Aavim Trading Services Private Limited
About Aavim Trading Services Private Limited
Data last updated:
Aavim Trading Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 12 May 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH2010PTC203090. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Aavim Technologies Private Limited and Abans Technologies Private Limited. It was led by directors Sachin Sudhakar Govindpurkar and Jayash Raghunath Dige.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 705 7th Floor Rapid Heights Kolsawala Street Behind Phydonie Mumbai – 400003, Maharashtra, India – 400003.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.9 Cr, a decline of 97% compared to the previous year. For the same year it recorded a net loss of ₹10 Lakh (net margin -5.3%) and EBITDA of ₹1.55 Cr (EBITDA margin 82%). Revenue has declined at a compounded annual rate (CAGR) of 67% over three years and 21% over five years.
As per MCA filings, the company had satisfied charges of ₹35 Cr on record.
Company details
Name history
Aavim Trading Services has undergone 2 name changes throughout its history. The company was previously known as Aavim Technologies Private Limited, and Abans Technologies Private Limited. The current legal name is Aavim Trading Services Private Limited.
| Company Name | Status |
|---|---|
| Aavim Trading Services Private Limited | Current |
| Aavim Technologies Private Limited | Previous |
| Abans Technologies Private Limited | Previous |
CIN history
Aavim Trading Services has one previous CIN (Corporate Identification Number): U74999MH2010PTC203090. The current CIN is U74110MH2010PTC203090, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2010PTC203090 | Current |
| U74999MH2010PTC203090 | Previous |
Contact details
Aavim Trading Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address705 7th Floor Rapid Heights Kolsawala Street Behind Phydonie Mumbai – 400003, Maharashtra, India – 400003
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Aavim Trading Services 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
Financials of Aavim Trading Services Private Limited
FY 2021 filings availableAavim Trading Services Private Limited reported revenue of ₹1.9 Cr (down 97% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 21% over five years, including a 97% fall in the latest year. EBITDA fell 54% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹1.55 Cr | ||||
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| Net Profit (PAT) | -₹10 Lakh | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA Margin | 82% | ||||
| Net Profit Margin | -5.3% | ||||
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To see the full financial statements and ratios of Aavim Trading Services Private Limited, buy the company report.
Board of directors of Aavim Trading Services Private Limited
Aavim Trading Services has 2 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Sudhakar Govindpurkar | Director | 09 Oct 2021 | 5 Years 0 Months | As last reported |
| Jayash Raghunath Dige Also directs: Natural Agri Commodities Private Limited | Additional Director | 05 Apr 2022 | 4 Years 6 Months | As last reported |
Peer comparison
Aavim Trading Services Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sopan Medicare Private Limited | ₹1.9 Cr (FY 2025) | -9.0% | Bengaluru, Karnataka, India | |||
| Sanmati Financial Consultants Private Limited | ₹1.9 Cr (FY 2025) | -51.0% | Kolkata, West Bengal, India | |||
| Nayamsoft India Private Limited | ₹1.9 Cr (FY 2024) | 230.0% | Sriperumbudur, Tamil Nadu, India | |||
| Caravan Properties Pvt Ltd | ₹1.9 Cr (FY 2025) | 44.0% | Kolkata, West Bengal, India | |||
| Tiara Holding Private Limited | ₹1.9 Cr (FY 2025) | 4.0% | Lucknow, Uttar Pradesh, India | |||
| Aavim Trading Services Private Limitedthis company | ₹1.9 Cr (FY 2021) | -₹10 Lakh | -5.3% | -97.0% | Mumbai, Maharashtra, India | |
| Yahoo Exports Private Limited | ₹1.89 Cr (FY 2025) | 19.0% | New Delhi, Delhi, India | |||
| Rush Rikh Investment Private Limited | ₹1.89 Cr (FY 2024) | 25.0% | Mumbai, Maharashtra, India | |||
| Paradime Technologies Private Limited | ₹1.89 Cr (FY 2024) | 320.0% | Gurgaon, Haryana, India | |||
| Andees Impex Private Limited | ₹1.89 Cr (FY 2025) | -36.0% | New Delhi, Delhi, India | |||
| Nobel Dealcom Private Limited | ₹1.89 Cr (FY 2023) | -18.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Aavim Trading Services Private Limited, buy the company report.
Auditor
Aavim Trading Services Private Limited is audited by S G M & COMPANY for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S G M & COMPANY | FY 2019 | 018420C |
Shareholding
The shareholding of Aavim Trading Services Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Aavim Trading Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Mar 2019 | 100273092 | Others | ₹35 Cr | Satisfied |
To see the full charge records of Aavim Trading Services Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Aavim Trading Services 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 Aavim Trading Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aavim Trading Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Aavim Trading Services Private Limited, buy the company report.
Recent activity
Aavim Trading Services Private Limited has 17 board changes on record since 2011: 2 appointments and 15 cessations. The latest: Jayash Raghunath Dige was appointed as Additional Director on 05 Apr 2022.
10 earlier events are in the company report.
Frequently asked questions
Aavim Trading Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aavim Trading Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 12 May 2010 and is registered under CIN U74110MH2010PTC203090. The company has been struck off by the Registrar of Companies and is no longer operational.
Aavim Trading Services had 2 directors:
- Sachin Sudhakar Govindpurkar - Director
- Jayash Raghunath Dige - Additional Director
The CIN (Corporate Identification Number) of Aavim Trading Services is U74110MH2010PTC203090. 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 Aavim Trading Services is at 705 7th Floor Rapid Heights Kolsawala Street Behind Phydonie Mumbai – 400003, Maharashtra, India – 400003.
Aavim Trading Services was incorporated on 12 May 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Aavim Trading Services on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Aavim Trading Services has 1 GST registration on record and it is cancelled or inactive.
Aavim Trading Services operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
The peers of Aavim Trading Services by revenue are Sopan Medicare Private Limited, Sanmati Financial Consultants Private Limited, Nayamsoft India Private Limited, Caravan Properties Pvt Ltd, Tiara Holding Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Jayash Raghunath Dige was appointed as Additional Director on 05 Apr 2022. Milind Gajanan Ganorkar ceased to be Director on 05 Apr 2022. Sachin Sudhakar Govindpurkar ceased to be Additional Director on 30 Nov 2021. Aavim Trading Services has 17 board changes on record in total.