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Key Metrics
AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 3 Months
since 2012-03-17
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-08-16
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
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
67/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (68), financial health (35), director (95) and company-foundation signals.
- Operating for 14+ years.
Compliance Score
Moderate
68/100
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
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), headquartered in Thane, Maharashtra, India. The company is currently Active with Active Non-Compliant compliance status.
Advisory
Financial Brokerage
Consultancy
Retailers
Distributors
Material
- Location A-02 Mahavir Darshan Chs Ltd, Shanti Park, Mahavir Darshan Bldg-X-31/32,Mira Road E, Thane, Maharashtra - 401107
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
Financial Performance of Ainesh Trading Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
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| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Ainesh Trading Private Limited (2)
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 100.00000000 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Ainesh Trading Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Ainesh Trading Private Limited
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 3 months ago on 17 Mar 2012.
What is paid-up capital and authorised share capital of Ainesh Trading Private Limited?
The paid-up capital of Ainesh Trading Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
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?
As per Ministry of Corporate Affairs (MCA), the registered address of Ainesh Trading Private Limited is A-02 Mahavir Darshan Chs Ltd, Shanti Park, Mahavir Darshan Bldg-X-31/32,Mira Road E, Ast, Thane, Maharashtra, 401107, India.
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 - Financial and insurance Service. 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.
