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Ain Trading Private Limited

U51909TN2019PTC131508ActivePrivate · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Ain Trading Private Limited is a Private Non-govt company company incorporated in 2019 and based in Tamil Nadu, India. It was founded by Leenis and Mohamed Sheriffdeen. Ain Trading Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹10.00 L and paid-up capital of ₹2.00 L. For 2019-20, the company reported revenue of ₹0 and profit after tax of ₹0. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 2052d ago · may be overdue
Revenue (latest FY)
₹0
2019-20
PAT (latest FY)
₹0
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.00 L
20% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Tamil Nadu
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹2.00 L
20% utilized
Members
—
Last AGM
31 Dec 2020
2052d ago
Last Balance Sheet
31 Mar 2020
2327d ago
Latest Filing
—
Registered Email
m***************(at)gmail.com
Registered Office
6/178 C ,NEAR THE ICE PLANT CHINNATHURAI THOOTHOOR PO KANNIYAKUMARI Kanyakumari TN 629176 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
6/178 C ,NEAR THE ICE PLANT CHINNATHURAI THOOTHOOR PO KANNIYAKUMARI Kanyakumari TN 629176 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m***************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Chennai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
10 Sept 2019 · 31 Dec 2020

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Director
8.9y · Pune · DIN 6543900
MK
Meera Krishnan
Additional Director
7.1y · Hyderabad · DIN 8765862
Get the full board of directors

Directors, DINs & appointment history for Ain Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Ain Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
159099213Kotak Mahindra Bank Ltd(Bank)₹5.69 Cr27 Jan 2019Satisfied
430077578Axis Bank Ltd(Bank)₹5.28 Cr04 Jul 2019Satisfied
696034668Axis Bank Ltd(Bank)₹16.98 Cr27 Jan 2022Satisfied
910499207ICICI Bank Ltd(Bank)₹10.72 Cr04 Jul 2021Satisfied
433099200HDFC Bank Ltd(Bank)₹7.21 Cr27 Jan 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Ain Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹17.49 Cr+22.9%+18.0%+13.8%
Profit after Tax₹11.23 L+14.6%+10.8%+12.7%
Net Worth₹11.14 Cr+11.3%+13.1%+18.9%
Employees324-4.8%+10.6%-0.2%
Gain deeper financial insights of this entity

Audited financials & ratios for Ain Trading Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20———+0.00%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters42,32,60,84372.71%
Institutional Investors129,05,2179.08%
Public & Others2458,25,93018.21%
See the full shareholding pattern

Promoter, institutional & public holding for Ain Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

223 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
2nd quartile · P59
Compliance Health
96
96
96
Bottom quartile · P12

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
10 Sept 2019
Company incorporated
Ain Trading Private Limited registered with RoC-Chennai; year 2019
10 Sept 2019
Leenis appointed as Director
10 Sept 2019
Mohamed Sheriffdeen appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Ain Trading Private Limited

When was Ain Trading Private Limited incorporated?
Ain Trading Private Limited was incorporated in 2019 (around 10 Sept 2019). Its CIN is U51909TN2019PTC131508 and it is registered with RoC-Chennai.
Where is Ain Trading Private Limited located?
Ain Trading Private Limited is headquartered in Tamil Nadu, at: 6/178 C ,NEAR THE ICE PLANT CHINNATHURAI THOOTHOOR PO KANNIYAKUMARI Kanyakumari TN 629176 IN .
What sector does Ain Trading Private Limited operate in?
Ain Trading Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Ain Trading Private Limited?
Director details for Ain Trading Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Ain Trading Private Limited?
Ain Trading Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹2.00 L.
Does Ain Trading Private Limited have any open charges?
Ain Trading Private Limited has no open MCA-registered charges on record.
What is Ain Trading Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Ain Trading Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.