Aventura Trading Private Limited

Founded in 2016 and headquartered in Maharashtra, India.

2016 | Mumbai, Maharashtra (India) | Active
Last Updated:

Aventura Trading Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Year, 4 Months
  • Last Filing with ROC 31 Mar 2018

About Aventura Trading

Aventura Trading Private Limited (ATPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 November 2016 (Eight years and four months 23 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Appreal & Fashion Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2018. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Dhiraj Sagathiya and Lavesh Dharse serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999MH2016PTC287481

  • Company No.

    287481

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Nov 2016

  • Date of AGM

    29 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Appreal & Fashion

Who are the key members and board of directors at Aventura Trading?

Board Members (2)

NameDesignationAppointment DateStatus
Dhiraj Sagathiya Country flag representing In Director 15-May-2018Current
Lavesh Dharse Country flag representing In Director 15-May-2018Current

Financial Performance of Aventura Trading.

Aventura Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Aventura Trading revenue growth over time
Aventura Trading profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Aventura Trading?

In 2017, Aventura 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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Aventura Trading?

Unlock and access historical data on people associated with Aventura Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Aventura Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Aventura 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 Aventura Trading's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Aventura Trading

Recent activity within the organization

  • Annual General Meeting

    Aventura Trading Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.

  • Director Appointment

    Dhiraj Raghav Sagathiya was appointed as a Director was appointed as a Director on 15 May 2018 & has been associated with this company since 6 years 10 months .

  • Director Appointment

    Lavesh Shrikant Dharse was appointed as a Director was appointed as a Director on 15 May 2018 & has been associated with this company since 6 years 10 months .

  • Balance Sheet

    Aventura Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.

  • Company Incorporation

    Aventura Trading Private Limited was registered on 07 Nov 2016 with Roc Mumbai & aged 8 years 4 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Aventura Trading Private Limited?

    Aventura Trading Private Limited was incorporated on 07 Nov 2016.

  • What is authorized share capital and paid-up capital of Aventura Trading Private Limited?

    The authorized share capital of Aventura Trading Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Aventura Trading Private Limited?

    Currently 2 directors are associated with Aventura Trading Private Limited.

    • Dhiraj Raghav Sagathiya
    • Lavesh Shrikant Dharse

  • What is the registered address of Aventura Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Aventura Trading Private Limited is 405 Floor 4Th Plot 140 Plaza Shoping Centre Sheriff Devji Street, Chakala Market Man Dvi India, Mumbai, Maharashtra, 400003.

  • What is the corporate identification number (CIN) and company number of Aventura Trading Private Limited?

    The corporate identification number (CIN) of Aventura Trading Private Limited is U74999MH2016PTC287481 and the company number is 287481 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Aventura Trading Private Limited filed with the ROC?

    The most recent Balance Sheet for Aventura Trading Private Limited was filed with the ROC on 31 Mar 2018.

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