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
AIM WORLDWIDE PRIVATE LIMITED
CIN: U51494MH2006PTC162927
AIM WORLDWIDE PRIVATE LIMITED (CIN: U51494MH2006PTC162927) is a Private company incorporated on 30 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6528640.00.
AIM WORLDWIDE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AIM WORLDWIDE PRIVATE LIMITED's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].
Directors of AIM WORLDWIDE PRIVATE LIMITED are SANJEEV JAGDISH KHURANA, MOHAMED BASHEER BIN MOHAMED ALLY, MOHAMED ALLY S O MOHAMED SHERIFF ., and RAFIQUE MOHD.
AIM WORLDWIDE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51494MH2006PTC162927 and its registration number is 162927. Users may contact AIM WORLDWIDE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AIM WORLDWIDE PRIVATE LIMITED is 1008, WESTERN EDGE-II, WESTERN EXPRESS HIGHWAY NEAR MAGATHANE BUS DEPOT, BORIVALI (EAST ) , MUMBAI, Maharashtra, India - 400066.
Current status of AIM WORLDWIDE PRIVATE LIMITED is - Active.
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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Previous CINs
ZaubaCorp's company report for AIM WORLDWIDE 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 AIM WORLDWIDE
Purchase full report of AIM WORLDWIDE
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 AIM WORLDWIDE 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 AIM WORLDWIDE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02665875 | SANJEEV JAGDISH KHURANA | Director | 2006-06-30 |
| 02705079 | MOHAMED BASHEER BIN MOHAMED ALLY | Director | 2006-06-30 |
| 02705099 | MOHAMED ALLY S O MOHAMED SHERIFF . | Director | 2006-06-30 |
| 02705119 | RAFIQUE MOHD | Director | 2006-06-30 |
Past Directors & Key Managerial Personnel of AIM WORLDWIDE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02705107 | HANIFA MOHD | Director | - | 2020-01-13 |
Other Directorships of SANJEEV JAGDISH KHURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOFEENE BRANDS AND MARKETING PRIVATE LIMITED | U51909MH2016PTC283166 | Director | 2016-07-01 | Ongoing |
Other Directorships of MOHAMED BASHEER BIN MOHAMED ALLY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMED ALLY S O MOHAMED SHERIFF .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HANIFA MOHD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAFIQUE MOHD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2016PTC283166 | SAFALYA BRANDS PRIVATE LIMITED | B-1008, WESTERN EDGE-II, WESTERN EXPRESS HIGHWAY NEAR MAGATHANE BUS DEPOT, BORIVALI(EAST) , MUMBAI, Maharashtra, India - 400066 |
| U70109MH2018PTC318657 | WESTERN COWORKS PRIVATE LIMITED | 303, Western Edge 1 , Near Magathane Bus Depot Western Express Highway Borivali E , MUMBAI, Maharashtra, India - 400066 |
| U51909MH2005PTC294523 | RELIABLE VYAPAR PRIVATE LIMITED | Unit No. 504B, Western Edge - 1, Borivali East Western Express Highway, Opp. Magathane Bus Depot, , Mumbai, Maharashtra, India - 400066 |
| U68200MH2023PTC403042 | SGSA SPACES HOLDING PRIVATE LIMITED | B-905, Western Edge II,CCI Compound, Off Western Express Highway, Magathane, Borivali (East),Borivlai East,Mumbai,Maharashtra,400066-India |
| U68200MH2023PTC404307 | SGSA SPACES PH2 PRIVATE LIMITED | B-905, Western Edge II, CCI Compound,,Off Western Express Highway, Magathane, Borivali (East),Borivlai East,Mumbai,Maharashtra,400066-India |
| U31300MH1995PTC085090 | LEEBO METALS PRIVATE LIMITED | UnitNo510 5th FloorThe Western Edge1CondominiumCTS No163A&165Off WesternExpressHighwayAbove Metro Mall , Village Magathane Borivali East Mumbai, Maharashtra, India - 400066 |
| U74900MH2011PTC215007 | ROYAL ELECTRICAL CONTRACTOR PRIVATE LIMITED | UNIT NO. 315, WESTERN EDGE-II, VILLAGE MAGATHANE, WESTERN EXPRESS HIGHWAY, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U32204MH2014PTC256227 | IRYA INNOVATIONS PRIVATE LIMITED | 904/B - Wing, Western Edge - II Near Western Express High-Way, Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| U45400MH2010PTC208111 | CHIRANJIV INFRAPROJECTS PRIVATE LIMITED | B-707, WESTERN EDGE II, KANAKIA BUSINESS PARK NEAR WESTERN EXPRESS HIGHWAY, BORIVALI ( EAST) , MUMBAI, Maharashtra, India - 400066 |
| U64202MH2002PTC137220 | BROADLLYNE INFOSERVICES PRIVATE LIMITED | B/903, 9th FLOOR, WESTERN EDGE- II, NEAR METRO, WESTERN EXPRESS HIGHWAY, BORIVALI (EAST) , , MUMBAI, Maharashtra, India - 400066 |
