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Ayesh Coal Trading Private Limited

U51900JH2022PTC018774ActivePrivate · Non-govt companyRoC-JharkhandUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Ayesh Coal Trading Private Limited is a Private Non-govt company company incorporated in 2022 and based in Jharkhand, India. It was founded by Ayush. Ayesh Coal Trading Private Limited operates in Wholesale Trade (NIC 51900) with authorized capital of ₹5.00 Cr and paid-up capital of ₹5.00 Cr. For 2023-24, the company reported revenue of ₹3.70 Cr and profit after tax of ₹2.69 L. 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-7
Revenue (latest FY)
₹3.70 Cr
2023-24
PAT (latest FY)
₹2.69 L
Margin 0.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 Cr
100% of authorized
Filings on Record
0
All current
Incorporated
2022
4 years old
State
Jharkhand
Sector
Wholesale Trade
NIC 51900
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 Cr
Paid-up Capital
₹5.00 Cr
100% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
d************(at)gmail.com
Registered Office
C/o Anil Kumar Agarwal, Room No. 304-305 3RD Floor, Ozone Centre, Ashok Nagar DHANBAD Dhanbad JH 826001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C/o Anil Kumar Agarwal, Room No. 304-305 3RD Floor, Ozone Centre, Ashok Nagar DHANBAD Dhanbad JH 826001 IN
NIC code
51900
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
d************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Jharkhand
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
30 May 2022 · —

Directors

From MGT-7 annual returnLocked
DR
Deepa Reddy
Whole-time Director
6.9y · New Delhi · DIN 9899084
AM
Arun Malhotra
Managing Director
2.7y · Bengaluru · DIN 9904963
KB
Kunal Bhatia
Additional Director
1.7y · New Delhi · DIN 7843297
Get the full board of directors

Directors, DINs & appointment history for Ayesh Coal 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-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Ayesh Coal 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
879604315HDFC Bank Ltd(Bank)₹1.70 Cr04 Jul 2019Open
271968633HDFC Bank Ltd(Bank)₹3.86 Cr19 Sep 2022Satisfied
468786012Axis Bank Ltd(Bank)₹2.97 Cr12 Mar 2019Satisfied
631676870State Bank of India(Bank)₹18.42 Cr04 Jul 2022Satisfied
274911607HDFC Bank Ltd(Bank)₹21.95 Cr27 Jan 2019Open
192568469State Bank of India(Bank)₹3.61 Cr12 Mar 2023Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Ayesh Coal 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

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹19.83 Cr₹39.65 Cr₹59.48 Cr₹56.65 Cr₹7.49 Cr2022-232023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24—
2022-23—

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2023-242022-23
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 filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24-98.0%——
Profit after Tax2023-24-25.0%——
Net Worth2023-24+1.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23+0.93%—+3.23%+2.17%—
2023-24+0.73%-79.36%+0.52%+0.25%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters32,89,75,46962.51%
Institutional Investors248,02,27310.36%
Public & Others371,25,77,19827.13%
See the full shareholding pattern

Promoter, institutional & public holding for Ayesh Coal 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

46 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P91
PAT (latest FY)
Top quartile · P96
Employees
—
—
—
—
Paid-up capital
Top quartile · P100
Compliance Health
96
96
96
Bottom quartile · P4

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

2Filings, charges, board changes
30 May 2022
Company incorporated
Ayesh Coal Trading Private Limited registered with RoC-Jharkhand; year 2022
30 May 2022
Ayush 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 Ayesh Coal Trading Private Limited

When was Ayesh Coal Trading Private Limited incorporated?
Ayesh Coal Trading Private Limited was incorporated in 2022 (around 30 May 2022). Its CIN is U51900JH2022PTC018774 and it is registered with RoC-Jharkhand.
Where is Ayesh Coal Trading Private Limited located?
Ayesh Coal Trading Private Limited is headquartered in Jharkhand, at: C/o Anil Kumar Agarwal, Room No. 304-305 3RD Floor, Ozone Centre, Ashok Nagar DHANBAD Dhanbad JH 826001 IN .
What sector does Ayesh Coal Trading Private Limited operate in?
Ayesh Coal Trading Private Limited operates in the Wholesale Trade sector (NIC code 51900), classified as Non-govt company.
Who are the directors of Ayesh Coal Trading Private Limited?
Director details for Ayesh Coal Trading Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Ayesh Coal Trading Private Limited?
Ayesh Coal Trading Private Limited has authorized capital of ₹5.00 Cr and paid-up capital of ₹5.00 Cr.
Does Ayesh Coal Trading Private Limited have any open charges?
Ayesh Coal Trading Private Limited has no open MCA-registered charges on record.
What is Ayesh Coal Trading Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Ayesh Coal 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.