Aib Trading and Services Private Limited
About Aib Trading and Services Private Limited
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Aib Trading and Services Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 25 March 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51100TG2019PTC131452. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Shaik Abdul Raheman and Shaik Gafoor.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Fno 6 – 4 – 17/C/4 1st Floor Maruthi Complex Shivarampally Near Aramghar X Road, Hyderabad, Telangana, India – 500030.
Company details
Contact details
Aib Trading and Services Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFno 6 – 4 – 17/C/4 1st Floor Maruthi Complex Shivarampally Near Aramghar X Road, Hyderabad, Telangana, India – 500030
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Aib Trading and Services Private Limited, buy the company report.
- 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 Aib Trading and Services Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aib Trading and Services Private Limited, buy the company report.
Board of directors of Aib Trading and Services Private Limited
Aib Trading and Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaik Abdul Raheman Also directs: Aib Infraprojects and Services Private Limited, Raheman Foundation | Director | 25 Mar 2019 | 7 Years 7 Months | Current |
| Shaik Gafoor Also directs: Aib Infraprojects and Services Private Limited | Director | 25 Mar 2019 | 7 Years 7 Months | Current |
| Shaik Jilani Also directs: Aib Infraprojects and Services Private Limited | Director | 25 Mar 2019 | 7 Years 7 Months | Current |
Auditor
Aib Trading and Services Private Limited is audited by ADITYA SUNIL & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ADITYA SUNIL & ASSOCIATES | FY 2020 | 021823S |
Shareholding
The shareholding of Aib Trading and Services Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Aib Trading and Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Aib Trading and Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aib Trading and Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aib Trading and Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Aib Trading and Services Private Limited, buy the company report.
Recent activity
Aib Trading and Services Private Limited has 3 board changes on record since 2019: 3 appointments. The latest: Shaik Abdul Raheman was appointed as Director on 25 Mar 2019.
Frequently asked questions
Aib Trading and Services is an active private limited company based in Hyderabad, Telangana, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 25 March 2019 (7+ years old) and is registered under CIN U51100TG2019PTC131452.
Aib Trading and Services has 3 current directors:
- Shaik Abdul Raheman - Director
- Shaik Gafoor - Director
- Shaik Jilani - Director
The latest financial statements of Aib Trading and Services on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2019 are in the company report.
No. Aib Trading and Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Aib Trading and Services is U51100TG2019PTC131452. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aib Trading and Services was incorporated on 25 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Hyderabad.
Shaik Abdul Raheman was appointed as Director on 25 Mar 2019. Shaik Gafoor was appointed as Director on 25 Mar 2019. Shaik Jilani was appointed as Director on 25 Mar 2019.
The registered office of Aib Trading and Services is at Fno 6 – 4 – 17C4 1st Floor Maruthi Complex Shivarampally Near Aramghar X Road, Hyderabad, Telangana, India – 500030.
Aib Trading and Services operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Aib Trading and Services can be reached at its registered office: Fno 6 – 4 – 17C4 1st Floor Maruthi Complex Shivarampally Near Aramghar X Road, Hyderabad, Telangana, India – 500030.