• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

AVIRAL TRADING PRIVATE LIMITED

CIN: U51398MH2009PTC195769 As on: 2026-07-13

AVIRAL TRADING PRIVATE LIMITED (CIN: U51398MH2009PTC195769) is a Private company incorporated on 14 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.AVIRAL TRADING PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.

Directors of AVIRAL TRADING PRIVATE LIMITED are RATAN SHARMA, and RAJESH ARORA.

AVIRAL TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398MH2009PTC195769 and its registration number is 195769. Users may contact AVIRAL TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVIRAL TRADING PRIVATE LIMITED is Godown No. 31, Survey No. 26/5, Kanhai Patil Compound, Village Val, Taluka Bhiwandi, , THANE, Maharashtra, India - 421302.

Current status of AVIRAL TRADING PRIVATE LIMITED is - Strike Off.

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 Names

Previous CINs

ZaubaCorp's company report for AVIRAL TRADING 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 AVIRAL TRADING 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AVIRAL TRADING
DIN Director Name Designation Appointment Date
02325911 RATAN SHARMA Director 2010-07-17
03055605 RAJESH ARORA Director 2010-07-17
Past Directors & Key Managerial Personnel of AVIRAL TRADING
DIN Director Name Designation Appointment Date Cessation
01214193 SUNIL KUMAR TATER Director - 2010-07-19
Other Directorships of SUNIL KUMAR TATER
Company Name CIN Designation Appointment Date Cessation
BLACK BERRY CHEMICAL INDUSTRY PRIVATE LIMITED U24290MH2008PTC178156 Director - 2008-03-03
HENGXIN TECHNOLOGY (INDIA) PRIVATE LIMITED U32201MH2009PTC193194 Director - 2009-06-26
BENCHMARK INFRACON PRIVATE LIMITED U45200MH2008PTC179233 Director - 2008-02-27
PROFICIENT INFRACON PRIVATE LIMITED U45202MH2008PTC179864 Director - 2008-03-17
BENCHMARK BUILDCON PRIVATE LIMITED U45202MH2008PTC180225 Director - 2008-03-25
VASU KALINDI DEVELOPERS PRIVATE LIMITED U45203MH2009PTC192498 Director - 2010-01-05
PLANET INFRAPLAN PRIVATE LIMITED U45400MH2009PTC192497 Director - 2010-01-05
TALENT IMPEX PRIVATE LIMITED U51101MH2009PTC192496 Director - 2009-06-23
PROFICIENT MERCHANDISE LIMITED U51109MH2008PLC180367 Director - 2008-03-25
BENCHMARK TRADING PRIVATE LIMITED U51109MH2008PTC180363 Director - 2008-03-26
TRINETRA TRADING CO. PRIVATE LIMITED U51109MH2008PTC180644 Director - 2008-04-08
HILLVIEW IMPEX PRIVATE LIMITED U51109MH2009PTC190493 Director - 2009-03-05
SUYASH DIAMONDS PRIVATE LIMITED U51109MH2009PTC190688 Director - 2009-05-06
GUNGUN EXPORTS PRIVATE LIMITED U51109MH2009PTC191632 Director - 2009-04-24
NAMOKAR IMPEX PRIVATE LIMITED U51109MH2009PTC191689 Director - 2009-05-06
AAKAR DIAMONDS PRIVATE LIMITED U51109MH2009PTC192338 Director - 2009-07-15
TIRTH DIAMONDS PRIVATE LIMITED U51109MH2009PTC192340 Director - 2009-08-12
PRESTIGE EXPORTS PRIVATE LIMITED U51109MH2009PTC194101 Director - 2009-08-12
APSARA MULTITRADE PRIVATE LIMITED U51109MH2009PTC194130 Director - 2009-10-03
GOODWILL MULTITRADE PRIVATE LIMITED U51109MH2009PTC194311 Director - 2009-09-13
PAVITRA IMPEX PRIVATE LIMITED U51109MH2009PTC194316 Director - 2009-08-14
TARANG EXPORTS PRIVATE LIMITED U51109MH2009PTC195521 Director - 2009-09-20
TRIKESH IMPEX PRIVATE LIMITED U51109MH2009PTC195553 Director - 2010-01-10
ALOKIK TRADING PRIVATE LIMITED U51109MH2009PTC195554 Director - 2009-09-13
NAVYUG IMPEX PRIVATE LIMITED U51109MH2009PTC195555 Director - 2009-09-10
PALASH EXIM PRIVATE LIMITED U51109MH2009PTC195938 Director - 2009-10-10
SURBHI EXIM PRIVATE LIMITED U51109MH2009PTC196004 Director - 2009-09-25
AVIRAT TRADING PRIVATE LIMITED U51109MH2009PTC196018 Director - 2010-01-13
