AGAFIYA TRADING PRIVATE LIMITED

Active    As on: 21 April, 2023    Update Info    Print    Share

OVERVIEW - AGAFIYA TRADING PRIVATE LIMITED

Agafiya Trading Private Limited is an unlisted private company incorporated on 29 April, 2011. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 4.00 lac.

The current status of Agafiya Trading Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Agafiya Trading Private Limited, per our records, was held on 28 September, 2022.

Agafiya Trading Private Limited has two directors - Kirit Hiralal Mehta and Rajesh Dalvi.

The Corporate Identification Number (CIN) of Agafiya Trading Private Limited is U51101MH2011PTC216875. The registered office of Agafiya Trading Private Limited is at Omkar House, Off Eastern Express Highway Opp. Sion Chunnabhatti Signal, SIon East,, Mumbai, Mumbai City, Maharashtra.

  • COMPANY FINANCIALS
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    Delivery time: 1 working day (Mon-Fri).
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - AGAFIYA TRADING PRIVATE LIMITED


CIN

U51101MH2011PTC216875

Incorporation Date / Age

29 April, 2011 / 13 yrs

Last Reported AGM Date

28 September, 2022


Authorized Capital

INR 10.0 Lacs

Paidup Capital

INR 4.0 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

Omkar House, Off Eastern Express Highway
Opp. Sion Chunnabhatti Signal, SIon East,
Mumbai
Mumbai City - 400022
Maharashtra - India


How to download AGAFIYA TRADING PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

AGAFIYA TRADING PRIVATE LIMITED - Registration Details
CINU51101MH2011PTC216875
Incorporation Date / Age29 April, 2011 / 13 yrs
Last Reported AGM Date28 September, 2022
Authorized CapitalINR 10.0 Lacs
Paidup CapitalINR 4.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressOmkar House, Off Eastern Express Highway Opp. Sion Chunnabhatti Signal, SIon East, Mumbai Mumbai City - 400022 Maharashtra - India

FINANCIAL HIGHLIGHTS - AGAFIYA TRADING PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of AGAFIYA TRADING PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - AGAFIYA TRADING PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Kirit Hiralal Mehta who was appointed on 20 December, 2019. Kirit Hiralal Mehta has been on the board for 4 years and 4 months. The most recently appointed director is Rajesh Dalvi, who was appointed on 01 April, 2021.


Kirit Hiralal Mehta has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 18 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
KIRIT HIRALAL MEHTA Director 20 December, 2019 Other directorships - HALDHAR DEVELOPERS PRIVATE LIMITED,  GOLDEN AGE INFRASTRUCTURE PRIVATE LIMITED,  ANATOMY REALTORS PRIVATE LIMITED,  GOLDEN AGE SWEET HOME PRIVATE LIMITED,  METICULOUS REALTORS PRIVATE LIMITED,  GOLDEN AGE DWELLERS & LIVING PRIVATE LIMITED,  MATIC HIGHRISE PRIVATE LIMITED,  GOLDEN AGE STRUCTURE PRIVATE LIMITED,  HIGH RISE FACILITY SOLUTIONS PRIVATE LIMITED,  YIELD VALUE STRUCTURES PRIVATE LIMITED,  MANOMAY VENTURES PRIVATE LIMITED,  ERA REALTORS PRIVATE LIMITED,  AMORA REALTORS PRIVATE LIMITED, 
RAJESH DALVI Director 01 April, 2021 Other directorships - GOLDEN AGE INFRASTRUCTURE PRIVATE LIMITED,  GOLDEN AGE SWEET HOME PRIVATE LIMITED,  GOLDEN AGE BUILD CONS PRIVATE LIMITED,  SHIVPRASAD REALTY PRIVATE LIMITED,  MATIC HIGHRISE PRIVATE LIMITED,  HIGH RISE FACILITY SOLUTIONS PRIVATE LIMITED,  YIELD VALUE STRUCTURES PRIVATE LIMITED,  ENVIGREEN REALTORS PRIVATE LIMITED,  SAHOR ENERGY PRIVATE LIMITED,  CAPACIOUS REALTORS PRIVATE LIMITED,  AMORA REALTORS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
KIRIT HIRALAL MEHTA Director 20 December, 2019 View other directorships
RAJESH DALVI Director 01 April, 2021 View other directorships
20 December, 2019
01 April, 2021

