Aim Merchants Private Limited
About Aim Merchants Private Limited
Data last updated:
Aim Merchants 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 specialised services segment of the trading and commerce sector. It was incorporated on 07 February 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2006PTC159574.
The company had an authorised share capital of ₹28 Lakh and a paid-up capital of ₹27.63 Lakh. It was led by directors Omprakash Bhalchandra Gawde and Suresh Eknath Kolhatkar.
Its last annual general meeting (AGM) was held on 15 July 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 401 Shreepati Arcade A. K. Marg Nana Chowk, Mumbai, Maharashtra, India – 400036.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Aim Merchants Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address401 Shreepati Arcade A. K. Marg Nana Chowk, Mumbai, Maharashtra, India – 400036
- IndustryTrading, Specialty, 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
Financials of Aim Merchants Private Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aim Merchants Private Limited, buy the company report.
Board of directors of Aim Merchants Private Limited
Aim Merchants has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Omprakash Bhalchandra Gawde | Director | 02 Jun 2009 | 17 Years 4 Months | As last reported |
| Suresh Eknath Kolhatkar | Director | 02 Jun 2009 | 17 Years 4 Months | As last reported |
Legal cases
Aim Merchants Private Limited has 2 court cases on record: 2 filed by Aim Merchants. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Aim Merchants Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aim Merchants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aim Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aim Merchants Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Arun Behera ceased to be Director on 12 Oct 2009.
Frequently asked questions
Aim Merchants 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.
Aim Merchants was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 07 February 2006 and is registered under CIN U51900MH2006PTC159574. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Aim Merchants was incorporated on 07 February 2006. It is registered with the Registrar of Companies, Mumbai.
Aim Merchants had 2 directors:
- Omprakash Bhalchandra Gawde - Director
- Suresh Eknath Kolhatkar - Director
The CIN (Corporate Identification Number) of Aim Merchants is U51900MH2006PTC159574. 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 Aim Merchants is at 401 Shreepati Arcade A. K. Marg Nana Chowk, Mumbai, Maharashtra, India – 400036.
The latest financial statements of Aim Merchants on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 15 July 2009. Year-wise statements from 2015 are in the company report.
Aim Merchants operated in the trading industry, in the specialty segment.
Aim Merchants has 2 court cases on record: 2 filed by the company.
Arun Behera ceased to be Director on 12 Oct 2009. Neeta Sishil Shahu ceased to be Director on 12 Oct 2009. Omprakash Bhalchandra Gawde was appointed as Director on 02 Jun 2009. Aim Merchants has 4 board changes on record in total.