Aikya Infraprojects Private Limited
About Aikya Infraprojects Private Limited
Data last updated:
Aikya Infraprojects Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 02 August 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U51909MH2012PTC234086.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Varsha Rakesh Agarwal and Rakesh Narayan Agarwal.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Building A3 Unit B Ground Flr Babosa Industrial Park, Thane, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹168.11 Cr, a decline of 75.69% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressBuilding A3 Unit B Ground Flr Babosa Industrial Park Mumbai Nashik Highway Saravali B, Hiwandi, Thane, Maharashtra, India – 421308
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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 Aikya Infraprojects
Aikya Infraprojects operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Aikya Infraprojects Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Aikya Infraprojects
Aikya Infraprojects Private Limited is audited by N H VYAS & COMPANY for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N H VYAS & COMPANY | Locked | Locked | Locked |
Complete auditor history for Aikya Infraprojects Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Aikya Infraprojects Private Limited
Aikya Infraprojects has 2 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varsha Rakesh Agarwal | Director | 30 Aug 2018 | 8 Years 1 Months | Current |
| Rakesh Narayan Agarwal Also directs: Marshall Multiventures (I) Private Limited | Director | 30 Aug 2018 | 8 Years 1 Months | Current |
Financials of Aikya Infraprojects Private Limited FY 2019 filings available
Aikya Infraprojects Private Limited reported revenue of ₹168.11 Cr (down 75.69% YoY) for FY 2019.
Ten-year financial statements for Aikya Infraprojects 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.
Ownership and Shareholding of Aikya Infraprojects
Shareholding and ownership data for Aikya Infraprojects Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aikya Infraprojects
Aikya Infraprojects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aikya Infraprojects
Employment history and EPFO contributions of people linked to Aikya Infraprojects.
Employee and EPFO history for Aikya Infraprojects 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 Aikya Infraprojects
GST registrations and filing compliance for Aikya Infraprojects 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 Aikya Infraprojects
Credit ratings, litigation, and regulatory alerts for Aikya Infraprojects 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 Aikya Infraprojects
MSME payment history for Aikya Infraprojects 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 Aikya Infraprojects
Corporate group structure for Aikya Infraprojects 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 Aikya Infraprojects
MCA filings and documents for Aikya Infraprojects 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 Aikya Infraprojects
Frequently Asked Questions about Aikya Infraprojects Private Limited
Aikya Infraprojects is an active private limited company in the metals and minerals sector based in Thane, Maharashtra, India. It was incorporated on 02 August 2012 (14+ years old) and is registered under CIN U51909MH2012PTC234086.
Aikya Infraprojects reported revenue of ₹168.11 Cr for FY 2019 (down 75.69% YoY).
The current directors of Aikya Infraprojects are:
- Varsha Rakesh Agarwal - Director
- Rakesh Narayan Agarwal - Director
The primary industry of Aikya Infraprojects is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
Aikya Infraprojects can be reached at the registered office: Building A3 Unit B Ground Flr Babosa Industrial Park Mumbai Nashik Highway Saravali B, Hiwandi, Thane, Maharashtra, India – 421308.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹1 Lakh.