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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
AEON IMPEX AND TRADING PRIVATE LIMITED
CIN: U23200MH2021PTC353394 As on: 2026-07-13
AEON IMPEX AND TRADING PRIVATE LIMITED (CIN: U23200MH2021PTC353394) is a Private company incorporated on 12 Jan 2021. 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.AEON IMPEX AND TRADING PRIVATE LIMITED's NIC code is 2320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.
Directors of AEON IMPEX AND TRADING PRIVATE LIMITED are ADITYA VIJAY NAIK, and VIJAY MADHAVRAO NAIK.
AEON IMPEX AND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U23200MH2021PTC353394 and its registration number is 353394. Users may contact AEON IMPEX AND TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AEON IMPEX AND TRADING PRIVATE LIMITED is Plot No. 71-B, Sector 1 Nerul, Navi Mumbai , Thane, Maharashtra, India - 400706.
Current status of AEON IMPEX AND TRADING PRIVATE LIMITED is - Strike Off.
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 AEON IMPEX AND TRADING 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.
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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 AEON IMPEX AND TRADING 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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Current Directors & Key Managerial Personnel of AEON IMPEX AND TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09006263 | ADITYA VIJAY NAIK | Director | 2021-01-12 |
| 03404034 | VIJAY MADHAVRAO NAIK | Director | 2021-01-12 |
Past Directors & Key Managerial Personnel of AEON IMPEX AND TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ADITYA VIJAY NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAY MADHAVRAO NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AEON COMMUNICATION PRIVATE LIMITED | U64200MH2011PTC215519 | Director | 2011-03-29 | Ongoing |
| AEON MEDIA PRIVATE LIMITED | U74900MH2012PTC237248 | Director | 2012-10-29 | Ongoing |
| AEON INFOSYSTEMS PRIVATE LIMITED | U74900MH2012PTC238022 | Director | 2012-11-19 | Ongoing |
| CASIA PROJECT DEVELOPMENT PRIVATE LIMITED | U74999MH2016PTC287621 | Director | 2016-11-15 | Ongoing |
| JNT BIZSOL PRIVATE LIMITED | U74999PN2015PTC156547 | Director | 2015-09-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACN-6421 | BOGO8 IMPEX LLP | Plot no-2, Flat no. 7, Floor 1, Wing B, Panchvati-E1-38-B,Sector 8, Panchvati Apartment Owners Association, MGM Road, Opposite MGM School, Nerul, Navi Mumbai,Thane,Thane,Maharashtra,India-400706 |
| U59131MH2024PTC428767 | CITARA PLEX PRIVATE LIMITED | Plot 71B, Sector 1, Nerul,,Navi Mumbai, Maharashtra, India, 400706,Thane,Thane,Maharashtra,400706-India |
| U74999MH2019PTC332002 | PVK ADVISORS PRIVATE LIMITED | Flat B12, 1st Floor,Bhimashanker CHS Ltd Plot No13, Sector 19A, Nerul , THANE, NAVI MUMBAI, Maharashtra, India - 400706 |
| ACN-4386 | MARKAIL TRADERS LLP | SHOP NO 8B, PLOT NO. 633, SAHANI PALACE ,SECTOR 1,,SHIRAVANE, NERUL, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400706 |
| AAO-2868 | KQUANT ENTERPRISES LLP | A6/702, VIGHNAHAR CHS, PLOT NO. 1/1-B, SECTOR - 21, NERUL EAST, NAVI MUMBAI, NAVI MUMBAI, Maharashtra, India - 400706 |
| U50400MH2016PTC280610 | S S AUTOLINKS PRIVATE LIMITED | SHOP NO. G-2,3 &4 , PLOT NO. 1 A/B/C, SECTOR-46A, NERUL , NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74900MH2023PTC409541 | WAVECREST MARINE SERVICES PRIVATE LIMITED | OFFICE NO. T- 24B, 3RD FLOOR, HAWARE CENTURION COMPLEX,,PLOT NO. 88 to 91 SECTOR 19A , NERUL EAST, NAVI MUMBAI 400706 THANE,Thane,Thane,Maharashtra,400706-India |
| AAK-2674 | SHRI SARVADNYA DEVELOPERS LLP | Shop No 38, Rudra Ansh Co-op Housing Society Ltd Plot No 1, Sector 48, Nerul, Navi Mumbai,Navi Mumbai,Thane,Maharashtra,India-400706 |
