AVIVA COMMOTRADE PRIVATE LIMITED
CIN: U74999MH2015PTC265903
AVIVA COMMOTRADE PRIVATE LIMITED (CIN: U74999MH2015PTC265903) is a Private company incorporated on 23 Jun 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AVIVA COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AVIVA COMMOTRADE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of AVIVA COMMOTRADE PRIVATE LIMITED are PARMESHWAR BAIRWA, and SHARWAN GADRI.
AVIVA COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2015PTC265903 and its registration number is 265903. Users may contact AVIVA COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVIVA COMMOTRADE PRIVATE LIMITED is OFF 110 SHEETAL NIKETAN NR HOUSE B P X R D BHAYANDER EAST, THANE , Thane, Maharashtra, India - 401105.
Current status of AVIVA COMMOTRADE 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 AVIVA COMMOTRADE 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 AVIVA COMMOTRADE
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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 AVIVA COMMOTRADE 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 AVIVA COMMOTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10372616 | PARMESHWAR BAIRWA | Director | 2023-11-01 |
| 10372618 | SHARWAN GADRI | Director | 2023-11-01 |
Past Directors & Key Managerial Personnel of AVIVA COMMOTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01200946 | MANISHA BHUPENDAR KADHI | Director | - | 2023-11-04 |
| 01227408 | BHUPENDRA RATILAL KADHI | Director | - | 2023-11-04 |
| 01840480 | ROHIT NATHALAL SHAH | Additional Director | - | 2016-09-30 |
| 01840480 | ROHIT NATHALAL SHAH | Director | - | 2023-11-04 |
Other Directorships of MANISHA BHUPENDAR KADHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWEET LIME HOSPITALITY PRIVATE LIMITED | U74900MH2012PTC238295 | Additional Director | - | 2019-09-30 |
| SWEET LIME HOSPITALITY PRIVATE LIMITED | U74900MH2012PTC238295 | Director | 2019-09-30 | Ongoing |
| RELISH MERCANTILE PRIVATE LIMITED | U74900MH2015PTC265937 | Director | 2015-06-23 | Ongoing |
| HOLISTIC FINACS SERVICES PRIVATE LIMITED | U74999MH1996PTC104200 | Director | - | 2012-10-01 |
Other Directorships of BHUPENDRA RATILAL KADHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUBWAY FINANCE AND INVESTMENT CO LTD | L65990MH1983PLC029350 | CFO(KMP) | - | 2017-09-15 |
| TIRUPATI FINCORP LIMITED | L67120RJ1982PLC002438 | Additional Director | - | 2014-06-14 |
| LAMA CREST HOLIDAYS (INDIA) PRIVATE LIMITED | U74120MH2013PTC249939 | Director | - | 2018-08-30 |
| SWEET LIME HOSPITALITY PRIVATE LIMITED | U74900MH2012PTC238295 | Director | 2012-11-26 | Ongoing |
| RELISH MERCANTILE PRIVATE LIMITED | U74900MH2015PTC265937 | Director | 2015-06-23 | Ongoing |
| HOLISTIC FINACS SERVICES PRIVATE LIMITED | U74999MH1996PTC104200 | Managing Director | - | 2023-12-01 |
Other Directorships of ROHIT NATHALAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAH LIFELINE MULTISPECIALITY HOSPITAL LLP | ABA-9078 | Designated Partner | 2022-04-22 | Ongoing |
