• 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

      AARON TRADING PRIVATE LIMITED

      CIN: U52100MH2012PTC229006 As on: 2026-07-13
      Purchase Report

      AARON TRADING PRIVATE LIMITED (CIN: U52100MH2012PTC229006) is a Private company incorporated on 30 Mar 2012. 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.

      AARON TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.AARON TRADING PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

      Directors of AARON TRADING PRIVATE LIMITED are ANIL BALKRISHAN MAHESHWARI, and SHIMLA ANIL MAHESHWARI.

      AARON TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2012PTC229006 and its registration number is 229006. Users may contact AARON TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AARON TRADING PRIVATE LIMITED is A/104 GARDEN COURT,AMRITWANI ROAD BHD NEXUS MALL , BHAYANDER, Maharashtra, India - 401101.

      Current status of AARON 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for AARON 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 Report

      All 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 AARON TRADING

      Purchase full report of AARON TRADING

      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 AARON 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AARON TRADING
      DIN Director Name Designation Appointment Date
      06438520 ANIL BALKRISHAN MAHESHWARI Director 2012-11-29
      06439072 SHIMLA ANIL MAHESHWARI Director 2012-11-29
      Past Directors & Key Managerial Personnel of AARON TRADING
      DIN Director Name Designation Appointment Date Cessation
      05143230 AJIT KUMAWAT Director - 2013-03-01
      05152158 AADIL KHAN Director - 2013-03-01
      Other Directorships of AJIT KUMAWAT
      Company Name CIN Designation Appointment Date Cessation
      PRIJA TRADING PRIVATE LIMITED U52100MH2012PTC225977 Director - 2012-03-23
      VALLARI TRADING PRIVATE LIMITED U52100MH2012PTC227583 Director - 2013-03-12
      AZANA TRADING PRIVATE LIMITED U52100MH2012PTC227594 Director - 2013-03-12
      MUNIYA TRADING PRIVATE LIMITED U52100MH2012PTC228166 Director - 2012-03-20
      RUANA TRADING PRIVATE LIMITED U52100MH2012PTC228371 Director - 2012-03-20
      KAVIN TRADING PRIVATE LIMITED U52100MH2012PTC229852 Director - 2013-03-01
      AAKESH TRADING PRIVATE LIMITED U52100MH2012PTC230901 Director - 2015-02-18
      AMITOSH TRADING PRIVATE LIMITED U52100MH2012PTC231415 Director - 2013-03-01
      KARONA TRADING PRIVATE LIMITED U52100MH2012PTC236671 Director - 2013-01-16
      SHREESH TRADING PRIVATE LIMITED U52100MH2014PTC253652 Director - 2014-03-01
      RUPIKA TRADING PRIVATE LIMITED U52100MH2014PTC253931 Director - 2015-08-01
      MULKRAJ TRADING PRIVATE LIMITED U52100MH2014PTC253935 Director - 2014-05-30
      PADMAL TRADING PRIVATE LIMITED U52100MH2014PTC254073 Director - 2014-09-18
      PANAV TRADING PRIVATE LIMITED U52100MH2015PTC265612 Director - 2015-12-18
      EKMART TRADING PRIVATE LIMITED U52300MH2012PTC236556 Director - 2013-06-11
      PAVEL TRADING PRIVATE LIMITED U52390MH2012PTC227885 Director - 2013-03-12
      BHUDEV TRADING PRIVATE LIMITED U52399MH2012PTC226163 Director - 2012-07-12
