Ayaan Tracon Private Limited
About Ayaan Tracon Private Limited
Data last updated: 24 July 2025
Ayaan Tracon Private Limited was a private limited company based in Nagpur, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified business activities, a part of the broader business services sector. Incorporated on 27 March 2012.
Registered with ROC Pune under CIN U74900PN2012PTC180026.
Capital: an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It was led by directors Dipa Katre and Pooja Juneja.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Nagpur, Maharashtra.
Its group structure included 1 subsidiary.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address14 Jamuna Co. Op. Housing Society, Lakadganj Ambedkar Square, Nagpur, Maharashtra, India – 440008
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IndustryBusiness Services, Miscellaneous Business Activities
- 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 Ayaan Tracon Private Limited
Ayaan Tracon Private Limited has one previous CIN (Corporate Identification Number): U74900WB2012PTC177825. The current CIN is U74900PN2012PTC180026, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900PN2012PTC180026 | Current |
| U74900WB2012PTC177825 | Previous |
Business Activity of Ayaan Tracon Private Limited
Ayaan Tracon 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 | Wholesale Trading | Locked |
Detailed business activity records for Ayaan Tracon 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 Ayaan Tracon Private Limited
Ayaan Tracon Private Limited is audited by Khushbu Bansal 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 |
|---|---|---|---|
| Khushbu Bansal | Locked | Locked | Locked |
Complete auditor history for Ayaan Tracon 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
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Board of Directors of Ayaan Tracon Private Limited
Ayaan Tracon Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
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Dipa Katre
Also directs:
Rajasthan Securities Limited
|
Director | 30 May 2018 | 8 Years 2 Months | As last reported |
| Pooja Juneja | Director | 30 May 2018 | 8 Years 2 Months | As last reported |
Financials of Ayaan Tracon Private Limited FY 2023 filings available
Ten-year financial statements for Ayaan Tracon 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 Ayaan Tracon Private Limited
Shareholding and ownership data for Ayaan Tracon 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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Group Structure of Ayaan Tracon Private Limited
Ayaan Tracon Private Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Ayaan Tracon Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Shilpa Tie Up Private Limited | U51909MH2007PTC298332 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Ayaan Tracon Private Limited
Ayaan Tracon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ayaan Tracon Private Limited
View historical data on people associated with Ayaan Tracon Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ayaan Tracon 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 Ayaan Tracon Private Limited
GST registrations and filing compliance for Ayaan Tracon 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 Ayaan Tracon Private Limited
Credit ratings, litigation, and regulatory alerts for Ayaan Tracon Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ayaan Tracon Private Limited
MSME payment history for Ayaan Tracon 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 Ayaan Tracon Private Limited
Corporate group structure for Ayaan Tracon 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 Ayaan Tracon Private Limited
MCA filings and documents for Ayaan Tracon 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 Ayaan Tracon Private Limited
Frequently Asked Questions about Ayaan Tracon Private Limited
Ayaan Tracon Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ayaan Tracon Private Limited is a amalgamated private limited company in the business services sector based in Nagpur, Maharashtra, India. It was incorporated on 27 March 2012 and is registered under CIN U74900PN2012PTC180026. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ayaan Tracon Private Limited was incorporated on 27 March 2012. Registered with ROC Pune.
The current directors of Ayaan Tracon Private Limited are:
- Dipa Katre - Director
- Pooja Juneja - Director
The CIN (Corporate Identification Number) of Ayaan Tracon Private Limited is U74900PN2012PTC180026. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ayaan Tracon Private Limited is business services. The company specifically operates in miscellaneous business activities.