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
AATHARVA TRADING PRIVATE LIMITED
CIN: U51909MH2002PTC134663 As on: 2026-07-13
AATHARVA TRADING PRIVATE LIMITED (CIN: U51909MH2002PTC134663) is a Private company incorporated on 23 Jan 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.AATHARVA TRADING 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.].
AATHARVA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC134663 and its registration number is 134663. Users may contact AATHARVA TRADING PRIVATE LIMITED on its Email address - . Registered address of AATHARVA TRADING PRIVATE LIMITED is 37B PRAVASI CO.OP SOCIETYMOFF AAREY ROAD GOREGAON EAST , MUMBAI, Maharashtra, India - 400063.
Current status of AATHARVA TRADING PRIVATE LIMITED is - Strike Off.
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 AATHARVA 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 AATHARVA 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 AATHARVA 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 AATHARVA TRADING
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Past Directors & Key Managerial Personnel of AATHARVA TRADING
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| CIN | Company Name | Company Address |
|---|---|---|
| ACG-5951 | ECOHAUL LOGISTICS LLP | 805 Ecostar Premises Co-Op Society Limited Vishweswar Nagar,Off Aarey Road Goregaon East,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U55204MH2012PTC236801 | DI LUSSO HOSPITALITY PRIVATE LIMITED | 3A/3F, THIRD FLOOR, ARIHANT PREMISES CO-OP SOCIETY AAREY ROAD, NEXT TO BUS DEPOT, OPP ANUPA M TALKIES, , GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U55101MH2011PTC213040 | JOSH GARDEN HOLIDAY HOME AND RESORTS PRIVATE LIMITED | 3A/3F, THIRD FLOOR, ARIHANT PREMISES CO-OP SOCIETY AAREY ROAD, NEXT TO BUS DEPOT, OPP ANUPA M TALKIES, , GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U74999MH2017PTC296171 | FILFULL VENTURES PRIVATE LIMITED | Gala No 6, Floor 1, KRDN lndustrial Pre Co Op Soc Ltd Off Aarey Road, Opp Pravasi Industrial Estate , Goregaon East, Maharashtra, India - 400063 |
| U70102MH1976PTC019203 | OPTIMUM SPACE PRIVATE LIMITED | B-49, Pravasi Industrial Estate, 3rd Floor, Off Aarey Road, Goregaon (East), Mumbai- 400063 , Goregaon East, Maharashtra, India - 400063 |
| U65999MH2017PLC302560 | QUENCH CAPITAL ADVISORS LIMITED | Unit No. 210 Atlanta Estate Premises Co. Op. Society Limited Near Virwani Industrial Estate Hanuman Tekdi Road, Vitbhatti, Goregaon East, Mumbai 400063, , Goregaon East, Maharashtra, India - 400063 |
| U51900MH1995PTC092564 | SANJAY ENTRADE PRIVATE LIMITED | 17 SAHYADRI CO OP SOCIETY,AAREY ROAD,GOREGAON EAST , MUMBAI-400063, Maharashtra, India - 000000 |
| ACN-4594 | SHREE GANARAYA TRAINING LLP | Shop 11, Yashodham Business co-op premises, Goregaon Mulund Link Road, Goregaon East,,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACH-6620 | TANVIRB ADVISORY AND CONSULTANCY LLP | 415, ATLANTA ESTATE CO-OP. SOCEITY LTD,VITT BHATTI, GOREGAON MULUND LINK ROAD, GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U46909MH2024PTC417289 | GOALSPEEDONE INTERNATIONAL PRIVATE LIMITED | Office No. 315, 3rd Floor, Manish Chambers Premises Co Op Soc Ltd,,Sonawala Cross Road, Above Goregaon Post Office, Goregaon East.,Goregaon East,Mumbai,Maharashtra,400063-India |
| AAF-7210 | UNIGLOBE EXIM LLP | UNIT NO 45 UDYOG BHAVAN PREMISES CO OP SOCIETY LTDUDYOG BHAVAN SONAWALA ROAD GOREGAON EAST MUMBAI Goregaon East, Maharashtra, India - 400063 |
