Aveza Share Trading Private Limited
About Aveza Share Trading Private Limited
Data last updated: 10 February 2026
Aveza Share Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 31 October 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U65923MH2015PTC269735.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Dharmit Mahendra Kothari and Mahendra Kantilal Kothari.
Last AGM: 24 September 2025. Financial statements filed for year ended 31 March 2025. Office: 402 Sejal Tower Link Road Near Oshiwara Depot Goregaon West, Mumbai, Maharashtra, India – 400010.
As per the financials filed for FY 2025, the company reported a revenue of ₹3,403, a growth of 42% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address402 Sejal Tower Link Road Near Oshiwara Depot Goregaon West, Mumbai, Maharashtra, India – 400010
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Aveza Share Trading Private Limited
Aveza Share Trading Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Aveza Share Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Aveza Share Trading Private Limited
Aveza Share Trading Private Limited is audited by RAJESHRAMESHCHANDRADALAL for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESHRAMESHCHANDRADALAL | Locked | Locked | Locked |
Complete auditor history for Aveza Share Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Aveza Share Trading Private Limited
Aveza Share Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmit Mahendra Kothari | Director | 31 Oct 2015 | 10 Years 9 Months | Current |
| Mahendra Kantilal Kothari | Director | 31 Oct 2015 | 10 Years 9 Months | Current |
Financials of Aveza Share Trading Private Limited FY 2025 filings available
Aveza Share Trading Private Limited reported revenue of ₹3,403 (up 42.00% YoY) for FY 2025.
Ten-year financial statements for Aveza Share Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Aveza Share Trading Private Limited
Shareholding and ownership data for Aveza Share Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Aveza Share Trading Private Limited
Aveza Share Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aveza Share Trading Private Limited
View historical data on people associated with Aveza Share Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aveza Share Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Aveza Share Trading Private Limited
GST registrations and filing compliance for Aveza Share Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Aveza Share Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Aveza Share Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Aveza Share Trading Private Limited
MSME payment history for Aveza Share Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Aveza Share Trading Private Limited
Corporate group structure for Aveza Share Trading Private Limited
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MCA Filings & Documents of Aveza Share Trading Private Limited
MCA filings and documents for Aveza Share Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Aveza Share Trading Private Limited
Frequently Asked Questions about Aveza Share Trading Private Limited
Aveza Share Trading Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 31 October 2015 (11+ years old) and is registered under CIN U65923MH2015PTC269735.
Aveza Share Trading Private Limited reported revenue of ₹3,403 for FY 2025 (up 42.00% YoY).
The current directors of Aveza Share Trading Private Limited are:
- Dharmit Mahendra Kothari - Director
- Mahendra Kantilal Kothari - Director
The primary industry of Aveza Share Trading Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Aveza Share Trading Private Limited can be reached at the registered office: 402 Sejal Tower Link Road Near Oshiwara Depot Goregaon West, Mumbai, Maharashtra, India – 400010.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.