RISHIRAJ EXIM PRIVATE LIMITED U51109MH2009PTC196850 Director - 2010-05-04
PADAMPRABHU IMPEX PRIVATE LIMITED U51109MH2009PTC196853 Director - 2009-11-06
SHRAVANI EXPORTS PRIVATE LIMITED U51311MH2008PTC180543 Director - 2008-03-29
HARMONY DIAMONDS PRIVATE LIMITED U51398MH2009PTC190669 Director - 2009-08-11
OPTIC TRADING PRIVATE LIMITED U51398MH2009PTC193871 Director - 2009-07-31
SIDDHESHWAR IMPEX PRIVATE LIMITED U51398MH2009PTC193872 Director - 2009-07-10
TIRTH IMPEX PRIVATE LIMITED U51398MH2009PTC193885 Director - 2009-07-18
MOHAK IMPEX PRIVATE LIMITED U51398MH2009PTC195943 Director - 2009-10-23
PURAV EXPORTS PRIVATE LIMITED U51398MH2009PTC196875 Director - 2009-11-07
FOREMOST MERCHANDISE PRIVATE LIMITED U51420MH2008PTC179881 Director - 2008-03-10
CREATIVE IMPEX PRIVATE LIMITED U51505MH2009PTC192335 Director - 2009-05-12
SANDESH EXPORTS PRIVATE LIMITED U51900MH2009PTC192214 Director - 2009-05-12
NAMO IMPEX PRIVATE LIMITED U51900MH2009PTC192393 Director - 2009-05-14
SHANKESHWAR TRADERS PRIVATE LIMITED U51909MH2008PTC180542 Director - 2008-03-28
RAMSHYAM EXPORTS PRIVATE LIMITED U51909MH2008PTC181076 Director - 2008-04-15
BAFNA DIAMONDS PRIVATE LIMITED U51909MH2008PTC181082 Director - 2008-04-20
SHANKESHWAR SALES AGENCIES PRIVATE LIMITED U51909MH2008PTC181083 Director - 2008-04-20
LUXURY EXPORTS PRIVATE LIMITED U51909MH2009PTC189549 Director - 2009-03-01
KHUSH EXPORTS PRIVATE LIMITED U51909MH2009PTC192519 Director - 2009-06-15
UNICON EXPORTS PRIVATE LIMITED U51909MH2009PTC193138 Director - 2009-06-27
BENCHMARK IMPEX PRIVATE LIMITED U51909MH2009PTC194383 Director - 2010-01-10
SHANKESHWAR FINVEST PRIVATE LIMITED U67190MH2008PTC181100 Director - 2008-06-05
NIFSYS TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH2010PTC204915 Director 2010-06-26 Ongoing
TRINETRA INFRACON PRIVATE LIMITED U74110MH2008PTC180252 Director - 2008-07-01
RADHAGOPAL FINANCIAL SERVICES PRIVATE LIMITED U74110MH2008PTC181098 Director - 2008-07-01
Other Directorships of RATAN SHARMA
Other Directorships of RAJESH ARORA
Company Name CIN Designation Appointment Date Cessation
SUBHLAXMI DEALER PRIVATE LIMITED U51101WB2010PTC144533 Director 2010-06-01 Ongoing
KIMAYA TRADING PRIVATE LIMITED U51109MH2010PTC201583 Additional Director - 2012-05-02
NIB VINIMAY PRIVATE LIMITED U51310WB2009PTC140440 Director 2016-12-23 Ongoing
PRIYAMBDA TRADING PRIVATE LIMITED U51909MH2011PTC214965 Director 2011-03-18 Ongoing
LATTA VINIMAY PRIVATE LIMITED U51909WB2010PTC141118 Director - 2017-05-23
SAMNA MERCANTILE PRIVATE LIMITED U51909WB2010PTC226912 Additional Director - 2012-09-11
RISHYAP COMMOSALES PRIVATE LIMITED U52390WB2010PTC141382 Director - 2017-11-01
OCEAN MANAGEMENT SOLUTION PRIVATE LIMITED U74140WB2009PTC136996 Director - 2017-05-23
KALPATARU NETMART & SERVICES PRIVATE LIMITED U74140WB2010PTC142853 Director - 2017-05-23
CHIRANJEEVINI ENGINEERING PRIVATE LIMITED U74900WB2013PTC190182 Director - 2017-07-29
RUDRAPRIYA ENGINEERING PRIVATE LIMITED U74900WB2013PTC190399 Director 2013-07-22 Ongoing
KKBS INVESTMENT ADVISORY PRIVATE LIMITED U74900WB2014PTC199704 Additional Director 2016-11-16 Ongoing
STEELSCAPE ROLLING MILL PRIVATE LIMITED U74900WB2014PTC199731 Director 2014-01-24 Ongoing
AGNIKANYA MACHINIRIES & ENGINEERING PRIVATE LIMITED U74900WB2014PTC202374 Director 2014-07-04 Ongoing
DHATAB POWERTECH & INDUSTRIES PRIVATE LIMITED U74900WB2014PTC202377 Director 2014-07-04 Ongoing
WHOLESOME TRADER PRIVATE LIMITED U74999WB2011PTC165692 Director 2011-08-01 Ongoing
NIMBLE COMMERCIAL PRIVATE LIMITED U74999WB2011PTC165714 Director 2011-08-01 Ongoing
VISHWALAXMI CONSULTANCY PRIVATE LIMITED U93000WB2013PTC196755 Director 2013-08-26 Ongoing

