Ayeasha Commo Trade Private Limited
About Ayeasha Commo Trade Private Limited
Data last updated: 12 February 2026
Ayeasha Commo Trade Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 04 June 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U51909DL2004PTC363392.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressF – 29/30 Gokhle Market Tis Hazari, New Delhi, Delhi, India – 110054
-
IndustryTrading, Specialty, 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
CIN History of Ayeasha Commo Trade Private Limited
Ayeasha Commo Trade Private Limited 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 |
Auditor Details of Ayeasha Commo Trade Private Limited
Ayeasha Commo Trade Private Limited is audited by NEERAJ JAI KUMAR AND COMPANY for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NEERAJ JAI KUMAR AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Ayeasha Commo Trade 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 Ayeasha Commo Trade Private Limited
Ayeasha Commo Trade 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 |
|---|---|---|---|---|
|
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 2 Months | Current |
|
Jai Shree Aggarwal
Also directs:
Goldrain Estates Private Limited, B.R.N. Builders Private Limited, B.C.A. Estates Private Limited and 5 more
|
Director | 02 May 2008 | 18 Years 2 Months | Current |
Financials of Ayeasha Commo Trade Private Limited FY 2025 filings available
Ten-year financial statements for Ayeasha Commo Trade 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 Ayeasha Commo Trade Private Limited
Shareholding and ownership data for Ayeasha Commo Trade 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 Ayeasha Commo Trade Private Limited
Ayeasha Commo Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ayeasha Commo Trade Private Limited
View historical data on people associated with Ayeasha Commo Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ayeasha Commo Trade 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 Ayeasha Commo Trade Private Limited
GST registrations and filing compliance for Ayeasha Commo Trade 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 Ayeasha Commo Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Ayeasha Commo Trade 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 Ayeasha Commo Trade Private Limited
MSME payment history for Ayeasha Commo Trade 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 Ayeasha Commo Trade Private Limited
Corporate group structure for Ayeasha Commo Trade 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 Ayeasha Commo Trade Private Limited
MCA filings and documents for Ayeasha Commo Trade 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 Ayeasha Commo Trade Private Limited
Frequently Asked Questions about Ayeasha Commo Trade Private Limited
Ayeasha Commo Trade Private Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 04 June 2004 (22+ years old) and is registered under CIN U51909DL2004PTC363392.
The current directors of Ayeasha Commo Trade Private Limited are:
- Sandeep Aggarwal - Director
- Jai Shree Aggarwal - Director
The primary industry of Ayeasha Commo Trade Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Ayeasha Commo Trade Private Limited can be reached at the registered office: F – 2930 Gokhle Market Tis Hazari, New Delhi, Delhi, India – 110054.
The authorised capital is ₹46 Lakh, and the paid-up capital is ₹45.3 Lakh.
The company has its registered office at F – 2930 Gokhle Market Tis Hazari, New Delhi, Delhi, India – 110054.