Aai Valley Carbon Private Limited
About Aai Valley Carbon Private Limited
Data last updated: 25 February 2026
Aai Valley Carbon Private Limited is a private limited company based in Bijni, Assam, India. It specialises in petroleum product, a part of the broader oil and gas sector. Incorporated on 22 October 2007, the company has been in operation for over 19 years.
Registered with ROC Guwahati under CIN U23209AS2007PTC008492.
Capital: an authorised share capital of ₹72 Lakh and a paid-up capital of ₹68.75 Lakh. It is led by directors including Debo Prasad Ray and Ajit Puria.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: W/No.2 G.M Road Kabalibagan, Bijni, Assam, India – 783390.
As per MCA filings, the company has open charges of ₹1.28 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressW/No.2 G.M Road Kabalibagan, Bijni, Assam, India – 783390
-
IndustryOil & Gas, Petroleum Product, Refined Petroleum Products, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Aai Valley Carbon Private Limited
Aai Valley Carbon Private Limited is audited by SUSHIL GOPAL & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUSHIL GOPAL & CO | Locked | Locked | Locked |
Complete auditor history for Aai Valley Carbon Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Aai Valley Carbon Private Limited
Aai Valley Carbon Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Debo Prasad Ray | Director | 22 Oct 2007 | 18 Years 9 Months | Current |
| Ajit Puria | Director | 22 Oct 2007 | 18 Years 9 Months | Current |
| Bhabani Prasad Ray | Director | 22 Oct 2007 | 18 Years 9 Months | Current |
| Uma Kanta Pathak | Director | 22 Oct 2007 | 18 Years 9 Months | Current |
Financials of Aai Valley Carbon Private Limited FY 2023 filings available
Ten-year financial statements for Aai Valley Carbon Private Limited
Historical statement values and trend charts require an active report plan.
- 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 Valley Carbon Private Limited
Shareholding and ownership data for Aai Valley Carbon Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aai Valley Carbon Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Sep 2010 | Tifac | ₹80 Lakh | Open |
| 16 Sep 2009 | Axis Bank Limited | ₹47.5 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Aai Valley Carbon Private Limited
View historical data on people associated with Aai Valley Carbon Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aai Valley Carbon Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aai Valley Carbon Private Limited
GST registrations and filing compliance for Aai Valley Carbon Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Valley Carbon Private Limited
Credit ratings, litigation, and regulatory alerts for Aai Valley Carbon Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Valley Carbon Private Limited
MSME payment history for Aai Valley Carbon Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Valley Carbon Private Limited
Corporate group structure for Aai Valley Carbon Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Valley Carbon Private Limited
MCA filings and documents for Aai Valley Carbon Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Valley Carbon Private Limited
Frequently Asked Questions about Aai Valley Carbon Private Limited
Aai Valley Carbon Private Limited is an active private limited company in the oil and gas sector based in Bijni, Assam, India. It was incorporated on 22 October 2007 (19+ years old) and is registered under CIN U23209AS2007PTC008492.
The current directors of Aai Valley Carbon Private Limited are:
- Debo Prasad Ray - Director
- Ajit Puria - Director
- Bhabani Prasad Ray - Director
- Uma Kanta Pathak - Director
The primary industry of Aai Valley Carbon Private Limited is oil and gas. The company specifically operates in petroleum product. The company is currently active in this sector.
Aai Valley Carbon Private Limited can be reached at the registered office: WNo.2 G.M Road Kabalibagan, Bijni, Assam, India – 783390.
The authorised capital is ₹72 Lakh, and the paid-up capital is ₹68.75 Lakh.
The company has its registered office at WNo.2 G.M Road Kabalibagan, Bijni, Assam, India – 783390.