A I S Enterprises Limited
About A I S Enterprises Limited
Data last updated:
A I S Enterprises Limited is a public limited company based in Surat, Gujarat, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 29 June 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51900GJ2011PLC066096.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹19.48 Lakh. It is led by directors including Virenkumar Mohanlal Vaniyawala and Anilbhai Vallabhbhai Bhalani.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at G – 3/B Yash Plaza Athugar Street Opp. State Bank Of India Nanpura, Surat, Gujarat, India – 395001.
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
A I S Enterprises Limited's registered office is in Surat, Gujarat.
- Registered AddressG – 3/B Yash Plaza Athugar Street Opp. State Bank Of India Nanpura, Surat, Gujarat, India – 395001
- 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
Financials of A I S Enterprises Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of A I S Enterprises Limited, buy the company report.
Board of directors of A I S Enterprises Limited
A I S Enterprises has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Virenkumar Mohanlal Vaniyawala | Director | 29 Jun 2011 | 15 Years 4 Months | Current |
| Anilbhai Vallabhbhai Bhalani | Director | 29 Jun 2011 | 15 Years 4 Months | Current |
| Nimitkumar Atulbhai Shah Also directs: Sanefox Ventures Private Limited | Director | 29 Jun 2011 | 15 Years 4 Months | Current |
Legal cases
A I S Enterprises Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (CR EN) | Filed against the company by The Registrar of Companies | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by The Registrar of Companies | Disposed |
To see the full case history of A I S Enterprises Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for A I S Enterprises Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for A I S Enterprises Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
A I S Enterprises Limited has 4 board changes on record since 2011: 3 appointments and 1 cessation. The latest: Atulbhai Virajibhai Khadela ceased to be Director on 31 Mar 2013.
Frequently asked questions
A I S Enterprises is an active public limited company based in Surat, Gujarat, India. The company works in specialty, within the trading industry. It was incorporated on 29 June 2011 (15+ years old) and is registered under CIN U51900GJ2011PLC066096.
A I S Enterprises has 3 current directors:
- Virenkumar Mohanlal Vaniyawala - Director
- Anilbhai Vallabhbhai Bhalani - Director
- Nimitkumar Atulbhai Shah - Director
The latest financial statements of A I S Enterprises on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of A I S Enterprises is U51900GJ2011PLC066096. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
A I S Enterprises has 2 court cases on record: 2 filed against it.
A I S Enterprises was incorporated on 29 June 2011, making it 15+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Atulbhai Virajibhai Khadela ceased to be Director on 31 Mar 2013. Anilbhai Vallabhbhai Bhalani was appointed as Director on 29 Jun 2011. Nimitkumar Atulbhai Shah was appointed as Director on 29 Jun 2011. A I S Enterprises has 4 board changes on record in total.
The registered office of A I S Enterprises is at G – 3B Yash Plaza Athugar Street Opp. State Bank Of India Nanpura, Surat, Gujarat, India – 395001.
A I S Enterprises operates in the trading industry, in the specialty segment.
The compliance status of A I S Enterprises is active non-compliant as of 03 July 2026. The company is actively filing with the Registrar of Companies.
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