It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2015.
2015 | Mumbai, Maharashtra, India | ActiveAveza Share Trading Private Limited, a active private limited company, was established on 31 October 2015 in Mumbai, Maharashtra, India. Engaging in retail trading within the trade sector, it holds CIN: U65923MH2015PTC269735. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Dharmit Mahendra Kothari (Director), Mahendra Kantilal Kothari (Director). Its latest AGM occurred on 29 September 2024, with the balance sheet filed on 31 March 2024. It is based at 402, Sejal Tower, Link Road, Near Oshiwara Depot, Goregaon West, Mumbai, Maharashtra, 400010.
U65923MH2015PTC269735
269735
31 October 2015
₹0.50 M
₹0.50 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Aveza Share Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dharmit Mahendra Kothari | Director | 31 Oct 2015 | Current |
| Mahendra Kantilal Kothari | Director | 31 Oct 2015 | Current |
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Aveza Share 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%.
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In 2017, Aveza Share Trading had a promoter holding of 20.00% and a public holding of 80.00%. 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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Aveza Share Trading Private Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records. was recorded as a recent event.
Aveza Share Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on Dharmit Mahendra Kothari was appointed as a Director was appointed as a Director on 31 Oct 2015 & has been associated with this company since 10 years 1 month . was documented.
Mahendra Kantilal Kothari was appointed as a Director was appointed as a Director on 31 Oct 2015 & has been associated with this company since 10 years 1 month . was recorded as a recent event.
The activity Aveza Share Trading Private Limited was registered on 31 Oct 2015 with Roc Mumbai & aged 10 years 1 month as per MCA records. was completed.
The CIN of Aveza Share Trading Private Limited is U65923MH2015PTC269735.
Aveza Share Trading Private Limited is headquartered at 402, Sejal Tower, Link Road, Near Oshiwara Depot, Goregaon West, Mumbai, Maharashtra, 400010.
Aveza Share Trading Private Limited was incorporated on 31 October 2015.
The current directors of Aveza Share Trading Private Limited are
The primary industry of Aveza Share Trading Private Limited is Trade.
Aveza Share Trading Private Limited is unlisted.
The authorized capital of Aveza Share Trading Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Aveza Share Trading Private Limited is Compliant.
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