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
AARISH TRAEXIM PRIVATE LIMITED
CIN: U74999GA2016PTC012982 As on: 2026-07-13
AARISH TRAEXIM PRIVATE LIMITED (CIN: U74999GA2016PTC012982) is a Private company incorporated on 29 Aug 2016. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.AARISH TRAEXIM PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of AARISH TRAEXIM PRIVATE LIMITED are NEHA PRASANNA GHOTAGE, and KHADIJA HASSAN.
AARISH TRAEXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999GA2016PTC012982 and its registration number is 12982. Users may contact AARISH TRAEXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of AARISH TRAEXIM PRIVATE LIMITED is A-5, Mohiddin's Affluence Opp. Vaddem Lake, Vaddem , Goa, Goa, India - 403802.
Current status of AARISH TRAEXIM 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 AARISH TRAEXIM 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 AARISH TRAEXIM
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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 AARISH TRAEXIM 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 AARISH TRAEXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00233390 | NEHA PRASANNA GHOTAGE | Director | 2016-08-29 |
| 03623792 | KHADIJA HASSAN | Director | 2016-08-29 |
Past Directors & Key Managerial Personnel of AARISH TRAEXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03623792 | KHADIJA HASSAN | Director | - | 2017-01-12 |
Other Directorships of NEHA PRASANNA GHOTAGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEGVE MINING CORPORATION PARTNERS LLP | AAA-0901 | Designated Partner | 2010-03-09 | Ongoing |
| PHOENIX MINERALS PARTNERS LLP | AAA-0903 | Designated Partner | 2010-03-09 | Ongoing |
| SANGHAVI MINERAL WORLD LLP | AAI-7820 | Designated Partner | 2017-03-09 | Ongoing |
| PVG LOGISTICS PRIVATE LIMITED | U06303KA2005PTC036757 | Director | 2005-07-12 | Ongoing |
| PVG MINERALS PRIVATE LIMITED | U13204KA2010PTC055547 | Director | 2010-10-18 | Ongoing |
| SOORAT MULTITRADING PRIVATE LIMITED | U51109MH2011PTC211853 | Additional Director | - | 2014-04-10 |
| PVG LIFESTYLE PRIVATE LIMITED | U51900KA2010PTC055102 | Director | 2010-09-09 | Ongoing |
| PVG MULTITRADE PRIVATE LIMITED | U51900KA2010PTC055640 | Director | 2010-10-26 | Ongoing |
| MOUKTHIKA TRADING PRIVATE LIMITED | U51909MH2011PTC213067 | Additional Director | - | 2013-12-20 |
| RAPID FIRE MULTITRADING PRIVATE LIMITED | U51909MH2011PTC213287 | Additional Director | - | 2013-12-20 |
| PVG TRANSLINES PRIVATE LIMITED | U63090KA2010PTC055030 | Director | 2010-09-01 | Ongoing |
Other Directorships of KHADIJA HASSAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMEGA PULP & BOARD MILLS LLP | AAB-5016 | Designated Partner | 2015-09-02 | Ongoing |
| BRIGHT STAR INTERNATIONAL LIMITED | U15209DL2011PLC217436 | Director | 2014-10-27 | Ongoing |
| RGS REALTORS PVT LTD | U45201DL2005PTC141653 | Director | - | 2021-12-13 |
| WISE INDUSTRIAL PARK LIMITED | U45201UP1993PLC015693 | Director | 2017-07-12 | Ongoing |
| OMEGA DEVCON PRIVATE LIMITED | U70102DL2013PTC262362 | Additional Director | - | 2017-11-20 |
| OMEGA DEVCON PRIVATE LIMITED | U70102DL2013PTC262362 | Director | - | 2014-09-09 |
| BRIGHT STAR PAPER MILL LIMITED | U74120UP2011PLC047309 | Director | 2014-02-15 | Ongoing |
| WISE INFRASTRUCTURE LIMITED | U74899DL1994PLC057678 | Director | 2017-07-11 | Ongoing |
| OMEGA NATURAL RESOURCES PRIVATE LIMITED | U74900UP2009PTC038509 | Additional Director | - | 2015-08-28 |
| OMEGA NATURAL RESOURCES PRIVATE LIMITED | U74900UP2009PTC038509 | Director | - | 2015-05-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-1830 | MAJESTIC EXPERT SERVICES LLP | OFFICE NO D 5 AND E 5 5TH FLOOR,BLOCK A, MOHIDINS AFFLUENCE,,OPP.VADDEM LAKE, VASCO DA GAMA,Mormugao,South Goa,Goa,India-403802 |
| U50300GA2020OPC014519 | CARZEFIED AUTOMOTIVE SERVICES (OPC) PRIVATE LIMITED | Flat No B 502, Fifth Floor, B Block Affluence, Opp Vaddem Lake, Vaddem,Vasco , Goa, Goa, India - 403802 |
| U80100GA2023PTC016060 | DUBAL HUMANPOWER PRIVATE LIMITED | B-402, 4th Floor, Block - B, Mohidin Affluence Opp. Vaddem Lake, , Mormugao, Goa, India - 403802 |
