It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1998.
1998 | Mumbai, Maharashtra, India | ActiveAaku Trading And Investment Private Limited, a active private limited company, was established on 14 October 1998 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U51900MH1998PTC116866. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Jagdishchandra Bansilal Mundra (Director), Sushma Jagdishchandra Mundra (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 2101, Habitat Aura, Biplex, Ram Nagar S.V. Road, B/H Kalyan Jewellers, Borival, I (W), Mumbai, Maharashtra, 400092.
U51900MH1998PTC116866
116866
14 October 1998
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Aaku Trading And Investment Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jagdishchandra Bansilal Mundra | Director | 14 Oct 1998 | Current |
| Sushma Jagdishchandra Mundra | Director | 14 Oct 1998 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Aaku Trading And Investment Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Aaku Trading And Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Aaku Trading And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Aaku Trading And Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aaku Trading And Investment's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Aaku Trading And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
Progress on Aaku Trading And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
The activity Jagdishchandra Bansilal Mundra was appointed as a Director was appointed as a Director on 14 Oct 1998 & has been associated with this company since 27 years 3 months . was completed.
Progress on Sushma Jagdishchandra Mundra was appointed as a Director was appointed as a Director on 14 Oct 1998 & has been associated with this company since 27 years 3 months . was documented.
Aaku Trading And Investment Private Limited was registered on 14 Oct 1998 with Roc Mumbai & aged 27 years 3 months as per MCA records. was recorded as a recent event.
The CIN of Aaku Trading And Investment Private Limited is U51900MH1998PTC116866.
Aaku Trading And Investment Private Limited is headquartered at 2101, Habitat Aura, Biplex, Ram Nagar S.V. Road, B/H Kalyan Jewellers, Borival, I (W), Mumbai, Maharashtra, 400092.
Aaku Trading And Investment Private Limited was incorporated on 14 October 1998.
The current directors of Aaku Trading And Investment Private Limited are
The primary industry of Aaku Trading And Investment Private Limited is Financial And Insurance Service.
Aaku Trading And Investment Private Limited is unlisted.
The authorized capital of Aaku Trading And Investment Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Aaku Trading And Investment Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX