Ailey Tradings Private Limited
About Ailey Tradings Private Limited
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Ailey Tradings Private Limited is a private limited company based in Delhi, India. It was incorporated on 16 October 2023.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63991DL2023PTC421399.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kewal Krishan and Sahil.
The registered office is at S.F Office No.227 Dd Cc, Rg Complex P1 S – 14 Rohini, Delhi, India – 110085.
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- Registered AddressS.F Office No.227 Dd Cc, Rg Complex P1 S – 14 Rohini, Delhi, India – 110085
- 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
- One PDF report, delivered after checkout
Financials of Ailey Tradings Private Limited
Financial statements from FY 2024
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.
Board of Directors of Ailey Tradings Private Limited
Ailey Tradings has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kewal Krishan Also directs: Caycee Trading Private Limited, Dakota International Private Limited, Tregtar Multi Traders Private Limited and 2 more | Director | 16 Oct 2023 | 2 Years 11 Months | Current |
| Sahil | Director | 16 Oct 2023 | 2 Years 11 Months | Current |
Charges & Borrowings of Ailey Tradings Private Limited
Ailey Tradings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ailey Tradings Private Limited
Employment history and EPFO contributions of people linked to Ailey Tradings.
Employee and EPFO history
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.
Recent Activity on Ailey Tradings Private Limited
Ailey Tradings Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Kewal Krishan was appointed as Director on 16 Oct 2023.
Credit Ratings, Litigation & Regulatory Alerts for Ailey Tradings Private Limited
Credit ratings, litigation, and regulatory alerts
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 Ailey Tradings Private Limited
MSME payment history
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 Ailey Tradings Private Limited
Corporate group structure
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.
GST Compliance of Ailey Tradings Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Ailey Tradings Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Ailey Tradings Private Limited
Ailey Tradings is an active private limited company based in Delhi, India. It was incorporated on 16 October 2023 (3+ years old) and is registered under CIN U63991DL2023PTC421399.
Ailey Tradings has 2 current directors:
- Kewal Krishan - Director
- Sahil - Director
The CIN (Corporate Identification Number) of Ailey Tradings is U63991DL2023PTC421399. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ailey Tradings was incorporated on 16 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
Kewal Krishan was appointed as Director on 16 Oct 2023. Sahil was appointed as Director on 16 Oct 2023.
The registered office of Ailey Tradings is at S.F Office No.227 Dd Cc, Rg Complex P1 S – 14 Rohini, Delhi, India – 110085.
Ailey Tradings has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Ailey Tradings is not listed on any stock exchange. It is an unlisted company.
Ailey Tradings can be reached at its registered office: S.F Office No.227 Dd Cc, Rg Complex P1 S – 14 Rohini, Delhi, India – 110085.
Ailey Tradings is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.