Aim Multitrade Company Private Limited
About Aim Multitrade Company Private Limited
Data last updated:
Aim Multitrade Company 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 specialised services segment of the trading and commerce sector. It was incorporated on 12 December 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2007PTC176686.
The company had an authorised share capital of ₹31.8 Cr and a paid-up capital of ₹31.79 Cr. It was led by directors Varshaben Manharbhai Kakadia and Manharbhai Muljibhai Kakadia.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at B/253 Kalptaru Horizon Building S. K. Ahire Marg Nr. Zee Tv Office Worli, Mumbai, Maharashtra, India – 400018.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Aim Multitrade Company Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressB/253 Kalptaru Horizon Building S. K. Ahire Marg Nr. Zee Tv Office Worli, Mumbai, Maharashtra, India – 400018
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Aim Multitrade Company Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aim Multitrade Company Private Limited, buy the company report.
Board of directors of Aim Multitrade Company Private Limited
Aim Multitrade Company has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varshaben Manharbhai Kakadia | Director | 16 Jul 2012 | 14 Years 3 Months | As last reported |
| Manharbhai Muljibhai Kakadia Also directs: Blessing Infradevelopers LLP, Mata Hospitality LLP, Blessing Ratnaraj Milestone LLP and 5 more | Director | 27 Jun 2012 | 14 Years 4 Months | As last reported |
Legal cases
Aim Multitrade Company Private Limited has 3 court cases on record: 3 filed by Aim Multitrade Company. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Supreme Court | Court case (1008-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Appeals u/s 15 Z of Securities and Exchange Board of India Act, 1992.) | Filed by the company against Securities &Amp; Exchange Board of India | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Aim Multitrade Company 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 Aim Multitrade Company Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aim Multitrade Company Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aim Multitrade Company Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Girishchand R Yadav ceased to be Director on 16 Jul 2012.
Frequently asked questions
Aim Multitrade Company 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.
Aim Multitrade Company was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 12 December 2007 and is registered under CIN U51900MH2007PTC176686. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Aim Multitrade Company was incorporated on 12 December 2007. It is registered with the Registrar of Companies, Mumbai.
Aim Multitrade Company had 2 directors:
- Varshaben Manharbhai Kakadia - Director
- Manharbhai Muljibhai Kakadia - Director
The CIN (Corporate Identification Number) of Aim Multitrade Company is U51900MH2007PTC176686. 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 Aim Multitrade Company is at B253 Kalptaru Horizon Building S. K. Ahire Marg Nr. Zee Tv Office Worli, Mumbai, Maharashtra, India – 400018.
The latest financial statements of Aim Multitrade Company on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Aim Multitrade Company operated in the trading industry, in the specialty segment.
Aim Multitrade Company has 3 court cases on record: 3 filed by the company. Most are in the high courts.
Girishchand R Yadav ceased to be Director on 16 Jul 2012. Sangeeta Jayram Sawant ceased to be Director on 16 Jul 2012. Varshaben Manharbhai Kakadia was appointed as Director on 16 Jul 2012. Aim Multitrade Company has 4 board changes on record in total.
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