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      AAVIM TRADING SERVICES PRIVATE LIMITED

      CIN: U74110MH2010PTC203090 As on: 2026-07-13
      Purchase Report

      AAVIM TRADING SERVICES PRIVATE LIMITED (CIN: U74110MH2010PTC203090) is a Private company incorporated on 12 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      AAVIM TRADING SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.AAVIM TRADING SERVICES PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

      Directors of AAVIM TRADING SERVICES PRIVATE LIMITED are SACHIN SUDHAKAR GOVINDPURKAR, and JAYASH RAGHUNATH DIGE.

      AAVIM TRADING SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2010PTC203090 and its registration number is 203090. Users may contact AAVIM TRADING SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AAVIM TRADING SERVICES PRIVATE LIMITED is 705, 7th Floor, Rapid Heights, Kolsawala Street, Behind Phydonie, Mumbai - 400003 , Mumbai, Maharashtra, India - 400003.

      Current status of AAVIM TRADING SERVICES 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 Names

      Previous CINs

      ZaubaCorp's company report for AAVIM TRADING SERVICES 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 AAVIM TRADING SERVICES

      Purchase full report of AAVIM TRADING SERVICES

      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 AAVIM TRADING SERVICES 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 AAVIM TRADING SERVICES
      DIN Director Name Designation Appointment Date
      09063567 SACHIN SUDHAKAR GOVINDPURKAR Director 2021-11-30
      09561556 JAYASH RAGHUNATH DIGE Additional Director 2022-04-05
      Past Directors & Key Managerial Personnel of AAVIM TRADING SERVICES
      DIN Director Name Designation Appointment Date Cessation
      09063567 SACHIN SUDHAKAR GOVINDPURKAR Additional Director - 2021-11-30
      01445730 ABHISHEK PRADEEPKUMAR BANSAL Director - 2011-12-31
      02002999 SRINIVASAN NADATHUR Director - 2011-12-31
      09213148 MILIND GAJANAN GANORKAR Additional Director - 2021-11-30
      09213148 MILIND GAJANAN GANORKAR Director - 2022-04-05
      03527342 ASHUTOSH MANIKANT SHAH Director - 2014-03-04
      03560520 SHANTI SUNIL SHETTY Director - 2015-09-14
      07925929 BRIJESH KIRIT MEHTA Additional Director - 2018-09-30
      07925929 BRIJESH KIRIT MEHTA Director - 2021-06-23
      02637623 SADANAND PRAYAG MISHRA Director - 2011-03-23
      03481102 SHRIYAM ABHISHEK BANSAL Director - 2011-12-31
      06838702 DILIPBHAI RAMANBHAI CHAUHAN Director - 2017-04-24
      07800981 NIZAMUDDIN KAMURDDIN SHAIKH Additional Director - 2017-09-29
      07800981 NIZAMUDDIN KAMURDDIN SHAIKH Director - 2018-02-14
      09213936 AMIT CHANDRAKANT KANGO Additional Director - 2021-10-09
      05207025 VIMAL CHANDRAKANT SHAH Director - 2014-05-14
      07288037 DAKSH KUMAR SONI Additional Director - 2016-09-30
      07288037 DAKSH KUMAR SONI Director - 2020-10-01
      07995235 RITESH RAMNIKLAL PARMAR Additional Director - 2021-06-24
