AVILOK TRADE & FINANCE LIMITED
CIN: U67120MH1983PLC031150 As on: 2026-07-13
AVILOK TRADE & FINANCE LIMITED (CIN: U67120MH1983PLC031150) is a Public company incorporated on 22 Oct 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2190200.00.
AVILOK TRADE & FINANCE LIMITED's Annual General Meeting (AGM) was last held on 06 Aug 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.AVILOK TRADE & FINANCE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of AVILOK TRADE & FINANCE LIMITED are ROHIT RAJGOPAL DHOOT, SUDHA PRADEEPKUMAR JAJODIA, and RAJSHREE SURESH TAPURIAH.
AVILOK TRADE & FINANCE LIMITED's Corporate Identification Number (CIN) is U67120MH1983PLC031150 and its registration number is 31150. Users may contact AVILOK TRADE & FINANCE LIMITED on its Email address - [email protected]. Registered address of AVILOK TRADE & FINANCE LIMITED is COMMERCE HOUSE,4TH FLOOR,3 CURRIMBHOY ROAD, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001.
Current status of AVILOK TRADE & FINANCE LIMITED is - Amalgamated.
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 AVILOK TRADE & FINANCE 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.
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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 AVILOK TRADE & FINANCE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AVILOK TRADE & FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00016856 | ROHIT RAJGOPAL DHOOT | Director | 1992-09-03 |
| 00376571 | SUDHA PRADEEPKUMAR JAJODIA | Director | 1993-08-31 |
| 01655859 | RAJSHREE SURESH TAPURIAH | Director | 2011-07-29 |
Past Directors & Key Managerial Personnel of AVILOK TRADE & FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00372526 | SURESH TAPURIAH | Director | - | 2011-02-14 |
| 01655859 | RAJSHREE SURESH TAPURIAH | Additional Director | - | 2011-07-29 |
Other Directorships of ROHIT RAJGOPAL DHOOT
Other Directorships of SURESH TAPURIAH
Other Directorships of SUDHA PRADEEPKUMAR JAJODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEENAKSHI STEEL INDUSTRIES LIMITED | L52110DL1985PLC020240 | Additional Director | - | 2015-09-30 |
| MEENAKSHI STEEL INDUSTRIES LIMITED | L52110DL1985PLC020240 | Director | 2019-06-11 | Ongoing |
| JATAYU TEXTILES & INDUSTRIES LIMITED | U17120MH1983PLC029380 | Director | 1993-09-07 | Ongoing |
| RUIA HOME TEXTILES PRIVATE LIMITED | U18100MH1990PTC057425 | Director | 1990-07-26 | Ongoing |
| TEAM ELEVEN METCHEM TECHNOLOGY PRIVATE LIMITED | U24100MH1982PTC027255 | Director | 2016-07-20 | Ongoing |
| APPLE CHEMICAL INDUSTRIES PVT LTD | U24100MH1982PTC028630 | Director | 2011-03-30 | Ongoing |
| BOW CHEMICALS PRIVATE LIMITED | U24110MH1994PTC077663 | Director | 2011-03-30 | Ongoing |
| RAJASHREE HOLDINGS LIMITED | U67120MH1982PLC027788 | Director | 1993-09-03 | Ongoing |
| FIVE-STAR TRADING & INVESTMENT COMPANY LIMITED | U67120MH1982PLC027789 | Director | 1993-09-03 | Ongoing |
| ANUKOOL TRADE & FINANCE LIMITED | U67120MH1983PLC031160 | Director | 1993-08-31 | Ongoing |
Other Directorships of RAJSHREE SURESH TAPURIAH
| CIN | Company Name | Company Address |
|---|---|---|
| U45201MH2021PTC365167 | ALPERTON DEVELOPERS AND CONTRACTORS PRIVATE LIMITED | 4th Floor, Commerce House 3, Currimbhoy Road, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U30007MH2005PTC152392 | VERITE SOFTWARE PRIVATE LIMITED | COMMERCE HOUSE, 4TH FLOOR, 3, CARRIMBHOY ROAD, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U70100MH1979PLC021230 | BELMONT PROPERTIES LIMITED | Wakefield House, 3rd Floor, 11 Sprott Road Ballard Estate between Customs & Darabsh aw House , Mumbai, Maharashtra, India - 400001 |
| U99999MH1964PTC012980 | MARK MOVERS PRIVATE LIMITED | Wakefield House, 3rd Floor, 11 Sprott Road Ballard Estate between Customs & Darabsh aw House , Mumbai, Maharashtra, India - 400001 |
| U99999MH1977PLC019547 | VAZ FORWARDING LIMITED | Wakefield House, 3rd Floor, 11 Sprott Road Ballard Estate between Customs & Darabsh aw House , Mumbai, Maharashtra, India - 400001 |
