Aiyana Trading Private Limited
About Aiyana Trading Private Limited
Data last updated: 07 February 2026
Aiyana Trading Private Limited is a private limited company based in New Delhi-17, Delhi, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 18 January 2006, the company has been in operation for over 20 years.
Registered with ROC Delhi under CIN U51909DL2006PTC144966.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Vinod Kashyap and Anjoo Kashyap.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 7 Soami Nagarnew Delhi – 17 New Delhi – 17, Delhi, India.
As per the financials filed for FY 2017, the company reported a revenue of ₹23.31 Lakh.
The company is associated with 1 brand - B. L. Kashyap And Sons.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 7 Soami Nagarnew Delhi – 17 New Delhi – 17, Delhi, India
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IndustryTrading, Other Wholesale, Wholesale
- 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
Associated Brands with Aiyana Trading Private Limited
Aiyana Trading Private Limited operates one associated brand: B. L. Kashyap and Sons. These brands represent Aiyana Trading Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Residential and commercial properties are developed in India. | blkashyap.com |
Competitors & Alternatives of Aiyana Trading Private Limited
Brands and companies operating in the same space as Aiyana Trading Private Limited include Godrej Properties, Marcus& Millichap, Vingroup and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Godrej Properties
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Residential and commercial properties are developed by Godrej Properties. | Mumbai, India, India | 1990 |
Marcus& Millichap
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Real Estate Investment trust providing investment brokerage services. | Reno, United States, United States | 1971 |
Vingroup
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Real estate development and management services are offered by Vingroup. | Hanoi, Vietnam, Vietnam | 1993 |
Howard Hughes
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Residential and commercial properties are developed across the United States. | Dallas, United States, United States | 2010 |
DLF India
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Provider of property and real estate development services | Gurugram, India, India | 1947 |
Lendlease
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Sustainable project development and maintenance services are provided worldwide. | Melbourne, Australia, Australia | 1958 |
Sun Hung Kai Properties
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Real estate properties are developed and managed in Hong Kong. | Hong Kong, China, China | 1997 |
Frasers Property
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Residential and commercial properties are developed and managed across regions. | Singapore, Singapore, Singapore | 1924 |
Sunac
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Residential and commercial real estate development is conducted by Sunac. | Shanghai, China, China | 2003 |
STRABAG
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Provider of construction management services | Vienna, Austria, Austria | 1835 |
Auditor Details of Aiyana Trading Private Limited
Aiyana Trading Private Limited is audited by SOOD BRIJ AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SOOD BRIJ AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Aiyana 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 Aiyana Trading Private Limited
Aiyana Trading Private Limited is currently managed by 3 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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Vinod Kashyap
Also directs:
B L Kashyap And Sons Limited, Ahuja Kashyap Malts Private Limited, B L K Lifestyle Limited and 5 more
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Director | 30 Aug 2006 | 19 Years 11 Months | Current |
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Anjoo Kashyap
Also directs:
Baltic Motor Private Limited
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Director | 18 Jan 2006 | 20 Years 6 Months | Current |
| Mohit Kashyap | Director | 18 Jan 2006 | 20 Years 6 Months | Current |
Financials of Aiyana Trading Private Limited FY 2025 filings available
Aiyana Trading Private Limited reported revenue of ₹23.31 Lakh for FY 2017.
Ten-year financial statements for Aiyana Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Aiyana Trading Private Limited
Shareholding and ownership data for Aiyana 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 Aiyana Trading Private Limited
Aiyana Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aiyana Trading Private Limited
View historical data on people associated with Aiyana Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aiyana 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 Aiyana Trading Private Limited
GST registrations and filing compliance for Aiyana 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
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Credit Ratings, Litigation & Regulatory Alerts for Aiyana Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Aiyana 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 Aiyana Trading Private Limited
MSME payment history for Aiyana 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
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Subsidiaries & Group Companies of Aiyana Trading Private Limited
Corporate group structure for Aiyana 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
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MCA Filings & Documents of Aiyana Trading Private Limited
MCA filings and documents for Aiyana 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 Aiyana Trading Private Limited
Frequently Asked Questions about Aiyana Trading Private Limited
Aiyana Trading Private Limited is an active private limited company in the trading sector based in New Delhi-17, Delhi, India. It was incorporated on 18 January 2006 (20+ years old) and is registered under CIN U51909DL2006PTC144966.
Aiyana Trading Private Limited reported revenue of ₹23.31 Lakh for FY 2017.
The current directors of Aiyana Trading Private Limited are:
- Vinod Kashyap - Director
- Anjoo Kashyap - Director
- Mohit Kashyap - Director
The primary industry of Aiyana Trading Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Aiyana Trading Private Limited can be reached at the registered office: B – 7 Soami Nagarnew Delhi – 17 New Delhi – 17, Delhi, India.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.