Aventura Trading Private Limited Company Logo

Aventura Trading Private Limited - Company Profile

It is a appreal & fashion private limited company based in Mumbai, Maharashtra, India, established in 2016.

2016 | Mumbai, Maharashtra, India | Active
Last Updated:

About Aventura Trading Private Limited

Aventura Trading Private Limited, a active private limited company, was established on 07 November 2016 in Mumbai, Maharashtra, India. Engaging in textile within the manufacturing sector, it holds CIN: U74999MH2016PTC287481. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Dhiraj Raghav Sagathiya (Director), Lavesh Shrikant Dharse (Director). Past directors included Kavin Anthony Fernandes, Richard Peter Daniel, Rayan Don Annie. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 405, Floor 4Th, Plot 140 ,Plaza Shoping Centre Sheriff Devji Street ,Chakala Market Man, Dvi, Mumbai, Maharashtra, 400003.

Company Details

  • CIN/LLPIN

    U74999MH2016PTC287481

  • Registration Number

    287481

  • Incorporation Date

    07 November 2016

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 22 Days
  • Last Filing with ROC 31 Mar 2018
Company report

Aventura Trading Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Aventura Trading Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Dhiraj Raghav SagathiyaDirector15 May 2018Current
Lavesh Shrikant DharseDirector15 May 2018Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector15 May 2018Past
Pramod AbcsddDirector03 Dec 2018Past
Pramod AbcsddDirector03 Dec 2018Past
Pramod AbcsddDirector24 Sep 2018Past
Pramod AbcsddDirector28 Feb 2017Past
Pramod AbcsddDirector01 Feb 2017Past

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Financial Performance of Aventura Trading.

Aventura Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Aventura Trading revenue growth over time
Aventura Trading profit and loss trends over time
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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EBITDA

What is the Ownership and Shareholding Structure of Aventura Trading?

In 2017, Aventura Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Aventura Trading?

Unlock and access historical data on people associated with Aventura Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Aventura Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Aventura Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aventura Trading's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Aventura Trading

Recent Activity within the Organization

  • Annual General Meeting

    The activity Aventura Trading Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was completed.

  • Director Appointment

    Progress on Dhiraj Raghav Sagathiya was appointed as a Director was appointed as a Director on 15 May 2018 & has been associated with this company since 7 years 6 months . was documented.

  • Director Appointment

    The activity Lavesh Shrikant Dharse was appointed as a Director was appointed as a Director on 15 May 2018 & has been associated with this company since 7 years 6 months . was completed.

  • Balance Sheet

    The activity Aventura Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was completed.

  • Company Incorporation

    Progress on Aventura Trading Private Limited was registered on 07 Nov 2016 with Roc Mumbai & aged 9 years 22 days as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Aventura Trading Private Limited?

    The CIN of Aventura Trading Private Limited is U74999MH2016PTC287481.

  • Where is Aventura Trading Private Limited headquartered?

    Aventura Trading Private Limited is headquartered at 405, Floor 4Th, Plot 140 ,Plaza Shoping Centre Sheriff Devji Street ,Chakala Market Man, Dvi, Mumbai, Maharashtra, 400003.

  • When was Aventura Trading Private Limited incorporated?

    Aventura Trading Private Limited was incorporated on 07 November 2016.

  • Who are the current directors of Aventura Trading Private Limited?

    The current directors of Aventura Trading Private Limited are

  • What is the primary industry of Aventura Trading Private Limited?

    The primary industry of Aventura Trading Private Limited is Manufacturing.

  • Is Aventura Trading Private Limited a listed company?

    Aventura Trading Private Limited is unlisted.

  • What is the capital structure of Aventura Trading Private Limited?

    The authorized capital of Aventura Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Aventura Trading Private Limited?

    The compliance status of Aventura Trading Private Limited is Active Non-Compliant.

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