Aghosh Trading Private Limited
About Aghosh Trading Private Limited
Data last updated:
Aghosh Trading 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 05 April 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2017PTC293460.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10,000. It was led by directors Kavil Ramesh Jaygadkar and Rajesh Madhukar Wairkar.
The registered office was at Plot – 1096A Lloyds Centre Point Appasaheb Marathe Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.
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- Registered AddressPlot – 1096A Lloyds Centre Point Appasaheb Marathe Marg Prabhadevi, Mumbai, Maharashtra, India – 400025
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Aghosh Trading Private Limited
Financial statements from FY 2018
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 Aghosh Trading Private Limited
Aghosh Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavil Ramesh Jaygadkar Also directs: Baba Gangaram Investment Services Private Limited | Director | 19 Apr 2018 | 8 Years 5 Months | As last reported |
| Rajesh Madhukar Wairkar Also directs: Abg Energy Limited, PFS Shipping (Inda) Limited, Baba Gangaram Investment Services Private Limited and 1 more | Director | 19 Apr 2018 | 8 Years 5 Months | As last reported |
Charges & Borrowings of Aghosh Trading Private Limited
Aghosh Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aghosh Trading Private Limited
Employment history and EPFO contributions of people linked to Aghosh 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 Aghosh Trading Private Limited
Aghosh Trading Private Limited has 6 board changes on record since 2018: 2 appointments and 4 cessations. The latest: Rajesh Madhukar Wairkar ceased to be Director on 12 Dec 2018.
Credit Ratings, Litigation & Regulatory Alerts for Aghosh 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 Aghosh 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 Aghosh 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 Aghosh Trading Private Limited
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 Aghosh 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 Aghosh Trading Private Limited
Aghosh Trading 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.
Aghosh Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 05 April 2017 and is registered under CIN U51909MH2017PTC293460. The company has been struck off by the Registrar of Companies and is no longer operational.
Aghosh Trading had 2 directors:
- Kavil Ramesh Jaygadkar - Director
- Rajesh Madhukar Wairkar - Director
The CIN (Corporate Identification Number) of Aghosh Trading is U51909MH2017PTC293460. 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 Aghosh Trading is at Plot – 1096A Lloyds Centre Point Appasaheb Marathe Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.
Aghosh Trading was incorporated on 05 April 2017. It is registered with the Registrar of Companies, Mumbai.
Aghosh Trading has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10,000.
Aghosh Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Aghosh Trading is not listed on any stock exchange. It is an unlisted company.
Rajesh Madhukar Wairkar ceased to be Director on 12 Dec 2018. Kavil Ramesh Jaygadkar ceased to be Director on 10 Dec 2018. Manish Singh Kumar ceased to be Director on 20 Apr 2018. Aghosh Trading has 6 board changes on record in total.