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
AMAN SHARE TRADING LIMITED
CIN: U67120PN2009PLC134009 As on: 2026-07-13
AMAN SHARE TRADING LIMITED (CIN: U67120PN2009PLC134009) is a Public company incorporated on 22 May 2009. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
AMAN SHARE TRADING LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.AMAN SHARE TRADING LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of AMAN SHARE TRADING LIMITED are ASMA SHAFI MOOSA, PAWAN KUMAR GOENKA, and RAJSHREE PAWAN GOENKA.
AMAN SHARE TRADING LIMITED's Corporate Identification Number (CIN) is U67120PN2009PLC134009 and its registration number is 134009. Users may contact AMAN SHARE TRADING LIMITED on its Email address - [email protected]. Registered address of AMAN SHARE TRADING LIMITED is P.T.GERA BUILDING, SHOP NO 16 BEHIND MOHNISH PETROL PUMP, BUND GARDEN ROAD , PUNE, Maharashtra, India - 411001.
Current status of AMAN SHARE TRADING 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 AMAN SHARE 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 AMAN SHARE TRADING
Purchase full report of AMAN SHARE 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 AMAN SHARE 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 AMAN SHARE TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02632868 | ASMA SHAFI MOOSA | Director | 2009-05-22 |
| 01311431 | PAWAN KUMAR GOENKA | Director | 2010-11-15 |
| 02627247 | RAJSHREE PAWAN GOENKA | Director | 2009-05-22 |
Past Directors & Key Managerial Personnel of AMAN SHARE TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01283821 | RAJIV RAMAN GANGWANI | Additional Director | - | 2009-08-13 |
| 01311431 | PAWAN KUMAR GOENKA | Additional Director | - | 2010-11-15 |
Other Directorships of ASMA SHAFI MOOSA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJIV RAMAN GANGWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPREME RAJIV RAMAN CONSTRUCTION PRIVATE LIMITED | U45200PN2013PTC148390 | Director | 2013-08-08 | Ongoing |
| JAIMATADI-TTD ASHRAY PRIVATE LIMITED | U45201PN2005PTC020221 | Director | - | 2015-10-14 |
| RAM RAHEEM DEVELOPMENT & BUILDER PRIVATE LIMITED | U45202PN2007PTC130062 | Director | 2007-04-27 | Ongoing |
| SUPREME RAJIV RAMAN HOTELS PRIVATE LIMITED | U55100PN2014PTC150847 | Director | 2014-03-04 | Ongoing |
| RAJIV RAMAN DEVELOPER & CONSTRUCTIONS PRIVATE LIMITED | U70102PN2007PTC130043 | Director | 2007-04-25 | Ongoing |
| RAJIV RAMAN DEVELOPER & INFRASTRUCTURES PRIVATE LIMITED | U70102PN2008PTC131311 | Director | 2008-01-21 | Ongoing |
| EVERGREEN SPECIALITY TAPES PRIVATE LIMIT ED | U74950PN2007PTC131059 | Director | 2007-12-03 | Ongoing |
| SAIRAJAY EDUCATIONAL ACADEMY | U80903PN2012NPL145064 | Director | 2012-10-16 | Ongoing |
Other Directorships of PAWAN KUMAR GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJSHREE PAWAN GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-6036 | Acrux Multitrade LLP | Shop No. 2, 3, 4, Insignia Building, S No.46, opposite Wadia College,Bund Garden Road, Ghorpadi,Pune City,Pune,Maharashtra,India-411001 |
| U29130PN2014PTC151606 | NEW TRACTOR PARTS PRIVATE LIMITED | Office No 404 A, P T Gera Centre, Bund Garden Road, , Pune, Maharashtra, India - 411001 |
| U55101PN2019PTC182501 | T3 EXPRESS FOODS PRIVATE LIMITED | Shop No. 128 Connaught Place, First Floor Behind Wadia College, Bund Garden Road,Pune,Pune,Maharashtra,411001-India |
| U28998PN2010PTC141495 | MTS METALLURGICAL TREATMENT SYSTEMS PRIVATE LIMITED | 204, P. T. Gera Centre, Dhole Patil Road, Opp. Wadia College, Bund Garden, , Pune, Maharashtra, India - 411001 |
| U72900PN2022PTC213156 | PDA E-SERVICES PRIVATE LIMITED | P T GERA CENTRE CTS 15/1 FP 168, BUND GARDEN ROAD, , Pune City, Maharashtra, India - 411001 |
| U29192PN2008PTC131554 | DELTA AIRCON SERVICES PRIVATE LIMITED | OFFICE NO 204 YASHREE BUILDING OPP PETROL PUMP B T KAWADE ROAD NIGADE NAGAR GORPADI , PUNE, Maharashtra, India - 411001 |
