Aghat Trading Private Limited
About Aghat Trading Private Limited
Data last updated:
Aghat Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 10 August 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PTC080259.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Kamlesh Madhavjibhai Makwana and Falguni Kishor Mistry.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 84 Arcadia Building 8th Floor195 Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Aghat 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 Address84 Arcadia Building 8th Floor195 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Aghat 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
Financials of Aghat Trading Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aghat Trading Private Limited, buy the company report.
Board of directors of Aghat Trading Private Limited
Aghat Trading has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamlesh Madhavjibhai Makwana Also directs: Sureka Poly-Spun Private Limited, Rasul Trading Private Limited | Additional Director | 25 Mar 2024 | 2 Years 6 Months | Current |
| Falguni Kishor Mistry Also directs: SC Foodbuds Limited | Additional Director | 25 Oct 2024 | 1 Years 11 Months | Current |
Auditor
Aghat Trading Private Limited is audited by SARDA SONI ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SARDA SONI ASSOCIATES | FY 2022 | 117235W |
Shareholding
The shareholding of Aghat Trading Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Aghat Trading Private Limited, buy the company report.
Legal cases
Aghat Trading Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
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| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHS) | Filed against the company by M/S. Ujjain Properties Pvt. Ltd. | Disposed |
To see the full case history of Aghat Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aghat 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 Aghat Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aghat Trading Private Limited has 7 board changes on record since 2015: 2 appointments and 5 cessations. The latest: Falguni Kishor Mistry was appointed as Additional Director on 25 Oct 2024.
Frequently asked questions
Aghat Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 10 August 1994 (32+ years old) and is registered under CIN U51900MH1994PTC080259.
Aghat Trading has 2 current directors:
- Kamlesh Madhavjibhai Makwana - Additional Director
- Falguni Kishor Mistry - Additional Director
The latest financial statements of Aghat Trading on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Aghat Trading is U51900MH1994PTC080259. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aghat Trading has 1 court case on record: 1 filed against it.
Aghat Trading was incorporated on 10 August 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Falguni Kishor Mistry was appointed as Additional Director on 25 Oct 2024. Sandeep Tiwari ceased to be Additional Director on 25 Oct 2024. Lachmandas Naraindas Jiwnani ceased to be Director on 29 Mar 2024. Aghat Trading has 7 board changes on record in total.
The registered office of Aghat Trading is at 84 Arcadia Building 8th Floor195 Nariman Point, Mumbai, Maharashtra, India – 400021.
Aghat Trading operates in the trading industry, in the wholesale segment.
The compliance status of Aghat Trading is compliant as of 17 August 2026. The company is actively filing with the Registrar of Companies.