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 COMMERCIAL INDIA PRIVATE LIMITED
CIN: U24200MH2011PTC223533 As on: 2026-07-13
AEON COMMERCIAL INDIA PRIVATE LIMITED (CIN: U24200MH2011PTC223533) is a Private company incorporated on 01 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 1700000.00.
AEON COMMERCIAL INDIA 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.AEON COMMERCIAL INDIA PRIVATE LIMITED's NIC code is 242 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical products.
Directors of AEON COMMERCIAL INDIA PRIVATE LIMITED are KRISHNAKUMAR RAMDHANI PANDEY, SAURABH GUPTA, and KRISHAN GOPAL.
AEON COMMERCIAL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U24200MH2011PTC223533 and its registration number is 223533. Users may contact AEON COMMERCIAL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AEON COMMERCIAL INDIA PRIVATE LIMITED is 1008, 10TH FLOOR, FILIX, L.B.S. MARG, BHANDUP (W) , MUMBAI, Maharashtra, India - 400078.
Current status of AEON COMMERCIAL INDIA 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 AEON COMMERCIAL INDIA 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 AEON COMMERCIAL INDIA
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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 COMMERCIAL INDIA 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 AEON COMMERCIAL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10568972 | KRISHNAKUMAR RAMDHANI PANDEY | Additional Director | 2024-04-05 |
| 03249025 | SAURABH GUPTA | Director | 2011-11-01 |
| 08361755 | KRISHAN GOPAL | Director | 2019-09-24 |
Past Directors & Key Managerial Personnel of AEON COMMERCIAL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03568572 | SHWETHA GUPTA | Director | - | 2019-02-14 |
| 08361755 | KRISHAN GOPAL | Additional Director | - | 2019-09-24 |
Other Directorships of KRISHNAKUMAR RAMDHANI PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SG CAPHOLDING INDIA PRIVATE LIMITED | U24303MH2018PTC314836 | Additional Director | 2024-04-05 | Ongoing |
| EMS MACHINES GLOBAL INDIA PRIVATE LIMITED | U29100MH2018PTC312565 | Additional Director | 2024-04-05 | Ongoing |
Other Directorships of SAURABH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AEON FETEKS CHEMICALS INDIA PRIVATE LIMITED | U24233MH2010PTC210333 | Director | 2010-11-26 | Ongoing |
| SG CAPHOLDING INDIA PRIVATE LIMITED | U24303MH2018PTC314836 | Director | 2018-09-27 | Ongoing |
| EMS MACHINES GLOBAL INDIA PRIVATE LIMITED | U29100MH2018PTC312565 | Director | 2018-08-07 | Ongoing |
| S.G. INDIA FOUNDATION | U93090MH2020NPL336443 | Director | 2020-01-22 | Ongoing |
Other Directorships of SHWETHA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AEON FETEKS CHEMICALS INDIA PRIVATE LIMI TED | U24233MH2010PTC210333 | Additional Director | 2011-06-15 | Ongoing |
| SG CAPHOLDING INDIA PRIVATE LIMITED | U24303MH2018PTC314836 | Director | - | 2019-02-15 |
| EMS MACHINES GLOBAL INDIA PRIVATE LIMITED | U29100MH2018PTC312565 | Director | - | 2019-02-14 |
Other Directorships of KRISHAN GOPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SG CAPHOLDING INDIA PRIVATE LIMITED | U24303MH2018PTC314836 | Director | 2019-02-15 | Ongoing |
