Aghosh Trading Private Limited
About Aghosh Trading Private Limited
Data last updated: 26 July 2025
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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 05 April 2017.
Registered with ROC Mumbai under CIN U51909MH2017PTC293460.
Capital: 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.
Office: Plot – 1096A Lloyds Centre Point Appasaheb Marathe Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.
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 AddressPlot – 1096A Lloyds Centre Point Appasaheb Marathe Marg Prabhadevi, Mumbai, Maharashtra, India – 400025
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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
Board of Directors of Aghosh Trading Private Limited
Aghosh Trading Private Limited is currently managed by 2 directors, with 4 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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Kavil Ramesh Jaygadkar
Also directs:
Baba Gangaram Investment Services Private Limited
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Director | 19 Apr 2018 | 8 Years 4 Months | As last reported |
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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 4 Months | As last reported |
Financials of Aghosh Trading Private Limited
Ten-year financial statements for Aghosh 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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Charges & Borrowings 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
View historical data on people associated with Aghosh Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aghosh 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 Aghosh Trading Private Limited
GST registrations and filing compliance for Aghosh 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 Aghosh Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Aghosh 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 Aghosh Trading Private Limited
MSME payment history for Aghosh 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 Aghosh Trading Private Limited
Corporate group structure for Aghosh 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 Aghosh Trading Private Limited
MCA filings and documents for Aghosh 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 Aghosh Trading Private Limited
Frequently Asked Questions about Aghosh Trading Private Limited
Aghosh Trading 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.
Aghosh Trading Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. 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.
The current directors of Aghosh Trading Private Limited are:
- Kavil Ramesh Jaygadkar - Director
- Rajesh Madhukar Wairkar - Director
The CIN (Corporate Identification Number) of Aghosh Trading Private Limited is U51909MH2017PTC293460. 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 Aghosh Trading Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Plot – 1096A Lloyds Centre Point Appasaheb Marathe Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.