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AGAFIYA TRADING PRIVATE LIMITED

CIN : U51101MH2011PTC216875
|
ROC : RoC-Mumbai
Active
Last Updated On : 18-12-2022
CINU51101MH2011PTC216875
Company NameAGAFIYA TRADING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number216875
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)4,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-04-2011
Registered AddressOmkar House, Off Eastern Express Highway Opp. Sion Chunnabhatti Signal, SIon East, Mumbai Mumbai City MH 400022 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07467811KIRIT HIRALAL MEHTA20-12-2019
09129639RAJESH DALVI01-04-2021
AGAFIYA TRADING PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-04-2011. Its Corporate Identification Number (CIN) is U51101MH2011PTC216875, and it carries the registration number 216875. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AGAFIYA TRADING PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹4,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Omkar House, Off Eastern Express Highway Opp. Sion Chunnabhatti Signal, SIon East, Mumbai Mumbai City MH 400022 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AGAFIYA TRADING PRIVATE LIMITED?
    Omkar House, Off Eastern Express Highway Opp. Sion Chunnabhatti Signal, SIon East, Mumbai Mumbai City MH 400022 IN
  • Who are the owners / directors of AGAFIYA TRADING PRIVATE LIMITED?
    • KIRIT HIRALAL MEHTA
    • RAJESH DALVI
  • How can I contact AGAFIYA TRADING PRIVATE LIMITED?
    [email protected]
  • When was AGAFIYA TRADING PRIVATE LIMITED established?
    It was founded on 29-04-2011 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,400
MGT-7₹ 1,31,400
Total Penalty₹ 2,68,800
🎉90% WAIVER APPLIED
- ₹ 2,41,920
Amount Payable (10%)₹ 26,880
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.