A AND I CONSULTING AND TRAADING PRIVATE LIMITED (CIN: U46594UP2023PTC182659) is aPrivate company incorporated on 25-May-2023. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kanpur. Its authorized share capital is Rs. 100000.00 and its paid-up capital is Rs. 100000.00.
A AND I CONSULTING AND TRAADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30-September-2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31-March-2024.
A AND I CONSULTING AND TRAADING PRIVATE LIMITED's NIC code is 46594. As per the NIC code, it is involved in 0.
The registered address of A AND I CONSULTING AND TRAADING PRIVATE LIMITED is H. NO. 1884 TEHAI,PREETNAGAR MAWANA,Mawana,Meerut,Mawana,Uttar Pradesh,India,250401.
Current status: Active.
| Basic Information 📄 Basic Information |
|---|
| CIN/LLPIN/FCRN: | U46594UP2023PTC182659 |
| ROC Code: | ROC Kanpur |
| Company Class: | Private |
| Company Category: | Company limited by shares |
| Activity Description: | 0 |
| Active Compliance: | No Data Available |
| 📊 Annual Compliance Status📊 Annual Compliance Status |
|---|
| Date of Inc.: | 05/25/2023 |
| Date of AGM: | 09/30/2024 |
| Date of B/S: | 03/31/2024 |
| Company Status: | Active |
| Industry: | No Data Available |
| Registered address: | H. NO. 1884 TEHAI,PREETNAGAR MAWANA,Mawana,Meerut,Mawana,Uttar Pradesh,India,250401 |
| 📈 Key Numbers📈 Key Numbers |
|---|
| Authorised Capital: | 100000 |
| Paid up Capital: | 100000 |
| Listing Status: | Unlisted |
| Filing status: | No Data Available |
| NIC Code: | 46594 |
| 📜 Previous Details |
|---|
| Previous Company Name: | A AND I CONSULTING AND TRAADING PRIVATE LIMITED |
| Previous CIN: | U46594UP2023PTC182659 |
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Obtain a detailed list of all legal cases that A AND I CONSULTING AND TRAADING PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION and its directors.
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It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10174922 | HARIMA GUPTA | Director | 25-May-2023 |
| 10174923 | ANMOL KANSAL | Director | 25-May-2023 |
| 10174924 | IVAN BULYNIN | Director | 25-May-2023 |
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A AND I CONSULTING AND TRAADING PRIVATE LIMITED, holding Corporate Identification Number (CIN) U46594UP2023PTC182659, is a Private company. It was officially incorporated on 25-May-2023. The company is registered at the address: H. NO. 1884 TEHAI,PREETNAGAR MAWANA,Mawana,Meerut,Mawana,Uttar Pradesh,India,250401. As per its classification (NIC code: 46594), its primary business activity involves 0, operating within the broader business sector.
The strategic direction and management of A AND I CONSULTING AND TRAADING PRIVATE LIMITED are overseen by its board of directors. The key individuals responsible for its operations include: HARIMA GUPTA, ANMOL KANSAL, IVAN BULYNIN.
Based on the latest data from the Ministry of Corporate Affairs (MCA), A AND I CONSULTING AND TRAADING PRIVATE LIMITED's current status is listed as 'Active', with a compliance status of 'as per MCA records'. The last recorded Annual General Meeting (AGM) took place on 30-September-2024, and the most recent balance sheet was filed on 31-March-2024. The company falls under the jurisdiction of the Registrar of Companies (ROC) at ROC Kanpur.
For detailed information regarding any financial charges or encumbrances registered against A AND I CONSULTING AND TRAADING PRIVATE LIMITED, please consult the official records available on the Ministry of Corporate Affairs (MCA) portal. This public database provides specifics on assets that have been pledged as collateral for loans or other credit facilities.
A AND I CONSULTING AND TRAADING PRIVATE LIMITED is a Private company incorporated under the Companies Act. It is registered with CIN U46594UP2023PTC182659 and operates in the business sector.
A AND I CONSULTING AND TRAADING PRIVATE LIMITED was incorporated on 25-May-2023. The company has been in operation for 2 years.
The Corporate Identification Number (CIN) of A AND I CONSULTING AND TRAADING PRIVATE LIMITED is U46594UP2023PTC182659. This is a unique alphanumeric code assigned by the Ministry of Corporate Affairs (MCA) to identify the company.
The current directors of A AND I CONSULTING AND TRAADING PRIVATE LIMITED are: HARIMA GUPTA, ANMOL KANSAL, IVAN BULYNIN. These directors are responsible for the management and strategic direction of the company.
