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
AAIJEE FINVEST PRIVATE LIMITED
CIN: U74999GJ2012PTC071714 As on: 2026-07-13
AAIJEE FINVEST PRIVATE LIMITED (CIN: U74999GJ2012PTC071714) is a Private company incorporated on 27 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AAIJEE FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AAIJEE FINVEST 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 AAIJEE FINVEST PRIVATE LIMITED are HEMLATA POONAMCHAND SEERVI, POONAMCHAND DEWARAMJI CHOUDHARY, and DEEPIKA POONAMCHAND CHOUDHARY.
AAIJEE FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999GJ2012PTC071714 and its registration number is 71714. Users may contact AAIJEE FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of AAIJEE FINVEST PRIVATE LIMITED is 4/1650, THIRD FLOOR, SHOP NO.-2015,NORTH EXTENSION NR. SAHARA DARWAJA, FALSAWADI, BEGAMPURA , SURAT, Gujarat, India - 395002.
Current status of AAIJEE FINVEST PRIVATE 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 AAIJEE FINVEST 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 AAIJEE FINVEST
Purchase full report of AAIJEE FINVEST
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 AAIJEE FINVEST 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 AAIJEE FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08463747 | HEMLATA POONAMCHAND SEERVI | Director | 2019-06-01 |
| 05323219 | POONAMCHAND DEWARAMJI CHOUDHARY | Director | 2012-08-27 |
| 05323238 | DEEPIKA POONAMCHAND CHOUDHARY | Director | 2021-06-17 |
Past Directors & Key Managerial Personnel of AAIJEE FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05323238 | DEEPIKA POONAMCHAND CHOUDHARY | Director | - | 2019-06-08 |
Other Directorships of HEMLATA POONAMCHAND SEERVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of POONAMCHAND DEWARAMJI CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPIKA POONAMCHAND CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909GJ2013PTC076940 | OPERA NATURAL RESOURCES PRIVATE LIMITED | Nodh no:-4/1650, gr floor 104, north extention nr sahara darwaja, ring road, surat , SURAT, Gujarat, India - 395002 |
| ACQ-7157 | EMBRO EXPORT LLP | SHOP NO. 2081-82, 2ND FLOOR, GLOBAL TEXTILE MARKET,,NR. SAHARA DARWAJA, UMARWADA,Surat City,Surat,Gujarat,India-395002 |
| AAS-3839 | SHIV SATI TRADECOM LLP | SY NO.91/92, F.P. NO. 131, 3RD FLOOR, SHOP NO. 120 RESHAMWALA MARKET,T.P.NO.B. RING RD SAHARA DARWAJA SURAT, Gujarat, India - 395002 |
| U17200GJ2013PTC077211 | KRISHNAYASH YARN PRIVATE LIMITED | SHOP NO 425 TO 428 SMC SHOPING CENTER, NR SAHARA DARWAJA GARNALA, SAHARA DARWAJ A, RING RD , SURAT, Gujarat, India - 395002 |
| U20237GJ2024PTC153005 | OMOROFIA COSME PRIVATE LIMITED | Shop 433, 4th Floor, I. D. Shopping Center,Sahara Darwaja,Surat City,Surat,Gujarat,395002-India |
| U45201GJ2009PTC058006 | SANJEEVANI INFRASTRUCTURE PRIVATE LIMITED | Shop A/407, 4th Floor,B-2, S.No.2885 India Textile Market, Kamela Darwaja, Ri ng Road, , Surat, Gujarat, India - 395002 |
| U46101GJ2026PTC173173 | SHARMA AGENCY PRIVATE LIMITED | H. NO. 4/2245, SHOP NO. 511, 5TH FLOOR, RATAN MARKET,,NEAR VANKARSANGH, BEGUMPURA, RING ROAD, SURAT, GUJARAT,Surat City,Surat,Gujarat,395002-India |
| ACK-9005 | ANUSHREE SEMI-QUAN ANALYTICS LLP | Plot No. 286 Paki, Sub Plot No. 1, 9th Floor, Shop No. 901-906, Shivalik Avenue,,Udhna Darwaja,,Surat City,Surat,Gujarat,India-395002 |
| U62011GJ2023PTC139634 | OMPAX TECH SOLUTION PRIVATE LIMITED | 1st Floor, Office 102, Sy. No.4/A/3, 4/A/4, Empire State,Building, Ring Road, Udhna Darwaja,Surat City,Surat,Gujarat,395002-India |