CIN Company Name Company Address
U24103MH2023PTC410315 TRISIS METALWORKS PRIVATE LIMITED BUILDING NO. 2 GALA NO. 4/A/2 SHREE SAI LOGISTICS SURVEY 25/1, VILLAGE ELKUNDE TALUKA SURVEY 25/1 VILLAGE ELKUNDE TALUKA BHIWANDI DIST THANE,Bhiwandi,Thane,Maharashtra,421302-India
U99999MH1984PTC034690 INDARTS EXPORTS PVT LTD Motiram Patil Estate,Gala No.F-101,Cabin No.1, House No.654,Survey No.194,Purna Village ,Bhiwandi. , Thane, Maharashtra, India - 421302
U15121MH2024PTC422588 KWANZAA LIFESTYLE PRIVATE LIMITED 1st Floor, Bldg No. E5, H No. 1962, Gala No. 102,Parasnath Industrial Complex, Val Village,Bhiwandi,Thane,Maharashtra,421302-India
U51396MH2008PLC181181 SAFFRON SPECIALITY PAPERS LIMITED Survey No. 53, Hissa 29, 75/2 and 77/5 Village Aamne, Near Indian Petrol Pump,Taluka Bhiwandi,Thane,Maharashtra,421302-India
U51909MH2013PTC241280 MANIMA TRADING COMPANY PRIVATE LIMITED Unit No.30, Building No. D-5, Bhumi World Pimplas Village, Taluka Bhiwandi , Thane, Maharashtra, India - 421302
U74999MH1995PLC084474 ADROIT INDUSTRIES (INDIA) LIMITED Gala No.02 , Building No. A-2 , Gr. Floor , Print World Industrial Complex , Survey No. 15/1 Road, Mankoli Vehele , Village Vehele, Bhiwandi , Thane , Bhiwandi, Maharashtra, India - 421302
U52609MH2010PTC241562 VIRGO HOME DEZINER PRIVATE LIMITED GODOWN NO 1, BUILDING NO.183 JUMBOSHED GODOWN, VILLAGE GUNDAVLI , TALUKA BHIWANDI, Maharashtra, India - 421302
ACI-9227 MIRDHA INFRATECH SOLUTION LLP SHOP NO.5, B WING, GR FLR, AHMAHF RESIDENCY,H NO.2441/5, KALHER VILLAGE, BHIWANDI,Bhiwandi,Thane,Maharashtra,India-421302
U45201MH2006PTC165092 BROADWAY THEATRE PRIVATE LIMITED S. No. 6, H. No. 2,3,4 (P), Metro Complex, D'Souza Compound, Thane-Bhiwandi-Agra Road, Vill age Purna , Taluka Bhiwandi, Maharashtra, India - 421302
U51900MH2008PLC178856 R. R. WORLD LIMITED PLOT NO C/1 , SURVEY NO 196 HISSA NO 3 ,PAIKI VILL TALUKA BHIWANDI , THANE, Maharashtra, India - 421302
AAF-1618 DAYAL ZIPPERS LLP GALA NO. 102, BLDG. NO. C-16, FIRST FLOOR, PARASNATH COMPLEXSURVEY NO 26, VILLAGE OVALI, BHIVANDI, THANE Bhiwandi, Maharashtra, India - 421302
ACH-2109 DERIAN DESIGN LLP H. No. 788, Gala No 16, Gr Floor,Bldg. No A-21, Hari Har Compound, Dapode Village,Bhiwandi,Thane,Maharashtra,India-421302
ABA-2040 MCCPL FASHIONS LLP GALA NO. 108 TO 110, BLDG. NO. D1 PARASNATH COMPLEX H.NO.1755, VILLAGE VAL, BHIWANDI Thane, Maharashtra, India - 421302
U51100MH2021PTC371306 SKA FASHIONS PRIVATE LIMITED H. No. 2029, Gala No. C-9, Building No F-5, Prerna Complex, Dapoda Road, Val Village , Bhiwandi, Maharashtra, India - 421302
