Aayan Overseas Private Limited
About Aayan Overseas Private Limited
Data last updated:
Aayan Overseas Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified business activities, a part of the broader business services sector. Incorporated on 11 October 2011.
Registered with ROC Delhi under CIN U74999DL2011PTC226085.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Zeeshan Ahmed and Mohammed Yasir Hussain Siddiqui.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 644/12 First Floor Lane Number – 12 Zakir Nagar Okhla, New Delhi, Delhi, India – 110025.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address644/12 First Floor Lane Number – 12 Zakir Nagar Okhla, New Delhi, Delhi, India – 110025
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
Board of Directors of Aayan Overseas Private Limited
Aayan Overseas has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zeeshan Ahmed | Director | 11 Oct 2011 | 14 Years 11 Months | As last reported |
| Mohammed Yasir Hussain Siddiqui | Director | 11 Oct 2011 | 14 Years 11 Months | As last reported |
Financials of Aayan Overseas Private Limited FY 2014 filings available
Ten-year financial statements for Aayan Overseas 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.
Charges & Borrowings of Aayan Overseas
Aayan Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aayan Overseas
Employment history and EPFO contributions of people linked to Aayan Overseas.
Employee and EPFO history for Aayan Overseas 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 Aayan Overseas
GST registrations and filing compliance for Aayan Overseas 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 Aayan Overseas
Credit ratings, litigation, and regulatory alerts for Aayan Overseas 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 Aayan Overseas
MSME payment history for Aayan Overseas 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 Aayan Overseas
Corporate group structure for Aayan Overseas 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 Aayan Overseas
MCA filings and documents for Aayan Overseas 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 Aayan Overseas
Frequently Asked Questions about Aayan Overseas Private Limited
Aayan Overseas has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aayan Overseas is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 11 October 2011 and is registered under CIN U74999DL2011PTC226085. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aayan Overseas are:
- Zeeshan Ahmed - Director
- Mohammed Yasir Hussain Siddiqui - Director
The CIN (Corporate Identification Number) of Aayan Overseas is U74999DL2011PTC226085. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aayan Overseas is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 64412 First Floor Lane Number – 12 Zakir Nagar Okhla, New Delhi, Delhi, India – 110025.