Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ADITYA TRADEINVEST PRIVATE LIMITED
CIN: U67120GJ2007PTC051937 As on: 2026-07-13
ADITYA TRADEINVEST PRIVATE LIMITED (CIN: U67120GJ2007PTC051937) is a Private company incorporated on 10 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 29000000.00 and its paid up capital is Rs. 28738500.00.
ADITYA TRADEINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Aug 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.ADITYA TRADEINVEST PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
ADITYA TRADEINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120GJ2007PTC051937 and its registration number is 51937. Users may contact ADITYA TRADEINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of ADITYA TRADEINVEST PRIVATE LIMITED is A/203, SAMUDRA, NR. HOTEL KLASSIC GOLD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009.
Current status of ADITYA TRADEINVEST PRIVATE LIMITED is - Converted to LLP.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ADITYA TRADEINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ADITYA TRADEINVEST
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ADITYA TRADEINVEST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ADITYA TRADEINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of ADITYA TRADEINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00908965 | MAHESH KARSANDAS SHAH | Director | - | 2017-02-15 |
| 00952254 | ADITYA MAHESH SHAH | Director | - | 2017-02-15 |
Other Directorships of MAHESH KARSANDAS SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIDDHI SIDDHI TRADEINVEST LLP | AAI-1694 | Designated Partner | 2017-01-04 | Ongoing |
| ADITYA TRADEINVEST LLP | AAI-5798 | Designated Partner | 2017-02-16 | Ongoing |
| REVA STEEL AND ENERGY PRIVATE LIMITED | U27310GJ2010PTC060663 | Director | 2010-05-12 | Ongoing |
| RIDDHI SIDDHI TRADEINVEST PRIVATE LIMITED | U67190GJ2006PTC049502 | Director | - | 2017-01-03 |
| AMNEX INFOTECHNOLOGIES PRIVATE LIMITED | U72100GJ2008PTC052502 | Director | - | 2008-01-01 |
Other Directorships of ADITYA MAHESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIDDHI SIDDHI TRADEINVEST LLP | AAI-1694 | Designated Partner | 2017-01-04 | Ongoing |
| ADITYA TRADEINVEST LLP | AAI-5798 | Designated Partner | 2017-02-16 | Ongoing |
| REVA STEEL AND ENERGY PRIVATE LIMITED | U27310GJ2010PTC060663 | Director | 2010-05-12 | Ongoing |
| RIDDHI SIDDHI TRADEINVEST PRIVATE LIMITED | U67190GJ2006PTC049502 | Director | - | 2017-01-03 |
| AMNEX INFOTECHNOLOGIES PRIVATE LIMITED | U72100GJ2008PTC052502 | Director | - | 2010-04-01 |
| AMNEX INFOTECHNOLOGIES PRIVATE LIMITED | U72100GJ2008PTC052502 | Managing Director | 2010-04-01 | Ongoing |
| MOBILIUM INFOSYSTEMS PRIVATE LIMITED | U72900GJ2011PTC067210 | Director | 2011-09-21 | Ongoing |
| SKYTECH ENERGY SERVICES PRIVATE LIMITED | U74140GJ2009PTC057181 | Director | 2009-12-01 | Ongoing |
| LEVEL FORTY TWO BUSINESS VENTURES PRIVATE LIMITED | U74140GJ2011PTC065007 | Director | - | 2017-02-28 |
| GESIA IT ASSOCIATION | U74991GJ2016NPL091648 | Director | 2018-09-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27310GJ2010PTC060663 | REVA STEEL AND ENERGY PRIVATE LIMITED | A/203, SAMUDRA, NR. HOTEL KLASSIC GOLD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U67190GJ2006PTC049502 | RIDDHI SIDDHI TRADEINVEST PRIVATE LIMITED | A/203, SAMUDRA, NR. HOTEL KLASSIC GOLD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| AAI-1694 | RIDDHI SIDDHI TRADEINVEST LLP | A/203, SAMUDRA COMPLEX, NR. KLASSIC GOLD HOTEL, C G ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| AAI-5798 | ADITYA TRADEINVEST LLP | A 203, Samudra Complex, Nr. Klassic Gold Hotel, C. G. Road, Navrangpura, Ahmedabad, Gujarat, India - 380009 |
