Aifmoni Private Limited
About Aifmoni Private Limited
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Aifmoni Private Limited is a private limited company based in Sakriya, Rajasthan, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 03 January 2023.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U51909RJ2023PTC085605. Its GSTIN is 08AAYCA1673N1ZU (Rajasthan).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bhavana and Prakashram Jivaram Mali.
The registered office is at C/O Jeeva Hardaji Mali Sakriya 343027, Rajasthan, India – 343027.
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- Registered AddressC/O Jeeva Hardaji Mali Sakriya 343027, Rajasthan, India – 343027
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Aifmoni Private Limited
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Aifmoni Private Limited
Aifmoni has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavana | Director | 03 Jan 2023 | 3 Years 9 Months | Current |
| Prakashram Jivaram Mali | Director | 03 Jan 2023 | 3 Years 9 Months | Current |
Charges & Borrowings of Aifmoni Private Limited
Aifmoni Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aifmoni Private Limited
Employment history and EPFO contributions of people linked to Aifmoni.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Aifmoni Private Limited
Aifmoni Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Bhavana was appointed as Director on 03 Jan 2023.
Credit Ratings, Litigation & Regulatory Alerts for Aifmoni Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aifmoni Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aifmoni Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Aifmoni Private Limited
Aifmoni has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AAYCA1673N1ZU | Rajasthan | Active | 01 Mar 2023 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aifmoni Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Aifmoni Private Limited
Aifmoni is an active private limited company based in Sakriya, Rajasthan, India. The company works in specialty, within the trading industry. It was incorporated on 03 January 2023 (3+ years old) and is registered under CIN U51909RJ2023PTC085605.
Aifmoni has 2 current directors:
- Bhavana - Director
- Prakashram Jivaram Mali - Director
The GSTIN of Aifmoni is 08AAYCA1673N1ZU, registered in Rajasthan.
The CIN (Corporate Identification Number) of Aifmoni is U51909RJ2023PTC085605. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aifmoni was incorporated on 03 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Jaipur.
Bhavana was appointed as Director on 03 Jan 2023. Prakashram Jivaram Mali was appointed as Director on 03 Jan 2023.
The registered office of Aifmoni is at CO Jeeva Hardaji Mali Sakriya 343027, Rajasthan, India – 343027.
Aifmoni has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Aifmoni operates in the trading industry, in the specialty segment.
No. Aifmoni is not listed on any stock exchange. It is an unlisted company.