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
AADIV TRADING PRIVATE LIMITED
CIN: U51100GJ2002PTC041403 As on: 2024-06-28
AADIV TRADING PRIVATE LIMITED (CIN: U51100GJ2002PTC041403) is a Private company incorporated on 11 Oct 2002. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AADIV TRADING 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.AADIV TRADING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of AADIV TRADING PRIVATE LIMITED are SHREYA MARDIA, and SONAL MOHIT MARDIA.
AADIV TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100GJ2002PTC041403 and its registration number is 41403. Users may contact AADIV TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AADIV TRADING PRIVATE LIMITED is 5 & 6, LIBERTY COMPLEX NR. LADIES HOSTEL, SWASTIK CROSS ROAD, N AVRANGPURA , AHMEDABAD, Gujarat, India - 380009.
Current status of AADIV TRADING 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 AADIV 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.
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 AADIV TRADING
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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 AADIV 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AADIV TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06390204 | SHREYA MARDIA | Director | 2021-04-12 |
| 09140674 | SONAL MOHIT MARDIA | Director | 2021-04-12 |
Past Directors & Key Managerial Personnel of AADIV TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00311966 | ABHINAV RAKESHJI MARDIA | Director | - | 2021-06-07 |
| 00636354 | NANDESH SANCHETI | Director | - | 2021-06-07 |
| 00044074 | RAJU GUNASEKARAN | Director | - | 2014-08-13 |
Other Directorships of ABHINAV RAKESHJI MARDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHINAV STONES PRIVATE LIMITED | U36911GJ2004PTC044440 | Director | - | 2020-09-29 |
| SUNSTAR ESTATE DEVELOPERS PRIVATE LIMITED | U70102GJ2003PTC042725 | Director | - | 2019-12-09 |
| VOTOS COMMUNICATIONS LIMITED | U72900GJ2010PLC059873 | Director | 2010-03-15 | Ongoing |
Other Directorships of NANDESH SANCHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHIMA GRANITES LLP | AAP-7391 | Partner | 2019-06-25 | Ongoing |
| CHIMA GLOBAL LLP | ACH-9458 | Designated Partner | 2024-06-24 | Ongoing |
| CHIMA GRANITES LIMITED | U14102RJ1990PLC005361 | Director | - | 2019-06-24 |
| CHIMA COMMUNICATIONS PRIVATE LIMITED | U72300RJ2011PTC034602 | Director | 2011-03-21 | Ongoing |
Other Directorships of SHREYA MARDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMMA TECHNOLOGY SERVICES LLP | AAB-2550 | Designated Partner | 2012-12-13 | Ongoing |
| BASANT BAHAR FRIENDS LLP | ACD-8238 | Partner | 2023-11-07 | Ongoing |
Other Directorships of SONAL MOHIT MARDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BASANT BAHAR FRIENDS LLP | ACD-8238 | Partner | 2023-11-07 | Ongoing |
Other Directorships of RAJU GUNASEKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G.B.R. MINERALS PRIVATE LIMITED | U14102TN2002PTC049837 | Director | 2002-11-06 | Ongoing |
