MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-18-0013040
Aim Worldwide Private Limited - home & lifestyle in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹29.21 Cr
▲ 27% YoY
Net loss · FY 2024
₹47.6 Lakh
Net margin -1.6%
EBITDA · FY 2024
₹73.58 Lakh
EBITDA margin 2.5%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹65.29 Lakh
Issued & subscribed
Open charges
₹36.54 Cr
Satisfied ₹3.56 Cr
Company age
20 yrs
Est. 2006
Employees · EPFO
13
Provident fund records
About Aim Worldwide Private Limited
Data last updated:
Aim Worldwide Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 30 June 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51494MH2006PTC162927. Its GSTIN is 27AAKCS0140G1ZL (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹65.29 Lakh. It was formerly known as Sofeene Enterprises (India) Private Limited. It is led by directors including Sanjeev Jagdish Khurana and Ally Sheriff Mohamed.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹29.21 Cr, a growth of 27% compared to the previous year. For the same year it recorded a net loss of ₹47.6 Lakh (net margin -1.6%) and EBITDA of ₹73.58 Lakh (EBITDA margin 2.5%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years and 9% over five years.
The company has about 13 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
The company is associated with 1 brand: Aim Worldwide. As per MCA filings, the company has open charges of ₹36.54 Cr and satisfied charges of ₹3.56 Cr on record. Court records list 16 cases involving the company, including 16 filed by the company; 5 cases are pending. The company has 7 deals on record (3 rights issues, 2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹86.9 Lakh; the latest was in December 2022. The company has 3 MSME Form 1 returns on record between 2019 and 2020, listing 39 overdue payments to 4 micro and small suppliers.
Aim Worldwide Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0013040). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website aimworld.net.
Company details
CIN U51494MH2006PTC162927
Registration Number 162927
Incorporation Date 30 June 2006
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-18-0013040
Recognitions & Rankings of Aim Worldwide
Contact details
Aim Worldwide Private Limited's registered office is in Mumbai, Maharashtra. Its website is aimworld.net. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address1008 Western Edge – II Western Express Highway Near Magathane Bus Depot Borivali (East, ), Mumbai, Maharashtra, India – 400066
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Aim Worldwide Private Limited, buy the company report.
Comprehensive company report
Aim Worldwide Private Limited - one report that includes everything
- 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
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Brands
Aim Worldwide operates one associated brand: Aim Worldwide. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Indenting agents and exporters of cotton fibers, yarns, and fabrics in global markets. | aimworld.net |
Business activity
The main business activity of Aim Worldwide is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale and retail trade and repair of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 45 | Wholesale and retail trade and repair of motor vehicles and motorcycles |
To see the full business activity and turnover split of Aim Worldwide Private Limited, buy the company report.
Financials of Aim Worldwide Private Limited
FY 2024 filings availableAim Worldwide Private Limited reported revenue of ₹29.21 Cr (up 27% YoY) for FY 2024.
Revenue · FY 2024
₹29.21 Cr ▲ 27%
Net loss · FY 2024
₹47.6 Lakh margin -1.6%
EBITDA · FY 2024
₹73.58 Lakh margin 2.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 27%
3 years · compounded
▼ 1%
5 years · compounded
▼ 9%
EBITDA CAGR growth
1 year
▼ 48%
3 years · compounded
▼ 17%
5 years · compounded
▼ 11%
Revenue rose 27% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 9%. EBITDA fell 48% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹73.58 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹47.6 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.5% | ||||
| Net Profit Margin | -1.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Aim Worldwide Private Limited, buy the company report.
Board of directors of Aim Worldwide Private Limited
Aim Worldwide has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Jagdish Khurana Also directs: Safalya Brands Private Limited | Director | 30 Jun 2006 | 20 Years 3 Months | Current |
| Ally Sheriff Mohamed | Director | 30 Jun 2006 | 20 Years 3 Months | Current |
| Basheer Mohamed | Director | 30 Jun 2006 | 20 Years 3 Months | Current |
| Rafique Mohd | Director | 30 Jun 2006 | 20 Years 3 Months | Current |
Auditor
Aim Worldwide Private Limited is audited by I R A & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| I R A & ASSOCIATES | FY 2023 | 140408W |
Shareholding
The shareholding of Aim Worldwide Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Aim Worldwide Private Limited, buy the company report.
Charges & borrowings
Open charges
₹36.54 Cr
Satisfied charges
₹3.56 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Aug 2025 | 101194284 | Others | ₹7.77 Cr | Open | |
| 26 Aug 2024 | 100974845 | Others | ₹40 Lakh | Open | |
| 22 Oct 2020 | 100383332 | Others | ₹7.5 Cr | Open | |
| 07 Aug 2019 | 100293188 | Others | ₹11.49 Lakh | Open | |
| 15 Sep 2015 | 10591153 | Yes Bank Limited | ₹10.73 Cr | Open |
To see the full charge records of Aim Worldwide Private Limited, buy the company report.
Total charge records: 10 View all charges
Deals & funding
Aim Worldwide Private Limited has 7 deals on record (3 rights issues, 2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹86.9 Lakh; the latest was in December 2022.