A AND I CONSULTING AND TRAADING PRIVATE LIMITED is registered at H. NO. 1884 TEHAI,PREETNAGAR MAWANA,Mawana,Meerut,Mawana,Uttar Pradesh,India,250401. This is the official address registered with the Registrar of Companies.
A AND I CONSULTING AND TRAADING PRIVATE LIMITED operates under NIC code 46594. The company is primarily engaged in 0.
According to the latest records from the Ministry of Corporate Affairs, A AND I CONSULTING AND TRAADING PRIVATE LIMITED is currently Active. The company's compliance status is as per MCA records.
You can access the compliance and annual filings of A AND I CONSULTING AND TRAADING PRIVATE LIMITED through the MCA portal or through business intelligence platforms. The company's last AGM was held on 30-September-2024 and the last balance sheet was filed on 31-March-2024.
A AND I CONSULTING AND TRAADING PRIVATE LIMITED is registered with the Registrar of Companies (ROC) at ROC Kanpur. This ROC office oversees the company's regulatory compliance and statutory filings.
NO 1408 4TH FLOOR,,HILITE BUSINESS PARK,,Guruvayurappan College,Kozhikode,Kozhikode,Kerala,India,673014
office-027 on plot bearing cts no 134/f/1a,1,Kalpataru Avenue eses hospital, kandivli (e)at village akurli,Kandivali East,Mumbai,Kandivali East,Maharashtra,India,400101
E 65/66 , RIICO INDUSTRIAL AREA,,BORANADA,Jodhpur,Jodhpur,Jodhpur,Rajasthan,India,342012
RSN. 182/1B AND 183/1B II WONDER BUILDING,SASE PANAND, NAGALA PARK,Shaniwar Peth (Kolhapur),Kolhapur,Karvir,Maharashtra,India,416002
H.No.9 Amritpuri Khajuri Kalan, Piplani,BHEL,Bhopal,Madhya Pradesh,India,462021
A.R.PLAZA,T C 11/43-6,Goureesapattom,Thiruvananthapuram,Thiruvananthapuram,Kerala,India,695004
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501, Vajra Residency Plot Nos. 645,647 Defence Colony, Sainikpuri,,Sainikpuri,Hyderabad,Tirumalagiri,Telangana,India,500094
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S NO 686/3 FLAT NO 6A,SIDDHIVINAYAK TOWER Pune M Corp Ta PUNE CITY,Bibvewadi,Pune,Pune City,Maharashtra,India,411037
Office No. 1203, Building No A1, Millenium Business Park,,Sector-1, Mahape, Navi Mumbai, Thane,Ghansoli,Thane,Rabale,Maharashtra,India,400701
9 B, Industrial Estate, Bazpur,Road, Kashipur,,Sultanpur,Nainital,Nainital,Uttarakhand,India,244713
SHOP-G/1, UBHI SHERI,KANSKI WAD, HARIPURA,Mahidharpura,Surat,Surat City,Gujarat,India,395003
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| CIN | Company Name | Address |
|---|---|---|
| U46594OD2023PTC043611 | A AND G GLOBAL ENTERPRISES PRIVATE LIMITED | AT NIMIDIHI POST PARADIPGARH,KUJANGA,Kujang,Jagatsinghapur,Kujang,Orissa,India,754141 |
| U46632MP2024PTC071232 | A TO Z INFRA MART PRIVATE LIMITED | M I G -103 BLOCK B BHUMIK,PARISAR CHUNA BHATTI,MP Bhoj Open University,Bhopal,Huzur,Madhya Pradesh,India,462016 |
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Financial information is available only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is available only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| Category | 31-3-2024 | 31-3-2023 | 31-3-2022 | 31-3-2021 | 31-3-2020 | 31-3-2019 | 31-3-2018 |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
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| Total Discount | |
| Amount to be Paid on Calls (Excluding Premium) | |
| Attachments |
This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.
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| Percentage of Shares Held |
This section provides a list of board resolutions submitted by the company to the Registrar of Companies.
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| Section (Companies Act 2013) | |
| Section (Companies Act 1956) | |
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| [email protected] | |
| Website | Not Available |
| Address | H. NO. 1884 TEHAI,PREETNAGAR MAWANA,Mawana,Meerut,Mawana,Uttar Pradesh,India,250401 |
This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.
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| PAN of Auditor or Firm | |
| Membership Number / Registration Number | |
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| Membership Number of Auditor Signing Repor |