| RELISH MERCANTILE PRIVATE LIMITED | U74900MH2015PTC265937 | Additional Director | - | 2016-09-30 |
| RELISH MERCANTILE PRIVATE LIMITED | U74900MH2015PTC265937 | Director | 2016-09-30 | Ongoing |
| DEEPKAMAL HEALTH SERVICES PRIVATE LIMITED | U85100MH2007PTC174838 | Director | - | 2020-12-03 |
| SHAH LIFELINE HOSPITAL AND HEART INSTITUTE PRIVATE LIMITED | U85100MH2007PTC175297 | Director | 2007-10-25 | Ongoing |
| MEETI-LIFELINE HEALTHCARE SERVICES PRIVATE LIMITED | U85100MH2011PTC220830 | Director | 2011-08-11 | Ongoing |
| MEETI-LIFELINE HEALTHCARE SERVICES PRIVATE LIMITED | U85100MH2011PTC220830 | Director | - | 2018-03-01 |
Other Directorships of PARMESHWAR BAIRWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOLISTIC FINACS SERVICES PRIVATE LIMITED | U74999MH1996PTC104200 | Director | 2023-12-01 | Ongoing |
Other Directorships of SHARWAN GADRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH1996PTC104200 | HOLISTIC FINACS SERVICES PRIVATE LIMITED | OFF 110 SHEETAL NIKETAN NR HOUSE B P X R D BHAYANDER EAST, THANE , Thane, Maharashtra, India - 401105 |
| ACG-5460 | VIGASH INFRA REALTY LLP | OFF 1 SHEETAL NIKETAN NR HOUSE OF MEWAD BUILDING,OPP HUM VIDEO OFFICE B P ROAD,Thane,Thane,Maharashtra,India-401105 |
| ACB-5982 | SAARANSH REALITY INFRA LLP | OFF1 SHEETAL NIKETAN NR HOUSE OF MEWAD BLDG B P RD Thane, Maharashtra, India - 401105 |
| U28990MH2022PTC382172 | HENOZ INDUSTRIES PRIVATE LIMITED | GALA NO. 30 TULSI MATA IND ESTATE B P CROSS ROAD N.R. BHAYANDER EAST,THANE,Thane,Maharashtra,401105-India |
| AAI-8867 | LIDL DRAINAGE TECHNOLOGY LLP | GALA-B-3, ANUBAI IND. ESTATE, B P ROAD, BHAYANDER EAST. THANE 401105 THANE, Maharashtra, India - 401105 |
| ABZ-1989 | M.A. MAHALAXMI TRADING LLP | B-SH-02, Sarvoday B CHS LTD, Nr Holy Cross School,,B P Cross Road, Bhaindar East,,Thane,Thane,Maharashtra,India-401105 |
| ACG-7586 | HEM CONTRACTS LLP | R/O 203 D WING, S NO 13 8, KASTURI VANDANA COMPLEX,MIRA BHAYANDER ROAD, BEHIND DHARAM KATA, NR KASTURI IND ESTATE, THANE,Thane,Thane,Maharashtra,India-401105 |
| U27320MH2026PTC465628 | BALAGIRISH MULTITRADING PRIVATE LIMITED | D / SH / 5, SHIV SHAKTI DARSHAN D CHS LTD, CHANDAN PARK, NAVGHAR ROAD, THANE NR CHANDAN PARK, BHAYANDER (E), THANE, SECTOR3,,Thane,Thane,Maharashtra,401105-India |
| U24202MH2026PTC465627 | AEROSAILOR TRADING PRIVATE LIMITED | D / SH / 5, SHIV SHAKTI DARSHAN D CHS LTD, CHANDAN PARK, NAVGHAR ROAD, THANE NR CHANDAN PARK, BHAYANDER (E), THANE, SECTOR3,,Thane,Thane,Maharashtra,401105-India |
| U24222MH1997PTC109901 | ROPAR RUBBCHEM PRODUCTS PRIVATE LIMITED | GALA NO. 6, SAI AASHISH INDUSTRIAL ESTATE B.P.X ROAD, BHAYANDER EAST, , THANE, Maharashtra, India - 401105 |
| U01100MH2018PTC309818 | KTS METAL INDUSTRIES INDIA PRIVATE LIMITED | 503, SHEETAL NIKETAN CHS LTD OPP HUM VIDEO, B.P. ROAD, BHAINDER EAST , THANE, Maharashtra, India - 401105 |
| U45200MH2010PTC203674 | LOOK VISION INFRASTRUCTURE PRIVATE LIMITED | GALA G-3 SAINATH IND. ESTATE, B P X ROAD BHAYANDER (EAST) NEAR MASJID , THANE, Maharashtra, India - 401105 |
