Aaima Training & Capacity Building Private Limited
About Aaima Training & Capacity Building Private Limited
Data last updated: 13 March 2026
Aaima Training & Capacity Building Private Limited is a private limited company based in Dhanbad, Jharkhand, India. It specialises in technical services, a part of the broader education and learning sector. Incorporated on 21 September 2015, the company has been in operation for over 11 years.
Registered with ROC Ranchi under CIN U74900JH2015PTC003187.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mahmood Alam and Shabana Parween.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: New Islampur Panderpala Post – B Polytechnic, Dhanbad, Jharkhand, India – 828130.
As per the financials filed for FY 2017, the company reported a revenue of ₹91,350.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNew Islampur Panderpala Post – B Polytechnic, Dhanbad, Jharkhand, India – 828130
-
IndustryEducation & Learing, Technical, Vocational Education, Higher Education
- 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
Business Activity of Aaima Training & Capacity Building Private Limited
Aaima Training & Capacity Building Private Limited operates primarily in the education sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Education | Locked | Higher education, technical & vocational education | Locked |
Detailed business activity records for Aaima Training & Capacity Building Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Aaima Training & Capacity Building Private Limited
Aaima Training & Capacity Building Private Limited is audited by PUNEET ZAROO 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 |
|---|---|---|---|
| PUNEET ZAROO | Locked | Locked | Locked |
Complete auditor history for Aaima Training & Capacity Building 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 Aaima Training & Capacity Building Private Limited
Aaima Training & Capacity Building Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahmood Alam | Director | 21 Sep 2015 | 10 Years 11 Months | Current |
| Shabana Parween | Director | 21 Sep 2015 | 10 Years 11 Months | Current |
Financials of Aaima Training & Capacity Building Private Limited FY 2025 filings available
Aaima Training & Capacity Building Private Limited reported revenue of ₹91,350 for FY 2017.
Ten-year financial statements for Aaima Training & Capacity Building 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 Aaima Training & Capacity Building Private Limited
Shareholding and ownership data for Aaima Training & Capacity Building 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 Aaima Training & Capacity Building Private Limited
Aaima Training & Capacity Building Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aaima Training & Capacity Building Private Limited
View historical data on people associated with Aaima Training & Capacity Building Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aaima Training & Capacity Building 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 Aaima Training & Capacity Building Private Limited
GST registrations and filing compliance for Aaima Training & Capacity Building 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 Aaima Training & Capacity Building Private Limited
Credit ratings, litigation, and regulatory alerts for Aaima Training & Capacity Building 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 Aaima Training & Capacity Building Private Limited
MSME payment history for Aaima Training & Capacity Building 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 Aaima Training & Capacity Building Private Limited
Corporate group structure for Aaima Training & Capacity Building 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 Aaima Training & Capacity Building Private Limited
MCA filings and documents for Aaima Training & Capacity Building 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 Aaima Training & Capacity Building Private Limited
Frequently Asked Questions about Aaima Training & Capacity Building Private Limited
Aaima Training & Capacity Building Private Limited is an active private limited company in the education and learing sector based in Dhanbad, Jharkhand, India. It was incorporated on 21 September 2015 (11+ years old) and is registered under CIN U74900JH2015PTC003187.
Aaima Training & Capacity Building Private Limited reported revenue of ₹91,350 for FY 2017.
The current directors of Aaima Training & Capacity Building Private Limited are:
- Mahmood Alam - Director
- Shabana Parween - Director
The primary industry of Aaima Training & Capacity Building Private Limited is education and learning. The company specifically operates in technical. The company is currently active in this sector.
Aaima Training & Capacity Building Private Limited can be reached at the registered office: New Islampur Panderpala Post – B Polytechnic, Dhanbad, Jharkhand, India – 828130.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.