U19115MH2015PTC265033 SLH LUGGAGE MANUFACTURER PRIVATE LIMITED UNIT NO. 5, 1ST FLOOR, SURVEY NO. 74 HISSA NO. 11 & 12 MOUJE VAPDE, TALUKA BH IWANDI , THANE, Maharashtra, India - 421302
U74900MH2011PTC221224 KEMARK ENTERPRISES PRIVATE LIMITED Godown No.8,Arihant complex,1st Floor, Bldg No.J4-FF,Survey No.37,kopar Village , , Bhiwandi, Maharashtra, India - 421302
U01110MH2021PTC363493 DROID AGROTECH PRIVATE LIMITED BUILDING NO 6, UNIT NO 38, BHUMI WORLD, PIMPLAS VILLAGE, NASHIK BYPASS RD (NH-3), TALUKA BHIWANDI, DIST THANE- 421302 , Bhiwandi, Maharashtra, India - 421302
U20238MR2026PTC473575 SHRI RAMA POOJA PRODUCTS PRIVATE LIMITED H.No-1666/5, Gala T-43 Bldg-7, Jai Matadi Compound,,,Kalher Village, Bhiwandi,Bhiwandi,Thane,Maharashtra,421302-India
U63020MH1992PTC068344 KOTHARI TRANSWARE PRIVATE LIMITED SURVEY NO.151, HARIHAR COMPOUND, THANE BHIWANDI ROAD, VILLAGE RAHNAL, , BHIWANDI, Maharashtra, India - 421302
U74140MH1997PTC112115 KOTHARI TRADE AGENCY PRIVATE LIMITED SURVEY NO.151, HARIHAR COMPOUND, THANE BHIWANDI ROAD, VILLAGE RAHNAL, , BHIWANDI, Maharashtra, India - 421302
ACF-4614 KHAERE DESIGNS LLP H NO. 1080(5), GALA NO. 5,,ZAVERCHAND COMPOUND, PURNA,Bhiwandi,Thane,Maharashtra,India-421302
ACR-2941 MAYHEM VENTURES LLP H. No. 1080(5), Gala No. 5,,Zaverchand Compound, Purna,,Bhiwandi,Thane,Maharashtra,India-421302
U62099MH2023PTC399836 ONEFUTURE INSURTECH PRIVATE LIMITED H NO. 1080(5), GALA NO. 5, ZAVERCHAND COMPOUND,,PURNA,,Bhiwandi,Thane,Maharashtra,421302-India
U27108MH1974PLC017224 MALHOTRA STEELS (BOMBAY) LIMITED SURVEY NO. 2, HISSA NO. 9, AT VILLAGE RANJNOLI, KALYAN - BHIWANDI ROAD, BHIWANDI , THANE, Maharashtra, India - 421302
U74999MH1982PTC028365 TEECEE TRADING PRIVATE LIMITED SURVEY NO. 2, HISSA NO. 9, AT VILLAGE RANJNOLI, KALYAN - BHIWANDI ROAD, BHIWANDI , THANE, Maharashtra, India - 421302
U62011MH2026PTC470901 CLARVIT TECHNOLOGIES PRIVATE LIMITED Flat No. 2406, Godrej Nirvaan Tower No. 2, Village Bhadwad and Temghar,Kalyan Bhiwandi Bypass, Taluka Bhivandi,Bhiwandi,Thane,Maharashtra,421302-India
AAR-2495 FIVE MOK ENERGIES LLP Gala No 07, Building No A/5, Kripa Industrial Complex, Sonale Village, NearMumbai Nashik Highway Bhiwandi Thane, Maharashtra, India - 421302
U51398MH2017PTC293985 AGE OF STEEL & METAL PRIVATE LIMITED CHAMUNDA COMPOUND,GROUND FLOOR, GALA NO. B-1, H NO.1353/1,ANJUR ROAD,VAL , VILLAGE,BHIWANDI ,MUMBAI, Maharashtra, India - 421302
U51101MH2013PTC240030 TEJ COMMODITIES PRIVATE LIMITED H.NO 1100 GALA NO 2, GROUND FLOOR, TULSA COMPOUND ANJUR PHATA, DAPODA ROAD, NR PRADEEP HOT EL, VAL , BHIWANDI THANE, Maharashtra, India - 421302

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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