      Other Directorships of SACHIN SUDHAKAR GOVINDPURKAR
      Company Name CIN Designation Appointment Date Cessation
      YOGDARSHAN COMMERCIALTRADING PRIVATE LIMITED U51101MH2012PTC230706 Additional Director - 2021-11-30
      YOGDARSHAN COMMERCIALTRADING PRIVATE LIMITED U51101MH2012PTC230706 Director 2021-11-30 Ongoing
      AASPAN COMMODITIES TRADING PRIVATE LIMITED U51900MP2007PTC045768 Additional Director - 2021-11-30
      AASPAN COMMODITIES TRADING PRIVATE LIMITED U51900MP2007PTC045768 Director 2021-11-30 Ongoing
      KORRIL ENTERPRISES PRIVATE LIMITED U51909MH2019PTC329591 Additional Director - 2021-11-30
      KORRIL ENTERPRISES PRIVATE LIMITED U51909MH2019PTC329591 Director 2021-11-30 Ongoing
      NATURAL AGRI COMMODITIES PRIVATE LIMITED U67100GJ2019PTC109560 Additional Director - 2021-11-30
      NATURAL AGRI COMMODITIES PRIVATE LIMITED U67100GJ2019PTC109560 Director 2021-11-30 Ongoing
      Other Directorships of ABHISHEK PRADEEPKUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      ABANS ALTERNATIVE FUND MANAGERS LLP AAO-7239 Designated Partner 2019-04-01 Ongoing
      Abans Diversified Alternative Funds LLP ABZ-3597 Designated Partner 2022-12-07 Ongoing
      ABANS ENTERPRISES LIMITED L74120MH1985PLC035243 Additional Director - 2016-01-07
      ABANS ENTERPRISES LIMITED L74120MH1985PLC035243 Managing Director - 2023-11-13
      ABANS HOLDINGS LIMITED L74900MH2009PLC231660 Director - 2021-06-17
      ABANS HOLDINGS LIMITED L74900MH2009PLC231660 Managing Director 2021-06-17 Ongoing
      ABANS REALTY AND INFRASTRUCTURE PRIVATE LIMITED U01100MH2012PTC226044 Additional Director - 2020-12-28
      ABANS REALTY AND INFRASTRUCTURE PRIVATE LIMITED U01100MH2012PTC226044 Director 2020-12-28 Ongoing
      ABANS REALTY AND INFRASTRUCTURE PRIVATE LIMITED U01100MH2012PTC226044 Director - 2015-03-24
      ABANS AGRI WAREHOUSING & LOGISTICS PRIVATE LIMITED U01403MH2014PTC258492 Director - 2019-03-15
      AGROMETAL VENDIBLES PRIVATE LIMITED U17291MH2016PTC377681 Director 2016-02-11 Ongoing
      AGROMETAL VENDIBLES PRIVATE LIMITED U17291MH2016PTC377681 Director - 2022-09-28
      ABANS CREATIONS PRIVATE LIMITED U36999MH2020PTC339419 Director 2020-04-16 Ongoing
      AGRI VISTAS TRADING PRIVATE LIMITED U51109MH2008PTC188889 Director - 2013-07-02
      ABANS FINANCE PRIVATE LIMITED U51219MH1995PTC231627 Director 2009-08-14 Ongoing
      AASPAN COMMODITIES TRADING PRIVATE LIMITED U51900MP2007PTC045768 Director - 2012-01-09
      ABANS FINTRADE PRIVATE LIMITED U64990MH2015PTC267779 Additional Director - 2017-08-04
      ABANS FINTRADE PRIVATE LIMITED U64990MH2015PTC267779 Director - 2017-03-07
      LIFESURGE TRADING PRIVATE LIMITED U64990MH2018PTC307496 Director - 2022-09-29
      ABANS GLOBAL BROKING (IFSC) PRIVATE LIMITED U65999GJ2016PTC094775 Director - 2022-09-14
      ABANS INSURANCE BROKING PRIVATE LIMITED U66000MH2019PTC323695 Director 2019-04-04 Ongoing
      ABANS INSURANCE BROKING PRIVATE LIMITED U66000MH2019PTC323695 Director - 2022-09-29
      ABANS CAPITAL PRIVATE LIMITED U67100MH2019PTC319613 Director 2019-01-15 Ongoing
