Agafiya Trading Private Limited
About Agafiya Trading Private Limited
Data last updated:
Agafiya Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 29 April 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2011PTC216875. Its GSTIN is 27AAJCA4396F1ZG (Maharashtra).
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors Rajesh Dalvi and Kirit Hiralal Mehta.
Its last annual general meeting (AGM) was held on 29 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Omkar House Off Eastern Express Highway Opp. Sion Chunnabhatti Signal Sion East, Mumbai, Maharashtra, India – 400022.
As per the financials filed for FY 2023, the company reported a revenue of ₹85,142. For the same year it recorded a net loss of ₹13.69 Lakh and EBITDA of -₹10.49 Lakh.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Agafiya Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressOmkar House Off Eastern Express Highway Opp. Sion Chunnabhatti Signal Sion East, Mumbai, Maharashtra, India – 400022
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Agafiya Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Agafiya Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Agafiya Trading Private Limited
FY 2023 filings availableAgafiya Trading Private Limited reported revenue of ₹85,142 for FY 2023.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | -₹10.49 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹13.69 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Agafiya Trading Private Limited, buy the company report.
Board of directors of Agafiya Trading Private Limited
Agafiya Trading has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Dalvi Also directs: High Rise Facility Solutions Private Limited, Yield Value Structures Private Limited, Matic Highrise Private Limited and 4 more | Director | 01 Apr 2021 | 5 Years 6 Months | As last reported |
| Kirit Hiralal Mehta Also directs: Surana Developers (Wadala) LLP, Era Realtors Private Limited, High Rise Facility Solutions Private Limited and 5 more | Director | 20 Dec 2019 | 6 Years 10 Months | As last reported |
Peer comparison
Agafiya Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Non Stop Entertainment Private Limited | ₹85,300 (FY 2024) | 3.0% | Kolkata, West Bengal, India | |||
| S.N. Saliha Services Private Limited | ₹85,240 (FY 2019) | Delhi, India | ||||
| MPK Enterprises Private Limited | ₹85,230 (FY 2025) | -98.0% | Pune, Maharashtra, India | |||
| Yogdev Pharma Private Limited | ₹85,226 (FY 2019) | Faridabad, Haryana, India | ||||
| Palkot Diverse Energy Limited | ₹85,215 (FY 2016) | -92.0% | Ranchi, Jharkhand, India | |||
| Agafiya Trading Private Limited this company | ₹85,142 (FY 2023) | -₹13.69 Lakh | Mumbai, Maharashtra, India | |||
| Sanwaraseth Vyapaar Private Limited | ₹85,040 (FY 2025) | 1.0% | Kolkata, West Bengal, India | |||
| Tiptop Tie-Up Private Limited | ₹85,000 (FY 2023) | 13.0% | Kolkata, West Bengal, India | |||
| BBPS Renewable Energy Private Limited | ₹85,000 (FY 2022) | Patna, Bihar, India | ||||
| Volks Vita Private Limited | ₹85,000 (FY 2023) | Thane, Maharashtra, India | ||||
| Sheer Health Pharmaceuticals Private Limited | ₹84,989 (FY 2023) | -62.0% | Roorkee, Uttarakhand, India |
To see the full peer comparison of Agafiya Trading Private Limited, buy the company report.
Auditor
Agafiya Trading Private Limited is audited by N. A. Shah Associates LLP for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N. A. Shah Associates LLP | FY 2019 | 116560W/W100149 |
Shareholding
The shareholding of Agafiya Trading Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Agafiya Trading Private Limited, buy the company report.
Legal cases
Agafiya Trading Private Limited has 2 court cases on record: 2 filed by Agafiya Trading. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Mumbai | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Agafiya Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Agafiya Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Agafiya Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJCA4396F1ZG | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Agafiya Trading Private Limited, buy the company report.
Recent activity
Agafiya Trading Private Limited has 7 board changes on record since 2014: 2 appointments and 5 cessations. The latest: Mohan Subramanian ceased to be Director on 01 Apr 2021.
Frequently asked questions
Agafiya Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Agafiya Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 29 April 2011 and is registered under CIN U51101MH2011PTC216875. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Agafiya Trading was incorporated on 29 April 2011. It is registered with the Registrar of Companies, Mumbai.
Agafiya Trading had 2 directors:
- Rajesh Dalvi - Director
- Kirit Hiralal Mehta - Director
The CIN (Corporate Identification Number) of Agafiya Trading is U51101MH2011PTC216875. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Agafiya Trading is at Omkar House Off Eastern Express Highway Opp. Sion Chunnabhatti Signal Sion East, Mumbai, Maharashtra, India – 400022.
The latest financial statements of Agafiya Trading on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 29 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Agafiya Trading is 27AAJCA4396F1ZG, registered in Maharashtra.
Agafiya Trading operated in the trading industry, in the other wholesale segment.
The peers of Agafiya Trading by revenue are Non Stop Entertainment Private Limited, S.N. Saliha Services Private Limited, MPK Enterprises Private Limited, Yogdev Pharma Private Limited, Palkot Diverse Energy Limited and 5 more, all in the same principal business activity (wholesale trading).
Agafiya Trading has 2 court cases on record: 2 filed by the company.