Ais Tradex Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 04-01-2025
- Paid Up Capital ₹ 0.10 M
as on 04-01-2025
- Company Age 17 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 15.00 Cr
as on 04-01-2025
- Revenue %
(FY 2022)
- Profit -11692.32%
(FY 2022)
- Ebitda 341399.85%
(FY 2022)
- Net Worth -151.61%
(FY 2022)
- Total Assets 5504.70%
(FY 2022)
About Ais Tradex
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹15.00 Cr.
Imtiyaz Desai and Shobha Desai serve as directors at the Company.
- CIN/LLPIN
U51109GJ2007PTC051721
- Company No.
051721
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Sep 2007
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Ais Tradex?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Imtiyaz Desai  | Director | 12-Sep-2007 | Current |
Shobha Desai  | Director | 29-Sep-2018 | Current |
Financial Performance of Ais Tradex.
Ais Tradex Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 11692.32% decrease in profit. The company's net worth observed a substantial decline by a decrease of 151.61%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Ais Tradex?
In 2020, Ais Tradex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Mega City Cinemall Private LimitedActive 18 years 8 monthsImtiyaz Desai and Shobha Desai are mutual person
New Sahaj (Bopal) Apartment LlpActive 4 years 2 monthsImtiyaz Desai and Shobha Desai are mutual person
- Shanta Properties Private LimitedActive 17 years 3 months
Imtiyaz Desai and Shobha Desai are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 04 Feb 2023 | ₹5.00 Cr | Open |
Others Creation Date: 28 Mar 2022 | ₹10.00 Cr | Open |
How Many Employees Work at Ais Tradex?
Unlock and access historical data on people associated with Ais Tradex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ais Tradex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ais Tradex's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
