It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2011.
2011 | Mumbai, Maharashtra, India | AmalgamatedAgafiya Trading Private Limited, a amalgamated private limited company, was established on 29 April 2011 in Mumbai, Maharashtra, India. Engaging in other wholesale within the trade sector, it holds CIN: U51101MH2011PTC216875. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.40 M.
It upholds a compliant status. Its leadership includes Rajesh Dalvi (Director), Kirit Hiralal Mehta (Director). Past directors included Mohan Subramanian, Sunil Kumar Ramadhar Singh, Shantaram Ratnu Thombare. Its latest AGM occurred on 29 September 2023, with the balance sheet filed on 31 March 2023. It is based at Omkar House, Off Eastern Express Highway Opp. Sion Chunnabhatti Signal, Sion East, ,, Mumbai, Maharashtra, 400022.
U51101MH2011PTC216875
216875
29 April 2011
₹1.00 M
₹0.40 M
Roc Mumbai
Unlisted
Amalgamated
Explore comprehensive insights into Agafiya Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajesh Dalvi | Director | 01 Apr 2021 | Current |
| Kirit Hiralal Mehta | Director | 20 Dec 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Apr 2021 | Past |
| Pramod Abcsdd | Director | 02 Nov 2014 | Past |
| Pramod Abcsdd | Director | 02 Nov 2014 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2015 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Agafiya Trading Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 3.86% increase in profit. The company's net worth observed a substantial decline by a decrease of 19.89%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2019, Agafiya Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Agafiya Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Agafiya Trading, 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 Agafiya Trading's trajectory.
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.
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.
Progress on Agafiya Trading Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records. was documented.
Agafiya Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was recorded as a recent event.
The activity Rajesh Dalvi was appointed as a Director was appointed as a Director on 01 Apr 2021 & has been associated with this company since 4 years 8 months . was completed.
Kirit Hiralal Mehta was appointed as a Director was appointed as a Director on 20 Dec 2019 & has been associated with this company since 6 years 1 day . was recorded as a recent event.
Progress on Agafiya Trading Private Limited was registered on 29 Apr 2011 with Roc Mumbai & aged 14 years 7 months as per MCA records. was documented.
The CIN of Agafiya Trading Private Limited is U51101MH2011PTC216875.
Agafiya Trading Private Limited is headquartered at Omkar House, Off Eastern Express Highway Opp. Sion Chunnabhatti Signal, Sion East, ,, Mumbai, Maharashtra, 400022.
Agafiya Trading Private Limited was incorporated on 29 April 2011.
The current directors of Agafiya Trading Private Limited are
The primary industry of Agafiya Trading Private Limited is Trade.
Agafiya Trading Private Limited is unlisted.
The authorized capital of Agafiya Trading Private Limited is ₹1.00 M, and the paid-up capital is ₹0.40 M.
The compliance status of Agafiya Trading Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX