrata Dealers Private Limited and Aryavrata Dealmark Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 20,M.D. Road,, Kolkata, West Bengal - 700007
Legal NameAyaan Traders Private Limited
CIN / LLPINU74999WB2012PTC177828
Company No.177828
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-27
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

R
Rampada Kayal
Director | Since 2012-06-22 | DIN: 02211269
A
Anjan Chakraborty
Director | Since 2012-06-22 | DIN: 02211242

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

Board Overlap From MCA / Compliance Filings

Aryavrata Dealers Private Limited 2 Shared Directors
Aryavrata Dealmark Private Limited 2 Shared Directors
Darkcell Dealers Private Limited 2 Shared Directors
Indicate Barter Private Limited 2 Shared Directors
Indicate Dealers Private Limited 2 Shared Directors
Indicate Marcom Private Limited 2 Shared Directors
Indicate Vincom Private Limited 2 Shared Directors
Indicate Vintrade Private Limited 2 Shared Directors
Indicate Vyapaar Private Limited 2 Shared Directors
Inherent Dealtrade Private Limited 2 Shared Directors
Inherent Vintrade Private Limited 2 Shared Directors
Mangalsudha Tradelinks Private Limited 2 Shared Directors
Nityadhara Distributors Private Limited 2 Shared Directors
Relevant Dealers Private Limited 2 Shared Directors
Tedium Mercantile Private Limited 2 Shared Directors
Well Plan Dealmark Private Limited 2 Shared Directors
Wreath Trexim Private Limited 2 Shared Directors
Pincers Trading Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Ayaan Traders Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Ayaan Traders 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 Ayaan Traders 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 Ayaan Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ayaan Traders Private Limited?
MCA does not publish an "owner" field. Ayaan Traders Private Limited is run by its directors, Rampada Kayal and Anjan Chakraborty. 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 Ayaan Traders Private Limited?
Ayaan Traders Private Limited has two current directors: Rampada Kayal (since June 2012) and Anjan Chakraborty (since June 2012).
What is CIN of Ayaan Traders Private Limited?
The CIN of Ayaan Traders Private Limited is U74999WB2012PTC177828. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 177828 is its registration number.
When was Ayaan Traders Private Limited incorporated?
Ayaan Traders Private Limited was incorporated on 27 March 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Ayaan Traders Private Limited?
The registered office on MCA records is 20, M.D. Road, Kolkata, West Bengal - 700007.
What is the current status of Ayaan Traders Private Limited?
MCA shows Ayaan Traders 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 Ayaan Traders Private Limited?
You can post to its registered office at 20, M.D. Road, Kolkata, West Bengal - 700007.
What industry or business activity is Ayaan Traders Private Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Ayaan Traders Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Ayaan Traders Private Limited?
MCA shows no charges registered against Ayaan Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ayaan Traders Private Limited?
Yes, two former directors are on record. The most recent to leave were Jaideep Kumar Varma (June 2012) and Amit Srivastava (June 2012).
Which companies share directors with Ayaan Traders Private Limited?
18 companies share directors with Ayaan Traders Private Limited. Among them are Aryavrata Dealers Private Limited, Aryavrata Dealmark Private Limited, Darkcell Dealers Private Limited and 15 more.
How can I get the financial details of Ayaan Traders Private Limited?
No financial statements for Ayaan Traders Private Limited are on record with us yet.
Ayaan Traders Private Limited - is it listed or unlisted?
Ayaan Traders 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 Ayaan Traders Private Limited?
Ayaan Traders Private Limited is registered with ROC Kolkata.
What is the company classification of Ayaan Traders Private Limited?
MCA classifies Ayaan Traders 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.