Indian Company Master Data Made Simple
Aishwarya Tradex Private Limited
Established on 19 Mar 2011, Aishwarya Tradex Private Limited boasts 14 years of operation. Corporate ID: U51101UP2011PTC044044, registered with number 44044. The organization is recorded as company limited by shares under Indian company law. Aishwarya Tradex Private Limited’s authorized capital amounts to ₹2.75 crore. The total paid-up share capital is ₹2.17 crore.
Its core business comprises 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. Aishwarya Tradex Private Limited is officially registered in Kanpur. It is incorporated at Sh. 15/46 B-2f, Near Gautam Garden Suddhirpur, Shivpur Bypass, Varanasi, Uttar Pradesh, India, 221002. The firm continues to be in active status. PAN number for the company is AAJCA3518K. Aishwarya Tradex Private Limited holds the LEI code 9845008D69743ET7FF67. Its primary communication email is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 19/03/2011
- Company Status
- Active
- RoC
- Kanpur
- Registration Number
- Balance sheet date
- 2025-03-31
- 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
- Authorized Capital
- ₹2,75,00,000.00
- Paid up Capital
- ₹2,17,00,000.00
- 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
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Uttar Pradesh | 09AAJCA3518K3ZF | Active |
| 09AAJCA3518K2ZG | Active | |
| 09AAJCA3518K1ZH | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 19/03/2011 | Priyanka Singh | 03456600 | Director | View other directorships |
| 19/03/2011 | Pankaj Kumar Singh | 03467550 | Director | View other directorships |
| 19/06/2021 | Kanishk Singh | 09203475 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 17/10/2024 | Form AOC-4-17102024 | - |
| 17/10/2024 | Form MGT-7A-17102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB8135613 | 25/09/2025 | ₹5,00,00,000.00 | Union Bank Of India |
| AB5928219 | 24/07/2025 | ₹8,50,00,000.00 | Union Bank Of India |
| AA7593492 | 04/04/2024 | ₹30,00,000.00 | Union Bank Of India |
| AB5925395 | 21/03/2024 | ₹2,00,00,000.00 | Union Bank Of India |
| T99561904 | 12/04/2022 | ₹68,00,000.00 | Union Bank Of India |
| T79046611 | 04/02/2022 | ₹10,00,000.00 | Union Bank Of India |
| R44663805 | 29/07/2019 | ₹5,52,96,000.00 | Union Bank Of India |
| H05249206 | 31/07/2018 | ₹4,00,00,000.00 | Union Bank Of India |
| G77860062 | 06/02/2018 | ₹2,00,00,000.00 | Union Bank Of India |
| AA1206872 | 27/12/2013 | ₹3,27,00,000.00 | Union Bank Of India |
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Address
Frequently Asked Questions
The current board member of Aishwarya Tradex Private Limited are:
- Priyanka Singh
- Pankaj Kumar Singh
- Kanishk Singh