AIMI MARKETING PRIVATE LIMITED
CIN: U51900MH1997PTC109382 As on: 2026-07-13
AIMI MARKETING PRIVATE LIMITED (CIN: U51900MH1997PTC109382) is a Private company incorporated on 11 Jul 1997. 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. 762140.00.
AIMI MARKETING 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.AIMI MARKETING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of AIMI MARKETING PRIVATE LIMITED are CHANDRAKANT HARIDAS THAKKER, and JAMAN HARIDAS THAKKER.
AIMI MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1997PTC109382 and its registration number is 109382. Users may contact AIMI MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AIMI MARKETING PRIVATE LIMITED is Survey No. 26, Plot No. 5, Flat No. 3, Kankoo Villa Bunglow,Gulmohar Colony,Van vihar Colony Rd , Nashik, Maharashtra, India - 422007.
Current status of AIMI MARKETING 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 AIMI MARKETING 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 AIMI MARKETING
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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 AIMI MARKETING 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 AIMI MARKETING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01758355 | CHANDRAKANT HARIDAS THAKKER | Director | 2019-07-01 |
| 02519374 | JAMAN HARIDAS THAKKER | Director | 2019-07-01 |
Past Directors & Key Managerial Personnel of AIMI MARKETING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00595696 | PRAVIN NIMBA WANI | Director | - | 2019-07-01 |
| 00082860 | JITENDRA MANOHARDAS THAKKER | Director | - | 2006-03-31 |
| 00083224 | NARENDRA MANOHARDAS THAKKER | Director | - | 2006-03-31 |
| 00336639 | SUBHASH NANDLAL DHOOT | Director | - | 2019-07-01 |
| 00356475 | PRASHANT MOHANLAL BAGMAR | Director | - | 2013-04-01 |
Other Directorships of PRAVIN NIMBA WANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THAKKERS GROUP LIMITED | L70100MH1968PLC013919 | Additional Director | - | 2015-08-22 |
| THAKKERS GROUP LIMITED | L70100MH1968PLC013919 | Director | 2015-08-22 | Ongoing |
| PRIME-FIELD AGRICULTURE PRIVATE LIMITED | U01100MH1998PTC115998 | Director | - | 2015-03-26 |
| KULSWAMINI MARKETING PRIVATE LIMITED | U01407MH2010PTC210386 | Director | 2018-08-01 | Ongoing |
| DHANURDHARI BUILDERS PVT LTD | U45200MH1988PTC045853 | Director | 2013-04-01 | Ongoing |
| VIJAY GEET MARKETING PRIVATE LIMITED | U51900MH1994PTC080136 | Director | 2006-03-31 | Ongoing |
| DEVKANYA MARKETING PRIVATE LIMITED | U51900MH1994PTC080182 | Director | - | 2019-07-01 |
| DEVENDRA MARKETING PRIVATE LIMITED | U51900MH1994PTC080874 | Director | 2006-09-30 | Ongoing |
| KERKAR MARKETING PRIVATE LIMITED | U51900MH1996PTC099957 | Director | - | 2012-03-31 |
| PLUSLINE SHELTERS PRIVATE LIMITED | U70100MH1995PTC095438 | Director | 2006-03-31 | Ongoing |
Other Directorships of CHANDRAKANT HARIDAS THAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THAKKERS DEVELOPERS LIMITED | L45200MH1987PLC043034 | Director | 1998-06-04 | Ongoing |
| SHUBHAM HORTICULTURE PRIVATE LIMITED | U01100MH1998PTC117514 | Director | - | 2010-10-02 |
| SURAJ-DEEP AGRICULTURE PRIVATE LIMITED | U01110MH1998PTC117507 | Director | - | 2011-02-15 |
