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
AGAFIYA TRADING PRIVATE LIMITED
CIN: U51101MH2011PTC216875 As on: 2026-07-13
AGAFIYA TRADING PRIVATE LIMITED (CIN: U51101MH2011PTC216875) is a Private company incorporated on 29 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 400000.00.
AGAFIYA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AGAFIYA 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 AGAFIYA TRADING PRIVATE LIMITED are KIRIT HIRALAL MEHTA, and RAJESH DALVI.
AGAFIYA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2011PTC216875 and its registration number is 216875. Users may contact AGAFIYA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGAFIYA TRADING PRIVATE LIMITED is Omkar House, Off Eastern Express Highway Opp. Sion Chunnabhatti Signal, SIon East , , Mumbai, Maharashtra, India - 400022.
Current status of AGAFIYA TRADING PRIVATE LIMITED is - Amalgamated.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AGAFIYA 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 AGAFIYA 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 AGAFIYA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AGAFIYA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07467811 | KIRIT HIRALAL MEHTA | Director | 2020-12-31 |
| 09129639 | RAJESH DALVI | Director | 2021-04-01 |
Past Directors & Key Managerial Personnel of AGAFIYA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02890424 | SHANTARAM RATNU THOMBARE | Director | - | 2014-11-02 |
| 02929353 | SUNIL KUMAR RAMADHAR SINGH | Director | - | 2014-11-02 |
| 06898337 | MOHAN SUBRAMANIAN | Additional Director | - | 2015-09-29 |
| 06898337 | MOHAN SUBRAMANIAN | Director | - | 2021-04-01 |
| 07467811 | KIRIT HIRALAL MEHTA | Additional Director | - | 2020-12-31 |
| 02211345 | RAHUL MAROO | Additional Director | - | 2015-09-29 |
| 02211345 | RAHUL MAROO | Director | - | 2019-12-27 |
Other Directorships of SHANTARAM RATNU THOMBARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROWESS TRADING PRIVATE LIMITED | U51900MH2011PTC217208 | Director | - | 2014-08-26 |
| ANKITA REALTORS PRIVATE LIMITED | U70102MH2011PTC212073 | Director | - | 2013-01-04 |
Other Directorships of SUNIL KUMAR RAMADHAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROWESS TRADING PRIVATE LIMITED | U51900MH2011PTC217208 | Director | - | 2014-08-26 |
| GURU COMMODITY SERVICES PRIVATE LIMITED | U67120MH2000PTC129820 | Additional Director | - | 2011-09-30 |
| GURU COMMODITY SERVICES PRIVATE LIMITED | U67120MH2000PTC129820 | Director | - | 2014-11-04 |
| ANKITA REALTORS PRIVATE LIMITED | U70102MH2011PTC212073 | Director | - | 2013-01-04 |
Other Directorships of MOHAN SUBRAMANIAN
Other Directorships of KIRIT HIRALAL MEHTA
Other Directorships of RAJESH DALVI
Other Directorships of RAHUL MAROO
