Agafiya Trading Private Limited
Company specializes in trading various goods for consumers, households, and industries.
2011 | Mumbai, Maharashtra (India) | Merged
Agafiya Trading Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.40 M
- Company Age 13 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth %
- Profit Growth 3.86%
- Ebitda 27.42%
- Net Worth -19.89%
- Total Assets -3.74%
About Agafiya Trading
Agafiya Trading Private Limited (ATPL) is Amalgamated company established on 29 Apr 2011 with its office registered at Mumbai, Maharashtra, India and has been running since 13 Year, 11 Months with a paid up capital of 0.40 M. According to MCA records, 2 Directors are linked to this company as of 18 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51101MH2011PTC216875
- Company No.
216875
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Apr 2011
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Agafiya Trading Private Limited
Explore comprehensive data for Agafiya Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Agafiya Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kirit Mehta  | Director | 20-Dec-2019 | Current |
| Rajesh Dalvi | Director | 01-Apr-2021 | Current |
Financial Performance of Agafiya Trading.
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%.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Agafiya Trading?
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.
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Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Agafiya Trading?
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.
Deals i
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.
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 Agafiya Trading
Recent activity within the organization
- Annual General Meeting
Agafiya Trading Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
- Balance Sheet
Agafiya Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
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 26 days .
- Director Appointment
Kirit Hiralal Mehta was appointed as a Director was appointed as a Director on 20 Dec 2019 & has been associated with this company since 5 years 4 months .
- Company Incorporation
Agafiya Trading Private Limited was registered on 29 Apr 2011 with Roc Mumbai & aged 13 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Agafiya Trading Private Limited?
Agafiya Trading Private Limited was incorporated on 29 Apr 2011.
What is authorized share capital and paid-up capital of Agafiya Trading Private Limited?
The authorized share capital of Agafiya Trading Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.40 M.
Who are the current board members & directors of Agafiya Trading Private Limited?
Currently 2 directors are associated with Agafiya Trading Private Limited.
- Kirit Hiralal Mehta
- Rajesh Dalvi
What is the registered address of Agafiya Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Agafiya Trading Private Limited is Omkar House Off Eastern Express Highway Opp. Sion Chunnabhatti Signal East, India, Mumbai, Maharashtra, 400022.
What is the corporate identification number (CIN) and company number of Agafiya Trading Private Limited?
The corporate identification number (CIN) of Agafiya Trading Private Limited is U51101MH2011PTC216875 and the company number is 216875 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Agafiya Trading Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Agafiya Trading Private Limited has experienced an downturn of -19.89%.
When was the last Balance Sheet of Agafiya Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Agafiya Trading Private Limited was filed with the ROC on 31 Mar 2023.
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