Ay Buildcon Private Limited
About Ay Buildcon Private Limited
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Ay Buildcon Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the land transportation segment of the transportation sector. It was incorporated on 20 April 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U70100HR2010PTC040419.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Parag Kanakkumar Shah and Kaushal Kalyanbhai Shah.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at F – 2101 Oyster Grande Sector – 102/102A, Gurgaon, Haryana, India – 122505.
Its group structure includes 3 subsidiaries.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ay Buildcon Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressF – 2101 Oyster Grande Sector – 102/102A, Gurgaon, Haryana, India – 122505
- IndustryTransportation, Land Transportation
To see the full contact details of Ay Buildcon Private Limited, buy the company report.
- 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
Financials of Ay Buildcon Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ay Buildcon Private Limited, buy the company report.
Board of directors of Ay Buildcon Private Limited
Ay Buildcon has 2 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parag Kanakkumar Shah Also directs: Amv Developers Private Limited, Yay Buildwell Private Limited, Asmi Estates Private Limited and 5 more | Director | 30 Jan 2025 | 1 Years 8 Months | Current |
| Kaushal Kalyanbhai Shah Also directs: Dayalu Pedestal Private Limited, Amv Developers Private Limited, Mistry Construction Co Pvt Ltd and 5 more | Director | 30 Jan 2025 | 1 Years 8 Months | Current |
Auditor
Ay Buildcon Private Limited is audited by CHIRAG R. SHAH & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHIRAG R. SHAH & ASSOCIATES | FY 2017 | 118791W |
Shareholding
The shareholding of Ay Buildcon Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Ay Buildcon Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ay Buildcon Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ay Buildcon Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Ay Buildcon has 3 subsidiary companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Amv Developers Private Limited | U45200HR2010PTC040359 | |
| BMV Developers and Constructions Private Limited | U45400HR2010PTC040287 | |
| VMB Developers and Realtors Private Limited | U70109HR2010PTC040286 |
To see the full group structure of Ay Buildcon Private Limited, buy the company report.
GST
No GST registration is on our record for Ay Buildcon Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ay Buildcon Private Limited has 17 board changes on record since 2011: 3 appointments and 14 cessations. The latest: Kaushal Kalyanbhai Shah ceased to be Additional Director on 29 Sep 2025.
8 earlier events are in the company report.
Frequently asked questions
Ay Buildcon is an active private limited company based in Gurgaon, Haryana, India. The company works in land transportation, within the transportation industry. It was incorporated on 20 April 2010 (16+ years old) and is registered under CIN U70100HR2010PTC040419.
Ay Buildcon has 2 current directors:
- Parag Kanakkumar Shah - Director
- Kaushal Kalyanbhai Shah - Director
The latest financial statements of Ay Buildcon on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ay Buildcon is U70100HR2010PTC040419. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ay Buildcon was incorporated on 20 April 2010, making it 16+ years old. It is registered with the Registrar of Companies, Haryana.
Kaushal Kalyanbhai Shah ceased to be Additional Director on 29 Sep 2025. Parag Kanakkumar Shah ceased to be Additional Director on 29 Sep 2025. Kaushal Kalyanbhai Shah was appointed as Director on 30 Jan 2025. Ay Buildcon has 17 board changes on record in total.
The registered office of Ay Buildcon is at F – 2101 Oyster Grande Sector – 102102A, Gurgaon, Haryana, India – 122505.
Ay Buildcon operates in the transportation industry, in the land transportation segment.
The compliance status of Ay Buildcon is compliant as of 09 September 2026. The company is actively filing with the Registrar of Companies.
Ay Buildcon has 3 subsidiary companies including Amv Developers Private Limited, Bmv Developers And Constructions Private Limited, Vmb Developers And Realtors Private Limited.