      ABANS CAPITAL PRIVATE LIMITED U67100MH2019PTC319613 Director - 2022-09-19
      ABANS INVESTMENT MANAGERS PRIVATE LIMITED U67100MH2022PTC388019 Director 2022-08-02 Ongoing
      ABANS SECURITIES PRIVATE LIMITED U67120MH2007PTC176260 Additional Director - 2018-09-28
      ABANS SECURITIES PRIVATE LIMITED U67120MH2007PTC176260 Director - 2016-06-14
      ZICURO TECHNOLOGIES PRIVATE LIMITED U72900MH2019PTC318940 Additional Director - 2021-11-29
      ZICURO TECHNOLOGIES PRIVATE LIMITED U72900MH2019PTC318940 Director 2021-11-29 Ongoing
      ABANS METALS PRIVATE LIMITED U74110MH2010PTC202474 Director 2010-04-28 Ongoing
      ABANS METALS PRIVATE LIMITED U74110MH2010PTC202474 Director - 2022-09-28
      CLAMANT BROKING SERVICES PRIVATE LIMITED U74110MH2015PTC374422 Additional Director - 2020-12-30
      CLAMANT BROKING SERVICES PRIVATE LIMITED U74110MH2015PTC374422 Director - 2021-01-12
      CLEONE FINANCE PRIVATE LIMITED U74110MH2017PTC302553 Director 2017-12-07 Ongoing
      PANAQUA TRADECOM PRIVATE LIMITED U74110MP2010PTC046119 Director - 2012-01-09
      BANSAL AGROMET PRIVATE LIMITED U74900MH2001PTC132492 Director - 2009-03-24
      ABANS BROKING SERVICES PRIVATE LIMITED U74990MH2009PTC190201 Additional Director - 2019-09-25
      ABANS BROKING SERVICES PRIVATE LIMITED U74990MH2009PTC190201 Director - 2021-06-09
      ABANS COMMODITIES (I) PRIVATE LIMITED U74990MH2009PTC383841 Director - 2013-02-08
      HYDUX ENTERPRISES PRIVATE LIMITED U74995MH2018PTC381077 Director 2018-05-22 Ongoing
      HYDUX ENTERPRISES PRIVATE LIMITED U74995MH2018PTC381077 Director - 2022-09-28
      ABANS JEWELS LIMITED U74999MH2012PLC225770 Additional Director - 2019-09-30
      ABANS JEWELS LIMITED U74999MH2012PLC225770 Director - 2017-03-15
      ZALE TRADING PRIVATE LIMITED U74999MH2018PTC381076 Director 2018-05-17 Ongoing
      ZALE TRADING PRIVATE LIMITED U74999MH2018PTC381076 Director - 2022-09-28
      SHELLO TRADECOM PRIVATE LIMITED U74999MH2018PTC381078 Director 2018-05-29 Ongoing
      SHELLO TRADECOM PRIVATE LIMITED U74999MH2018PTC381078 Director - 2022-09-28
      PANTONE ENTERPRISES PRIVATE LIMITED U74999MH2018PTC381079 Director 2018-05-11 Ongoing
      PANTONE ENTERPRISES PRIVATE LIMITED U74999MH2018PTC381079 Director - 2022-09-28
      ABANS FOUNDATION U85300MH2019NPL329646 Director 2019-08-22 Ongoing
      Other Directorships of SRINIVASAN NADATHUR
      Company Name CIN Designation Appointment Date Cessation
      AGRI VISTAS TRADING PRIVATE LIMITED U51109MH2008PTC188889 Director - 2011-09-07
      ABANS FINANCE PRIVATE LIMITED U51219MH1995PTC231627 Director - 2014-12-03
      ABANS SECURITIES PRIVATE LIMITED U67120MH2007PTC176260 Director - 2014-12-13
      PEEPUL TREE PROPERTIES LIMITED U70100MH2006PLC160660 Company Secretary - 2009-08-14
      POONAWALLA SHARES AND SECURITIES PVT LTD U74920PN1994PTC078908 Company Secretary - 2007-07-01
      ABANS BROKING SERVICES PRIVATE LIMITED U74990MH2009PTC190201 Director - 2015-01-20
      ABANS COMMODITIES (I) PRIVATE LIMITED U74990MH2009PTC383841 Director - 2012-06-13