| U17299GJ2022PTC129400 | VIPUL FASHIONS PRIVATE LIMITED | Shop No 501, 5th Floor, Sagar Shopping Center, Sahara Darwaja, Ring Road, , Surat, Gujarat, India - 395002 |
| AAX-4881 | RATEU TRADE LLP | H. NO. 4/2327, SHOP NO 201, GROUND FLOOR, HIRA PANNA MARKET,NAWABWADI ROAD,BEGAMPURA, SURAT, Gujarat, India - 395002 |
| U45203GJ2013PTC075875 | MAAKALI PROBUILD PRIVATE LIMITED | SHOP NO.2002, 2ND FLOOR, NEW AMBAJI TEXTILE MARKET NR KAMELA DARWAJA, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U72200GJ2016PTC086381 | AFFIIX INFOTECH PRIVATE LIMITED | FP-85, LOWER FLOOR, SHOP-9, SUNDARAM APT, NR. SURYA NAGAR, SAHARA DARWAJA, UMARAWA DA, , SURAT, Gujarat, India - 395002 |
| AAW-4990 | AGC COURIER N CARGO LLP | SY No 91 92 B/28 Shop 25 Grd Floor Ring Rd Reshamwala Market Nr Sahra Darwaja Surat, Gujarat, India - 395002 |
| U17120GJ2013PTC075176 | SARAWGI TEXTILES PRIVATE LIMITED | SHOP-111-112, ROW-B/3. GR. FLOOR, H.NO. 4/2060-64- 65-66,RADHAKRISHNA TEX.MARKET,NAWABWADI, BEGAMPURA , SURAT, Gujarat, India - 395002 |
| AAQ-5719 | RENOVATIO SPACES LLP | Mezzanine Floor, Shop M/5M6 SY No. Z/4/A/2 4/A/3 4/A/4, Empire State Building Ring Road Surat, Gujarat, India - 395002 |
| AAN-9139 | OBSESSED BUILDCON LLP | Mezzanine Floor, Shop M/5M6 SY No. Z/4/A/2, 4/A/3 4/A/4, Empire State Building Ring Road Surat, Gujarat, India - 395002 |
| U74140GJ2022PTC133067 | RBC GLOBAL ADVISORS PRIVATE LIMITED | SHOP NO.B1/3016 3RD FLOOR, MEZANNINE FLOOR, REGENT TEXTILE MARKET, KAMELA DARWAJA, R,ING ROAD,,SURAT,Surat,Gujarat,395002-India |
| U18100GJ2022PTC132964 | FUNNY BONES CLOTHINGS PRIVATE LIMITED | Ground Floor, Shop No 9/10 India Textile Market, Kamela Darwaja,,Surat,Surat,Gujarat,395002-India |
| AAU-7223 | D&T AGRI MART LLP | Shop No.218, 2nd Floor, Krushi Bazaar, Sahara Darwaja, Ring Road, Surat, Gujarat, India - 395002 |
| U62090GJ2025PTC165775 | WHITE ORANGE SOFTWARE PRIVATE LIMITED | 4001, 4TH FLOOR, APMC BUILDING, KRUSHI BAZAR,,NEAR SURAT TEXTILE MARKET, SAHARA DARWAJA,,Surat City,Surat,Gujarat,395002-India |
| U17200GJ2022PTC137745 | KSS SYNTEX PRIVATE LIMITED | 10th Floor, Shop No. 1006, Surana 101, Tower-B Sahara Darwaja, Ring Road , Surat City, Gujarat, India - 395002 |
| ABB-4516 | JAIN BANGUR & CO LLP | OFFICE NO-710, 7TH FLOOR, SY NO 4/A/3, 4/A/4,EMPIRE STATE BUILDING,Surat City,Surat,Gujarat,India-395002 |
| U17309GJ2018PTC102243 | MUKUTBIHARI PROCESSORS PRIVATE LIMITED | SY NO. 91-92, SHOP NO. 131 4TH FLOOR, RESHAMWALA MARKET, RING ROAD,SAHARAGATE, , SURAT, Gujarat, India - 395002 |
| U17120GJ2012PTC070326 | RAGHUPATI POLYCOTS(INDIA) PRIVATE LIMITED | SHOP NO. 4,COMMON HALL,GROUND FLOOR, PLOT-2919/4-B MAHARAJA CHAMBERS, MAHATAMA WADI, SALABA TPURA, , SURAT, Gujarat, India - 395002 |
| U67120GJ1995PTC028120 | PHILIPS SECURITIES PRIVATE LIMITED | HOUSE NO. - 2/1933/X, GROUND FLOOR,SHOP NO. 8 KOHINOOR H. SOCIETY,MAJURA GATE, NR CHIL DREN HOSP. , SURAT, Gujarat, India - 395002 |
| U18109GJ2007PTC051527 | ART DECOR FASHION PRIVATE LIMITED | GR FLOOR SHOP NO.1435TO1436,SY NO-75,PLOT-91/92/93 WING-D, RAGHUKUL MARKET,NR RAILWAY CROSS ING ANJANA , SURAT, Gujarat, India - 395002 |
| U29259GJ2008PTC053820 | AQUA-AIR ENVIRONMENTAL ENGINEERS PRIVATE LIMITED | H.NO-2\1929\C\3\A, OFFICE NO. 404, 404\A,4TH FLOOR CENTER POINT,HANUMAN DARWAJA,RING ROAD,S AGRAMPURA, , SURAT, Gujarat, India - 395002 |
| U13110GJ2025PTC168234 | BELTEX GLOBAL YARNS PRIVATE LIMITED | Shop No. 45, Jash Market,Sahara Darwaja, Ring Road,Surat City,Surat,Gujarat,395002-India |
| 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.