Indian Company Master Data Made Simple
Aim Worldwide Private Limited
Aim Worldwide Private Limited, with incorporation dating back to 2006, brings more than 2 decades of expertise. Corporate ID: U51494MH2006PTC162927, registered with number 162927. The organization is recorded as company limited by shares under Indian company law. The declared authorized capital is ₹1.00 crore. Aim Worldwide Private Limited’s paid-up capital stands at ₹65.29 lakh.
Aim Worldwide Private Limited primarily operates in wholesale trade and commission trade; except of motor vehicles and motorcycles. This entity is registered in Mumbai, India. It is incorporated at 1008, Western Edge-ii, Western Express Highway Near Magathane Bus Depot, Borivali (east, ), Mumbai City, Mumbai, Maharashtra, India, 400066. It is an active company at present. According to official records, the company’s PAN is AAKCS0140G. The company’s Legal Entity Identifier (LEI) code is 3358002PSF9JKT9EVL23. All official communications can be sent to aim@aimworld.net.
Company Overview
- CIN
- Date of Incorporation
- 12/06/2006
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹1,00,00,000.00
- Paid up Capital
- ₹65,28,640.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- aim@aimworld.net
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAKCS0140G1ZL | Active |
| Punjab | 03AAKCS0140G1ZV | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 30/06/2006 | Sanjeev Jagdish Khurana | 02665875 | Director | View other directorships |
| 30/06/2006 | Mohamed Basheer Bin Mohamed Ally | 02705079 | Director | View other directorships |
| 30/06/2006 | Mohamed Ally S O Mohamed Sheriff | 02705099 | Director | View other directorships |
| 30/06/2006 | Rafique Mohd | 02705119 | Director | View other directorships |
Business Network
Directors 4
- Mohamed Ally S O Mohamed SheriffDirector
- Mohamed Basheer Bin Mohamed AllyDirector
- Rafique MohdDirector
- Sanjeev Jagdish KhuranaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 24/01/2024 | Form MGT-7-24012024_signed | - |
| 24/01/2024 | Form MGT-7-24012024 | - |
| 24/01/2024 | Form AOC-4-24012024_signed | - |
| 24/01/2024 | Form AOC-4-24012024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB9407988 | 21/08/2025 | ₹7,76,78,585.00 | Bajaj Finance Limited |
| AB0212132 | 26/08/2024 | ₹40,00,000.00 | Icici Bank Limited |
| R70018932 | 22/10/2020 | ₹7,50,00,000.00 | Icici Bank Limited |
| R00708396 | 07/08/2019 | ₹11,49,196.00 | The Saraswat Co-operative Bank Ltd |
| T87643656 | 15/09/2015 | ₹10,73,20,000.00 | Yes Bank Limited |
| T94406121 | 21/07/2015 | ₹9,82,50,000.00 | Yes Bank Limited |
| C74068982 | 31/07/2014 | ₹1,00,00,000.00 | Hdfc Bank Limited |
| B89774772 | 01/11/2013 | ₹7,60,000.00 | The Saraswat Co-operative Bank Ltd. |
| C72631468 | 30/04/2012 | ₹2,56,46,000.00 | Hdfc Bank Limited |
| B32500290 | 25/01/2012 | ₹12,56,000.00 | The Saraswat Co-operative Bank |
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| M M K Agencies Private Limited | U51490DL1990PTC041776 | C-6/38, Usha Niketan Bhim Nagri, Safdarjung Enclave Development Area New Delhi South West Delhi Dl 110016 In |
| Neotech Organics Private Limited | U51490AP1989PTC010639 | No.8, Ida Gajulamandyamattur Post, Renigunta, A.p, ., Andhra Pradesh, India, 000000 |
Address
Frequently Asked Questions
The current board member of Aim Worldwide Private Limited are:
- Sanjeev Jagdish Khurana
- Mohamed Basheer Bin Mohamed Ally
- Mohamed Ally S O Mohamed Sheriff
- Rafique Mohd