| MANAN TRADE RESOURCES P LTD | U24240MH1990PTC059531 | Director | - | 2010-10-07 |
| H R THAKKER BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45202MH2002PTC137201 | Director | - | 2019-10-11 |
| FRAGMEAL MARKETING PRIVATE LIMITED | U51200MH1997PTC111653 | Director | - | 2010-10-09 |
| BABITA MARKETING P LTD | U51900MH1994PTC077716 | Director | - | 2011-02-15 |
| RUDRA AGRICULTURAL AND MARKETING PRIVATE LIMITED | U61100MH1998PTC116113 | Director | - | 2010-10-07 |
| INTRA COMMUNICATIONS PVT LTD | U64200MH1987PTC044271 | Director | - | 2010-10-07 |
| SUMANGAL CONSTRUCTION PVT LTD. | U99999MH1987PTC043018 | Director | - | 2010-10-08 |
Other Directorships of JAMAN HARIDAS THAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THAKKERS DEVELOPERS LIMITED | L45200MH1987PLC043034 | Director | 2003-03-15 | Ongoing |
| DEEP-SANDHYA MARKETING PRIVATE LIMITED | U01110MH1998PTC113245 | Director | - | 2011-02-15 |
| PARITOSH FARM PRIVATE LIMITED | U02000MH1999PTC118246 | Director | - | 2010-10-09 |
| J M THAKKERS DEVELOPERS PVT LTD | U45200MH1987PTC043020 | Director | - | 2010-10-06 |
| INTRA COMMUNICATIONS PVT LTD | U64200MH1987PTC044271 | Director | - | 2010-10-07 |
| THAKKERS SHARES AND SECURITIES PRIVATE LIMITED | U67120MH2000PTC126269 | Director | - | 2011-02-15 |
| VADSKY REALTY PRIVATE LIMITED | U70100MH1990PTC058810 | Director | - | 2010-10-08 |
Other Directorships of JITENDRA MANOHARDAS THAKKER
Other Directorships of NARENDRA MANOHARDAS THAKKER
Other Directorships of SUBHASH NANDLAL DHOOT
Other Directorships of PRASHANT MOHANLAL BAGMAR
| CIN | Company Name | Company Address |
|---|---|---|
| U43299MH2019PTC328139 | SAMMATH EQUIPMENTS PRIVATE LIMITED | 3 RD FLOOR, '' CAPITAL'' SR NO- 656, PLOT NO- 387, PANDIT COLONY, , NASHIK, Maharashtra, India - 422002 |
| U65999MH2017PTC295874 | RAVITEJ TRADESMART CONSULTANTS PRIVATE LIMITED | Plot No 17, Flat No.3, 3rd Floor, Radhe Govind Apartment , Mouje, Nashik, Maharashtra, India - 422007 |
| U72900MH2022PTC384022 | FLYLAB SOLUTIONS PRIVATE LIMITED | Sr No 25 8 Meelee Bunglow Plot No 6 A,Gurukul Hsg Soc Near Vanvihar Colony Satpur,Nashik,Nashik,Maharashtra,422007-India |
| U01100MH2020PTC341969 | KARDA AGROBUNCH EXPORT PRIVATE LIMITED | SR NO 733/2A/1, PLOT NO 487/1-2 GULMOHAR ESTATE, 3RD FLOOR SAMARTH NAGAR , NASHIK, Maharashtra, India - 422007 |
| U45201MH2006PTC163765 | ARYAKI INFRASTRUCTURES PRIVATE LIMITED | AKSHAYSHREE, PLOT NO. 11, S. NO. 753/1, SATYA COLONY, NEAR VIKAS COLONY, TRIMBAK ROAD , NASHIK, Maharashtra, India - 422007 |
| ACJ-0581 | AAK-TECH CORPORATION LLP | Plot No. 11, Narayani Bunglow,Satpur Colony,Nashik,Nashik,Maharashtra,India-422007 |
| U46901MH2025PTC461774 | FUSEFOLD MULTITRADE PRIVATE LIMITED | FLAT NO 3, GOPAL,APARTMENT, SATPUR COLONY,Nashik,Nashik,Maharashtra,422007-India |
| U46901MH2025PTC462580 | DEALHIVE MULTITRADE PRIVATE LIMITED | FLAT NO 3 GOPAL,APARTMENT,SATPUR COLONY,Nashik,Nashik,Maharashtra,422007-India |
| U74999MH2018PTC311603 | SPECTO MULTISALES PRIVATE LIMITED | Flat no 3, Spectrum Plot no B-2 Near Suyojit Lawns, Kamgar Nagar , NASHIK, Maharashtra, India - 422007 |
