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
AAGIVA EXIM PRIVATE LIMITED
CIN: U47912MH2024PTC421663 As on: 2026-07-13
AAGIVA EXIM PRIVATE LIMITED (CIN: U47912MH2024PTC421663) is a Private company incorporated on 18 Mar 2024. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
AAGIVA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U47912MH2024PTC421663 and its registration number is 421663. Users may contact AAGIVA EXIM PRIVATE LIMITED on its Email address - . Registered address of AAGIVA EXIM PRIVATE LIMITED is R NO A/002 OM APT,JIVDANI CROSS RD,Vasai,Thane,Maharashtra,401305-India.
Current status of AAGIVA EXIM 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 AAGIVA EXIM 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 AAGIVA EXIM
Purchase full report of AAGIVA EXIM
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 AAGIVA EXIM 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AAGIVA EXIM
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of AAGIVA EXIM
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| CIN | Company Name | Company Address |
|---|---|---|
| U46699MH2024PTC436150 | XIANG GLOBLE PRIVATE LIMITED | ROOM NO A 002 OM APT,JIVDANI CROSS ROAD VASAI,Vasai,Thane,Maharashtra,401305-India |
| U66190MH2025PTC443345 | LTFS FINANCE SOLUTIONS PRIVATE LIMITED | R NO 202 NEW K G N APT,JIVDANI RD,Vasai,Thane,Maharashtra,401305-India |
| U79120MH2024PTC422455 | SEETARAM24HOURS FLEET SERVICES PRIVATE LIMITED | R NO 105 AAI JIVDANI APT.,BLDG. NO 05 MANVELPADA,Vasai,Thane,Maharashtra,401305-India |
| U88900MH2023NPL414722 | KALBHAIRAV BAHUUDDESHIY FOUNDATION | R No. 005, Om Namahshivay,Apt, B 3N/R, Jaydeep Scho,Vasai,Thane,Maharashtra,401305-India |
| U47722MH2023PTC408709 | PRISTON HEALTHCARE PRIVATE LIMITED | R.NO-304 VAITARNA APT,JIVDANI ROAD VIRAR(EAST),Vasai,Thane,Maharashtra,401305-India |
| U91990MH2021NPL365922 | OM SAI APARTMENT ASSOCIATION | R No -B/103, Om Sai Apt, Nr Tandul Bajar Kopari, Chandansar Rd, Virar East , Vasai Virar City Mcorp, Maharashtra, India - 401305 |
| U66190MR2026PTC475453 | TARUN CAPITAL AND INVESTOR SERVICES PRIVATE LIMITED | OFFICE NO 002 2ND FLOOR,BLDG NO A,MIRZA SHOPPING,Vasai,Thane,Maharashtra,401305-India |
| U20221MH2024PTC420460 | NAKSHATRA LUXURY PAINTS PRIVATE LIMITED | R.NO.306,MATHURA APT,NR.PATHAK SCHOOL,,Vasai,Thane,Maharashtra,401305-India |
| U41001MR2026OPC475845 | GANYAV ENTERPRISES (OPC) PRIVATE LIMITED | R NO 104, SAI SHRUDHA APT,GANESH CHAWK,,Vasai,Thane,Maharashtra,401305-India |
| U62099MR2026PTC474264 | TRIAKSA TECHNOLOGY PRIVATE LIMITED | S NO 01 SHREE JIVDANI APT,JANUWADI PALGHAR,Vasai,Thane,Maharashtra,401305-India |
| U62013MH2025PTC463576 | AAYUP TECHNOLOGIES PRIVATE LIMITED | Room No. A/302 Gajanan,Apt. Near Pathak School,Vasai,Thane,Maharashtra,401305-India |
| U36000MH2025PTC450504 | NEERVARDHAN PRIVATE LIMITED | A/003, Dudhadarya Ph-2,,Apt. R J Nagar, Phoolpada,Vasai,Thane,Maharashtra,401305-India |