| EMS MACHINES GLOBAL INDIA PRIVATE LIMITED | U29100MH2018PTC312565 | Additional Director | - | 2019-09-30 |
| EMS MACHINES GLOBAL INDIA PRIVATE LIMITED | U29100MH2018PTC312565 | Director | 2019-09-30 | Ongoing |
| S.G. INDIA FOUNDATION | U93090MH2020NPL336443 | Director | 2020-01-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29100MH2018PTC312565 | EMS MACHINES GLOBAL INDIA PRIVATE LIMITED | 1007, 10TH FLOOR, FILIX, L.B.S. MARG, BHANDUP (W) , MUMBAI, Maharashtra, India - 400078 |
| U85200MH2017NPL292526 | DHANAK FOUNDATION | Shop No.411,Ground floor,Dreams-The Mall Plot No642/5,off L.B.S Marg,Near Bhandup , station,Bhandup(w),Mumbai, Maharashtra, India - 400078 |
| U24303MH2018PTC314836 | SG CAPHOLDING INDIA PRIVATE LIMITED | 1007, 10TH FLOOR, FILIX, L.B.S MARG, BHANDUP WEST, , MUMBAI, Maharashtra, India - 400078 |
| U93090MH2020NPL336443 | S.G. INDIA FOUNDATION | 1008,10th floor, FILIX, L.B.S Marg, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| U72900MH2010PTC200676 | NEXGEN INTEGRATED SYSTEMS PRIVATE LIMITED | 601-D, Filix, Opp. Asian Paint, L.B.S Marg, Bhandup (W), Mumbai, Maharashtra , Mumbai, Maharashtra, India - 400078 |
| U85190MH2013PTC242544 | COSMOPOLITAN DIAGNOSTIC PRIVATE LIMITED | OFFICE NO. B-301, 3RD FLOOR, KESHAV SRISTI, L. B. S. MARG, BHANDUP (W EST) , MUMBAI, Maharashtra, India - 400078 |
| U24100MH2011PTC217700 | KARRM HEALTH MANAGEMENT & CHEMICALS PRIVATE LIMITED | Shop No. L-261, Lower Ground Floor, Dreams- The Mall, L.B.S Marg, Bhandup (W est), , Mumbai, Maharashtra, India - 400078 |
| U17120MH2003PTC141433 | SIDDHACHAL TEXTILE PRIVATE LIMITED | 300-B 3RD FLOOR, R.R. REALITY TANK ROAD NEAR L B S MARG BHANDUP (W) , MUMBAI, Maharashtra, India - 400078 |
| U74110MH2013PTC244870 | KARRM BRAHMAAND AFFORDABLE HOMES PRIVATE LIMITED | Shop No. L-261, Lower Ground Floor, Dreams- The Mall, L.B.S Marg, Bhandup (W est), , Mumbai, Maharashtra, India - 400078 |
| U74999MH2013PTC250196 | KARRM AVIATION PRIVATE LIMITED | Shop No. L-261, Lower Ground Floor, Dreams- The Mall, L.B.S Marg, Bhandup (W est), , Mumbai, Maharashtra, India - 400078 |
| U74999MH2014PTC259977 | KARRM TRADING PRIVATE LIMITED | Shop No. L-261, Lower Ground Floor, Dreams- The Mall, L.B.S Marg, Bhandup (W est), , Mumbai, Maharashtra, India - 400078 |
| U92412MH2013PTC244852 | KARRM THEME PARK PRIVATE LIMITED | Shop No. L-261, Lower Ground Floor, Dreams- The Mall, L.B.S Marg, Bhandup (W est), , Mumbai, Maharashtra, India - 400078 |
| U24290MH2022PTC380549 | CLARION COLOR COSMETICS PRIVATE LIMITED | 801, 8th Floor, Filix Condominium,L. B. S. Marg, Bhandup West,Mumbai,Mumbai,Maharashtra,400078-India |
| U28920MH1989PTC051697 | IMCCO ENGINEERS PRIVATE LIMITED | 265 B NAHAR INDUSTRIALESTATE PANALAL SILK MILLS COMPOUND L B S MARG , BHANDUP (W) MUMBAI, Maharashtra, India - 400078 |
| U74999MH2017PTC299693 | SUPERHUMANZ PRODUCTION STUDIOS PRIVATE LIMITED | B-2001, Astral, Mahavir Universe, L B S Marg, Bhandup (W), Mumbai - 400078 , Mumbai, Maharashtra, India - 400078 |
| U24100MH1999PTC120429 | NYNE ORGANICS PRIVATE LIMITED | 204, 2nd Floor, Srishti Square, L. B. S. Marg, Bhandup (W), , Mumbai, Maharashtra, India - 400078 |
