Aaba Investments Private Limited
About Aaba Investments Private Limited
Data last updated: 27 February 2026
Aaba Investments Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 26 February 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U67120MH1996PTC097625.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shilpa Manojkumar Shah and Nimit Ajit Shah.
Last AGM: 26 December 2020. Financial statements filed for year ended 31 March 2020. Office: 8 Anandniwas Aroad Churchgate, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2020, the company reported a revenue of ₹94,282, a decline of 62% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address8 Anandniwas Aroad Churchgate, Mumbai, Maharashtra, India – 400020
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
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Auditor Details of Aaba Investments Private Limited
Aaba Investments Private Limited is audited by GIRISH P JAIN & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GIRISH P JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Aaba Investments Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Aaba Investments Private Limited
Aaba Investments Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Shilpa Manojkumar Shah
Also directs:
Suryodaya Restaurants Llp
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Director | 27 Oct 2023 | 2 Years 9 Months | Current |
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Nimit Ajit Shah
Also directs:
Aria Impex Spices And Foods Llp, Kutch Kheti Llp
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Managing Director | 27 Oct 2023 | 2 Years 9 Months | Current |
Financials of Aaba Investments Private Limited FY 2020 filings available
Aaba Investments Private Limited reported revenue of ₹94,282 (down 62.00% YoY) for FY 2020.
Ten-year financial statements for Aaba Investments Private Limited
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Ownership and Shareholding of Aaba Investments Private Limited
Shareholding and ownership data for Aaba Investments Private Limited
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Charges & Borrowings Aaba Investments Private Limited
Aaba Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aaba Investments Private Limited
View historical data on people associated with Aaba Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aaba Investments Private Limited
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GST Compliance of Aaba Investments Private Limited
GST registrations and filing compliance for Aaba Investments Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aaba Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Aaba Investments Private Limited
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MSME Payment Delays by Aaba Investments Private Limited
MSME payment history for Aaba Investments Private Limited
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Subsidiaries & Group Companies of Aaba Investments Private Limited
Corporate group structure for Aaba Investments Private Limited
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MCA Filings & Documents of Aaba Investments Private Limited
MCA filings and documents for Aaba Investments Private Limited
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Recent Activity on Aaba Investments Private Limited
Frequently Asked Questions about Aaba Investments Private Limited
Aaba Investments Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 26 February 1996 (30+ years old) and is registered under CIN U67120MH1996PTC097625.
Aaba Investments Private Limited reported revenue of ₹94,282 for FY 2020 (down 62.00% YoY).
The current directors of Aaba Investments Private Limited are:
- Shilpa Manojkumar Shah - Director
- Nimit Ajit Shah - Managing Director
The primary industry of Aaba Investments Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Aaba Investments Private Limited can be reached at the registered office: 8 Anandniwas Aroad Churchgate, Mumbai, Maharashtra, India – 400020.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.