RAJESH DALVI

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
OMM AGROTECH SERVICES PRIVATE LIMITED It was formed in year 2015 in West Bengal . The company currently has a paid up capital of INR 4.00 lac.
2015 West Bengal 4.00 lac Buy financial reports
SUJAY HOSPITAL KPRIVATE LIMITED It was formed in year 1975 in Maharashtra . The company currently has a paid up capital of INR 4.00 lac.
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ZORIN PROJECTS PRIVATE LIMITED It was formed in year 2018 in Jharkhand . The company currently has a paid up capital of INR 4.00 lac.
2018 Jharkhand 4.00 lac Buy financial reports
IMMENSE OIL (INDIA) PRIVATE LIMITED It was formed in year 2018 in West Bengal . The company currently has a paid up capital of INR 4.00 lac.
2018 West Bengal 4.00 lac Buy financial reports
BIRDGARD INDIA PRIVATE LIMITED It was formed in year 2011 in Andhra Pradesh . The company currently has a paid up capital of INR 4.00 lac.
2011 Andhra Pradesh 4.00 lac Buy financial reports
DELTALOGIC TECHNOLOGIES PRIVATE LIMITED It was formed in year 2019 in Uttar Pradesh . The company currently has a paid up capital of INR 4.00 lac.
2019 Uttar Pradesh 4.00 lac Buy financial reports
GONGHAG TOOLS AND EQUIPMENTS PRIVATE LIMITED It was formed in year 2018 in Tamil Nadu . The company currently has a paid up capital of INR 4.00 lac.
2018 Tamil Nadu 4.00 lac Buy financial reports
ERDI TRADING PRIVATE LIMITED It was formed in year 2004 in West Bengal . The company currently has a paid up capital of INR 4.00 lac.
2004 West Bengal 4.00 lac Buy financial reports
CRONEXSTAR PRIVATE LIMITED It was formed in year 2020 in Delhi . The company currently has a paid up capital of INR 4.00 lac.
2020 Delhi 4.00 lac Buy financial reports
KASHIPUR NABADIGANTA CONSUMER STORES PRIVATE LIMITED It was formed in year 2018 in West Bengal . The company currently has a paid up capital of INR 4.00 lac.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - AGAFIYA TRADING PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of AGAFIYA TRADING PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - AGAFIYA TRADING PRIVATE LIMITED

  • What is the Incorporation date of AGAFIYA TRADING PRIVATE LIMITED?

    The Incorporation Date of AGAFIYA TRADING PRIVATE LIMITED is 29 April, 2011.

  • What is authorized share capital of AGAFIYA TRADING PRIVATE LIMITED?

    The authorized share capital of AGAFIYA TRADING PRIVATE LIMITED is INR 10.0 Lacs.

  • What is the paid-up capital of AGAFIYA TRADING PRIVATE LIMITED?

    The paid up capital of the AGAFIYA TRADING PRIVATE LIMITED is INR 4.0 Lacs.

  • What is the registered address of AGAFIYA TRADING PRIVATE LIMITED?

    The registered address of AGAFIYA TRADING PRIVATE LIMITED is Omkar House, Off Eastern Express Highway
    Opp. Sion Chunnabhatti Signal, SIon East,
    Mumbai
    Mumbai City - 400022
    Maharashtra - India.

  • What is the CIN number of AGAFIYA TRADING PRIVATE LIMITED?

    The CIN number of AGAFIYA TRADING PRIVATE LIMITED is U51101MH2011PTC216875.

  • Who are the directors of AGAFIYA TRADING PRIVATE LIMITED?

    Agafiya Trading Private Limited has two directors - Kirit Hiralal Mehta and Rajesh Dalvi.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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