      Other Directorships of MILIND GAJANAN GANORKAR
      Company Name CIN Designation Appointment Date Cessation
      YOGDARSHAN COMMERCIALTRADING PRIVATE LIMITED U51101MH2012PTC230706 Additional Director - 2021-11-30
      YOGDARSHAN COMMERCIALTRADING PRIVATE LIMITED U51101MH2012PTC230706 Director - 2022-04-05
      AASPAN COMMODITIES TRADING PRIVATE LIMITED U51900MP2007PTC045768 Additional Director - 2021-11-30
      AASPAN COMMODITIES TRADING PRIVATE LIMITED U51900MP2007PTC045768 Director - 2022-04-05
      KORRIL ENTERPRISES PRIVATE LIMITED U51909MH2019PTC329591 Additional Director - 2021-11-30
      KORRIL ENTERPRISES PRIVATE LIMITED U51909MH2019PTC329591 Director - 2022-04-05
      NATURAL AGRI COMMODITIES PRIVATE LIMITED U67100GJ2019PTC109560 Additional Director - 2021-11-30
      NATURAL AGRI COMMODITIES PRIVATE LIMITED U67100GJ2019PTC109560 Director - 2022-04-05
      Other Directorships of ASHUTOSH MANIKANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      ABANS REALTY AND INFRASTRUCTURE PRIVATE LIMITED U01100MH2012PTC226044 Additional Director - 2015-09-30
      ABANS REALTY AND INFRASTRUCTURE PRIVATE LIMITED U01100MH2012PTC226044 Director - 2016-12-02
      AASPAN COMMODITIES TRADING PRIVATE LIMITED U51900MP2007PTC045768 Director - 2012-03-14
      MANMISH TRADERS PRIVATE LIMITED U74110DD2010PTC004772 Director - 2011-12-24
      MAVAIYA ENTERPRISES PRIVATE LIMITED U74110DD2010PTC004775 Director - 2013-10-07
      ABANS JEWELS LIMITED U74999MH2012PLC225770 Additional Director - 2012-10-29
      Other Directorships of SHANTI SUNIL SHETTY
      Company Name CIN Designation Appointment Date Cessation
      AASPAN COMMODITIES TRADING PRIVATE LIMITED U51900MP2007PTC045768 Director - 2014-03-03
      MANMISH TRADERS PRIVATE LIMITED U74110DD2010PTC004772 Director - 2012-01-09
      EDEN TRADING SERVICES PRIVATE LIMITED U74140MP2012PTC029006 Director - 2013-07-15
      Other Directorships of BRIJESH KIRIT MEHTA
      Company Name CIN Designation Appointment Date Cessation
      ATMIYA ACADEMY LLP AAL-1052 Designated Partner 2017-11-12 Ongoing
      Other Directorships of SADANAND PRAYAG MISHRA
      Company Name CIN Designation Appointment Date Cessation
      ABANS HOLDINGS LIMITED L74900MH2009PLC231660 Director - 2011-06-27
      SHREEKRISHNA BIOTECH LIMITED L99999MH1983PLC029347 Director - 2014-04-01
      BARNEY IMPEX PRIVATE LIMITED U51101MH2010PTC205432 Additional Director 2011-06-01 Ongoing
      KATKAULI TRADING PRIVATE LIMITED U51109MH2010PTC205399 Additional Director 2011-06-01 Ongoing
      ABANS FINANCE PRIVATE LIMITED U51219MH1995PTC231627 Director - 2011-06-27
      AASPAN COMMODITIES TRADING PRIVATE LIMITED U51900MP2007PTC045768 Director - 2011-03-23
      BANDRA RECLAMATION SHOPPING COMPLEX ASSO CIATION LIMITED U52190MH2001GAP133624 Director 2006-11-23 Ongoing
      ABANS SECURITIES PRIVATE LIMITED U67120MH2007PTC176260 Director - 2011-03-23
      ABANS METALS PRIVATE LIMITED U74110MH2010PTC202474 Director - 2011-03-23
