Indian Company Master Data Made Simple
Ais Tradex Private Limited
Founded on 12 Sep 2007, Ais Tradex Private Limited has a 19-year history. Its CIN is U51109GJ2007PTC051721, with registration number 51721. This entity is incorporated as company limited by shares. The company has an authorized share capital of ₹1.00 lakh. The total paid-up share capital is ₹1.00 lakh.
Its primary business activity involves wholesale on a fee or contract basis. [includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. activities of. The company’s registration location is Ahmedabad. The registered address is listed as The Grand Bhagwati S G Highway, Bodakdev, Ahmedabad, Ahmedabad, Gujarat, India, 380054. Its current corporate status is active. Its PAN is registered as AAGCA6015N. The firm is registered with LEI code 6488AXF6AL130I534Q29. All official communications can be sent to aistradex@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 12/09/2007
- Company Status
- Active
- RoC
- Ahmedabad
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹1,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of
- aistradex@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AAGCA6015N1ZO | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 12/09/2007 | Imtiyaz Ibrahimbhai Desai | 01650220 | Director | View other directorships |
| 29/09/2018 | Shobha Imtiyaz Desai | 03552552 | Director | View other directorships |
Business Network
Directors 2
- Shobha Imtiyaz DesaiDirector
- Imtiyaz Ibrahimbhai DesaiDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 25/11/2024 | Form MGT-7A-25112024 | - |
| 12/11/2024 | Form AOC-4-28102024 | - |
| 06/11/2024 | Form AOC-4-06112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA1936454 | 04/02/2023 | ₹5,00,00,000.00 | Bombay Mercantile Co- Operative Bank Ltd |
| T98605819 | 28/03/2022 | ₹10,00,00,000.00 | Bombay Mercantile Co-operative Bank Ltd |
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Address
Frequently Asked Questions
The current board member of Ais Tradex Private Limited are:
- Imtiyaz Ibrahimbhai Desai
- Shobha Imtiyaz Desai