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-3798 | ARCHETIVE MAJASWADI PROJECT LLP | OMKAR HOUSE, OFF EASTERN EXPRESS HIGHWAY, OPP. SION CHUNNABHATTI SIGNAL, SION(EAST), MUMBAI, Maharashtra, India - 400022 |
| AAG-4362 | SURANA DEVELOPERS (WADALA) LLP | Omkar House, Off Eastern Express Highway, Opp. Sion Chunnabhatti Signal, Sion (East) Mumbai, Maharashtra, India - 400022 |
| AAM-5067 | AUXILIO & MINISTRATION SERVICES LLP | Omkar House, Off Eastern Express Highway Opp. Sion Chunnabhatti Signal, Sion East, Mumbai, Maharashtra, India - 400022 |
| U52500MH2019PTC322871 | VERDANA TRADING PRIVATE LIMITED | Omkar House, Off Eastern Express Highway Opp. Sion-Chunnabhatti Signal, Sion East , Mumbai, Maharashtra, India - 400022 |
| U45200MH2008PTC183814 | MYOWN HOMES PRIVATE LIMITED | OMKAR HOUSE, OFF EASTERN EXPRESS HIGHWAY, OPP SION CHUNNABHATTI SIGNAL, SION(EAST) , , MUMBAI, Maharashtra, India - 400022 |
| U45400MH2007PTC172089 | OMKAR REALTORS & DEVELOPERS (BHOIWADA) PRIVATE LIMITED | OMKAR HOUSE, OFF EASTERN EXPRESS HIGHWAY, OPP SION CHUNNABHATTI SIGNAL, SION(EAST) , , MUMBAI, Maharashtra, India - 400022 |
| U45400MH2007PTC172090 | ESTRELLA DEVELOPERS PRIVATE LIMITED | OMKAR HOUSE, OFF EASTERN EXPRESS HIGHWAY, OPP SION CHUNNABHATTI SIGNAL, SION(EAST) , , MUMBAI, Maharashtra, India - 400022 |
| U45400MH2007PTC176559 | YARDSTICK PROPERTIES PRIVATE LIMITED | OMKAR HOUSE, OFF EASTERN EXPRESS HIGHWAY, OPP SION CHUNNABHATTI SIGNAL, SION(EAST) , , MUMBAI, Maharashtra, India - 400022 |
| U45400MH2008PTC177891 | VEDARAMBH PROPERTIES PRIVATE LIMITED | OMKAR HOUSE, OFF EASTERN EXPRESS HIGHWAY, OPP SION CHUNNABHATTI SIGNAL, SION(EAST) , , MUMBAI, Maharashtra, India - 400022 |
| U45400MH2010PTC207088 | GOLDEN AGE BUILD CONS PRIVATE LIMITED | OMKAR HOUSE, OFF EASTERN EXPRESS HIGHWAY, OPP. SION CHUNNABHATTI SIGNAL, SION(EAST ), , MUMBAI, Maharashtra, India - 400022 |
| U70103MH2008PTC180139 | METICULOUS REALTORS PRIVATE LIMITED | OMKAR HOUSE, OFF EASTERN EXPRESS HIGHWAY, OPP SION CHUNNABHATTI SIGNAL, SION(EAST) , , MUMBAI, Maharashtra, India - 400022 |
| U70109MH2014PTC259542 | AMORA REALTORS PRIVATE LIMITED | OMKAR HOUSE, OFF EASTERN EXPRESS HIGHWAY, OPP. SION CHUNNABHATTI SIGNAL, SION(EAST ), , MUMBAI, Maharashtra, India - 400022 |
| U70102MH2008PTC177968 | OMKAR SPACES PRIVATE LIMITED | OMKAR HOUSE, OFF EASTERN EXPRESS HIGHWAY, OPP SION CHUNNABHATTI SIGNAL, SION(EAST) , , MUMBAI, Maharashtra, India - 400022 |
| U70102MH2009PTC197505 | VELOCITY REALTORS PRIVATE LIMITED | OMKAR HOUSE, OFF EASTERN EXPRESS HIGHWAY, OPP SION CHUNNABHATTI SIGNAL, SION(EAST) , , MUMBAI, Maharashtra, India - 400022 |
| U70102MH2009PTC197526 | TASK REALTORS PRIVATE LIMITED | OMKAR HOUSE, OFF EASTERN EXPRESS HIGHWAY, OPP SION CHUNNABHATTI SIGNAL, SION(EAST) , , MUMBAI, Maharashtra, India - 400022 |