| U72900GJ2011PTC067210 | MOBILIUM INFOSYSTEMS PRIVATE LIMITED | A-603, SAMUDRA COMPLEX, NR. KLASSIC GOLD HOTEL, OFF C. G. ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U65910GJ1996PTC029640 | SAHARA PACKAGING PRIVATE LIMITED | A - 504, SAMUDRA NR CLASSIC GOLD HOTEL NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U74999GJ2019PTC108897 | ONE STOP PROPERTY SOLUTIONS PRIVATE LIMITED | UL-33, SAMUDRA COMPLEX, NR KLASSIC GOLD HOTEL, S P NAGAR ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U63090GJ2014PTC081100 | AARADHYA HOLIDAYS PRIVATE LIMITED | 203, DWARKESH COMPLEX, NR. CLASSIC GOLD HOTEL, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U74999GJ2016PTC094831 | JSB IMMIGRATION PRIVATE LIMITED | A/ 402, SAMUDRA COMPLEX, NR. CLASSIC GOLD HOTEL, , NAVRANGPURA, Gujarat, India - 380009 |
| U92140GJ2008PTC052942 | PALASH EVENT MANAGEMENT PRIVATE LIMITED | B/905, SAMUDRA COMPLEX NR. CLASSIC GOLD HOTEL, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U67190GJ2000PTC038885 | MANOJ FINANCIAL SERVICES PRIVATE LIMITED | G-22 SAMUDRA SARDAR PATEL NAGAR NR HOTEL CLASSIC GOLD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U51909GJ2016PTC093102 | ARROW TRADE PRIVATE LIMITED | A-204 SAMUDRA COMPLEX NEAR HOTEL KLASSIC GOLD,OFF CG ROAD, NAV RANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U25200GJ2015PTC082502 | BAROT PLAST PRIVATE LIMITED | A-204, SAMUDRA COMPLEX NEAR HOTEL KLASSIC GOLD, OFF C.G.ROAD, N AVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U72900GJ2013PTC074375 | EONIAN SOFTWARE SOLUTIONS PRIVATE LIMITED | A-601, SAMUDRA COMPLEX NEAR HOTEL CLASSIC GOLD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U51909GJ2004PTC043633 | MEGHA MULTICOMMODITY TRADING PRIVATE LIMITED | A/802 SAMUDRA COMPLEXNRHOTEL CLASSIC GOLD OPP SHANTANU BUILDINGOFFC G ROAD , NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| ACL-3031 | NOVATEUR HOSPITALITY SERVICES LLP | 203, DWARKESH COMPLEX,NR. CLASSIC HOTEL, NAVRANGPURA,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| AAU-6211 | RUDRA IMMIGRATION SERVICES LLP | 503, SAMUDRA ANNEXY, NR. CLASIC GOLD, OPP. SHANTANU, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| U24239GJ2020PTC113520 | ULTERIUS PHARMACEUTICALS PRIVATE LIMITED | 806, SAMUDRA ANNEXY, NR. CLASSIC GOLD, OPP. SHANTANU, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U36910GJ2009PTC057396 | SONI CHUNILAL GOVINDBHAI JEWELLERS PRIVATE LIMITED | 9,SAMUDRA COMPLEX,GROUND FLOOR, NR. HOTEL CLASSIC,NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U80904GJ2016NPL093372 | GOLDEN EDUSOLUTION FOUNDATION | G 24, Samudra Complex, Near Hotel Classic Gold, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| U80211GJ2016NPL093382 | JOSH EDUCON FOUNDATION | G 24, Samudra Complex, Near Hotel Classic Gold, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| AAZ-5743 | SERENE53 INFRACON LLP | 106, DWARKESH, 41, SARDAR PATEL NAGAR, NR. HOTEL CLASSIC GOLD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| AAU-4384 | KATIRA ADVISORS LLP | 903, SAMUDRA ANEXEE, OFF. C.G. ROAD, NR. HOTEL CLASSIC GOLD, AHMEDABAD, Gujarat, India - 380009 |
| U29190GJ2000PTC037379 | SHELWIN ENGINEERS PRIVATE LIMITED | U-24, SAMUDRA, NR. HOTELKLASSIC GOLD OFF. C.G. ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U27100GJ2004PTC044979 | POOJA PIPE AND STRUCTURAL PRIVATE LIMITED | 304 DWARKESH BUYILDINGNR KLASSIC GOLD HOTEL OFF C G ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U24239GJ2021PTC124155 | ADWAIT AYURVEDA PRIVATE LIMITED | 903, SAMUDRA ANEXEE, OFF. C.G. ROAD NR. HOTEL CLASSIC GOLD, , AHMEDABAD, Gujarat, India - 380009 |
| L67120GJ1994PLC023471 | SHREE METALLOYS LIMITED | 103, SUN SQUARE, NR. KLASSIC GOLD HOTEL, OFF. C.G.ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U15205GJ2022PTC133649 | CEREAL CHILLERS PRIVATE LIMITED | 201, Dwarkesh, 41, Sardar Patel Nagar, Nr. Hotel Classic Gold, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| U36900GJ2021PTC124034 | PAPERLINK INDUSTRIES PRIVATE LIMITED | 903, SAMUDRA ANEXEE, OFF C.G. ROAD, NR. HOTEL CLASSIC GOLD, , AHMEDABAD, Gujarat, India - 380009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.