AVKASH TRADERS PRIVATE LIMITED

AVKASH TRADERS PRIVATE LIMITED ( CIN No: U51310MH1991PTC060506 ) Company Information

AVKASH TRADERS PRIVATE LIMITED is a Private Company that was incorporated on 27 February 1991 with the Corporate Identification Number (CIN) U51310MH1991PTC060506. It has been in operation for 33 Years , 9 Months , 26 Days as of today. The company is registered at the Registrar of Companies in ROC-MUMBAI. AVKASH TRADERS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Wholesale of household goods. At the time of registration, the company had an authorized share capital of Rs. 2000000 and a paid-up capital of Rs. 2000000. The main activity of AVKASH TRADERS PRIVATE LIMITED is in the Wholesale of household goods.

The registration number of this company is 060506 .Its Email address is [email protected] and its registered address is where Company is actual registered : 402/403, KAKAD, MARKET4TH, FLOOR, 306, KALBADEVI, ROAD MUMBAI MH IN 400002. For any Query You can reach this company by email address or Postal address.

AVKASH TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of AVKASH TRADERS PRIVATE LIMITED : Preeti Devi Anup Kumar Ganeriwal, Usha Arvind Ganeriwal, Anup Kumar Radheshyam Ganeriwal, Rajnidevi Ganeriwal Anilkumar, Anilkumar Ganeriwal, Amit Kumar Ganeriwal, Jugalkishor Ramakishan Sharma, Atul Ganeriwal, Avkash Ganeriwal, Ruchi Atul Ganeriwal, Anirudh Anilkumar Ganeriwal, Ayushi Avkash Ganeriwal
Current status of AVKASH TRADERS PRIVATE LIMITED is - Active.

Company Details of AVKASH TRADERS PRIVATE LIMITED

  • CIN Number :

  • Company Name :

    AVKASH TRADERS PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

    ROC-MUMBAI

  • State :

    MH

  • Company Registration Number :

    060506

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

    27 February 1991    View all Companies Registration with similar Date

  • Age of The Company :

    33 Years , 9 Months , 26 Days

  • Business Activity Code :

    513

  • Main Business Activity Detail :

    Wholesale of household goods

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees

  • Authorised Capital :

    ₹ 2000000

  • Paid up capital :

    ₹ 2000000

  • Number of Employees in AVKASH TRADERS PRIVATE LIMITED :

    Login to Get information related to Number of employees in AVKASH TRADERS PRIVATE LIMITED

Listing and Annual Compliance Details

  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 November 2021

  • Date of Latest Balance Sheet :

    31 March 2021

Director Details :
DIN Director Name Designation Date Of Appointment
00399462 Preeti Devi Anup Kumar Ganeriwal Director 27 February 2015 View other directorships
00404079 Usha Arvind Ganeriwal Director 27 February 2015 View other directorships
00404237 Anup Kumar Radheshyam Ganeriwal Director 20 December 2001 View other directorships
00404376 Rajnidevi Ganeriwal Anilkumar Director 27 February 2015 View other directorships
00404512 Anilkumar Ganeriwal Director 09 June 1992 View other directorships
00404567 Amit Kumar Ganeriwal Director 20 December 2001 View other directorships
00629724 Jugalkishor Ramakishan Sharma Director 23 December 2011 View other directorships
02595939 Atul Ganeriwal Director 02 April 2009 View other directorships
03027319 Avkash Ganeriwal Director 01 April 2010 View other directorships
07557187 Ruchi Atul Ganeriwal Director 07 July 2016 View other directorships
07557345 Anirudh Anilkumar Ganeriwal Director 07 July 2016 View other directorships
08073455 Ayushi Avkash Ganeriwal Director 24 February 2018 View other directorships
Contact Details

Past Director Details of AVKASH TRADERS PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of AVKASH TRADERS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report

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Financial Report of AVKASH TRADERS PRIVATE LIMITED

  • Balance Sheet

  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss

  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
AVKASH TRADERS PRIVATE LIMITED MH 400002 402/403, KAKAD, MARKET4TH, FLOOR, 306, KALBADEVI, ROAD