      BALLORD TRADING PRIVATE LIMITED U52399MH2012PTC226300 Director - 2013-03-12
      AKIVA TRADING PRIVATE LIMITED U52399MH2012PTC228732 Director - 2012-03-27
      SHRIYADITA TRADING PRIVATE LIMITED U52399MH2014PTC254315 Director - 2015-09-05
      VADIN TRADING PRIVATE LIMITED U52500MH2012PTC226701 Director - 2013-03-12
      MAHASVIN TRADING PRIVATE LIMITED U52600MH2014PTC253934 Director - 2014-04-27
      SADAVIR TRADING PRIVATE LIMITED U52600MH2014PTC254017 Director - 2014-07-01
      SWARIT PROPERTIES PRIVATE LIMITED U70102MH2012PTC226747 Director - 2012-08-31
      KANGAN TRADING PRIVATE LIMITED U74999MH2012PTC238531 Director - 2013-05-30
      Other Directorships of AADIL KHAN
      Company Name CIN Designation Appointment Date Cessation
      VALLARI TRADING PRIVATE LIMITED U52100MH2012PTC227583 Director - 2013-03-12
      AZANA TRADING PRIVATE LIMITED U52100MH2012PTC227594 Director - 2013-03-12
      MUNIYA TRADING PRIVATE LIMITED U52100MH2012PTC228166 Director - 2012-04-15
      RUANA TRADING PRIVATE LIMITED U52100MH2012PTC228371 Director - 2012-04-15
      KAVIN TRADING PRIVATE LIMITED U52100MH2012PTC229852 Director - 2013-03-01
      AAKESH TRADING PRIVATE LIMITED U52100MH2012PTC230901 Director - 2015-02-18
      AMITOSH TRADING PRIVATE LIMITED U52100MH2012PTC231415 Director - 2013-03-01
      PECTUS TRADING PRIVATE LIMITED U52100MH2012PTC231869 Director - 2012-10-09
      KARONA TRADING PRIVATE LIMITED U52100MH2012PTC236671 Director 2012-10-10 Ongoing
      ARRON BUSINESS MANAGEMENT PRIVATE LIMITED U52300MH2012PTC231674 Director - 2012-10-09
      EKMART TRADING PRIVATE LIMITED U52300MH2012PTC236556 Director - 2013-06-11
      POORAN TRADING PRIVATE LIMITED U52311MH2012PTC229178 Director - 2012-09-03
      PAVEL TRADING PRIVATE LIMITED U52390MH2012PTC227885 Director - 2013-03-12
      BALLORD TRADING PRIVATE LIMITED U52399MH2012PTC226300 Director - 2013-03-12
      AKIVA TRADING PRIVATE LIMITED U52399MH2012PTC228732 Director - 2012-04-15
      MANASVINI TRADING PRIVATE LIMITED U52399MH2012PTC231707 Director - 2012-10-09
      VADIN TRADING PRIVATE LIMITED U52500MH2012PTC226701 Director - 2013-03-12
      KEJAL TRADING PRIVATE LIMITED U52512MH2012PTC231587 Director - 2012-10-09
      SABAL TRADING PRIVATE LIMITED U52600MH2012PTC231900 Director - 2012-10-09
      KESHIKA TRADING PRIVATE LIMITED U52600MH2012PTC231919 Director - 2012-10-09
      SWARIT PROPERTIES PRIVATE LIMITED U70102MH2012PTC226747 Director - 2012-10-10
      KANGAN TRADING PRIVATE LIMITED U74999MH2012PTC238531 Director - 2013-06-18
      MY HEALTH PLANET PRIVATE LIMITED U85100RJ2012PTC039525 Director - 2012-07-27
      Other Directorships of ANIL BALKRISHAN MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      KAVIN TRADING PRIVATE LIMITED U52100MH2012PTC229852 Director 2013-03-01 Ongoing
      AMITOSH TRADING PRIVATE LIMITED U52100MH2012PTC231415 Director 2013-03-01 Ongoing
      Other Directorships of SHIMLA ANIL MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      KAVIN TRADING PRIVATE LIMITED U52100MH2012PTC229852 Director 2013-03-01 Ongoing
      AMITOSH TRADING PRIVATE LIMITED U52100MH2012PTC231415 Director 2013-03-01 Ongoing
      NAMO CAPITAL CARE & GROWTH PRIVATE LIMITED U65923MH2011PTC225408 Director - 2014-10-20