| ACM-5669 | SV VISIONARY VENTURES LLP | 2 , 3 RD FLOOR, S NO 726/1, PL NO 2 3, HARSHANAND,NASHIK (M CORP.),Nashik,Nashik,Maharashtra,India-422007 |
| U74999MH2022PTC379116 | THERMAC PROJECTS PRIVATE LIMITED | FLAT NO. 301 SIYA MEDOWS SUR NO 753/2/2A 2B C1 VIKAS COLONY TRIMBAK ROAD,NASIK,Nashik,Maharashtra,422007-India |
| U31909MH2023PTC397635 | INVOLT INTEGRATED PRIVATE LIMITED | UNIT NO 503 & 504B, KADAM MANSION APPT SURVEY NO 728/1, PLOT NO 226, , NASHIK, Maharashtra, India - 422007 |
| U15549MH2017PTC302404 | RVR FLAVOURS PRIVATE LIMITED | 303, Shree Sham Avenue, Plot No7, Gulmohar Colony , Nashik, Maharashtra, India - 422007 |
| U40104MH2014PTC254570 | HARITHA GREEN ENERGY PRIVATE LIMITED | LALITHSHREE,PLOT NO. 3,SHARDHA NAGAR ,SUYOG COLONY SATPUR , NASHIK, Maharashtra, India - 422007 |
| U74120MH2012PTC232528 | EXTEN ACE PUNE PRIVATE LIMITED | PLOT NO-26/4B SUYOG COLONY ANANDWALI SHIWAR,SATPUR , NASHIK, Maharashtra, India - 422007 |
| U29150MH1996PTC100215 | OMICRON MACHINE TOOLS PRIVATE LIMITED | Chiragdeep,PlotNo:26/27,NearSanskritiApts,SuyogColony,Satpur, , Nashik, Maharashtra, India - 422007 |
| U34300MH1995PTC092443 | PIKMAN AUTO ANCILLARY PRIVATE LIMITED | MOTI BUNGLOW FLAT NO 9LANE NO 2 UDAYNAGAR S T COLONY GANGAPUR , DIST NASIK., Maharashtra, India - 422007 |
| U32509MH2024PLC422114 | MARKEN HEALTHTECH LIMITED | Shed No.1,Plot No.93/1, Street No.17, MIDC Satpur,,Satpur Nashik,Nashik,Nashik,Maharashtra,422007-India |
| U41001MH2024OPC426062 | ONE ICON CONTRACTORS AND BUILDERS (OPC) PRIVATE LIMITED | Flat no 05 Plot no 74,Maruti Nandan Apt.,Nashik,Nashik,Maharashtra,422007-India |
| U56210MH2025PTC458061 | MASALA MAJESTY PRIVATE LIMITED | PLOT NO 6 SR NO 39-3,GANESH NAGAR,Nashik,Nashik,Maharashtra,422007-India |
| ACS-5607 | CONTROLIX SYSTEMS LLP | Fl No 3,Pl No 28,S No 966,GIRIRAJ PARK,KHODE MALA,Nashik,Nashik,Maharashtra,India-422007 |
| U71100MR2026OPC474675 | PRARAMBH ENVIRONS (OPC) PRIVATE LIMITED | S NO-747,PLOT NO-76,77,F NO.A-602,GENESH GUNJAN,Nashik,Nashik,Maharashtra,422007-India |
| U01100MH2022PTC385074 | QUETZAL TRADELINKS PRIVATE LIMITED | FL NO 4 PLOT NO 2 GAT NO 487/B/1 SATPUR YADAV APT. SHRIKRISHNA NAGAR ASHOK NAGAR,NASHIK,Nashik,Maharashtra,422007-India |
| U46301MH2025PTC441019 | SATYAVISHWA AGRO FARMERS PRODUCER COMPANY LIMITED | Plot No. 27, Vise Mala,Sahjivan Colony,Nashik,Nashik,Maharashtra,422007-India |
| U46300MH2024PTC425686 | ANKEN VENTURES PRIVATE LIMITED | Flat No. A-302, Shradha,Heights, Vanvihar, Colony,Nashik,Nashik,Maharashtra,422007-India |
| U70200MH2024OPC432247 | SHRINKHALA MANAGERIAL SERVICES (OPC) PRIVATE LIMITED | Flat No.1 US RESIDENCY,VIKAS COLONY TRIMBAK ROAD,Nashik,Nashik,Maharashtra,422007-India |
| U46497MH2025PTC449715 | VG JADHAV PRIVATE LIMITED | Plot No. 22 SR 27/3/4/5/1,ANANDWALI SHIWAR,,Nashik,Nashik,Maharashtra,422007-India |
| ACQ-9686 | SANJYAURAA TREATS LLP | FNo-3 At Liberty Heritage,P No-38 P and T Colony,Nashik,Nashik,Maharashtra,India-422007 |
| U60300MH2022PTC395301 | DWARKA GOLDEN TRANSPORT PRIVATE LIMITED | G NO 176 177 PLOT NO 3, TAL-DINDORI , NASHIK, Maharashtra, India - 422007 |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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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.