| GEM CORPORATION OF ORISSA LIMITED | U14291OR1989PLC002156 | Additional Director | - | 2012-09-29 |
| GEM CORPORATION OF ORISSA LIMITED | U14291OR1989PLC002156 | Director | 2012-09-29 | Ongoing |
| GEM QUARTZ PRIVATE LIMITED | U14291TN2010PTC077014 | Additional Director | 2019-06-17 | Ongoing |
| SHANMUGHA GRANITE INDUSTRIES PRIVATE LIMITED | U14299TN1993PTC025654 | Director | 1999-01-21 | Ongoing |
| GEM LEATHERS LTD. | U18209TN1987PLC014105 | Additional Director | 2013-07-05 | Ongoing |
| SRI RAGHURAMACHANDRA MINERALS PRIVATE LIMITED | U52599TN1993PTC025942 | Director | 1999-01-21 | Ongoing |
| KOENIGSTEIN SOFTECH LIMITED | U72200TN2004PLC053758 | Additional Director | 2013-07-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U35201GJ2002PTC041403 | AADIV GAS PRIVATE LIMITED | 5 & 6, LIBERTY COMPLEX NR. LADIES HOSTEL, SWASTIK CROSS ROAD, N,AVRANGPURA,AHMEDABAD,Ahmedabad,Gujarat,380009-India |
| AAE-8385 | SISTO INFRASTRUCTURE LLP | 5&6, Liberty Complex, Nr. St. Xavier Ladies Hostel Swastik Char Rasta, Navrangpura Ahmedabad, Gujarat, India - 380009 |
| U29307GJ2011PTC066253 | SOLAR WATER ENERGY SOLUTIONS PRIVATE LIMITED | 201 LIBERTY COMPLEX,NR ST XAVIER'S LADIES HOSTEL SWASTIK CROSS ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| AAI-4666 | PROGRESIVE TRADEWING LLP | 209, Liberty Complex, B/h.St. Xavier Ladies Hostel Swastik Cross Road, Navrangpura, Ahmedabad, Gujarat, India - 380009 |
| U32109GJ2018PTC105313 | DINKARRAI AND SONS PRIVATE LIMITED | SG 4, OFFICE NO 3 TO 6 OM COMPLEX NR SWASTIK CROSS ROAD C G ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U46101GJ2025PTC169325 | PEAKPORT TRADE PRIVATE LIMITED | CABIN-SG 5, S.F 3 TO 6, OM COMPLEX,SWASTIK CROSS ROAD, C.G. ROAD,Ahmadabad City,Ahmedabad,Gujarat,380009-India |
| U51909GJ2014PTC081247 | SURYALOK SALES PRIVATE LIMITED | S.F.8, Liberty Complex, Nr. Ladies Hostel, Swastik 4 Rasta, Navrangpura, , Ahmedabad, Gujarat, India - 380009 |
| U24119GJ1990PTC013502 | RAHUL INTERDYES PRIVATE LIMITED | 104, AMAN AVENUE, OPP. FAIRDEAL HOUSE,LIBERTY COMPLEX LANE, NR. SWASTIK CROSS ROAD, NA VRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U72900GJ2000PTC037407 | OASIS SYNERGY PRIVATE LIMITED | B-409 FAIRDEAL HOUSE,OPP. ST. XAVIER'S LADIES HOSTEL, NR. SWASTIK CROSS ROAD NAVRANGPU RA , AHMEDABAD, Gujarat, India - 380009 |
| U36100GJ2013PTC075395 | AURUM FABRICTECH PRIVATE LIMITED | 801 Nar Narayan Complex-Nr Swastik Cross Road Nvp Ahmedabad Navrangpura Post Office Road , Ahmedabad, Gujarat, India - 380009 |
| AAH-4121 | MORABIA INDUSTRIES LLP | 03, Liberty Complex,Nr Ladies Hostel, Swastik Char rasta, Navrangpura Ahmedabad, Gujarat, India - 380009 |
| U45200GJ2011PTC063562 | HEXA ENTERPRISE PRIVATE LIMITED | 402,ANHIL COMPLEX,OPP. DOMINOS NR SWASTIK CROSS ROAD C. G.ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U26990GJ2020PTC118739 | REKLIN TRADE SUPPLY PRIVATE LIMITED | S.F. 3 TO 6, OM COMPLEX, SWASTIK CROSS ROAD, C.G. ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U74999GJ2017OPC095276 | JAINS TECHNOLOGY SOLUTION (OPC) PRIVATE LIMITED | 301,SARTHAK-II,NR.LIBERTY SHOW ROOM, SWASTIK CROSS ROAD,C G ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U74999GJ2019OPC111401 | TRAVEDUCA INTERNATIONAL (OPC) PRIVATE LIMITED | S.F 3 TO 6, OM COMPLEX SWASTIK CROSS ROAD, C.G. ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U74999GJ2019PTC106444 | MAYRAV BUILDTRADE PRIVATE LIMITED | S.F. 3 TO 6, Om Complex, Swastik Cross Road, C. G. Road, , Ahmedabad, Gujarat, India - 380009 |
