Aai Mart Private Limited
About Aai Mart Private Limited
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Aai Mart Private Limited is a private limited company based in Kukshi, Madhya Pradesh, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 25 September 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U74110MP2020PTC052986. Its GSTIN is 23AAUCA1004F1Z6 (Madhya Pradesh).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Deepak Hammad and Vikram Choyal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Plot No 268/3/1 Singhana Road Infront To Hira Palace, Kukshi, Madhya Pradesh, India – 454331.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.04 Cr, a growth of 24% compared to the previous year.
The company has about 12 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹99.77 Lakh on record.
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- Registered AddressPlot No 268/3/1 Singhana Road Infront To Hira Palace, Kukshi, Madhya Pradesh, India – 454331
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
- 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
- One PDF report, delivered after checkout
CIN History of Aai Mart
Aai Mart has one previous CIN (Corporate Identification Number): U70109MP2020PTC052986. The current CIN is U74110MP2020PTC052986, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MP2020PTC052986 | Current |
| U70109MP2020PTC052986 | Previous |
Business Activity of Aai Mart
The main business activity of Aai Mart is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Aai Mart Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Aai Mart
Aai Mart Private Limited is audited by B.L. LACHHETA AND CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B.L. LACHHETA AND CO. | Locked | Locked | Locked |
Complete auditor history for Aai Mart Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Aai Mart Private Limited
Aai Mart has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Hammad | Director | 25 Sep 2020 | 6 Years 0 Months | Current |
| Vikram Choyal Also directs: VSLD Infra Private Limited | Director | 22 Apr 2024 | 2 Years 5 Months | Current |
| Ratan | Director | 21 May 2024 | 2 Years 4 Months | Current |
| Kailash Solanki | Director | 21 May 2024 | 2 Years 4 Months | Current |
Financials of Aai Mart Private Limited FY 2024 filings available
Aai Mart Private Limited reported revenue of ₹5.04 Cr (up 24.00% YoY) for FY 2024.
Ten-year financial statements for Aai Mart Private Limited
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.
Ownership and Shareholding of Aai Mart
Shareholding and ownership data for Aai Mart Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aai Mart
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Dec 2024 | State Bank of India | ₹99.77 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Aai Mart
Aai Mart Private Limited has a workforce of 12 employees as of Apr 09, 2024.
Employee and EPFO history for Aai Mart Private Limited
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.
GST Compliance of Aai Mart
Aai Mart has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAUCA1004F1Z6 | Madhya Pradesh | Active | 20 Nov 2020 |
GST registrations and filing compliance for Aai Mart Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Aai Mart
Credit ratings, litigation, and regulatory alerts for Aai Mart Private Limited
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 Aai Mart
MSME payment history for Aai Mart Private Limited
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 Aai Mart
Corporate group structure for Aai Mart Private Limited
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.
MCA Filings & Documents of Aai Mart
MCA filings and documents for Aai Mart Private Limited
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.
Recent Activity on Aai Mart
Frequently Asked Questions about Aai Mart Private Limited
Aai Mart is an active private limited company based in Kukshi, Madhya Pradesh, India. The company works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 25 September 2020 (6+ years old) and is registered under CIN U74110MP2020PTC052986.
Aai Mart reported revenue of ₹5.04 Cr for FY 2024 (up 24.00% YoY).
Aai Mart has 4 current directors:
- Deepak Hammad - Director
- Vikram Choyal - Director
- Ratan - Director
- Kailash Solanki - Director
The GSTIN of Aai Mart is 23AAUCA1004F1Z6, registered in Madhya Pradesh.
The CIN (Corporate Identification Number) of Aai Mart is U74110MP2020PTC052986. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aai Mart was incorporated on 25 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Gwalior.
The registered office of Aai Mart is at Plot No 26831 Singhana Road Infront To Hira Palace, Kukshi, Madhya Pradesh, India – 454331.
Aai Mart has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Aai Mart operates in the consumer services industry, in the hypermarkets and large retail chains segment.