| U70102MH2014PTC251881 | ENVIGREEN REALTORS PRIVATE LIMITED | OMKAR HOUSE, OFF EASTERN EXPRESS HIGHWAY, OPP. SION CHUNNABHATTI SIGNAL, SION(EAST ), , MUMBAI, Maharashtra, India - 400022 |
| U74899MH1948PTC231641 | JALLO SUBSIDIARY INDUSTRIES CO INDIA PRIVATE LIMITED | OMKAR HOUSE, OFF EASTERN EXPRESS HIGHWAY, OPP SION CHUNNABHATTI SIGNAL, SION (EAST ) , MUMBAI, Maharashtra, India - 400022 |
| AAC-8154 | VEDARAMBH PROPERTIES LLP | OMKAR HOUSE, OFF EASTERN EXPRESS HIGHWAY, OPP. SION CHUNNBATTI SIGNAL, SION (EAST) MUMBAI, Maharashtra, India - 400022 |
| U25209MH2015PTC263646 | INDOBOND PACKAGING PRIVATE LIMITED | OMKAR HOUSE, OFF EASTERN EXPRESS HIGHWAY, OPP. SION CHUNNABHATTI SIGNAL, SION (EAS T), , MUMBAI, Maharashtra, India - 400022 |
| U45209MH2014PTC256825 | OMKAR REALTORS ANDHERI PROJECT PRIVATE LIMITED | OMKAR HOUSE, OFF EASTERN EXPRESS HIGHWAY, OPP. SION CHUNNABHATTI SIGNAL, SION (EAS T), , MUMBAI, Maharashtra, India - 400022 |
| U45202MH2011PTC215064 | GOLDEN AGE SWEET HOME PRIVATE LIMITED | OMKAR HOUSE, OFF EASTERN EXPRESS HIGHWAY, OPP. SION CHUNNABHATTI SIGNAL, SION (EAS T), , MUMBAI, Maharashtra, India - 400022 |
| U45403MH2006PTC161906 | NIRMAN REALTORS PRIVATE LIMITED | OMKAR HOUSE, OFF EASTERN EXPRESS HIGHWAY, OPP. SION CHUNNABHATTI SIGNAL, SION (EAS T), , MUMBAI, Maharashtra, India - 400022 |
| U45400MH2011PTC215144 | GOLDEN AGE AASHIYAAN PRIVATE LIMITED | OMKAR HOUSE, OFF EASTERN EXPRESS HIGHWAY, OPP. SION CHUNNABHATTI SIGNAL, SION (EAS T), , MUMBAI, Maharashtra, India - 400022 |
| AAA-0832 | KARGWAL PROJECTS LLP | B-102, RUNWAL & OMKAR ESQUARE, OFF.EASTERN EXPRESS HIGHWAY, OPP. SION CHUNNABHATTI SIGNAL, SION (EAST) MUMBAI, Maharashtra, India - 400022 |
| U11102MH2008PTC184814 | KINETIC PETROLEUM PRIVATE LIMITED | OMKAR HOUSE, OFF EASTERN EXPRESS HIGHWAY, OPP SION CHUNNABHATTI SIGNAL, SION(EAST), MUMBAI MH 400022 IN |
| U74999MH2008PTC183663 | OMKAR NATURAL RESOURCES PRIVATE LIMITED | OMAKR ESQUARE, OFF EASTERN EXPRESS HIGHWAY, OPP SION CHUNNABHATTI SIGNAL, SION(EAST) , MUMBAI, Maharashtra, India - 400022 |
| U27100MH1984PTC032532 | GHASIRAM GOKALCHAND INDUSTRIES PRIVATE LIMITED | 106,RUNWAL&OMKAR ESQUARE,EASTERN EXPRESS HIGHWAY, OPP. SION CHUNNABHATTI SIGNAL,SION(EAST) , , MUMBAI, Maharashtra, India - 400022 |
| AAI-3415 | LUCULLAN HOSPITALITY LLP | 105 Runwal & Omkar Esquare, Opp. Sion Chunabhatti Signal, Off. Eastern Express Highway, Sion (East) Mumbai, Maharashtra, India - 400022 |
| AAI-5480 | IWANNABE CORPORATE SOLUTIONS LLP | 105 Runwal & Omkar Esquare, Opp. Sion Chunabhatti Signal, Off. Eastern Express Highway, Sion (East) Mumbai, Maharashtra, India - 400022 |
| 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.
| 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.