Aishwarya Tradex Private Limited
About Aishwarya Tradex Private Limited
Data last updated: 04 January 2026
Aishwarya Tradex Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It specialises in restaurants and dining services, a part of the broader travel and hospitality sector. Incorporated on 19 March 2011, the company has been in operation for over 15 years.
Registered with ROC Kanpur under CIN U51101UP2011PTC044044.
Capital: an authorised share capital of ₹2.75 Cr and a paid-up capital of ₹2.17 Cr. It is led by directors including Kanishk Singh and Pankaj Kumar Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sh. 15/46 B – 2F Near Gautam Garden Suddhirpur Shivpur Bypass, Varanasi, Uttar Pradesh, India – 221002.
As per the financials filed for FY 2025, the company reported a revenue of ₹33.75 Cr, a decline of 1% compared to the previous year.
The company has a workforce of approximately 10 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹29.38 Cr and satisfied charges of ₹2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSh. 15/46 B – 2F Near Gautam Garden Suddhirpur Shivpur Bypass, Varanasi, Uttar Pradesh, India – 221002
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IndustryTravel and Hospitality, Restaurants & Dining Services
- 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 Aishwarya Tradex Private Limited
Aishwarya Tradex Private Limited is engaged in principal business activities including trade and accommodation and food service, with detailed activities including retail trading, food and beverage services provided by hotels, restaurants, caterers, etc.. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
| I | Accommodation and Food Service | I2 | Food and beverage services provided by hotels, restaurants, caterers, etc. | Locked |
Business activity turnover details for Aishwarya Tradex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Aishwarya Tradex Private Limited
Aishwarya Tradex Private Limited is audited by A R S A N & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A R S A N & CO. | Locked | Locked | Locked |
Complete auditor history for Aishwarya Tradex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Aishwarya Tradex Private Limited
Aishwarya Tradex Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanishk Singh | Director | 19 Jun 2021 | 5 Years 2 Months | Current |
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Pankaj Kumar Singh
Also directs:
Kanishk Shapers Llp, Chunar Churk Cement Limited, Alaknanda Cements Private Limited and 3 more
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Director | 19 Mar 2011 | 15 Years 5 Months | Current |
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Priyanka Singh
Also directs:
Kanishk Shapers Llp, Chunar Churk Cement Limited
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Director | 19 Mar 2011 | 15 Years 5 Months | Current |
Financials of Aishwarya Tradex Private Limited FY 2025 filings available
Aishwarya Tradex Private Limited reported revenue of ₹33.75 Cr (down 1.00% YoY) for FY 2025.
Ten-year financial statements for Aishwarya Tradex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Aishwarya Tradex Private Limited
Shareholding and ownership data for Aishwarya Tradex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Aishwarya Tradex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Sep 2025 | Others | ₹5 Cr | Open |
| 24 Jul 2025 | Others | ₹8.5 Cr | Open |
| 04 Apr 2024 | Others | ₹30 Lakh | Open |
| 12 Apr 2022 | Others | ₹68 Lakh | Open |
| 04 Feb 2022 | Others | ₹10 Lakh | Open |
Total charge records: 10 View all charges
Employees and EPFO Compliance at Aishwarya Tradex Private Limited
View historical data on people associated with Aishwarya Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aishwarya Tradex 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
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GST Compliance of Aishwarya Tradex Private Limited
GST registrations and filing compliance for Aishwarya Tradex 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
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Credit Ratings, Litigation & Regulatory Alerts for Aishwarya Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Aishwarya Tradex 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
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MSME Payment Delays by Aishwarya Tradex Private Limited
MSME payment history for Aishwarya Tradex 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
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Subsidiaries & Group Companies of Aishwarya Tradex Private Limited
Corporate group structure for Aishwarya Tradex 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
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MCA Filings & Documents of Aishwarya Tradex Private Limited
MCA filings and documents for Aishwarya Tradex 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 Aishwarya Tradex Private Limited
Frequently Asked Questions about Aishwarya Tradex Private Limited
Aishwarya Tradex Private Limited is an active private limited company in the travel and hospitality sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 19 March 2011 (15+ years old) and is registered under CIN U51101UP2011PTC044044. The company has 10 employees.
Aishwarya Tradex Private Limited reported revenue of ₹33.75 Cr for FY 2025 (down 1.00% YoY).
The current directors of Aishwarya Tradex Private Limited are:
- Kanishk Singh - Director
- Pankaj Kumar Singh - Director
- Priyanka Singh - Director
The primary industry of Aishwarya Tradex Private Limited is travel and hospitality. The company specifically operates in restaurants and dining services. The company is currently active in this sector.
Aishwarya Tradex Private Limited can be reached at the registered office: Sh. 1546 B – 2F Near Gautam Garden Suddhirpur Shivpur Bypass, Varanasi, Uttar Pradesh, India – 221002.
The authorised capital is ₹2.75 Cr, and the paid-up capital is ₹2.17 Cr.