| U45500PN2022PTC210487 | SELENITE PROPERTIES PRIVATE LIMITED | T4, T5, THIRD FLOOR, METROPOLE, BUILDING NEXT TO INOX THEATRE, BUND GARDEN ROAD,PUNE,Pune,Maharashtra,411001-India |
| ACI-2697 | LM SPACES LLP | OFFICE T4,T5 METROPOLE BUILDING NEXT TO INOX,CTS 11, 11 TO 4, BUND GARDEN ROAD,Pune City,Pune,Maharashtra,India-411001 |
| ACK-7616 | URBANCAVES BUILDCON LLP | Office T4, T5, Metropole Building,,Next to Inox CTS 11, 11/1 to 4, Bund Garden Road,Pune City,Pune,Maharashtra,India-411001 |
| ACN-0705 | A2 LANDMARKS LLP | OFFICE T-4, T-5 METROPOLE BUILDING,NEXT TO INOX CTS 11, 11/1 TO 4, BUND GARDEN ROAD,Pune City,Pune,Maharashtra,India-411001 |
| U31908PN2015PTC156337 | SOLTECH INDUSTRIES PRIVATE LIMITED | OFFICE NO 705,706,707,708 7TH FLOOR AMAR AVINASH CORPORATE PLAZA CITY S.NO.11,11/1,11/2, 11/3, 11/4 , BUND GARDEN ROAD PUNE, Maharashtra, India - 411001 |
| ACF-2547 | GRESSIVE INFRAPROJECTS PUNE LLP | SHOP NO 3 TO 9 SAN MAHU COMPLEX,BUND GARDEN ROAD PUNE CAMP,Pune City,Pune,Maharashtra,India-411001 |
| U74999PN2018NPL236489 | HEALTH WITHIN REACH FOUNDATION | Office No.503 Metro House S No 471/P No 7b/CTS No 21/8,Mangaldas Road Pune Maharashtra, India, 411001,Pune City,Pune,Maharashtra,411001-India |
| AAQ-1896 | STONEBRIDGE CAPITAL MANAGEMENT LLP | Shop No. 103, 1st Floor Brahma Garden, Bund Garden Road Pune, Maharashtra, India - 411001 |
| AAR-5749 | SELENITE PROPERTIES LLP | T4/ T5, 3rd Floor, Metropole Building Bund Garden Road Pune, Maharashtra, India - 411001 |
| U45309PN2021PTC202859 | MANTRA ISLAND HOMES CHIMBLI PRIVATE LIMITED | T-4,T-5 3RD FLOOR, METROPOLE BUILDING BUND GARDEN ROAD , PUNE, Maharashtra, India - 411001 |
| AAR-9402 | BAARI INFOTECH LLP | Flat no 63 Building no 4 , 24 Bund Garden Road Guruprasad Society Pune, Maharashtra, India - 411001 |
| U55101PN2007PTC130530 | SAIAROHAN HOTELS AND PROPERTIES PRIVATE LIMITED | Shop No 9, Shangrila Garden Next to ICICI Bank, Bund Garden Road, , Pune, Maharashtra, India - 411001 |
| U74999PN2017NPL170576 | ROSARY SCHOOLING FOUNDATION | 362/3A -4, BUND GARDEN ROAD, SHOP NO 9, SANGRILA GARDEN , PUNE, Maharashtra, India - 411001 |
| U45309PN2021PTC203364 | MANTRA UNIVERSE PRIVATE LIMITED | OFFICE T-4,T-5 3RD FLOOR METROPOLE BUILDING BUND GARDEN ROAD , PUNE, Maharashtra, India - 411001 |
| AAC-1253 | PHATFUNK TRADING LLP | Flat No C 11, New Apsara Apts, Building No.3, Bund Garden Road, Camp, PUNE, Maharashtra, India - 411001 |
| U24200PN2022PTC215666 | KEYPRECISION MEDITECH PRIVATE LIMITED | Shop No L - 5, Ashoka Mall, CTS No. 23/7, Bund Garden Road, , Pune, Maharashtra, India - 411001 |
| AAO-7934 | AGRIFORTUNE ACRES LLP | T-4/T-5, Metropole Building, CTS 11,11/1 TO 4 Bund Garden Road Pune, Maharashtra, India - 411001 |
| AAJ-2889 | PUNE SURGICAL ASSOCIATES LLP | Shop No 61, Ground Floor, Connaught Place SR No. 49 & 98, CTS 28, Bund Garden Road Pune, Maharashtra, India - 411001 |
| AAZ-6703 | SAMRAJYA DEVELOPERS LLP | OFFICE T4 T5 METROPOLE BUILDING, NEXT TO INOX CTS 11 11/1 TO 4 BUND GARDEN ROAD PUNE, Maharashtra, India - 411001 |
| AAN-3852 | S2S BUILDCITY LLP | OFFICE T-4,T-5 METROPOLE BUILDING NEXT TO INOX, CTS 11,11/1 TO 4, BUND GARDEN ROAD PUNE, Maharashtra, India - 411001 |
| U72400PN2009PTC134276 | ABS TECHNO IT SERVICES PRIVATE LIMITED | Office No T 304, Ashoka Mall, S No. 21/2-23/6 3rd Floor, Bund Garden Road , Pune, Maharashtra, India - 411001 |
| U45500PN2021PTC206492 | MANTRA RESIDENTIAL AKURDI PRIVATE LIMITED | OFFICE T4 T5 METROPOLE BUILDING NEXT TO INOX CTS 11, 11/1 TO 4, BUND GARDEN ROAD , PUNE, Maharashtra, India - 411001 |
| ACB-0212 | ISKY REALTY LLP | OFFICE T-4, T-5 METROPOLE BUILDING,NEXT TO INOX CTS 11,11/1 TO 4, BUND GARDEN ROAD, Pune City, Maharashtra, India - 411001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10176085 | 2009-08-25 | - | - | 300,000.00 | PUNJAB NATIONAL BANK |
- 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.