| U24110MH1983PLC031523 | KAIRAV CHEMOFARBE INDUSTRIES LIMITED | 502, filix,opp : asian Paint L.B.S. Marg,Bhandup (W), , Mumbai, Maharashtra, India - 400078 |
| U63030MH2021PTC370627 | SAFEWATER LOGISTICS PRIVATE LIMITED | 401-A/ 402, Filix, 4th Floor, L.B.S. Marg, Bhandup , Mumbai, Maharashtra, India - 400078 |
| U63090MH2005PTC151969 | SAFEWATER LINES INDIA PRIVATE LIMITED | 401-A/ 402. Filix, 4th Floor, L.B.S.Marg, Bhandup , Mumbai, Maharashtra, India - 400078 |
| U52100MH2012PTC231233 | JAYDISHA IMPEX PRIVATE LIMITED | 238, Upper Ground Floor, Dreams The Mall, L B S Marg, Bhandup (W) , Mumbai, Maharashtra, India - 400078 |
| U51909MH2011PTC221126 | AGT FOODS INDIA PRIVATE LIMITED | 401-D, FOURTH FLOOR, OPP. ASIAN PAINTS L.B.S. MARG, BHANDUP (W) , MUMBAI, Maharashtra, India - 400078 |
| U63011MH1995PTC091117 | AAR DEE CARGO MOVERS PRIVATE LIMITED | BHARAT INDL. ESTATE UNIT 2132ND FLOOR L B S MARG BHANDUP (W) , MUMBAI, Maharashtra, India - 400078 |
| U74140MH2010PTC206494 | LAWTECH CONSULTANTS PRIVATE LIMITED | 1A, GROUND FLOOR, NITYANAND MANSION BUILDING L.B.S. MARG, BHANDUP(W) , MUMBAI, Maharashtra, India - 400078 |
| U74999MH2012PTC238799 | ANS MULTISOLUTIONS PRIVATE LIMITED | F-74, First Floor, Dreams the Mall, L B S Marg, Bhandup (W) , Mumbai, Maharashtra, India - 400078 |
| U15500MH2013PTC251415 | SR BLUE MINERALS PRIVATE LIMITED | 906 ,9TH FLOOR, FILIX, OPP ASIAN PAINTS L B S MARG BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U74999MH2013PTC247108 | BHANUMATI TRADING AND EXPORTS PRIVATE LIMITED | 228/A, LOWER GROUND FLOOR,DREAMS THE MALL, L B S MARG, BHANDUP (W), , MUMBAI, Maharashtra, India - 400078 |
| U74999MH2017PLC300411 | VECTOR INFRASTRUCTURE PROJECT SOLUTIONS LIMITED | 4TH FLOOR, VECTOR HOUSE, L.B.S. MARG, NE PAINTS LTD. BHANDUP (W). , mumbai, Maharashtra, India - 400078 |
| U20299MH2001PTC134091 | VECTOR PROJECTS (INDIA) PRIVATE LIMITED | 4TH FLOOR, VECTOR HOUSE, L.B.S. MARG, NEAR ASIAN PAINTS LTD. BHANDUP (W). , MUMBAI, Maharashtra, India - 400078 |
| AAX-0765 | PRAUDYOGIKI MANAGEMENT ADVISORS LLP | Flat 2002 Floor 20, Snowden Peak CHSL,Bhandup (W) Neptune Living Point L.B.S Marg MUMBAI, Maharashtra, India - 400078 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10416783 | 2013-02-18 | 2023-12-21 | - | 60,000,000.00 | Union Bank Of India | |
| 100128473 | 2017-08-29 | - | 2022-11-29 | 19,000,000.00 | DEUTSCHE BANK AG | |
| 100279560 | 2019-07-17 | - | 2022-01-04 | 6,941,000.00 | Axis Bank Limited | |
| 100288865 | 2019-08-28 | - | - | 1,340,000.00 | UNION BANK OF INDIA | |
| 100325989 | 2019-12-02 | - | - | 2,460,000.00 | HDFC BANK LIMITED | |
| 100325992 | 2019-12-23 | - | - | 222,790.00 | HDFC BANK LIMITED | |
| 100374192 | 2020-06-17 | - | - | 7,800,000.00 | UNION BANK OF INDIA | |
| 100374784 | 2020-06-17 | - | - | 4,000,000.00 | UNION BANK OF INDIA | |
| 100531008 | 2021-12-30 | - | - | 5,000,000.00 | Union Bank of India | |
| 100782903 | 2023-08-10 | - | - | 1,000,000.00 | Union Bank of India | |
| 100782904 | 2023-07-19 | - | - | 1,000,000.00 | Union Bank of India | |
| 100782906 | 2023-08-10 | - | - | 1,000,000.00 | Union Bank of India |
- 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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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.