Total deals
7
Rights issues
3
Funding rounds
2
Secondary share transfers
2
Disclosed funding
₹86.9 Lakh
Deals on record (5 of 7)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2022 | Rights issue | ₹20.6 Lakh | Investors: an individual |
| Sep 2022 | Rights issue | ₹22.7 Lakh | Investors: an individual |
| Mar 2017 | Rights issue | ₹53.7 Lakh | Investors: an individual |
| Mar 2014 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Dec 2013 | Funding round | ₹28.5 Lakh | Investors: 4 individuals |
To see the full deal history of Aim Worldwide Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Aim Worldwide Private Limited has 16 court cases on record: 16 filed by Aim Worldwide. 5 cases are pending and 11 are disposed.
Total cases
16
Filed by the company
16
Pending
5
Disposed
11
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 0 | 4 |
| High courts | 7 | 0 | 1 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against M/S Metaphor Exports Pvt Ltd and Ors and 3 others | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against Ms Metaphor Exports Pvt Ltd and Others and 3 others | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed by the company against Ms Metaphor Exports Pvt Ltd | Disposed |
| District court, Amritsar, Punjab | Cheque dishonour complaint | Filed by the company against Ms Paras Enterprises | Pending |
| Madras High Court | Court case (WMP(MD)) | Filed by the company against The Commissioner of Customs Central Excise (Appeals), | Pending |
To see the full case history of Aim Worldwide 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
Aim Worldwide Private Limited has 3 MSME Form 1 returns on record between 2019 and 2020, listing 39 overdue payments to 4 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (4 of 4)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| GRC Express and Logistics Private Limited | |||
| Pisces Container Lines India Private Limited | |||
| an individual supplier | |||
| Asj & Company LLP |
To see the full MSME payment records of Aim Worldwide Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Group structure & subsidiaries
Aim Worldwide has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
1
Subsidiary companies
Key subsidiaries
| Company Name | CIN | Shares held |
|---|---|---|
| Sofeene Brands and Marketing Private Limited | U51909MH2016PTC283166 |
To see the full group structure of Aim Worldwide Private Limited, buy the company report.
Employees & EPFO
Aim Worldwide Private Limited has a workforce of 13 employees on its EPFO records as of Apr 02, 2024, across 1 active EPFO establishment.
Employee count
13
Active EPFO establishments
1
Employee growth
-13.33%
GST
Aim Worldwide has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAKCS0140G1ZL | Maharashtra | Active | 01 Jul 2017 |
| 03AAKCS0140G1ZV | Punjab | Active | 16 Oct 2022 |
To see the full GST registrations and return filing status of Aim Worldwide Private Limited, buy the company report.
Recent activity
Aim Worldwide Private Limited has 5 board changes on record since 2006: 4 appointments and 1 cessation. The latest: Hanifa Mohd ceased to be Director on 13 Jan 2020.
Charges
A charge with Others amounted to Rs. 7.77 Cr with Charge ID 101194284 was registered on 21 Aug 2025.
AGM
Aim Worldwide Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 0.40 Cr with Charge ID 100974845 was registered on 26 Aug 2024.
Filing
Aim Worldwide Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Yes Bank Limited of Rs. 10.73 Cr registered on 15 Sep 2015 with Charge ID 10591153 was modified on 20 Jan 2022.
Charges
A charge with Yes Bank Limited of Rs. 9.83 Cr registered on 21 Jul 2015 with Charge ID 10584643 was modified on 06 Jan 2022.
Charges
A charge with Others amounted to Rs. 7.50 Cr with Charge ID 100383332 was registered on 22 Oct 2020.
Ceased
Hanifa Mohd ceased to be Director.
Charges
A charge with Others amounted to Rs. 0.11 Cr with Charge ID 100293188 was registered on 07 Aug 2019.
Charges
A charge registered on 31 Jul 2014 via Charge ID 10518724 with Hdfc Bank Limited was fully satisfied on 11 Dec 2015.
Charges
A charge registered on 30 Apr 2012 via Charge ID 10353454 with Hdfc Bank Limited was fully satisfied on 10 Dec 2015.
Charges
A charge with Yes Bank Limited amounted to Rs. 10.73 Cr with Charge ID 10591153 was registered on 15 Sep 2015.
11 earlier events are in the company report.
Frequently asked questions
Aim Worldwide is an active private limited company based in Mumbai, Maharashtra, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 30 June 2006 (20+ years old) and is registered under CIN U51494MH2006PTC162927.
Aim Worldwide has 4 current directors:
- Sanjeev Jagdish Khurana - Director
- Ally Sheriff Mohamed - Director
- Basheer Mohamed - Director
- Rafique Mohd - Director
The latest financial statements of Aim Worldwide on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Aim Worldwide is 27AAKCS0140G1ZL, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 03AAKCS0140G1ZV (Punjab).
The CIN (Corporate Identification Number) of Aim Worldwide is U51494MH2006PTC162927. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aim Worldwide has 16 court cases on record: 16 filed by the company. 5 are pending. Most are in the district courts.
Aim Worldwide was incorporated on 30 June 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Aim Worldwide has 7 deals on record (3 rights issues, 2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹86.9 Lakh; the latest was in December 2022.
Hanifa Mohd ceased to be Director on 13 Jan 2020. Ally Sheriff Mohamed was appointed as Director on 30 Jun 2006. Basheer Mohamed was appointed as Director on 30 Jun 2006. Aim Worldwide has 5 board changes on record in total.
Yes, Aim Worldwide is registered as a small enterprise under Udyam registration (number: UDYAM-MH-18-0013040).
Aim Worldwide has 3 MSME Form 1 returns on record between 2019 and 2020, listing 39 overdue payments to 4 micro and small suppliers. The latest return was filed on 22 Oct 2020.