      PANAQUA TRADECOM PRIVATE LIMITED U74110MP2010PTC046119 Director - 2011-03-23
      ABANS BROKING SERVICES PRIVATE LIMITED U74990MH2009PTC190201 Additional Director - 2011-03-23
      ABANS COMMODITIES (I) PRIVATE LIMITED U74990MH2009PTC383841 Director - 2011-03-23
      KOLAR SHAREX PRIVATE LIMITED U99999MH1997PTC107238 Director 2013-12-27 Ongoing
      Other Directorships of SHRIYAM ABHISHEK BANSAL
      Company Name CIN Designation Appointment Date Cessation
      ABANS ALTERNATIVE FUND MANAGERS LLP AAO-7239 Designated Partner 2019-04-01 Ongoing
      ABANS ENTERPRISES LIMITED L74120MH1985PLC035243 Additional Director - 2016-02-23
      ABANS ENTERPRISES LIMITED L74120MH1985PLC035243 Director - 2021-03-26
      ABANS ENTERPRISES LIMITED L74120MH1985PLC035243 Nodal Officer - 2021-11-26
      ABANS HOLDINGS LIMITED L74900MH2009PLC231660 Director - 2021-01-15
      ABANS REALTY AND INFRASTRUCTURE PRIVATE LIMITED U01100MH2012PTC226044 Additional Director - 2020-12-28
      ABANS REALTY AND INFRASTRUCTURE PRIVATE LIMITED U01100MH2012PTC226044 Director - 2021-01-15
      ABANS AGRI WAREHOUSING & LOGISTICS PRIVATE LIMITED U01403MH2014PTC258492 Additional Director - 2017-09-29
      ABANS AGRI WAREHOUSING & LOGISTICS PRIVATE LIMITED U01403MH2014PTC258492 Director - 2019-03-15
      AGROMETAL VENDIBLES PRIVATE LIMITED U17291MH2016PTC377681 Director - 2021-01-15
      ABANS CREATIONS PRIVATE LIMITED U36999MH2020PTC339419 Director - 2021-01-15
      AGRI VISTAS TRADING PRIVATE LIMITED U51109MH2008PTC188889 Additional Director - 2013-07-02
      ABANS FINANCE PRIVATE LIMITED U51219MH1995PTC231627 Director - 2021-04-01
      AASPAN COMMODITIES TRADING PRIVATE LIMITED U51900MP2007PTC045768 Director - 2012-01-09
      ABANS FINTRADE PRIVATE LIMITED U64990MH2015PTC267779 Additional Director - 2016-09-30
      ABANS FINTRADE PRIVATE LIMITED U64990MH2015PTC267779 Director - 2017-03-03
      LIFESURGE TRADING PRIVATE LIMITED U64990MH2018PTC307496 Director - 2021-03-30
      ABANS GLOBAL BROKING (IFSC) PRIVATE LIMITED U65999GJ2016PTC094775 Director - 2021-02-12
      ABANS INSURANCE BROKING PRIVATE LIMITED U66000MH2019PTC323695 Director - 2021-01-15
      ABANS CAPITAL PRIVATE LIMITED U67100MH2019PTC319613 Director - 2021-05-18
      ABANS SECURITIES PRIVATE LIMITED U67120MH2007PTC176260 Director - 2014-09-24
      ABANS METALS PRIVATE LIMITED U74110MH2010PTC202474 Director - 2021-01-15
      CLAMANT BROKING SERVICES PRIVATE LIMITED U74110MH2015PTC374422 Additional Director - 2020-12-30
      CLAMANT BROKING SERVICES PRIVATE LIMITED U74110MH2015PTC374422 Director - 2021-01-12
      CLEONE FINANCE PRIVATE LIMITED U74110MH2017PTC302553 Director 2017-12-07 Ongoing
      PANAQUA TRADECOM PRIVATE LIMITED U74110MP2010PTC046119 Director - 2012-01-09
      ABANS BROKING SERVICES PRIVATE LIMITED U74990MH2009PTC190201 Director - 2012-06-13
      ABANS COMMODITIES (I) PRIVATE LIMITED U74990MH2009PTC383841 Additional Director - 2018-09-30
      ABANS COMMODITIES (I) PRIVATE LIMITED U74990MH2009PTC383841 Director - 2021-07-20
