Aim Merchants Private Limited
About Aim Merchants Private Limited
Data last updated: 22 July 2025
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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 07 February 2006.
Registered with ROC Mumbai under CIN U51900MH2006PTC159574.
Capital: 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.
Last AGM: 15 July 2009. Financial statements filed for year ended 31 March 2009. Office: 401 Shreepati Arcade A. K. Marg Nana Chowk, Mumbai, Maharashtra, India – 400036.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address401 Shreepati Arcade A. K. Marg Nana Chowk, Mumbai, Maharashtra, India – 400036
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of Aim Merchants Private Limited
Aim Merchants Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Omprakash Bhalchandra Gawde | Director | 02 Jun 2009 | 17 Years 2 Months | As last reported |
| Suresh Eknath Kolhatkar | Director | 02 Jun 2009 | 17 Years 2 Months | As last reported |
Financials of Aim Merchants Private Limited FY 2009 filings available
Ten-year financial statements for Aim Merchants Private Limited
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Charges & Borrowings Aim Merchants Private Limited
Aim Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aim Merchants Private Limited
View historical data on people associated with Aim Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aim Merchants Private Limited
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GST Compliance of Aim Merchants Private Limited
GST registrations and filing compliance for Aim Merchants Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aim Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Aim Merchants Private Limited
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MSME Payment Delays by Aim Merchants Private Limited
MSME payment history for Aim Merchants Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Aim Merchants Private Limited
Corporate group structure for Aim Merchants Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Aim Merchants Private Limited
MCA filings and documents for Aim Merchants Private Limited
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Recent Activity on Aim Merchants Private Limited
Frequently Asked Questions about Aim Merchants Private Limited
Aim Merchants Private Limited 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 Private Limited is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 07 February 2006 and is registered under CIN U51900MH2006PTC159574. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Aim Merchants Private Limited was incorporated on 07 February 2006. Registered with ROC Mumbai.
The current directors of Aim Merchants Private Limited are:
- Omprakash Bhalchandra Gawde - Director
- Suresh Eknath Kolhatkar - Director
The CIN (Corporate Identification Number) of Aim Merchants Private Limited is U51900MH2006PTC159574. 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 Aim Merchants Private Limited is trading. The company specifically operates in specialty.