Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AVAAP GLOBAL TRADE PRIVATE LIMITED
CIN: U51909MH2019PTC334870
AVAAP GLOBAL TRADE PRIVATE LIMITED (CIN: U51909MH2019PTC334870) is a Private company incorporated on 23 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
AVAAP GLOBAL TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AVAAP GLOBAL TRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of AVAAP GLOBAL TRADE PRIVATE LIMITED are VINIT SURESH SHAH, and PRIYANKI VINIT SHAH.
AVAAP GLOBAL TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2019PTC334870 and its registration number is 334870. Users may contact AVAAP GLOBAL TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVAAP GLOBAL TRADE PRIVATE LIMITED is 107, J B SHAH MARKET YUSUF MEHERALI ROAD, VADGADI MASJID, CHI NCHBUNDER , MUMBAI, Maharashtra, India - 400009.
Current status of AVAAP GLOBAL TRADE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AVAAP GLOBAL TRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AVAAP GLOBAL TRADE
Purchase full report of AVAAP GLOBAL TRADE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AVAAP GLOBAL TRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AVAAP GLOBAL TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08647106 | VINIT SURESH SHAH | Director | 2019-12-23 |
| 09329862 | PRIYANKI VINIT SHAH | Director | 2021-09-30 |
Past Directors & Key Managerial Personnel of AVAAP GLOBAL TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 08647105 | MUKESH SUNDERDAS JAGWANI | Director | - | 2021-09-30 |
Other Directorships of MUKESH SUNDERDAS JAGWANI
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Other Directorships of VINIT SURESH SHAH
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Other Directorships of PRIYANKI VINIT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51310MH1995PTC084640 | MITHARAJ MARKETING PRIVATE LIMITED | 10 J B SHAH MARKET,YUSUF MEHARALI ROAD, , MUMBAI-400009, Maharashtra, India - 000000 |
| U24297MH2021PTC370310 | YELLOWAVE SKIN SCIENCE PRIVATE LIMITED | 112, 1ST FLR, J B SHAH MKT, YUSUF MAHERALI RD, VADGADI MASJID, CHINCBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U18204MH2011PTC218177 | WHITE SKY TRADE SOLUTIONS PRIVATE LIMITED | 23, FLOOR-2, PLOT-1, BHAGWAN BHUVAN, HAZRAT ABBAS ROAD, SAMUEL STREET, VADGADI MASJID, CHI NCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U67190MH2008PTC178437 | TRIMURTI TOWERS PRIVATE LIMITED | 23, FLOOR-2, PLOT-1, BHAGWAN BHUVAN, HAZRAT ABBAS ROAD, SAMUEL STREET, VADGADI MASJID, CHI NCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U55209MH1999PTC119011 | IMPERIAL SERVICES PRIVATE LIMITED | G-1 GROUND FLOORJ B SHAH MUNICIPAL MARKET MASJID BUNDER EAST , MUMBAI, Maharashtra, India - 400009 |
| AAH-7787 | GROWBOT TECHNOLOGY LLP | B1 Godown, Ground Floor, P.Dmello Road, Opp Bombay Sugar Market Building, Masjid Bunder- E Mumbai, Maharashtra, India - 400009 |
| U32111MH2024OPC429144 | RAGHURAAYA ENTERPRISE (OPC) PRIVATE LIMITED | 25,FLOOR-2,PLOT-196/198,BHAGWAN BHUVAN,HAZRAT,ABBAS ROAD,SAMUEL STREET VADGADI MASJID,CHINCHBUNDER,MUMBAI-400009,Mumbai,Mumbai,Maharashtra,400009-India |
| AAH-3058 | SUFI AYURVEDA LLP | 1 B ,FLOOR-GRD, PLOT-142/152,148 J B SHAH MARG,KHADAK CHINCHBUNDER MUMBAI MUMBAI, Maharashtra, India - 400009 |
| U63030MH2022PTC393410 | VSK FREIGHT EXPEDITE PRIVATE LIMITED | 17, Latif House, Iron Market, Sant Tukaram Road, Masjid East, Mumbai , Mumbai, Maharashtra, India - 400009 |
