Aavim Trading Services Private Limited
About Aavim Trading Services Private Limited
Data last updated: 23 July 2025
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 specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 12 May 2010.
Registered with ROC Mumbai under CIN U74110MH2010PTC203090.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Aavim Technologies Private Limited and Abans Technologies Private Limited. It was led by directors Sachin Sudhakar Govindpurkar and Jayash Raghunath Dige.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 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.
As per MCA filings, the company had satisfied charges of ₹35 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address705 7Th Floor Rapid Heights Kolsawala Street Behind Phydonie Mumbai – 400003, Maharashtra, India – 400003
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Aavim Trading Services Private Limited
Aavim Trading Services Private Limited 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, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Aavim Trading Services Private Limited | Current |
| Aavim Technologies Private Limited | Previous |
| Abans Technologies Private Limited | Previous |
CIN History of Aavim Trading Services Private Limited
Aavim Trading Services Private Limited 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 |
Auditor Details of Aavim Trading Services Private Limited
Aavim Trading Services Private Limited is audited by S G M & COMPANY for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S G M & COMPANY | Locked | Locked | Locked |
Complete auditor history for Aavim Trading Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Aavim Trading Services Private Limited
Aavim Trading Services Private Limited is currently managed by 2 directors, with 15 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 |
|---|---|---|---|---|
| Sachin Sudhakar Govindpurkar | Director | 09 Oct 2021 | 4 Years 9 Months | As last reported |
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Jayash Raghunath Dige
Also directs:
Natural Agri Commodities Private Limited
|
Additional Director | 05 Apr 2022 | 4 Years 3 Months | As last reported |
Financials of Aavim Trading Services Private Limited FY 2021 filings available
Aavim Trading Services Private Limited reported revenue of ₹1.9 Cr (down 97.00% YoY) for FY 2021.
Ten-year financial statements for Aavim Trading Services Private Limited
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Ownership and Shareholding of Aavim Trading Services Private Limited
Shareholding and ownership data for Aavim Trading Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Aavim Trading Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2019 | Others | ₹35 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Aavim Trading Services Private Limited
View historical data on people associated with Aavim Trading Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aavim Trading Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Aavim Trading Services Private Limited
GST registrations and filing compliance for Aavim Trading Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aavim Trading Services Private Limited
Credit ratings, litigation, and regulatory alerts for Aavim Trading Services Private Limited
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- Rating history
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MSME Payment Delays by Aavim Trading Services Private Limited
MSME payment history for Aavim Trading Services 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
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Subsidiaries & Group Companies of Aavim Trading Services Private Limited
Corporate group structure for Aavim Trading Services Private Limited
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MCA Filings & Documents of Aavim Trading Services Private Limited
MCA filings and documents for Aavim Trading Services 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 Aavim Trading Services Private Limited
Frequently Asked Questions about Aavim Trading Services Private Limited
Aavim Trading Services Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. 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.
The current directors of Aavim Trading Services Private Limited are:
- Sachin Sudhakar Govindpurkar - Director
- Jayash Raghunath Dige - Additional Director
The CIN (Corporate Identification Number) of Aavim Trading Services Private Limited is U74110MH2010PTC203090. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aavim Trading Services Private Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at 705 7Th Floor Rapid Heights Kolsawala Street Behind Phydonie Mumbai – 400003, Maharashtra, India – 400003.