| U36102MH2007PTC175260 | SHREEJI WOODCRAFT PRIVATE LIMITED | UNIT NO. 803, 8TH FLOOR, WESTERN EDGE-II, NEAR CCI WESTERN EXPRESS HIGHWAY, BORIVALI (EAST) , , MUMBAI, Maharashtra, India - 400066 |
| U74999MH2016PTC288045 | AVACARE SHARED SERVICES (INDIA) PRIVATE LIMITED | Office No.501, B-Wing, The Western Edge II Premises Co-Op Society Ltd, Off Western Express Highway, Borivali East, Mumbai -400066. , Borivlai East, Maharashtra, India - 400066 |
| U82920MH2019PTC321649 | UEF SERVICES PRIVATE LIMITED | 006, A Wing, Western Edge II,,Off. Western Express Highway, Borivali East,,Borivlai East,Mumbai,Maharashtra,400066-India |
| U90000MH2015PTC267807 | AUMSHAKTIE VIBRANCE SERVICES PRIVATE LIMITED | 006, A Wing, Western Edge II,,Off. Western Express Highway, Borivali East,,Borivlai East,Mumbai,Maharashtra,400066-India |
| U24231MH2006PTC428720 | VIRBAC BIOLOGICALS PRIVATE LIMITED | 604, 6th Floor, Western Edge-I, Western Express Highway,,Magathane, Borivali(East),,Borivlai East,Mumbai,Maharashtra,400066-India |
| U72300MH2014PLC253138 | EVERRTECH SOFTWARE LIMITED | 03, B-Wing, The Western Edge II,Off Western Express highway, Borivali East,,Borivlai East,Mumbai,Maharashtra,400066-India |
| ABB-2112 | Desai Enviro Consultant LLP | 1003 B Wing, Western Edge II, Kanakia Spaces, Western Express HIghway,,BHD. Metro Borovali (East),Borivali East,Mumbai,Maharashtra,India-400066 |
| U67190MH2009PTC194614 | ASIAN FINTRADE SERVICES PRIVATE LIMITED | 503, Western Edge II,Western Express Highway, Borivali (East), Mumbai - 400 066 , MUMBAI, Maharashtra, India - 400066 |
| U85500MH2025NPL439654 | TEAMLEASE EDTECH FOUNDATION | B-903,Western Edge II,Western Express Highway,Borivali East,Mumbai,Maharashtra,400066-India |
| U25200MH1996PTC096723 | SARVOTTAM POLYMERS PRIVATE LIMITED | 906/907 B Wing, The Western Edge II Premises Co-op Society,Off Western Express Highway, Borivali East , Borivali East, Maharashtra, India - 400066 |
| AAB-9613 | GLOBAL WEB TRADE LLP | A-505, WESTERN EDGE- II, WESTERN EXPRESS HIGHWAY, BORIVALI (EAST), MUMBAI, Maharashtra, India - 400066 |
| AAX-8313 | BHAVYA SALES LLP | A/505, WESTERN EDGE II, WESTERN EXPRESS HIGHWAY, BORIVALI (EAST), MUMBAI, Maharashtra, India - 400066 |
| U32109MH2005PTC192559 | SICK INDIA PRIVATE LIMITED | 215, Western Edge-II, Western Express Highway Borivali (East), , Mumbai, Maharashtra, India - 400066 |
| U67100MH2009PTC197503 | ASIAN COMMTRADE PRIVATE LIMITED | 503, Western Edge II, Western Express Highway, Borivali (East) , MUMBAI, Maharashtra, India - 400066 |
| U85499MH2026NPL469581 | SHREE NAVINPRAVIN FOUNDATION | 406WESTERN EDGE II A WING, WESTERN EXPRESS HIGHWAY,Borivali East,Mumbai,Maharashtra,400066-India |
| U24110MH2005PTC153716 | GOLTS SPECIALITIES PRIVATE LIMITED | B 702, WESTERN EDGE II WESTERN EXPRESS HIGHWAY, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| AAI-3099 | ASPIRE BIZTECH LLP | 406, WESTERN EDGE-I BUILDING, WESTERN EXPRESS HIGHWAY, MAGATHANE, BORIVALI (EAST) MUMBAI, Maharashtra, India - 400066 |
| AAX-0905 | RADISSON OUTSOURCING SERVICES LLP | A 005, Western Edge II, Off Western Express Highway, Borivali East, Mumbai, Maharashtra, India - 400066 |
| AAN-9229 | 3N COMPOSITE PRODUCTS LLP | B-413, Kanakia Western Edge II, Western Express Highway, Borivali East Mumbai, Maharashtra, India - 400066 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10336424 | 2012-01-25 | - | - | 1,256,000.00 | THE SARASWAT CO-OPERATIVE BANK | |
| 10353454 | 2012-04-30 | 2014-09-11 | 2015-12-10 | 25,646,000.00 | HDFC BANK LIMITED | |
| 10460801 | 2013-11-01 | - | - | 760,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 10518724 | 2014-07-31 | - | 2015-12-11 | 10,000,000.00 | HDFC BANK LIMITED | |
| 10584643 | 2015-07-21 | 2022-01-06 | - | 98,250,000.00 | YES BANK LIMITED | |
| 10591153 | 2015-09-15 | 2022-01-20 | - | 107,320,000.00 | YES BANK LIMITED | |
| 100293188 | 2019-08-07 | - | - | 1,149,196.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 100383332 | 2020-10-22 | - | - | 75,000,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
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.
| 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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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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As on: 2026-07-13
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.