| ACS-8959 | STRAFCAN BUILDCON LLP | Floor-Grd 4th 3 Commerce,House Currimbhoy Street,Mumbai,Mumbai,Maharashtra,India-400001 |
| U46529MH2023PTC399083 | SHODAN CARE PRIVATE LIMITED | Orient House, 4th Floor, Adi Marzban Road,Ballard Estate,Mumbai,Mumbai,Maharashtra,400001-India |
| U45201MH2007PTC171465 | KAJIVA CONSTRUCTION COMPANY PRIVATE LIMITED | WAKEFIELD HOUSE, 3RD FLOOR, SPROTT ROAD, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U45200MH2007PTC169252 | DHANSHREE PROPERTIES PRIVATE LIMITED | 302, WAKEFIELD HOUSE, 3RD FLOOR SPROTT ROAD, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U45200MH2009PTC189650 | HARSHA INFRASTRUCTURE PRIVATE LIMITED | 302, 3rd floor, Wakefield house, Sprott Road,Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U40108MH2007PTC176682 | NIRUPAM ENERGY PROJECTS PRIVATE LIMITED | 302, WAKEFIELD HOUSE, 3RD FLOOR SPROTT ROAD, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U40104MH2008PTC183571 | VISHUDH URJA PRIVATE LIMITED | 302, WAKEFIELD HOUSE, 3RD FLOOR, SPROTT ROAD, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U40104MH2008PTC183572 | ADVITIYA URJA PRIVATE LIMITED | 302, WAKEFIELD HOUSE, 3RD FLOOR SPROTT ROAD, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U40105MH2008PTC183570 | NATURAL POWER VENTURES PRIVATE LIMITED | 302, WAKEFIELD HOUSE, 3RD FLOOR SPROTT ROAD, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U51900MH2008PTC186264 | PREMILA MERCANTILE PRIVATE LIMITED | 302, WAKEFIELD HOUSE, 3RD FLOOR SPROTT ROAD, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U51900MH2008PTC187444 | NISHITA MERCANTILE PRIVATE LIMITED | 302, WAKEFIELD HOUSE, 3RD FLOOR SPROTT ROAD, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1983PLC031160 | ANUKOOL TRADE & FINANCE LIMITED | COMMERCE HOUSE4TH FLOOR 3 CURRI MBHOY RD BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U71130MH2004PTC150304 | STALLION OFFSHORE LOGISTICS PRIVATE LIMITED | 405, 4TH FLOOR, WAKEFIELD HOUSE NAROTTAM MORARJI ROAD, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U46529MH2025PTC440612 | THUMBSTOP BRANDS PRIVATE LIMITED | Floor-4th Floor, Plot-17, Orient House, Adi Marzban, Path,,Off Shahid Bhagatsingh Road, Ballard Estate,,Mumbai,Mumbai,Maharashtra,400001-India |
| ABA-9948 | PENTOMIME CONSULTING LLP | FLOOR 5, PLOT - 17, ORIENT HOUSE,,ADI MARZBAN PATH, OFF SHAHID BHAGATSINGH ROAD, BALLARD ESTATE,MUMBAI 400038,Mumbai,Mumbai,Maharashtra,India-400001 |
| U46595MH2026PTC469901 | SARWAYARUDHRA IMPEX PRIVATE LIMITED | OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U46699MH2026PTC469898 | TRILOKSHIVA TRADING PRIVATE LIMITED | OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U51909MH2002PTC138017 | ZEN INTRATRADE PRIVATE LIMITED | 206 Wakefield House,2ndFloor Opp New Custom House, Sprott Road , Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U37100MH2021PTC363706 | BEYOND MANGO PRIVATE LIMITED | BALLARD ESTATE, 3RD FLOOR, HAMILTON HOUSE, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| L65990MH1993PLC071003 | CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED | CONSTRUCTION HOUSE 4TH FLOOR, 5 WALCHAND HIRACHAND MARG, BALLARD ESTATE,MUMBAI,Mumbai City,Maharashtra,400001-India |
| ACV-4345 | ROBINSONS (BOMBAY) LLP | 405, Floor-4, Plot -289,Emca House, Shahid Bhagat Singh Road, Ballard Estate,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACM-7140 | MINDSET WELLNESS AND HEALING LLP | 110, FLOOR-1, PLOT-289, EMCA HOUSE,,SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE,,Mumbai,Mumbai,Maharashtra,India-400001 |
| U35105MH2019PTC327121 | HIND RENEWABLE ENERGY SERVICESS PRIVATE LIMITED | 404,4TH FLOOR, WAKEFIELD HOUSE, NAROTTAM MORARJI ROAD,BALLARD ESTATE,MUMBAI,Mumbai City,Maharashtra,400001-India |
| U67100MH2022PTC383907 | RABBIT RA PRIVATE LIMITED | 110,FLOOR-1,PLOT-289,EMCA HOUSE,SHAHID BHAGAT SINGH ROAD,BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,400001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.