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
AHEM TRADING PRIVATE LIMITED
CIN: U51909MH2011PTC216210 As on: 2026-07-13
AHEM TRADING PRIVATE LIMITED (CIN: U51909MH2011PTC216210) is a Private company incorporated on 13 Apr 2011. 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.AHEM 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.].
Directors of AHEM TRADING PRIVATE LIMITED are SHAILESH SHIVRAM MISTRY, and VILAS VASANT BHELEKAR.
AHEM TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2011PTC216210 and its registration number is 216210. Users may contact AHEM TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AHEM TRADING PRIVATE LIMITED is Flat No.2, 3rd Floor, Radha Dalvi Society, C.P. Road, Kandivali (East) , Mumbai, Maharashtra, India - 400101.
Current status of AHEM 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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Previous CINs
ZaubaCorp's company report for AHEM 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 AHEM 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 AHEM 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 AHEM TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02828383 | SHAILESH SHIVRAM MISTRY | Director | 2011-04-13 |
| 02828732 | VILAS VASANT BHELEKAR | Director | 2011-04-13 |
Past Directors & Key Managerial Personnel of AHEM TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHAILESH SHIVRAM MISTRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACS TECHNOLOGIES LIMITED | L62099TG1993PLC015268 | Additional Director | - | 2010-11-20 |
| ACS TECHNOLOGIES LIMITED | L62099TG1993PLC015268 | Director | - | 2023-04-25 |
| ISHTDEV TRADING PRIVATE LIMITED | U51900MH2011PTC215375 | Director | 2011-03-28 | Ongoing |
| NECTOR DISTRIBUTORS PRIVATE LIMITED | U51909WB2009PTC136375 | Director | 2011-02-25 | Ongoing |
| BARON VANIJYA PRIVATE LIMITED | U51909WB2009PTC136382 | Director | 2011-03-02 | Ongoing |
| PAVITRA MALL MANAGEMENT COMPANY PRIVATE LIMITED | U52190MH2006PTC160414 | Additional Director | - | 2017-04-29 |
| AVICHAL SECURITIES PRIVATE LIMITED | U67190MH2010PTC202671 | Director | 2010-05-01 | Ongoing |
| ANCHITA SECURITIES PRIVATE LIMITED | U67190MH2010PTC202674 | Director | - | 2010-10-15 |
| ADWAY SECURITIES PRIVATE LIMITED | U67190MH2010PTC202714 | Director | 2011-04-25 | Ongoing |
| PADMAVATI HOMES PRIVATE LIMITED | U70200MH2001PTC133010 | Additional Director | 2011-03-09 | Ongoing |
Other Directorships of VILAS VASANT BHELEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIAGGIO TRADERS PRIVATE LIMITED | U10300MH2001PTC130970 | Director | - | 2013-02-20 |
| AVICHAL SECURITIES PRIVATE LIMITED | U67190MH2010PTC202671 | Director | 2010-05-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52399MH2010PTC200964 | AMRUTLAL SALES PRIVATE LIMITED | Flat No.2, 3rd Floor, Radha Dalvi Society, C.P. Road, Kandivali (East) , Mumbai, Maharashtra, India - 400101 |
| AAH-9032 | 360 DEGREE HOSPOLUTION LLP | FLAT NO. 3, 3RD FLOOR-A-WING RADHA DALVI NAGAR CHS LTD,C P ROAD, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U15549MH2016PTC281946 | KLARA ENTERPRISE PRIVATE LIMITED | FLAT NO 302 3RD FLOOR BUILDING NO 5 A/2 TO 10 & 792/11/C THAKUR JEWEL 120 FEET ROAD WING A AND B CTS NO 818 , Kandivali East, Maharashtra, India - 400101 |
| U59131MH2024PTC426508 | SOW FAR SOW GOOD PRODUCTIONS PRIVATE LIMITED | FLAT C-601, FLOOR NO. 6, WING C, GOKUL GALAXY 1 2 3 4 CHSL,THAKUR COMPLEX ROAD, W E HIGHWAY, KANDIVALI (E),Kandivali East,Mumbai,Maharashtra,400101-India |
| ABB-3049 | VASANT M KULKARNI INVESTMENT STUDIO LLP | A - 1, AMEY CHS SOCIETY, PLOT NO 60, ASHOK NAGAR,C R ROAD NO 2, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U74999MH2017PTC297589 | VOLL SANTE FUNCTIONAL FOODS & NUTRACEUTICALS PRIVATE LIMITED | FLAT NO: 201, WING: C, FLOOR NO: 2, RIVIERA CHSL-C, RIVIERA CHSL,AKURLI ROAD , KANDVALI (EAST), MUMBAI, Maharashtra, India - 400101 |
| U93190MH2025PTC449922 | ALUMNI CONNECT INDIA PRIVATE LIMITED | 06/A Ground Floor Ambica Darshan Society,,C.P.Road, Near Station Bus Depot, Kandivali East, Mumbai,Kandivali East,Mumbai,Maharashtra,400101-India |
