Aintzane Trading Private Limited
About Aintzane Trading Private Limited
Data last updated: 10 February 2026
Aintzane Trading Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 25 August 2017, the company has been in operation for over 9 years.
Registered with ROC Kolkata under CIN U72100WB2017PTC222470.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Arun Kumar Dey and Gouri Roy.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 4 Creek Lane P.S. – Muchipara, Kolkata, West Bengal, India – 700014.
As per the financials filed for FY 2020, the company reported a revenue of ₹15,145, a decline of 93.54% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address4 Creek Lane P.S. – Muchipara, Kolkata, West Bengal, India – 700014
-
IndustryTrading, Retail Trading, Retailers
- 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
CIN History of Aintzane Trading Private Limited
Aintzane Trading Private Limited has one previous CIN (Corporate Identification Number): U74999WB2017PTC222470. The current CIN is U72100WB2017PTC222470, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72100WB2017PTC222470 | Current |
| U74999WB2017PTC222470 | Previous |
Business Activity of Aintzane Trading Private Limited
Aintzane Trading Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Aintzane Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Aintzane Trading Private Limited
Aintzane Trading Private Limited is audited by T KARNANI & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T KARNANI & CO | Locked | Locked | Locked |
Complete auditor history for Aintzane Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Aintzane Trading Private Limited
Aintzane Trading Private Limited is currently managed by 3 directors, with 2 former directors 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 |
|---|---|---|---|---|
|
Arun Kumar Dey
Also directs:
Aintzane Trading Private Limited
|
Director | 25 Aug 2017 | 8 Years 11 Months | Current |
|
Gouri Roy
Also directs:
Aintzane Trading Private Limited, Aintzane Enterprises Private Limited, Aintzane India Limited and 1 more
|
Director | 26 Jul 2022 | 4 Years 0 Months | Current |
|
Divya Marwah
Also directs:
Aintzane Trading Private Limited
|
Director | 17 Nov 2022 | 3 Years 9 Months | Current |
Financials of Aintzane Trading Private Limited FY 2020 filings available
Aintzane Trading Private Limited reported revenue of ₹15,145 (down 93.54% YoY) for FY 2020.
Ten-year financial statements for Aintzane Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Aintzane Trading Private Limited
Shareholding and ownership data for Aintzane Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Aintzane Trading Private Limited
Aintzane Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aintzane Trading Private Limited
View historical data on people associated with Aintzane Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aintzane Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aintzane Trading Private Limited
GST registrations and filing compliance for Aintzane Trading 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aintzane Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Aintzane Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Aintzane Trading Private Limited
MSME payment history for Aintzane Trading 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aintzane Trading Private Limited
Corporate group structure for Aintzane Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Aintzane Trading Private Limited
MCA filings and documents for Aintzane Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aintzane Trading Private Limited
Frequently Asked Questions about Aintzane Trading Private Limited
Aintzane Trading Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 25 August 2017 (9+ years old) and is registered under CIN U72100WB2017PTC222470.
Aintzane Trading Private Limited reported revenue of ₹15,145 for FY 2020 (down 93.54% YoY).
The current directors of Aintzane Trading Private Limited are:
- Arun Kumar Dey - Director
- Gouri Roy - Director
- Divya Marwah - Director
The primary industry of Aintzane Trading Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Aintzane Trading Private Limited can be reached at the registered office: 4 Creek Lane P.S. – Muchipara, Kolkata, West Bengal, India – 700014.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.