| U62099MH2024OPC432146 | INDIRA SOFT-TECH (OPC) PRIVATE LIMITED | B/403 ShreeJivdani Apt,Ekta Vijay NGR Narangi RD,Vasai,Thane,Maharashtra,401305-India |
| U80100MH2025PTC459299 | JSP APEX SECURITY PRIVATE LIMITED | R NO 012 VAISHNAVI APT E,WING ANANDI NGR V S MARG,Vasai,Thane,Maharashtra,401305-India |
| U68100MH2023PTC408755 | BALAJI DESIRE HOMES PRIVATE LIMITED | A.M. Kini Chawl, Jivdani Road, B/h Akshay Apartment,Near Om Shri Sai Shradha Apartment,Vasai,Thane,Maharashtra,401305-India |
| U45400MH2015PTC270296 | ARPITA REALTORS AND INFRA PRIVATE LIMITED | Shop No. A/007, Ground Floor, Shree Ganesh Apt Near Jivdani Sankul, Kargil Nagar, Virar (E), , Vasai, Maharashtra, India - 401305 |
| ACU-4773 | SONI CONSULTANCY LLP | Shop No. 01 Samruddhi APT,Vasai Palghar Vasai Virar,Vasai,Thane,Maharashtra,India-401305 |
| U56210MH2024PTC418299 | GOLIVE INFRASTRUCTURE PRIVATE LIMITED | R NO.B/503,SHEETAL ANJALI,NR. VASAI PALGHAR, VASAI,Vasai,Thane,Maharashtra,401305-India |
| U73100MH2026PTC465339 | CARIZE AGENCY PRIVATE LIMITED | A-302/New Milan Apt, Veer,Savarkar Marg Palghar, Virar East, Vasai, Thane,Vasai,Thane,Maharashtra,401305-India |
| U47710MH2024PTC433187 | SKYALIGN ENTERPRISES PRIVATE LIMITED | Shop No 07 Pathak Villa Kaapol Niwas,Near S R T S Vasai Palghar Vasai-VirarCity (M Corp),Vasai,Thane,Maharashtra,401305-India |
| U70200MH2024PTC432513 | ZENITHACE SERVICES PRIVATE LIMITED | Shop No 07 Pathak Villa Kaapol Niwas,Near S R T S Vasai Palghar Vasai-VirarCity (M Corp),Vasai,Thane,Maharashtra,401305-India |
| U52110MH2020PTC342650 | GLOBAL LIFE AVENUE PRIVATE LIMITED | R. NO.9, OM SAI PRASAD CO OP HSG SOC JIVDANI RD, VIRAR EAST , PALGHAR, Maharashtra, India - 401305 |
| U47721MH2026PTC464946 | ANUKEY PHARMACEUTICALS PRIVATE LIMITED | Shop No. C-16, Sai Plaza, Building No. - 46, Virar East,Thane, Vasai, Maharashtra,Vasai,Thane,Maharashtra,401305-India |
| ACO-4003 | AIRWAVES AEROSPACE MRO LLP | GALA NO.109, HDIL IND PARK, BLDG NO.30,CHANDA, VASAI, PALGHAR, VASAI-VIRAR CITY M CORP 401305,Vasai,Thane,Maharashtra,India-401305 |
| U41000MH2025PTC458613 | KRIPAKAMAL INFRA PRIVATE LIMITED | Shop No 4, Bldg No 3,Jagmata Darshan Apt,Vasai,Thane,Maharashtra,401305-India |
| U46901MH2023PTC400219 | BOMBAYSTEEL TRADING PRIVATE LIMITED | NO.15, VIGHNAHARTA APT,VIVA JANGID COMP VASAI PALGHAR,Vasai,Thane,Maharashtra,401305-India |
| U88900MR2026NPL475375 | SHIVJAN SEVA FOUNDATION | C/O YOGESH, FLAT NO.-602, BLDG. NO-2 VAKRATUND APT,Vasai,Thane,Maharashtra,401305-India |
| ABZ-1839 | MAITREE FINSERV CONSULTANCY LLP | A/606 BLUE SKY LINE CHS LTD PHOOLPADA RD,VASAI-VIRAR CITY,Vasai,Thane,Maharashtra,India-401305 |
| U46497MH2023PTC399611 | MANMATIC PHARMACEUTICALS PRIVATE LIMITED | Flat No A-406, Buldg No 4,Unitech Complex, Bolinj, Virar West,Vasai,Thane,Maharashtra,401305-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.
| 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.
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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.