| ACK-2134 | BEST VISION ENTERPRISES LLP | 2ND FLOOR, BUILDING NO.2, TW GARDENS,,809A 19A AND 809A 1 19A 1 6, THAKUR VILLAGE ROAD, POISAR, KANDIVALI EAST, MUMBAI 400101,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U24233MH2012PTC236172 | NOVEXIS HEALTHCARE PRIVATE LIMITED | Flat No. 2D, Floor No. 2, Wing B, Viceroy Park Thakur Village Road, Kandivali East , Mumbai, Maharashtra, India - 400101 |
| U62099MH2023PTC402979 | JUSTECH COMPUTING PRIVATE LIMITED | Flat No. 204, Wing 37, Floor No. 2, Sanskruti CHSL,90 Feet Road, Thakur Complex, Opposite St. Lawrence School,Kandivali East,Mumbai,Maharashtra,400101-India |
| AAW-0783 | AURIGAIN DIGITAL INDIA LLP | FLAT NO 5, CHANDRA DARSHAN, AKURLI CROSS ROAD NO 2 NEAR KANDIVALI EAST PHATAK, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| ACK-5041 | FINGROVE TECHNOLOGIES LLP | ROOM NO. 2 SANTOSH NIWAS SOCIETY, ROAD NO . 2,SING ESTATE NEXT GURUKRUPA SOCIETY,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACH-3946 | SHREE KRISHNA HANS REALTY LLP | FLAT NO. 2504, Floor No. 25, OBEROI GARDEN CHSL,,THAKUR VILLAGE, THAKUR VILLAGE ROAD, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U72900MH2001PTC130625 | TECHNOLOGY HORIZONS (INDIA) PRIVATE LIMITED | FLAT NO 804, 8TH FLOOR, E-WING, OCTACREST, CTS NO 171/1A/49, LOKHANDWALA TOWNSHIP, AKRULI ROAD , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U72200MH1998PTC117280 | SHRI VINAYAK SOFTWARE EXPORTS PRIVATE LI MITED | 2/34, NATH MADHAV CO-OP.HSG.SOCIETY LTD. ARYA CHANAKYA NAGAR, AKURLI CROSS ROAD NO.1 , KANDIVALI EAST,MUMBAI-400101., Maharashtra, India - 000000 |
| U32112MH2024PTC428513 | SIDHIVINAYAKAM GLOBAL MULTI VENTURE PRIVATE LIMITED | Ground Floor Offlice No.15 Swapna Siddhi Complex,Akurli Road,Opp Kandivali Station & Near LIC Building ,Kandivali East,Mumbai Maharashtra 400101,Kandivali East,Mumbai,Maharashtra,400101-India |
| U74120MH2012PTC238113 | VISHNU MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED | 2, GOVIND DALVI NAGAR, C. P. ROAD, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2000PTC129975 | RAMKRISHNA MERCANTILE PRIVATE LIMITED | 2, GOVIND DALVI NAGAR, C.P.ROAD, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2013PLC243128 | DWARKADHISH PROJECTS & REALTIES LIMITED | 2, GOVIND DALVI NAGAR CHS LTD, C. P. ROAD, KANDIVALI (EAST), , MUMBAI, Maharashtra, India - 400101 |
| U28129MH1999PTC120452 | STRAPPING SOLUTIONS PRIVATE LIMITED | Flat No. 2C/103, 1st Floor, Green Meadows, Lokhandwala Township, Kandivali (East), , Mumbai, Maharashtra, India - 400101 |
| U36949MH2009PTC196208 | SURE LOGISTIC CONTROL PRIVATE LIMITED | Flat No. 2C/103, 1st Floor, Green Meadows Lokhandwala Township, Kandivali(East) , Mumbai, Maharashtra, India - 400101 |
| AAA-4378 | AAN ENTERPRISES LIMITED LIABILITY PARTNE RSHIP | FLAT NO.304, B WING, 3RD FLOOR, ZARNA ENCLAVE CHSL THAKUR C OMPLEX, W E HIGHWAY, KANDIVALI (EAST) MUMBAI, Maharashtra, India - 400101 |
| U66120MH2024PTC420790 | FINROOT VENTURES PRIVATE LIMITED | ROOM NO.2, ROAD NO.2,SANTOSH NIWAS SOCIETY,Kandivali East,Mumbai,Maharashtra,400101-India |
| ACG-6512 | CLIFFHANGER FILMS LLP | B 44 Dattani Apartment N2, Nr Bus Depot,,C P Road, Kandivali East,,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U64990MH2023PLN401441 | NIVIDA URBAN NIDHI LIMITED | AT OM SHANTI SOCIETY,SINGH ESTATE ROAD NO.2 KANDIVALI EAST NR THAKUR VILLAGE,Kandivali East,Mumbai,Maharashtra,400101-India |
| ACK-3832 | ATIVIRA HEALTHCARE LLP | Flat No. 94, Floor 9, Wing A, Siddhachal Giri CHSL.,,Ashok Nagar, Ashok Chakravati Road, Kandivali East,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U35201MH2023PTC399176 | TEX AIR GASES PRIVATE LIMITED | Flat No. 501, 5th Floor, H wing, Spring Groove Uno,Akurli Village, Akruli Road, Kandivali East,,Kandivali East,Mumbai,Maharashtra,400101-India |
| ACK-5940 | HARDROCK FINANCIAL SERVICES LLP | Room No.C/19, First Floor, Akurli Sai Kripa CHS, Plot no,.36,,RSC 4, Akurli Road, Kandivali,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U70103MH2020PTC337718 | RAJESHPRIDE REAL ESTATE PRIVATE LIMITED | Flat-206, Floor 2, Wing B, Satyam - B Satyam CHSL, Thakur Complex Road , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.