Aghat Trading Private Limited
About Aghat Trading Private Limited
Data last updated: 29 December 2025
Aghat Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 10 August 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U51900MH1994PTC080259.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Kamlesh Madhavjibhai Makwana and Falguni Kishor Mistry.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 84 Arcadia Building 8Th Floor195 Nariman Point, Mumbai, Maharashtra, India – 400021.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address84 Arcadia Building 8Th Floor195 Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryTrading, Wholesale, Specialty
- 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
Auditor Details of Aghat Trading Private Limited
Aghat Trading Private Limited is audited by SARDA SONI ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SARDA SONI ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Aghat Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Aghat Trading Private Limited
Aghat 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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Kamlesh Madhavjibhai Makwana
Also directs:
Sureka Poly-Spun Private Limited, Rasul Trading Private Limited
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Additional Director | 25 Mar 2024 | 2 Years 4 Months | Current |
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Falguni Kishor Mistry
Also directs:
Sc Foodbuds Limited
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Additional Director | 25 Oct 2024 | 1 Years 9 Months | Current |
Financials of Aghat Trading Private Limited FY 2023 filings available
Ten-year financial statements for Aghat Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Aghat Trading Private Limited
Shareholding and ownership data for Aghat Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Aghat Trading Private Limited
Aghat Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aghat Trading Private Limited
View historical data on people associated with Aghat Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aghat 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 Aghat Trading Private Limited
GST registrations and filing compliance for Aghat 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
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Credit Ratings, Litigation & Regulatory Alerts for Aghat Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Aghat 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
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- Director-linked violations
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MSME Payment Delays by Aghat Trading Private Limited
MSME payment history for Aghat 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 Aghat Trading Private Limited
Corporate group structure for Aghat Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Aghat Trading Private Limited
MCA filings and documents for Aghat 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 Aghat Trading Private Limited
Frequently Asked Questions about Aghat Trading Private Limited
Aghat Trading Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 10 August 1994 (32+ years old) and is registered under CIN U51900MH1994PTC080259.
The current directors of Aghat Trading Private Limited are:
- Kamlesh Madhavjibhai Makwana - Additional Director
- Falguni Kishor Mistry - Additional Director
The primary industry of Aghat Trading Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Aghat Trading Private Limited can be reached at the registered office: 84 Arcadia Building 8Th Floor195 Nariman Point, Mumbai, Maharashtra, India – 400021.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.
The company has its registered office at 84 Arcadia Building 8Th Floor195 Nariman Point, Mumbai, Maharashtra, India – 400021.