Aavim Trading Services Private Limited
Provides financial and trading services for commodities, securities, and derivatives.
2010 | Mumbai, Maharashtra (India) | Inactive
Aavim Trading Services Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 14 Year, 10 Months
- Last Filing with ROC 31 Mar 2021
- Satisfied Charges ₹ 35.00 Cr
- Revenue Growth 15.32%
- Profit Growth 78.47%
- Ebitda 70.40%
- Net Worth 67.22%
- Total Assets 100.96%
About Aavim Trading Services
Aavim Trading Services Private Limited (ATSPL) is Strike Off company established on 12 May 2010 with its office registered at Mumbai, Maharashtra, India and has been running since 14 Year, 10 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 11 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74110MH2010PTC203090
- Company No.
203090
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 May 2010
- Date of AGM
30 Nov 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Aavim Trading Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jayash Dige  | Additional Director | 05-Apr-2022 | Current |
| Sachin Govindpurkar | Director | 09-Oct-2021 | Current |
Financial Performance of Aavim Trading Services.
Aavim Trading Services Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 15.32% increase. The company also saw a substantial improvement in profitability, with a 78.47% increase in profit. The company's net worth Soared by an impressive increase of 67.22%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Aavim Trading Services?
In 2019, Aavim Trading Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Natural Agri Commodities Private Limited
Jayash Dige and Sachin Govindpurkar are mutual person
- Yogdarshan Commercialtrading Private Limited
Sachin Govindpurkar is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹350.00 M
Charges Breakdown by Lending Institutions
- Others : 35.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2019 | Others | ₹35.00 Cr | Satisfied |
How Many Employees Work at Aavim Trading Services?
Unlock and access historical data on people associated with Aavim Trading Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Aavim Trading Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aavim Trading Services's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Aavim Trading Services
Recent activity within the organization
- Director Appointment
Jayash Raghunath Dige was appointed as a Additional Director was appointed as a Additional Director on 05 Apr 2022 & has been associated with this company since 2 years 11 months .
- Annual General Meeting
Aavim Trading Services Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
- Director Appointment
Sachin Sudhakar Govindpurkar was appointed as a Director was appointed as a Director on 09 Oct 2021 & has been associated with this company since 3 years 5 months .
- Balance Sheet
Aavim Trading Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
- Charges
A charge registered on 22 Mar 2019 via Charge ID 100273092 with Others was fully satisfied on 08 Mar 2021.
- Charges
A charge with Others amounted to Rs. 350.00 M with Charge ID 100273092 was registered on 22 Mar 2019.
Frequently asked questions
What is the Incorporation or founding date of Aavim Trading Services Private Limited?
Aavim Trading Services Private Limited was incorporated on 12 May 2010.
What is authorized share capital and paid-up capital of Aavim Trading Services Private Limited?
The authorized share capital of Aavim Trading Services Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Aavim Trading Services Private Limited?
Currently 2 directors are associated with Aavim Trading Services Private Limited.
- Jayash Raghunath Dige
- Sachin Sudhakar Govindpurkar
What is the registered address of Aavim Trading Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Aavim Trading Services Private Limited is 705 7Th Floor Rapid Heights Kolsawala Street Behind Phydonie, - India, Mumbai, Maharashtra, 400003.
What is the corporate identification number (CIN) and company number of Aavim Trading Services Private Limited?
The corporate identification number (CIN) of Aavim Trading Services Private Limited is U74110MH2010PTC203090 and the company number is 203090 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Aavim Trading Services Private Limited?
According to the financial reports for the fiscal year 2019, the revenue trend for Aavim Trading Services Private Limited has risen by 15.32%.
What change has been observed in the net worth of Aavim Trading Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2019 indicates that The net worth of Aavim Trading Services Private Limited has experienced an upsurge of 67.22%.
When was the last Balance Sheet of Aavim Trading Services Private Limited filed with the ROC?
The most recent Balance Sheet for Aavim Trading Services Private Limited was filed with the ROC on 31 Mar 2021.
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