| U45400MH2009PTC196482 | ABIJAH REAL ESTATE PRIVATE LIMITED | GALA G-3 SAINATH IND. ESTATE, B P X ROAD BHAYANDER (EAST) NEAR MASJID , THANE, Maharashtra, India - 401105 |
| U45400MH2010PTC203537 | JOEL INFRASTRUCTURE PRIVATE LIMITED | GALA G-3 SAINATH IND. ESTATE, B P X ROAD BHAYANDER (EAST) NEAR MASJID , THANE, Maharashtra, India - 401105 |
| U93090PN2019PTC187734 | DATEN AND WISSEN PRIVATE LIMITED | BLK-003, NEW MATRUCHHAYA CHS LTD, B.P. X ROAD, OPP. MAHADEV MANDIR, KHARIGAON, BHAYANDE R (EAST) , Thane, Maharashtra, India - 401105 |
| U45208MH2013PLC249107 | POONAM SHANTI REALTY & DEVELOPERS LIMITED | SHOP-15, SHIV SHAKTI NAGAR COMPLEX A-W7, B.P. ROAD, BHAYANDER (EAST), NR. M BMC OFFICE , THANE, Maharashtra, India - 401105 |
| U74999MH2017PTC301371 | COLLECTIVEFARM MEDIAWORKS PRIVATE LIMITED | B106 SUJATA SHOPPING CENTER BUILDING D NAVGHAR ROAD , BHAYANDER EAST THANE, Maharashtra, India - 401105 |
| U45309MH2017PTC294267 | AWNI INFRA DOORS AND WINDOWS PRIVATE LIMITED | B-302, TIRUPATI VATIKA INDRALOK PH-III ANNAPURNA ESTATE NR RAJ VAIBHAV COMPLEX , BHAYANDER EAST THANE, Maharashtra, India - 401105 |
| U51909MH2018PTC317012 | PAGNOR PHARMACEUTICAL PRIVATE LIMITED | B-201 RAM ISHA CHSLTD 100 FEET ROAD INDRALOK RESIDENTIAL COMPLEX LOK P , BHAYANDER EAST THANE, Maharashtra, India - 401105 |
| U74999MH2015PTC266092 | PRIME VISION MEDIA SERVICES PRIVATE LIMITED | 302, SAI SAROVAR PLAZA, NEW B P ROAD VILLAGE KHARI OPP HEERA PAN NA, , BHAYANDER EAST THANE, Maharashtra, India - 401105 |
| U74999MH2017PTC293471 | GEBET ENTERPRISES PRIVATE LIMITED | A 101 NIRA COMPLEX B TYPE CHS LTD NEW GOLDEN NEST NR ICICI BNK GODDEV VILL , BHAYANDER EAST THANE, Maharashtra, India - 401105 |
| U19129MH2021PTC362939 | TH GLOBAL ENTERPRISES PRIVATE LIMITED | SHOP NO. 8/B MEERA VALLABH SHEETAL SHOPPING CENTRE WING B OPP SAIBABA TEMPLE B.P.ROAD BHAYA NDER EAST , THANE, Maharashtra, India - 401105 |
| ACK-4784 | ELCORD CONNECT LLP | Gala A 4, Doshi Udyog Nagar, B.P. Road,Bhayander East,Thane,Thane,Maharashtra,India-401105 |
| ACQ-3833 | TRISTHAAN ENERGY VAASTU & CREATIONS LLP | D/112, JAI MANSAROVAR CO-OPERATIVE SOCIETY,B P ROAD BHAYENDER EAST,Thane,Thane,Maharashtra,India-401105 |
| ACF-5272 | MAHAKAAL DESIGN BUILD LLP | 103 B WING, PLOT NO. 344 SAROJ APT,JESAL PARK, NR GANESH TEMPLE, BHAYANDER EAST,Thane,Thane,Maharashtra,India-401105 |
| AAT-2055 | RAASTA420 ENTERPRISES LLP | B 207 NILKANTH A CHS LTD S V CROSS ROAD R N P PARK BHAYANDER (E) THANE SECTOR3 THANE, Maharashtra, India - 401105 |
| U47219MH2023PTC400597 | BODYCARE LIFESTYLE MARKETING PRIVATE LIMITED | OFFICE 1ST FLR-B-104, JAY VANDANA CHS LTD.,,SNO.143/9P NAVGHAR ROAD, NEAR AARADHANA BUILDING, BHAYANDER EAST,,Thane,Thane,Maharashtra,401105-India |
| ACG-8867 | TRUHAUL LOGISTICS LLP | Shop No. 2, A-2 Shiv Mahal R N Park,Jesal Park Road Bhaindar East Near R N P Pard Thane,Thane,Thane,Maharashtra,India-401105 |
| AAQ-2248 | KRYSTA IMAPCTS LLP | B/159 PARASNATH JAIN NAGAR CHS LTD KHARIGAON, B P ROAD, BHAYANDER EAST THANE, Maharashtra, India - 401105 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.