| AAF-7207 | VALOR EXIM LLP | Unit No 45, Udyog Bhavan Premises Co Op. Society LtdUdyog bhavan, Sonawala Road, Goregaon East Mumbai Goregaon East, Maharashtra, India - 400063 |
| U72100MH2023PTC412410 | LAB2LABEL ACCELERATOR PRIVATE LIMITED | C/2/49A 2ND FLOOR,PRAVASI INDL.ESTATE CO.OP.,NEAR GOREGAO MULUNG LINK ROAD,Goregaon East,Mumbai,Maharashtra,400063-India |
| U68100MH2023PTC400391 | GOLDEN CIRCLE DEVELOPER PRIVATE LIMITED | 52/ 53 C WING PRAVASI INDUSTRIAL ESTATE,OFF AAREY ROAD GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACK-5367 | SNEKKER DESIGNS STUDIO LLP | 209,A WING,CORPORATE AVENUE CO.OP PREMISES,SONAWALA ROAD.GOREGAON EAST,NEAR UDYOG BHAVAN,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U17299MH2022PTC381989 | DESIGN TRIBUTE PRIVATE LIMITED | C/4/54, PRAVASI INDUSTRIAL ESTATE, OFF AAREY ROAD, GOREGAON EAST, MUMBAI,MUMBAI,Mumbai City,Maharashtra,400063-India |
| U46497MH2023PTC399746 | ROMEK COMMERCIALS PRIVATE LIMITED | 1st, 104, Alankar Industrial Estate,,Off. Aarey Road, Goregaon East, Mumbai, Maharashtra,Goregaon East,Mumbai,Maharashtra,400063-India |
| U46699MH2024OPC422536 | JB SCRAP (OPC) PRIVATE LIMITED | 1 HSG CO OP SOCIETY,MULUND LINK ROAD GOREGAON,Goregaon East,Mumbai,Maharashtra,400063-India |
| U51900MH1999PTC118286 | PENTAFOUR MERCHANDISE PRIVATE LIMITED | B 42 PRAVASI INDUSTRIA ESTATE OFF- AAREY ROAD VISHVESHWAR NAGAR ROAD GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U45200MH2004PTC148921 | HONESTY INFRASTRUCTURE PRIVATE LIMITED | 17 A GOREGAON GYANESHWARICO OP SOCIETY LTD AAREY ROAD PERU PERU BAGH GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U72900MH2011PTC216089 | SA COMPUTER WORLD SOLUTIONS PRIVATE LIMITED | Shop No. 05, Ground Floor, Goregaon Sahyadri Co-op Hsg Soc Ltd., Aarey Road, Goregaon (E) , MUMBAI, Maharashtra, India - 400063 |
| ACN-6830 | JSK FINSERVE LLP | C/o Rajit Mehra, 9 Atlanta East B Wing Ground Floor Near Virwani,East Goregaon off East G M Link Road,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ABZ-8854 | Siddhidhata Ventures LLP | 503, Shashi Apartment, Goregaon East, Opp ST,Pius College, Aarey Road, Mumbai - 400063 Goregaon East, Maharashtra, India - 400063 |
| U24290MH2022PTC377981 | ARK SPECIALTY CHEMICALS INDIA PRIVATE LIMITED | 603/605, Eco House, Vishweshwar Nagar Off Aarey Road, Goregaon (East), Mumbai - 400063. , Goregaon East, Maharashtra, India - 400063 |
| L45100MH1981PLC024344 | RAJKAMAL SYNTHETICS LIMITED | 411 Atlanta Estate Premises Co. Op. Soc. Ltd. G.M.Link Road, Goregaon (East), Mumbai-4 00063 , MUMBAI, Maharashtra, India - 400063 |
| U45200MH2007PTC174207 | DECENT HOUSING PRIVATE LIMITED | 411 Atlanta Estate Premises Co. Op. Soc. Ltd. G.M.Link Road, Goregaon (East), Mumbai-4 00063 , MUMBAI, Maharashtra, India - 400063 |
| U45400MH2007PTC174208 | GYANESHWAR INFRASTRUCTURE PRIVATE LIMITED | 411 Atlanta Estate Premises Co. Op. Soc. Ltd. G.M.Link Road, Goregaon (East), Mumbai-4 00063 , MUMBAI, Maharashtra, India - 400063 |
| U74120MH2013PTC239847 | EMDEEPI ADVISORS PRIVATE LIMITED | 411 Atlanta Estate Premises Co. Op. Soc. Ltd. G.M.Link Road, Goregaon (East), Mumbai-4 00063 , MUMBAI, Maharashtra, India - 400063 |
| U45201MH2013PTC239193 | AMNI BUILDERS PRIVATE LIMITED | Gala /121 Atlanta Estate Premises Co. Op Society Atlanta Estate, Goregaon Mulund Link Road, Goregaon East , Goregaon East, Maharashtra, India - 400063 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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