| AAJ-2362 | PRECISPRO BUSINESS SOLUTIONS LLP | OFFICE NO. B-5, 5TH FLOOR, MOHIDIN AFFLUENCE-VASCO IN, VADDEM VASCO DA GAMA, Goa, India - 403802 |
| U63000GA2016PTC007813 | SAI VACATIONS SALES & MARKETING PRIVATE LIMITED | OPP. Pal Hospital, Angel Heights, FLAT No. F-402, 4th Floor, Vaddem Vasco , GOA, Goa, India - 403802 |
| U51397GA2012PTC006990 | MICRO AASTHA LABORATORIES PRIVATE LIMITED | C/O HARE KRISHNA SINGH, FLAT NO.-1,CORREIA BUILDIN NEAR SAI BABA TEMPLE, NEW VADDEM,VASCO-D A-GAMA , GOA, Goa, India - 403802 |
| ACF-2090 | KONKAN MARINE SERVICES LLP | OFF NO. 12TH, 2ND FLOOR, X-BLK, NR GOA SHIPYARD, KARMA HEIGHTS,,VADDEM, VASCO, GOA,Mormugao,South Goa,Goa,India-403802 |
| U74999GA2020PTC014508 | HOMESURF PRIVATE LIMITED | FLAT NO 702, SUREKHA VIHAR OPP VADDEM LAKE , VASCO, Goa, India - 403802 |
| U17239GA1978PTC000336 | LIMA SYNTHETICS PVT LTD | LIMA ARCADE BLOCK NO 13RD FLOOR NEW VADDEM VASCO DA GAMA, GOA. , GOA, Goa, India - 403802 |
| U32509GA2025PTC017605 | INTERVENTURE MEDTECH PRIVATE LIMITED | Flat No 856, B wing, Susheela Seawind Building,,behind Technical Institute, near Goa Shipyard Ltd, Alto Vaddem Vasco Da Gama,,Mormugao,South Goa,Goa,403802-India |
| U63090GA1988PTC000813 | VIKRAM SHIPPING AND ALLIED AGENCIES PRIV ATE LIMITED | VILLA LINANEW VADDEM VASCO DA GAMA , GOA, Goa, India - 403802 |
| U62013GA2024PTC016607 | RIVWELL HEALTHCARE PRIVATE LIMITED | H.NO. 239, NEW VADDEM,VASCO,Mormugao,South Goa,Goa,403802-India |
| U55101GA1993PTC001454 | LIZA HOTEL PRIVATE LIMITED | LIZA HOTEL PRIVATE LIMITEDKOSHY CHAMBERS VADDEM VASCO , GOA, Goa, India - 403802 |
| U65999GA1995PLC001864 | LIZA SAVINGS AND CREDITS LIMITED | FIRST FLOORKOSHY CHAMBERS VADDEM VASCO DA GAMA , GOA., Goa, India - 403802 |
| ACE-6196 | AIMLVUE CONSULTING SERVICES LLP | 2ND FLOOR F NO .2,VADDEM,Mormugao,South Goa,Goa,India-403802 |
| U63040GA2003PTC003340 | GOA WAY ECO TOURISM PRIVATE LIMITED | II FLOOR LIMA ARCADENEW VADDEM VASCO DA GAMA , GOA, Goa, India - 403802 |
| U74999GA2016PTC012943 | VIBES FACILITY AND MANAGEMENT SERVICES PRIVATE LIMITED | FLAT NO. 9, DAMODAR APTS NEW VADDEM,VASCO,South Goa,Goa,403802-India |
| U74300GA2022PTC015182 | GOAN VICHAR PRIVATE LIMITED | FLT NO 6,GURUKRUPA APTS, NEW VADDEM,,VASCO,South Goa,Goa,403802-India |
| ACP-3311 | INTEROCEAN SHIPPING (GOA) LLP | A-1, 5th Floor, Filomena,Figueiredo Complex,,Mormugao,South Goa,Goa,India-403802 |
| U55101GA2025PTC017362 | IVORY STAR HOSPITALITY PRIVATE LIMITED | 204 2Floor Prime Majestic,Apt Merces Vaddem,Mormugao,South Goa,Goa,403802-India |
| U46498GA2025PTC017103 | ALLOTGOLD FINTECH PRIVATE LIMITED | A247, Vales Vihar, Opp.,Vales Jct., Alto Dabolim,Mormugao,South Goa,Goa,403802-India |
| U59111GA2024PTC016705 | VINDALOO ENTERTAINMENT PRIVATE LIMITED | C/O Nikhil Desai,Kamal,Appts, New Vaddem, Vasco,Mormugao,South Goa,Goa,403802-India |
| ACW-7906 | BITMENTO EDUTECH LLP | Flr 5B StAndrew Residency,Opp KTC Bus Stand,Mormugao,South Goa,Goa,India-403802 |
| U63119GA2026PTC018047 | SHATIXA STACK PRIVATE LIMITED | Office No.509, 5th Floor,Anand Chambers, OPP SBI,Mormugao,South Goa,Goa,403802-India |
| U68100GA2025PTC017619 | AFFLUENCE 28 PROPERTIES AND DEVELOPERS PRIVATE LIMITED | 14/120/A(12), UGR, SH. 2,Opp. Borges Building,Mormugao,South Goa,Goa,403802-India |
| U92490GA2019PTC014117 | FOLK LIVING PRIVATE LIMITED | Flat No-6, Guru Krupa Appts New Vaddem, Vasco Da Gama , GOA, Goa, India - 403802 |
| U13209GA1968PTC000084 | LIMA MINERALS PRIVATE LIMITED | LIMA ARCADE BLOCK NO 13RD FLOOR NEW VADDEM VASCO DA GAMA , GOA, Goa, India - 403802 |
| U13209GA2004PTC003500 | ACE MINING PRIVATE LIMITED | H. NO. 544BEHIND SAI BABA MANDIR NEW VADDEM VASCO DA GAMA , GOA, Goa, India - 403802 |
| ACI-8822 | ZUARI GLOBAL TRAVEL & LOGISTIC LLP | Offine No 3 and 4, 1st floor,Karma Heights, Vaddem,Mormugao,South Goa,Goa,India-403802 |
| 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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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.