It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1982.
1982 | Mumbai, Maharashtra, India | ActiveAims Investments & Trades Pvt Ltd, a active private limited company, was established on 26 February 1982 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1982PTC026496. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹4.90 M.
It upholds a compliant status. Its leadership includes Aniket Niranjan Shah (Director), Minal Niranjan Shah (Director). Past directors included Dwarkadas Ganpatlal Parikh, Niranjan Jeewanlal Shah, Ramrao Prabhu. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Maker Bhavan No Ii 5Th Floor New Marine Lines, Mumbai, Maharashtra, 400020.
U65990MH1982PTC026496
026496
26 February 1982
₹1.50 Cr
₹4.90 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Aniket Niranjan Shah | Director | 10 Nov 2006 | Current |
| Minal Niranjan Shah | Director | 26 Feb 1982 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 17 May 2013 | Past |
| Pramod Abcsdd | Director | 18 Mar 2019 | Past |
| Pramod Abcsdd | Director | 29 Dec 2008 | Past |
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Aims Investments & Trades Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 36.36% decrease in profit. The company's net worth dipped by a decrease of 6.05%.
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In 2017, Aims Investments & Trades had a promoter holding of 99.88% and a public holding of 0.12%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Aims Investments & Trades Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Aims Investments & Trades Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Aniket Niranjan Shah was appointed as a Director was appointed as a Director on 10 Nov 2006 & has been associated with this company since 19 years 22 days . was recorded as a recent event.
The activity Minal Niranjan Shah was appointed as a Director was appointed as a Director on 26 Feb 1982 & has been associated with this company since 43 years 9 months . was completed.
Aims Investments & Trades Pvt Ltd was registered on 26 Feb 1982 with Roc Mumbai & aged 43 years 9 months as per MCA records. was recorded as a recent event.
The CIN of Aims Investments & Trades Pvt Ltd is U65990MH1982PTC026496.
Aims Investments & Trades Pvt Ltd is headquartered at Maker Bhavan No Ii 5Th Floor New Marine Lines, Mumbai, Maharashtra, 400020.
Aims Investments & Trades Pvt Ltd was incorporated on 26 February 1982.
The current directors of Aims Investments & Trades Pvt Ltd are
The primary industry of Aims Investments & Trades Pvt Ltd is Financial Services.
Aims Investments & Trades Pvt Ltd is unlisted.
The authorized capital of Aims Investments & Trades Pvt Ltd is ₹1.50 Cr, and the paid-up capital is ₹4.90 M.
The compliance status of Aims Investments & Trades Pvt Ltd is Compliant.
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