India's Richest People 2026 edition · 1 director · Source: Hurun India
- #1,427 Sandeep Aggarwal & family ₹1,500 Cr
Ayeasha Commo Trade Private Limited
Ayeasha Commo Trade Private Limited - trading in New Delhi, Delhi, India. FY 2026 financials & compliance.
Active Private Limited Company trading
Authorised capital
₹46 Lakh
Registered with MCA
Paid-up capital
₹45.3 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data
Registrar
Delhi
ROC office
About Ayeasha Commo Trade Private Limited
Data last updated:
Ayeasha Commo Trade Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 04 June 2004 and has been in existence for over 22 years.
Its director Sandeep Aggarwal and family are #1,427 among India's richest people (2026).
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2004PTC363392.
The company has an authorised share capital of ₹46 Lakh and a paid-up capital of ₹45.3 Lakh. It is led by directors Sandeep Aggarwal and Jai Shree Aggarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at F – 29/30 Gokhle Market Tis Hazari, New Delhi, Delhi, India – 110054.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51909DL2004PTC363392
Registration Number 363392
Incorporation Date 04 June 2004
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
CIN history
Ayeasha Commo Trade has one previous CIN (Corporate Identification Number): U51909WB2004PTC098749. The current CIN is U51909DL2004PTC363392, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2004PTC363392 | Current |
| U51909WB2004PTC098749 | Previous |
Recognitions & Rankings of Ayeasha Commo Trade
Contact details
Ayeasha Commo Trade Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressF – 29/30 Gokhle Market Tis Hazari, New Delhi, Delhi, India – 110054
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Ayeasha Commo Trade Private Limited, buy the company report.
Comprehensive company report
Ayeasha Commo Trade Private Limited - one report that includes everything
- 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
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Financials of Ayeasha Commo Trade Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ayeasha Commo Trade Private Limited, buy the company report.
Board of directors of Ayeasha Commo Trade Private Limited
Ayeasha Commo Trade has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Aggarwal Also directs: Ardee Industries Limited, Goldrain Estates Private Limited, B.R.N. Builders Private Limited and 5 more | Director | 02 May 2008 | 18 Years 5 Months | Current |
| Jai Shree Aggarwal Also directs: Goldrain Estates Private Limited, B.R.N. Builders Private Limited, B.C.A. Estates Private Limited and 4 more | Director | 02 May 2008 | 18 Years 5 Months | Current |
Auditor
Ayeasha Commo Trade Private Limited is audited by NEERAJ JAI KUMAR AND COMPANY for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NEERAJ JAI KUMAR AND COMPANY | FY 2021 | 027339N |
Shareholding
The shareholding of Ayeasha Commo Trade Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Ayeasha Commo Trade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ayeasha Commo Trade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ayeasha Commo Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ayeasha Commo Trade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ayeasha Commo Trade Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Pradeep Kumar Chowdhary ceased to be Director on 25 Sep 2009.
AGM
Ayeasha Commo Trade Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Ayeasha Commo Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Ceased
Pradeep Kumar Chowdhary ceased to be Director.
Ceased
Ranjan Agarwal ceased to be Director.
Appointed
Jai Shree Aggarwal was appointed as Director.
Appointed
Sandeep Aggarwal was appointed as Director.
Ceased
Shamboo Bhowmick ceased to be Director.
Ceased
Venkata Rayaparaju Katari ceased to be Director.
Incorporation
04 Jun 2004
Ayeasha Commo Trade Private Limited was registered on 04 Jun 2004 with Roc Delhi & aged 22 years 4 months as per MCA records.
Frequently asked questions
Ayeasha Commo Trade is an active private limited company based in New Delhi, Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 04 June 2004 (22+ years old) and is registered under CIN U51909DL2004PTC363392.
Ayeasha Commo Trade has 2 current directors:
- Sandeep Aggarwal - Director
- Jai Shree Aggarwal - Director
The latest financial statements of Ayeasha Commo Trade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ayeasha Commo Trade is U51909DL2004PTC363392. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ayeasha Commo Trade was incorporated on 04 June 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
Pradeep Kumar Chowdhary ceased to be Director on 25 Sep 2009. Ranjan Agarwal ceased to be Director on 25 Sep 2009. Jai Shree Aggarwal was appointed as Director on 02 May 2008. Ayeasha Commo Trade has 6 board changes on record in total.
The registered office of Ayeasha Commo Trade is at F – 2930 Gokhle Market Tis Hazari, New Delhi, Delhi, India – 110054.
Ayeasha Commo Trade operates in the trading industry, in the specialty segment.
The compliance status of Ayeasha Commo Trade is compliant as of 03 August 2026. The company is actively filing with the Registrar of Companies.
Ayeasha Commo Trade can be reached at its registered office: F – 2930 Gokhle Market Tis Hazari, New Delhi, Delhi, India – 110054.