
Aveza Share Trading Private Limited
About Aveza Share Trading Private Limited
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Aveza Share Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 31 October 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH2015PTC269735.
The company has 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.
Its last annual general meeting (AGM) was held on 24 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 402 Sejal Tower Link Road Near Oshiwara Depot Goregaon West, Mumbai, Maharashtra, India – 400010.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Aveza Share Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address402 Sejal Tower Link Road Near Oshiwara Depot Goregaon West, Mumbai, Maharashtra, India – 400010
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Aveza Share Trading Private Limited, buy the company report.
- 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
Business activity
The main business activity of Aveza Share Trading is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Aveza Share Trading Private Limited, buy the company report.
Financials of Aveza Share Trading Private Limited
FY 2025 filings availableAveza Share Trading Private Limited reported revenue of ₹3,403 (up 42% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 42% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 80%. 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
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Financial Ratios
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To see the full financial statements and ratios of Aveza Share Trading Private Limited, buy the company report.
Board of directors of Aveza Share Trading Private Limited
Aveza Share Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmit Mahendra Kothari | Director | 31 Oct 2015 | 10 Years 11 Months | Current |
| Mahendra Kantilal Kothari | Director | 31 Oct 2015 | 10 Years 11 Months | Current |
Peer comparison
Aveza Share Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mellow Commotrade Limited | ₹3,716 (FY 2025) | 11.0% | Kolkata, West Bengal, India | |||
| BDR Securities Limited | ₹3,690 (FY 2025) | Mumbai, Maharashtra, India | ||||
| Agrim Securities Private Limited | ₹3,605 (FY 2025) | Mumbai, Maharashtra, India | ||||
| Rurafin Loan Mandi Fintech Private Limited | ₹3,600 (FY 2025) | Kancheepuram, Tamil Nadu, India | ||||
| Tara Securities Private Limited | ₹3,456 (FY 2025) | Delhi, India | ||||
| Aveza Share Trading Private Limitedthis company | ₹3,403 (FY 2025) | 42.0% | Mumbai, Maharashtra, India | |||
| SBP Investments Pvt Ltd | ₹3,392 (FY 2025) | 7.0% | Vadodara, Gujarat, India | |||
| Singhania Infradevelopers Private Limited | ₹3,386 (FY 2025) | Kolkata, West Bengal, India | ||||
| Manvi Automotive Private Limited | ₹3,350 (FY 2025) | 82.0% | Mumbai, Maharashtra, India | |||
| Chawla Fiscal Services Private Limited | ₹3,312 (FY 2024) | 0.0% | Mumbai, Maharashtra, India | |||
| Kakad Design Concepts Private Limited | ₹3,299 (FY 2025) | 4.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Aveza Share Trading Private Limited, buy the company report.
Auditor
Aveza Share Trading Private Limited is audited by RAJESHRAMESHCHANDRADALAL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJESHRAMESHCHANDRADALAL | FY 2017 | 036136 |
Shareholding
The shareholding of Aveza Share Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Aveza Share Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Aveza Share Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aveza Share Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aveza Share Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aveza Share Trading Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Dharmit Mahendra Kothari was appointed as Director on 31 Oct 2015.
Frequently asked questions
Aveza Share Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in retail trading, within the trading industry. It was incorporated on 31 October 2015 (11+ years old) and is registered under CIN U65923MH2015PTC269735.
Aveza Share Trading has 2 current directors:
- Dharmit Mahendra Kothari - Director
- Mahendra Kantilal Kothari - Director
The latest financial statements of Aveza Share Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 24 September 2025. Year-wise statements from FY 2016 are in the company report.
The CIN (Corporate Identification Number) of Aveza Share Trading is U65923MH2015PTC269735. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aveza Share Trading was incorporated on 31 October 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Aveza Share Trading by revenue are Mellow Commotrade Limited, BDR Securities Limited, Agrim Securities Private Limited, Rurafin Loan Mandi Fintech Private Limited, Tara Securities Private Limited and 5 more, all in the same principal business activity (activities auxiliary to financial service and insurance activities).
Dharmit Mahendra Kothari was appointed as Director on 31 Oct 2015. Mahendra Kantilal Kothari was appointed as Director on 31 Oct 2015.
The registered office of Aveza Share Trading is at 402 Sejal Tower Link Road Near Oshiwara Depot Goregaon West, Mumbai, Maharashtra, India – 400010.
Aveza Share Trading operates in the trading industry, in the retail trading segment.
The compliance status of Aveza Share Trading is compliant as of 18 August 2026. The company is actively filing with the Registrar of Companies.
Aveza Share Trading can be reached at its registered office: 402 Sejal Tower Link Road Near Oshiwara Depot Goregaon West, Mumbai, Maharashtra, India – 400010.