| U20237MH2024OPC435933 | KHADEJA MYSHA TRADING (OPC) PRIVATE LIMITED | 904, FLR-9TH,PLOT-131/137,DECOR TOWER,J B SHAH MARG,Mumbai,Mumbai,Maharashtra,400009-India |
| ACL-8863 | SRH SHIPPING LLP | 20, FLOOR-2ND, PLOT-4/6,ASHRAFI MANZIL, J B SHAH MARG,Mumbai,Mumbai,Maharashtra,India-400009 |
| U51900MH2013PTC246387 | QUANTUS PROTRADE PRIVATE LIMITED | 51A, LATIF HOUSE, IRON MARKET, SANT TUKARAM ROAD, MASJID (EAST), MUMBAI , MUMBAI, Maharashtra, India - 400009 |
| U63011MH2013PTC247831 | FREIGHT EXPEDITE CLEARING AGENCY PRIVATE LIMITED | 51A, LATIF HOUSE, IRON MARKET, SANT TUKARAM ROAD, MASJID (EAST), MUMBAI , MUMBAI, Maharashtra, India - 400009 |
| U68200MH2022PTC393947 | VIVARIA PROPERTIES PRIVATE LIMITED | 16,1st Floor,298/300, Jathawala Building Yusuf Meherali Road, Chinchbunder,Mumbai,Mumbai City,Maharashtra,400009-India |
| U27100MH1988PTC047231 | SHARCO STEELS PRIVATE LIMITED | 2-B GIRIRAJ GROUND FLOORS T ROAD IRON MARKET , MUMBAI, Maharashtra, India - 400009 |
| U70100MH2003PTC140861 | MDK PROPERTIES PRIVATE LIMITED | PLEASANT PARK SHRINIVASBAGDAKA ROAD J B NAGAR ANDHERI EAST , MUMBAI, Maharashtra, India - 400009 |
| U21010MH1980PTC034239 | ORIENT CARTONS PRIVATE LIMITED | 909 PAREKH MARKET 39J S S ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400009 |
| L72200MH1999PLC120989 | RRP INFOSYS LIMITED | 402-B, COMMERCIAL MANOR, CLIVE CROSS ROAD, DANABUNDER, MASJID (E), , MUMBAI, Maharashtra, India - 400009 |
| U74900MH2007PTC170980 | FEC SHIPPING PRIVATE LIMITED | 17, Latif House, Iron Market, Sant Tukaram Road, Masjid (East), , Mumbai, Maharashtra, India - 400009 |
| AAS-0126 | AAPLA BUILDER AND DEVELOPER LLP | 404, 4TH FLOOR, BAUG E ALI J B SHAH MARG, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| U51109MH2010PTC205462 | MILESTONE PROTRADE PRIVATE LIMITED | 51A, Latif House, Iron Market, Sant Tukaram Road, Masjid (East), , Mumbai, Maharashtra, India - 400009 |
| U19202MH2018PTC317375 | SLIMBER TRADING PRIVATE LIMITED | 304, FLOOR 3RD BAUGH E ALI J B SHAH MARG, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U51909MH2021PTC358768 | PRAKASH PHARMACARE (INDIA) PRIVATE LIMITED | 16 1st Floor 298/300, Jathawala Building Yusuf Meherali Road, Chinchbunder , Mumbai, Maharashtra, India - 400009 |
| U63010MH1998PTC115015 | DAKOR CLEARING AND SHIPPING PRIVATE LIMITED | ASHIRWAD BLDG 1ST FLOOR107 P D MELLO ROAD MASJID (E) , MUMBAI, Maharashtra, India - 400009 |
| U65990MH2021PTC367524 | VIVANTA HOLDINGS PRIVATE LIMITED | 16,1st Floor,298/300, Jathawala Building Yusuf Meherali Road, Chichbunder , Mumbai, Maharashtra, India - 400009 |
| U10200MH2009PTC193924 | SHRIJAY IMPEX PRIVATE LIMITED | 50/A, IRON MARKET, BARODA STREET, SANT TUKARAM ROAD, CARNAC BUNDER, MASJID (E) , MUMBAI, Maharashtra, India - 400009 |
| AAN-1062 | SMART MONEY SOLUTIONZ LLP | Shop-07,Floor-GRD, Plot-131/137, Decor Tower,J B Shah Marg, Chinchbunder, Mumbai, Maharashtra, India - 400009 |
| U74120MH2012PTC226514 | KIRTIKUMAR STEEL UDYOG PRIVATE LIMITED | G-7, Steel Yard House, Steel Market, S.T. Road, Masjid Bunder East , Mumbai, Maharashtra, India - 400009 |
| U15400MH2014PTC252368 | SINDHUSFURTI NATURAL FOOD AND RESEARCH PRIVATE LIMITED | B 27, Nav Vyapar Bahvan, 49 P.D' Mello Road, Masjid ( E ) , Mumbai, Maharashtra, India - 400009 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
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