Agafiya Trading Private Limited
About Agafiya Trading Private Limited
Data last updated: 25 July 2025
Agafiya Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 29 April 2011.
Registered with ROC Mumbai under CIN U51101MH2011PTC216875.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors Rajesh Dalvi and Kirit Hiralal Mehta.
Last AGM: 29 September 2023. Financial statements filed for year ended 31 March 2023. Office: Omkar House Off Eastern Express Highway Opp. Sion Chunnabhatti Signal Sion East, Mumbai, Maharashtra, India – 400022.
As per the financials filed for FY 2023, the company reported a revenue of ₹85,142.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressOmkar House Off Eastern Express Highway Opp. Sion Chunnabhatti Signal Sion East, Mumbai, Maharashtra, India – 400022
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Agafiya Trading Private Limited
Agafiya Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Agafiya Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Agafiya Trading Private Limited
Agafiya Trading Private Limited is audited by N. A. Shah Associates LLP 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 |
|---|---|---|---|
| N. A. Shah Associates LLP | Locked | Locked | Locked |
Complete auditor history for Agafiya 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 Agafiya Trading Private Limited
Agafiya Trading Private Limited is currently managed by 2 directors, with 5 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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Rajesh Dalvi
Also directs:
High Rise Facility Solutions Private Limited, Yield Value Structures Private Limited, Matic Highrise Private Limited and 4 more
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Director | 01 Apr 2021 | 5 Years 3 Months | As last reported |
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Kirit Hiralal Mehta
Also directs:
Surana Developers (Wadala) Llp, Era Realtors Private Limited, High Rise Facility Solutions Private Limited and 5 more
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Director | 20 Dec 2019 | 6 Years 7 Months | As last reported |
Financials of Agafiya Trading Private Limited FY 2023 filings available
Agafiya Trading Private Limited reported revenue of ₹85,142 for FY 2023.
Ten-year financial statements for Agafiya 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 Agafiya Trading Private Limited
Shareholding and ownership data for Agafiya Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Agafiya Trading Private Limited
Agafiya Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Agafiya Trading Private Limited
View historical data on people associated with Agafiya Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Agafiya 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 Agafiya Trading Private Limited
GST registrations and filing compliance for Agafiya 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 Agafiya Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Agafiya 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 Agafiya Trading Private Limited
MSME payment history for Agafiya 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
- Vendor payment signals
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Subsidiaries & Group Companies of Agafiya Trading Private Limited
Corporate group structure for Agafiya Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Agafiya Trading Private Limited
MCA filings and documents for Agafiya 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
Verified entity values are shown only after access is granted.
Recent Activity on Agafiya Trading Private Limited
Frequently Asked Questions about Agafiya Trading Private Limited
Agafiya Trading Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Agafiya Trading Private Limited is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 29 April 2011 and is registered under CIN U51101MH2011PTC216875. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Agafiya Trading Private Limited was incorporated on 29 April 2011. Registered with ROC Mumbai.
The current directors of Agafiya Trading Private Limited are:
- Rajesh Dalvi - Director
- Kirit Hiralal Mehta - Director
The CIN (Corporate Identification Number) of Agafiya Trading Private Limited is U51101MH2011PTC216875. 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 Agafiya Trading Private Limited is trading. The company specifically operates in other wholesale.