| AAT-6774 | PIXELMINIMAL LLP | B1/1/3, Shree Ganesh CHS, Plot No. 1 Sector 28, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| U74120MH2015FTC265917 | BANDAI NAMCO INDIA PRIVATE LIMITED | Unit No. OE-1, Plot No. R1, Seawoods Grand Central Sector 40, Nerul, Navi Mumbai, Thane , Thane, Maharashtra, India - 400706 |
| U63090MH2016PTC284070 | SEAMLESS PROJECTS PRIVATE LIMITED | FLAT NO. B-1/5;2, GOKUL CO. HSG SOCITY, PLOT NO. 14, SECTOR 19A, NERUL, NAVI MUM BAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| ACU-5698 | DIFOT SUPPLY CHAIN SOLUTIONS LLP | Plot No.7 Flat No. 4, Ground Floor, Wing-NL6-1 Arunodaya Apt.,Owners Asso.-NL6-1, Sector-08, Station Road, Nerul,Navi Mumbai,Thane,Thane,Maharashtra,India-400706 |
| U72900MH2011PTC225187 | SYNTROSYS TECHNOLOGIES PRIVATE LIMITED | B2, F1, Sahyog Apartment, Plot No. 3, Sector 9, Nerul East, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| AAY-3969 | SAIKRISHNA ZEST FOODS LLP | Shop No.1, Kavita CHS Plot No. 71, Sector 19, Nerul (E) Navi Mumbai, Maharashtra, India - 400706 |
| U45209MH2022PTC380436 | CCC DEVELOPERS PRIVATE LIMITED | FLAT NO. 803-B WING, PLOT NO. 49/3 SECTOR-19A, NERUL, NAVI MUMBAI.,NERUL,Thane,Maharashtra,400706-India |
| U74300MH2015PTC264551 | A2GS MARKETING SOLUTIONS PRIVATE LIMITED | Flat No. A-1, Plot B-103/1, Sector-23, GES Darave, Nerul, , Navi Mumbai, Maharashtra, India - 400706 |
| U45203MH2010PTC205629 | NOORANI BUILDERS PRIVATE LIMITED | B 103, TACKET GANGA, PLOT NO-B71, SECTOR - 23 NERUL EAST, DARAVE , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2018PTC315947 | GREENION RENEWABLE ENERGY LAB PRIVATE LIMITED | ROW HOUSE NO.1, TWINS HERITAGE, PLOT NO 79 A&B, SECTOR 19, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAA-6911 | REVAMP CREATIONS LLP | SHOP NO.1, GROUND FLOOR, PLOT NO. 105/B, SECTOR 50 VARAD VI NAYAK CHS LTD, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAF-2222 | VIADUAA ONLINE SOLUTIONS LLP | Nerul Aakash Ganga CHS, Block #D, Flat No. 601, Sector 23, Plot B71, Seawood, Nerul €, Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2013PTC250550 | JMS MULTISOURCE SUPPORT SOLUTIONS PRIVATE LIMITED | FLAT B - 5/6 : 1, PLOT NO 1 SHREE GANESH CHS, SECTOR 28, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAY-9283 | YOUTHCRAFT EVENT MANAGEMENT LLP | Flat No. B/2/11, Vanashree CHS Ltd., Plot No.1&2, Sector 58A, Seawoods (West), Nerul, Navi Mumbai, Maharashtra, India - 400706 |
| AAD-2421 | TANGENT SYNTHETICS LLP | VARAD VINAYAK CHS, SHOP NO. 1&2, PLOT NO - 105B, SECTOR - 50 (NEW), SEAWOODS, NERUL(W) NAVI MUMBAI, Maharashtra, India - 400706 |
| U55101MH2011PTC224810 | PROMPT HOSPITALITY & SERVICES PRIVATE LIMITED | SHOP NO 1, GROUND FLOOR, OM SHIVNERI CO-OP HSG SOC PLOT NO.110-B NERUL SECTOR-50 SEAWOOD WE ST , NAVI MUMBAI, Maharashtra, India - 400706 |
| U39000MH2025PTC441087 | SRISHTI ECO RECYCLING PRIVATE LIMITED | B5/1:1 Plot 14 Sector 18,Nerul, Navi Mumbai,Thane,Thane,Maharashtra,400706-India |
| U59110MH2024PTC429482 | K L PRODUCTION PRIVATE LIMITED | Flat No. 102, Plot No. 12/B,Sector 9, Nerul, Navi Mumbai,Thane,Thane,Maharashtra,400706-India |
| ABA-1638 | SKKIOS TECH SOLUTIONS LLP | Flat No B/301, Plot No 12, Sector 48, Nerul, Thane, Navi Mumbai Mumbai, Maharashtra, India - 400706 |
| ACI-1004 | CCC LIFESPACE LLP | FLAT NO. 803-B PLOT NO.49/3, SECTOR 19A ,NERUL, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400706 |
| U55101MH2024PTC420967 | RED RABBIT HOTELS PRIVATE LIMITED | OFFICE NO.1203 PLOT NO.51, BUSINESS BAY,KAMADHENU, SECTOR-1,NERUL, NAVI MUMBAI,Thane,Thane,Maharashtra,400706-India |
| 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.
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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.