| AAR-1204 | RAHUL INTERDYES LLP | 104, AMAN AVENUE OPP. FAIRDEAAL HOUSE LIBERTY COMPLEX LANE SWASTIK CROSS ROAD C G ROAD AHMEDABAD, Gujarat, India - 380009 |
| U51909GJ2021PTC123176 | MEKKBUILD INFRASTRUCTURE SERVICES PRIVATE LIMITED | S.F. 3 TO 6 , OM COMPLEX SWASTIK CROSS ROAD, C G ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U70102GJ2012PTC068498 | AYAAN AGRICULTURE AND REAL ESTATE PRIVATE LIMITED | 6, PODIUM FLOOR, CITY CENTER NR SWASTIK CROSS ROAD, C G ROAD, NAVRANG PURA , AHMEDABAD, Gujarat, India - 380009 |
| U72900GJ2019PTC111567 | DESIGNER MINDS PRIVATE LIMITED | 2 ND FLOOR, 3 TO 6, OM COMPLEX SWASTIK CROSS ROAD, C.G. ROAD , AHMEDABAD, Gujarat, India - 380009 |
| ABC-9450 | ATEEGNAR INFOCOP SERVICE LLP | Office No.2, 3rd Floor,Narnarayan Complex,,Nr. Swastik Cross Road, Navarangpura, C.G.Road,,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| U29259GJ2013PTC075815 | GOPANI UJE PRIVATE LIMITED | 104,KASHIPAREKH COMPLEX, B/H.BHAGWATI CHAMBERS NR.SWASTIK CROSS ROAD,C.G.ROAD,NAVRANGPU RA , AHMEDABAD, Gujarat, India - 380009 |
| U80903GJ2020PTC113488 | INGENIOUS COLLEGE OF EDUCATION PRIVATE LIMITED | S.F 3 TO 6, 2ND FLOOR OM COMPLEX SWASTIK CROSS ROAD, C.G. ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U27209GJ2004PLC044288 | RAAJRATNA VENTURES LIMITED | 1402, 14th Floor, Phoenix, Nr Honest Restaurant, Vijay Cross Road to Commerce Six Road, N avrangpura , Ahmedabad, Gujarat, India - 380009 |
| U32109GJ2012PTC069298 | AZOI MOBILE TECHNOLOGIES PRIVATE LIMITED | OFFICE NO.-1001-1005,10TH FLOOR, SUYOJAN COMPLEX, NR. PRESIDENT HOTEL, SWASTIK CROSS ROAD, C.G.ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| ACL-2715 | FORNIS INTERNATIONAL LLP | Cabin No. DS-5, D.S. Business House,102-103 1st Floor, Sahjanand Complex, C.G Road, Near Swastik Cross Road,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| U93000GJ2017PTC098752 | USP VISA SERVICES PRIVATE LIMITED | 406, SHAGUN COMPLEX, 93, SWASTIK SOC. NR.ST.XAVIERS LADIES HOSTEL, NAVRANGPURA,AHMEDABAD,Ahmedabad,Gujarat,380009-India |
| U72200GJ2022PTC130715 | SUDOCODE SOLUTION PRIVATE LIMITED | SF 3 TO 6, OFFICE NO.SG-14 OM COMPLEX, SWASTIK CROSS ROAD,AHMEDABAD,Ahmedabad,Gujarat,380009-India |
| U74999GJ1991PTC016377 | SPECTRAM ADVERTISING AND MARKETING PVT L TD | 105, SAHAJANAND COMPLEX, NR. SWASTIK CROSS ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| 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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| 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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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.