      CIN Company Name Company Address
      U51101MH2010PTC208977 JASODHARA TRADING PRIVATE LIMITED A 304 GARDEN COURT AMRIUTWANI ROAD BHD MAXUS MALL BHAYANDER WEST , THANE, Maharashtra, India - 401101
      AAX-3038 SKVR GLOBAL INFRACONSTRUCTION LLP FLAT NO A/704, MATHURA NIKETAN BLDG NO 02 TEMBA ROAD NEAR KASTURI GARDEN BHD MAXUS MALL BHAYANDER WEST, Maharashtra, India - 401101
      U29309MH2022PTC395804 GRASKO GLOBAL INDUSTRIES PRIVATE LIMITED A-301, GARDEN COURT, TIMBA HOSPITAL ROAD BEHIND MAXUS MALL, BHAYANDER (W) , THANE, Maharashtra, India - 401101
      U52100MH2012PTC229852 KAVIN TRADING PRIVATE LIMITED A/104, GAREN COURT AMRITWADI ROAD BEHIND MAXUS MALL, BHAYANDER WEST, THANE , THANE, Maharashtra, India - 401101
      U52100MH2012PTC231415 AMITOSH TRADING PRIVATE LIMITED A/104, GAREN COURT AMRITWADI ROAD BEHIND MAXUS MALL, BHAYANDER WEST, THANE , THANE, Maharashtra, India - 401101
      AAN-7368 EARLY HOUR INNOVATIONS LLP A/203, SUNRISE PLAZA, KASTURI GARDEN, SSM ROAD, BEHIND MAXUS MALL, BHAYANDER WEST BHAYANDER, Maharashtra, India - 401101
      AAY-9580 MARFOUR ORGANIC AGRO LLP FLAT NO. C/601, GARDEN COURT CROSS TIMBA HOSPITAL ROAD, NEAR MAXUS MALL BHAYANDER WEST, Maharashtra, India - 401101
      AAM-0041 LUCID BIZGROWTH LLP B-203, SAI VIHAR BLDG, AMRITWANI ROAD, KASTURI GARDEN, NEAR MAXUS MALL, BHAYANDER WEST THANE, Maharashtra, India - 401101
      AAI-8572 EXPOSTACK SOFTWARE SOLUTION LLP A/402, BLDG. 1A, RADHA RESIDENCY, OPP. MAXUS MALL, 150 FT. ROAD, BHAYANDER WEST, THANE, Maharashtra, India - 401101
      U92410MH2019PTC326498 DHRUVIK MEDIA SOLUTIONS PRIVATE LIMITED C-102, GARDEN COURT, SWAMI SATYANAND MARG, BEHIND MAXUS MALL , BHAYANDER WEST, THANE, Maharashtra, India - 401101
      AAJ-4692 BUSTERS BUSINESS CONSULTING LLP A-402, Building No.1A, Radha Residency, Opp Maxus Mall, 150 Feet Road, Bhayander (W) Thane, Maharashtra, India - 401101
      AAO-7403 DESTINYPORTFOLIO ADVISORS LLP SHOP NO 5, 1ST FLOOR, A- RASHESH APPARTMENT TEMBA HOSPITAL ROAD, OPP MAXUS MALL BHAYANDER WEST, Maharashtra, India - 401101
      AAX-0480 BHAVYA EVENTS LLP Flat No. A/502, Om Girnar CHSL, 150 ft Road, Padmavati Nagar, Near Maxus Mall, Bhayander West, Maharashtra, India - 401101
      U51100MH2008PLC179219 FIONEE POLYCAL INDIA LIMITED OFFICE NO. 02 A-WING ,1ST FLOOR, VISHAL APARTMENT NEAR MAXUS MALL,TEMBA HOSPITAL ROAD , BHAYANDER WEST, Maharashtra, India - 401101
      U70102MH2007PTC173039 SAI REALTY PRIVATE LIMITED OFFICE NO. 02 A-WING ,1ST FLOOR, VISHAL APARTMENT NEAR MAXUS MALL,TEMBA HOSPITAL ROAD , BHAYANDER WEST, Maharashtra, India - 401101
