Aaso Trading Private Limited
About Aaso Trading Private Limited
Data last updated: 24 July 2025
Aaso Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial brokerage, a part of the broader financial services sector. Incorporated on 13 October 1980, the company has been in operation for over 46 years.
Registered with ROC Mumbai under CIN U52100MH1980PTC023280.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Aaditya Bimal Bhatt and Sonal Bimal Bhatt.
Last AGM: 13 September 2022. Financial statements filed for year ended 31 March 2022. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.96 Lakh.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressA – 131 Floor 13 Plot 85 – A Maker Tower Somani Marg World Trade Centre Cuffe Pa, Rade, Mumbai, Maharashtra, India – 400005
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IndustryFinancial Services, Financial Brokerage, Consultancy, Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Aaso Trading Private Limited
Aaso Trading Private Limited has one previous CIN (Corporate Identification Number): U67120MH1980PTC023280. The current CIN is U52100MH1980PTC023280, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100MH1980PTC023280 | Current |
| U67120MH1980PTC023280 | Previous |
Business Activity of Aaso Trading Private Limited
Aaso Trading Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Aaso Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Aaso Trading Private Limited
Aaso Trading Private Limited is audited by BHUMIT SHAH & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHUMIT SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Aaso Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Aaso Trading Private Limited
Aaso Trading Private Limited is currently managed by 2 directors, with 4 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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Aaditya Bimal Bhatt
Also directs:
Aaso Trading Llp
|
Director | 16 May 2021 | 5 Years 2 Months | As last reported |
| Sonal Bimal Bhatt | Director | 28 Jul 2013 | 13 Years 0 Months | As last reported |
Financials of Aaso Trading Private Limited FY 2022 filings available
Aaso Trading Private Limited reported revenue of ₹2.96 Lakh for FY 2017.
Ten-year financial statements for Aaso Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Aaso Trading Private Limited
Shareholding and ownership data for Aaso Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Aaso Trading Private Limited
Aaso Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aaso Trading Private Limited
View historical data on people associated with Aaso Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aaso Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Aaso Trading Private Limited
GST registrations and filing compliance for Aaso Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Aaso Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Aaso Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aaso Trading Private Limited
MSME payment history for Aaso Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Aaso Trading Private Limited
Corporate group structure for Aaso Trading Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Aaso Trading Private Limited
MCA filings and documents for Aaso Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Aaso Trading Private Limited
Frequently Asked Questions about Aaso Trading Private Limited
Aaso Trading Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Aaso Trading Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 October 1980 and is registered under CIN U52100MH1980PTC023280. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Aaso Trading Private Limited is U52100MH1980PTC023280. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Aaso Trading Private Limited are:
- Aaditya Bimal Bhatt - Director
- Sonal Bimal Bhatt - Director
The primary industry of Aaso Trading Private Limited is financial services. The company specifically operates in financial brokerage.
Aaso Trading Private Limited was incorporated on 13 October 1980. Registered with ROC Mumbai.