      HYDUX ENTERPRISES PRIVATE LIMITED U74995MH2018PTC381077 Director - 2021-01-15
      ABANS JEWELS LIMITED U74999MH2012PLC225770 Additional Director - 2019-09-30
      ABANS JEWELS LIMITED U74999MH2012PLC225770 Director - 2021-01-15
      ZALE TRADING PRIVATE LIMITED U74999MH2018PTC381076 Director - 2021-01-15
      SHELLO TRADECOM PRIVATE LIMITED U74999MH2018PTC381078 Director - 2021-01-15
      PANTONE ENTERPRISES PRIVATE LIMITED U74999MH2018PTC381079 Director - 2021-01-15
      ABANS FOUNDATION U85300MH2019NPL329646 Director - 2021-01-15
      Other Directorships of DILIPBHAI RAMANBHAI CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIZAMUDDIN KAMURDDIN SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMIT CHANDRAKANT KANGO
      Company Name CIN Designation Appointment Date Cessation
      YOGDARSHAN COMMERCIALTRADING PRIVATE LIMITED U51101MH2012PTC230706 Additional Director - 2021-10-09
      AASPAN COMMODITIES TRADING PRIVATE LIMITED U51900MP2007PTC045768 Additional Director - 2021-10-09
      KORRIL ENTERPRISES PRIVATE LIMITED U51909MH2019PTC329591 Additional Director - 2021-10-09
      NATURAL AGRI COMMODITIES PRIVATE LIMITED U67100GJ2019PTC109560 Additional Director - 2021-10-09
      Other Directorships of JAYASH RAGHUNATH DIGE
      Company Name CIN Designation Appointment Date Cessation
      YOGDARSHAN COMMERCIALTRADING PRIVATE LIMITED U51101MH2012PTC230706 Additional Director - 2022-08-04
      AASPAN COMMODITIES TRADING PRIVATE LIMITED U51900MP2007PTC045768 Additional Director 2022-04-05 Ongoing
      KORRIL ENTERPRISES PRIVATE LIMITED U51909MH2019PTC329591 Additional Director 2022-04-05 Ongoing
      NATURAL AGRI COMMODITIES PRIVATE LIMITED U67100GJ2019PTC109560 Additional Director 2022-04-05 Ongoing
      Other Directorships of VIMAL CHANDRAKANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      AGRI VISTAS TRADING PRIVATE LIMITED U51109MH2008PTC188889 Director - 2015-10-06
      AASPAN COMMODITIES TRADING PRIVATE LIMITED U51900MP2007PTC045768 Director - 2015-12-03
      EDEN TRADING SERVICES PRIVATE LIMITED U74140MP2012PTC029006 Director - 2013-07-15
      Other Directorships of DAKSH KUMAR SONI
      Company Name CIN Designation Appointment Date Cessation
      AGRI VISTAS TRADING PRIVATE LIMITED U51109MH2008PTC188889 Additional Director - 2016-09-30
      AGRI VISTAS TRADING PRIVATE LIMITED U51109MH2008PTC188889 Director 2016-09-30 Ongoing
      Other Directorships of RITESH RAMNIKLAL PARMAR
      Company Name CIN Designation Appointment Date Cessation
      FINNOWSKI SOLUTIONS PRIVATE LIMITED U72900MH2022PTC396491 Director 2022-12-30 Ongoing
      PANAQUA TRADECOM PRIVATE LIMITED U74110MP2010PTC046119 Additional Director - 2018-09-29
      PANAQUA TRADECOM PRIVATE LIMITED U74110MP2010PTC046119 Director 2018-09-29 Ongoing

      CIN Company Name Company Address
      U32112MH2025PTC457425 S1ALPHE EXIM PRIVATE LIMITED 905,FLOOR-9TH,PLOT-CS 1265-1266,27/29, RAPID HEIGHTS,KOLSA STREET BEHIND PYDHONIE POLICE STN ,MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      AAJ-2771 A N CHOKSHI & CO LLP Off No. 904,9th Floor,Plot No 1265-1266,27/29, Rapid Heights,Kolsa Street,Behind Pydhonie Police Mumbai, Maharashtra, India - 400003
      AAN-1050 JAI SHREE COTTON LLP 704,7th Floor,Plot CS1265-1266,27/29,Rapid Heights Kolsa Street,Behind Pydhonie Police Stn,Mandvi Mumbai, Maharashtra, India - 400003
      AAN-1052 KINGS COTGIN LLP 704,7th Floor,Plot CS1265-1266,27/29,Rapid Heights Kolsa Street,Behind Pydhonie Police Stn,Mandvi Mumbai, Maharashtra, India - 400003
      U28939MH2007PTC171665 BASAR TACKS & MERCHANDISE PRIVATE LIMITED 906, Floor 9th, Plot CS 1265-1266, 27/29, Rapid Heights, Kolsa Street, Mandvi , MUMBAI, Maharashtra, India - 400003
      U25201MH2001PTC131952 BASAR TECHNOMOULD PRIVATE LIMITED 906, Floor 9th, Plot CS 1265-1266, 27/29, Rapid Heights, Kolsa Street, Mandvi , Mumbai, Maharashtra, India - 400003
      AAL-9743 ANC BANGLES LLP 904,FLR 9TH, PLOT-CS 1265-1266,27/29,RAPID HEIGHTS KOLSA STREET,BEHIND PYDHONIE POLICE STN,MANDVI, MUMBAI, Maharashtra, India - 400003
      U24100MH1975PTC018498 NIR-TARU CHEMICALS PRIVATE LIMITED 218/220,KAPURWALA BUILDING,MAZANINE FLOOR SAMUEL STREET, MUMBAI;400003. , MUMBAI-400003, Maharashtra, India - 000000
      ACL-1953 TATTVARTHA CONSTRUCTION LLP FLOOR-3,PLOT-73/77,GOSHALA TRUST BUILDING,MIRZA STREET, ZAVERI BAZAR, MANDAVI, MUMBAI-400003,Mumbai,Mumbai,Maharashtra,India-400003
      ACL-8215 PINAL INFRA LLP Office - 1201, Floor -12th, Plot -64/66,,Levata, Nagdevi Street, Mandvi, Mumbai -400003,Mumbai,Mumbai,Maharashtra,India-400003
      ACM-7279 ROYAL TUBE FITTINGS LLP 201,Nagdevi Street,office no. 5,,1st floor,plot no. 195/205,Mumbai-400003,Mumbai,Mumbai,Maharashtra,India-400003
      ACJ-8002 REVIKASA REALTY LLP 13/14 Floor 3, Plot 73/77, Goshala Trust Building,Mirza street Zaveri Bazar mandvi Mumbai 400003,Mumbai,Mumbai,Maharashtra,India-400003
      U77300MH2019PTC322892 SIBLING SALES PRIVATE LIMITED 503,Floor-5,Plot-135/139, Yogeshwar Building,Kazi Sayed Street, Khand Bazar Masjid Station,Mandvi, Mumbai- 400003,Mumbai,Mumbai,Maharashtra,400003-India
      U51900MH1996PTC096190 SWEEKAR TRADING COMPANY PRIVATE LIMITED 36, KHIMJI MEGHJI HOUSE, 3RD,FLOOR 11/15 ISSAJI STREET, VADGADI, MUMBAI-400003. , MUMBAI-400003.W.E.F.15.01.96, Maharashtra, India - 000000
      U46498MH2025PTC439775 ANC GOLD HOUSE PRIVATE LIMITED 904, RAPID HEIGHTS, KOLSA,STREET, MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      U74999MH2017PTC298778 SPARKLING INFRA PRIVATE LIMITED 203 Floor 2nd Arihant Heights V VChandan Street, Masjid Station Garidas ST Mandvi,Mumbai,Mumbai City,Maharashtra,400003-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100273092 2019-03-22 - 2021-03-08 350,000,000.00 ABANS FINANCE PRIVATE LIMITED

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      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
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      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

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