Agafiya Trading Private Limited
About Agafiya Trading Private Limited
Data last updated:
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 operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 29 April 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2011PTC216875. Its GSTIN is 27AAJCA4396F1ZG (Maharashtra).
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 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. For the same year it recorded a net loss of ₹13.69 Lakh and EBITDA of -₹10.49 Lakh.
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- Registered AddressOmkar House Off Eastern Express Highway Opp. Sion Chunnabhatti Signal Sion East, Mumbai, Maharashtra, India – 400022
- IndustryTrading, Other Wholesale, Wholesale
- 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
- One PDF report, delivered after checkout
Business Activity of Agafiya Trading Private Limited
The main business activity of Agafiya Trading is trade. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Agafiya Trading Private Limited FY 2023 filings available
Agafiya Trading Private Limited reported revenue of ₹85,142 for FY 2023.
Financial Statement Summary of Agafiya Trading Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹10.49 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹13.69 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Agafiya Trading Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Agafiya Trading are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Agafiya Trading Private Limited
Agafiya Trading has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Dalvi Also directs: High Rise Facility Solutions Private Limited, Yield Value Structures Private Limited, Matic Highrise Private Limited and 4 more | Director | 01 Apr 2021 | 5 Years 6 Months | As last reported |
| Kirit Hiralal Mehta Also directs: Surana Developers (Wadala) LLP, Era Realtors Private Limited, High Rise Facility Solutions Private Limited and 5 more | Director | 20 Dec 2019 | 6 Years 10 Months | As last reported |
Peer Comparison of Agafiya Trading Private Limited
Agafiya Trading Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Non Stop Entertainment Private Limited | ₹85,300 (FY 2024) | •••• | •••• | 3.0% | •••• | Kolkata, West Bengal, India |
| S.N. Saliha Services Private Limited | ₹85,240 (FY 2019) | •••• | •••• | •••• | Delhi, India | |
| MPK Enterprises Private Limited | ₹85,230 (FY 2025) | •••• | •••• | -98.0% | •••• | Pune, Maharashtra, India |
| Yogdev Pharma Private Limited | ₹85,226 (FY 2019) | •••• | •••• | •••• | Faridabad, Haryana, India | |
| Palkot Diverse Energy Limited | ₹85,215 (FY 2016) | •••• | •••• | -92.0% | •••• | Ranchi, Jharkhand, India |
| Agafiya Trading Private Limited this company | ₹85,142 (FY 2023) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Sanwaraseth Vyapaar Private Limited | ₹85,040 (FY 2025) | •••• | •••• | 1.0% | •••• | Kolkata, West Bengal, India |
| Tiptop Tie-Up Private Limited | ₹85,000 (FY 2023) | •••• | •••• | 13.0% | •••• | Kolkata, West Bengal, India |
| BBPS Renewable Energy Private Limited | ₹85,000 (FY 2022) | •••• | •••• | •••• | Patna, Bihar, India | |
| Volks Vita Private Limited | ₹85,000 (FY 2023) | •••• | •••• | •••• | Thane, Maharashtra, India | |
| Sheer Health Pharmaceuticals Private Limited | ₹84,989 (FY 2023) | •••• | •••• | -62.0% | •••• | Roorkee, Uttarakhand, India |
Peers are the five companies nearest above and the five nearest below Agafiya Trading by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Agafiya Trading Private Limited
Agafiya Trading Private Limited is audited by N. A. Shah Associates LLP for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N. A. Shah Associates LLP | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Agafiya Trading Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Agafiya Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Agafiya Trading Private Limited
Agafiya Trading Private Limited has 7 board changes on record since 2014: 2 appointments and 5 cessations. The latest: Mohan Subramanian ceased to be Director on 01 Apr 2021.
Credit Ratings, Litigation & Regulatory Alerts for Agafiya Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Agafiya Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Agafiya Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Agafiya Trading Private Limited
Agafiya Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJCA4396F1ZG | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Agafiya Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Agafiya Trading Private Limited
Agafiya Trading 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 29 April 2011 and is registered under CIN U51101MH2011PTC216875. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Agafiya Trading was incorporated on 29 April 2011. It is registered with the Registrar of Companies, Mumbai.
Agafiya Trading had 2 directors:
- Rajesh Dalvi - Director
- Kirit Hiralal Mehta - Director
The CIN (Corporate Identification Number) of Agafiya Trading is U51101MH2011PTC216875. 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 Agafiya Trading is at Omkar House Off Eastern Express Highway Opp. Sion Chunnabhatti Signal Sion East, Mumbai, Maharashtra, India – 400022.
Agafiya Trading reported revenue of ₹85,142 for FY 2023.
Agafiya Trading has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh.
Agafiya Trading reported a net loss of ₹13.69 Lakh and EBITDA of -₹10.49 Lakh for FY 2023, as per its filed financial statements.
The GSTIN of Agafiya Trading is 27AAJCA4396F1ZG, registered in Maharashtra.
Agafiya Trading operated in the trading industry, in the other wholesale segment.