Aafiam Trading Private Limited
About Aafiam Trading Private Limited
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Aafiam Trading Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the online retail and e-commerce segment of the e-commerce sector. It was incorporated on 17 July 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52520WB2019PTC232951.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dharmenjay Mondal and Rajesh Kumar Das.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 26 J L Nehru Road Dharamtola, Kolkata, West Bengal, India – 700087.
As per the financials filed for FY 2020, the company reported a revenue of ₹4.39 Lakh. For the same year it recorded a net loss of ₹671 (net margin -0.2%) and EBITDA of -₹671 (EBITDA margin -0.2%).
Company details
Contact details
Aafiam Trading Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address26 J L Nehru Road Dharamtola, Kolkata, West Bengal, India – 700087
- IndustryE-Commerce, Online Store, Retailers
To see the full contact details of Aafiam 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 Aafiam 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 |
To see the full business activity and turnover split of Aafiam Trading Private Limited, buy the company report.
Financials of Aafiam Trading Private Limited
FY 2020 filings availableAafiam Trading Private Limited reported revenue of ₹4.39 Lakh for FY 2020.
Financial Statement Summary
| Metrics | FY 2019-20 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹4.39 Lakh |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹671 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹671 |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2019-20 |
|---|---|
| Profitability | |
| EBITDA Margin | -0.2% |
| Net Profit Margin | -0.2% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Aafiam Trading Private Limited, buy the company report.
Board of directors of Aafiam Trading Private Limited
Aafiam Trading has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmenjay Mondal Also directs: Yafia Trading Private Limited, Hamishi Real Estate Private Limited, Tanith Projects Private Limited and 2 more | Director | 01 Mar 2021 | 5 Years 8 Months | Current |
| Rajesh Kumar Das Also directs: Rabisora and Brothers Private Limited, Yafia Trading Private Limited, Hamishi Real Estate Private Limited and 2 more | Director | 01 Mar 2021 | 5 Years 8 Months | Current |
Peer comparison
Aafiam 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 |
|---|---|---|---|---|---|---|
| Dabihiti Commosales Private Limited | ₹4.39 Lakh (FY 2020) | Kolkata, West Bengal, India | ||||
| Neocon Consumables Private Limited | ₹4.39 Lakh (FY 2018) | -20.0% | Erragadda, Telangana, India | |||
| Aabishi Trading Private Limited | ₹4.39 Lakh (FY 2020) | Kolkata, West Bengal, India | ||||
| Junkry Texretail Private Limited | ₹4.39 Lakh (FY 2021) | 457.0% | Chennai, Tamil Nadu, India | |||
| Gin Uncle Ecommerce Private Limited | ₹4.39 Lakh (FY 2020) | Bangalore, Karnataka, India | ||||
| Aafiam Trading Private Limitedthis company | ₹4.39 Lakh (FY 2020) | -₹671 | -0.2% | Kolkata, West Bengal, India | ||
| Yafia Trading Private Limited | ₹4.39 Lakh (FY 2020) | Kolkata, West Bengal, India | ||||
| Daraply Trading Private Limited | ₹4.39 Lakh (FY 2020) | Kolkata, West Bengal, India | ||||
| Jagsakti Vinimay Private Limited | ₹4.39 Lakh (FY 2022) | -49.0% | Kolkata, West Bengal, India | |||
| Chosk Commosales Private Limited | ₹4.38 Lakh (FY 2020) | Kolkata, West Bengal, India | ||||
| Agrawal Biwheelers (India) Private Limited | ₹4.38 Lakh (FY 2024) | -1.0% | Mathura, Uttar Pradesh, India |
To see the full peer comparison of Aafiam Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Aafiam Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aafiam Trading 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 Aafiam Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aafiam Trading Private Limited has 8 board changes on record since 2019: 2 appointments and 6 cessations. The latest: Dharmenjay Mondal was appointed as Director on 01 Mar 2021.
Frequently asked questions
Aafiam Trading is an active private limited company based in Kolkata, West Bengal, India. The company works in online store, within the e-commerce industry. It was incorporated on 17 July 2019 (7+ years old) and is registered under CIN U52520WB2019PTC232951.
Aafiam Trading has 2 current directors:
- Dharmenjay Mondal - Director
- Rajesh Kumar Das - Director
The latest financial statements of Aafiam Trading on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2020 are in the company report.
The CIN (Corporate Identification Number) of Aafiam Trading is U52520WB2019PTC232951. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aafiam Trading was incorporated on 17 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Aafiam Trading by revenue are Dabihiti Commosales Private Limited, Neocon Consumables Private Limited, Aabishi Trading Private Limited, Junkry Texretail Private Limited, Gin Uncle Ecommerce Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Dharmenjay Mondal was appointed as Director on 01 Mar 2021. Rajesh Kumar Das was appointed as Director on 01 Mar 2021. Dhiraj Rai ceased to be Director on 01 Sep 2020. Aafiam Trading has 8 board changes on record in total.
The registered office of Aafiam Trading is at 26 J L Nehru Road Dharamtola, Kolkata, West Bengal, India – 700087.
Aafiam Trading operates in the e-commerce industry, in the online store segment.
Aafiam Trading can be reached at its registered office: 26 J L Nehru Road Dharamtola, Kolkata, West Bengal, India – 700087.
Aafiam Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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