Aie Communication Private Limited
About Aie Communication Private Limited
Data last updated: 21 July 2025
Aie Communication Private Limited was a private limited company based in Mumbai, Maharashtra, 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 bookkeeping and accounting services, a part of the broader professional services sector. Incorporated on 01 February 2011.
Registered with ROC Mumbai under CIN U74120MH2011PTC212881.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nibhana Chawra and Umangkumar Mahendrabhai Shah.
Office: Mumbai, Maharashtra.
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.
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Registered Address412 Abhishek Premises Co. Soc. Ltd Dalia Ind Estate Off New Link Road Andheri (, West), Mumbai, Maharashtra, India – 400058
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IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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 Aie Communication Private Limited
Aie Communication Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nibhana Chawra
Also directs:
Modehaus Of Nibhana Private Limited
|
Additional Director | 09 Feb 2012 | 14 Years 6 Months | As last reported |
| Umangkumar Mahendrabhai Shah | Director | 01 Feb 2011 | 15 Years 6 Months | As last reported |
Financials of Aie Communication Private Limited
Ten-year financial statements for Aie Communication Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Aie Communication Private Limited
Aie Communication Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aie Communication Private Limited
View historical data on people associated with Aie Communication Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aie Communication Private Limited
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- Monthly headcount
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GST Compliance of Aie Communication Private Limited
GST registrations and filing compliance for Aie Communication 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
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Credit Ratings, Litigation & Regulatory Alerts for Aie Communication Private Limited
Credit ratings, litigation, and regulatory alerts for Aie Communication Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Aie Communication Private Limited
MSME payment history for Aie Communication 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
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Subsidiaries & Group Companies of Aie Communication Private Limited
Corporate group structure for Aie Communication Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Aie Communication Private Limited
MCA filings and documents for Aie Communication Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Aie Communication Private Limited
Frequently Asked Questions about Aie Communication Private Limited
Aie Communication Private Limited 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.
Aie Communication Private Limited is a struck-off private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 February 2011 and is registered under CIN U74120MH2011PTC212881. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aie Communication Private Limited are:
- Nibhana Chawra - Additional Director
- Umangkumar Mahendrabhai Shah - Director
The CIN (Corporate Identification Number) of Aie Communication Private Limited is U74120MH2011PTC212881. 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 Aie Communication Private Limited is professional services. The company specifically operates in book keeping. The company was active in this sector before being struck off.
The company has its registered office at 412 Abhishek Premises Co. Soc. Ltd Dalia Ind Estate Off New Link Road Andheri , West, Mumbai, Maharashtra, India – 400058.