      U70102MH2011PTC223175 AURA SUPERSTRUCTURES PRIVATE LIMITED OFFICE NO. 02 A-WING ,1ST FLOOR, VISHAL APARTMENT NEAR MAXUS MALL,TEMBA HOSPITAL ROAD , BHAYANDER WEST, Maharashtra, India - 401101
      U74120MH2011PTC225229 EMMINENCE SOLUTIONS PRIVATE LIMITED 8/8A/9/9A, SWARG HEIGHTS, 150 ROAD, SALASAR PARK LANE,OPP- MAXUS MALL,BHAYANDER (WES T) , THANE, Maharashtra, India - 401101
      U72900MH2018PTC312641 OMEGA-X DEVELOPMENT AND LEARNING FULCRUM PRIVATE LIMITED Flat-302,Floor-3,Wing-B,Om Vihar B,Kasturi Garden Om Vihar CHSL, Amrutwani Road,Near Mexus Mall , Bhayander, Maharashtra, India - 401101
      AAX-5952 AAYAN STOCK VISION LLP FLAT NO : 301/ B , Om Vihar , Amrutwani Road , kasturi Garden , Nr. Maxus Mall , Bhayander West, Maharashtra, India - 401101
      U52100MH2010PTC206153 SILVERICE MULTI TRADING PRIVATE LIMITED Flat no. 302, B Wing, 3rd Floor,Garden Court, Near Amrutwani, Cross Temba Hospital Road, Bh ayander w , Bhayander West, Maharashtra, India - 401101
      U01100MH2016PTC274199 BAYA DAIRY AND AGRI FARMS PRIVATE LIMITED 604, WING - A , SALASAR BARASANA CHS LTD TEMBA ROAD , BRIJBHOOMI COMPLEX, NR. MAY SUS MALL , BHAYANDER WEST THANE, Maharashtra, India - 401101
      AAB-5080 DIVINE TRINITY CONSULTANCY SERVICES LLP Flat No. A-104, 1st Floor, Porwal Complex Building60 Feet Road, Bhayander (West),Dist. Thane, Bhayander, Maharashtra, India - 401101
      AAX-4734 SHAMBHALA SOLUTIONS LLP 202,A WING,BLDG NO. 2,INDIRA COMPLEX CHS LTD BS AMBEDKAR ROAD,60 FEET,ROAD NEAR ICICI BANK 401101 Mira BHAYANDER, Maharashtra, India - 401101
      AAV-2764 SANCHANA REALTORS LLP 202, SAROJ PLAZA,150 FEET ROAD,NEAR MAXUS MALL, BHAYANDER WEST,THANE 401101. BHAYANDER, Maharashtra, India - 401101
      AAJ-0247 ADORE INTERGLOBE EXPORTS LLP 403, Vandana Galaxy, Amratvani Satsang Road Near Garden Court, Bhayander (W), Thane, Maharashtra, India - 401101
      AAH-2677 PPOF BICYCLES LLP A-502, REKHA SUMAN RESIDENCY, 150 FEET ROAD NEAR MAXUS MALL, BHAYANDER WEST,THANE,Maharashtra,India-401101
      ACJ-2221 BALAJI FURNITECH LLP A/501 , GARDEN COURT CHS LTD ,,TEMBA ROAD NR JAIN MANDIR,Thane,Thane,Maharashtra,India-401101
      AAY-3300 MNS BUILDMAT LLP A/103 Raghuleela CHS LTD Near Maxus Mall, 150 Feet Road, Bhayander (West), Thane, Maharashtra, India - 401101
      AAV-9181 AWFUL TECHNOLOGY SOLUTIONS LLP 703A, Nandgaon, Salasar Brij Bhoomi, 150 Feet Road, Opp. Maxus Mall, Bhayander West, Thane, Maharashtra, India - 401101
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99