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      AVIKA TRADECOM LLP

      LLPIN: AAE-8741 As on: 2026-07-13

      AVIKA TRADECOM LLP (LLPIN: AAE-8741) is a Limited Liability Partnership firm incorporated on 07 Oct 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of AVIKA TRADECOM LLP are VAISHALI COLIN SHAH, and SIMRAN COLIN SHAH.

      AVIKA TRADECOM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 09 May 2024.

      AVIKA TRADECOM LLP's LLP Identification Number is (LLPIN)AAE-8741. Its Email address is [email protected] and its registered address is A-212,FLOOR - 8, A WING, KALPATARU HORIZON, SUDAM KALU AHIRE MARG, WORLI TEL EXCHANGE Mumbai, Maharashtra, India - 400018

      Current status of AVIKA TRADECOM LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 AVIKA TRADECOM 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 AVIKA TRADECOM
      DIN Director Name Designation Appointment Date
      03442591 VAISHALI COLIN SHAH Designated Partner 2015-10-07
      08046671 SIMRAN COLIN SHAH Designated Partner 2017-11-21
      Past Directors & Key Managerial Personnel of AVIKA TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      07298848 BHARATI PANKAJ SHAH Designated Partner - 2017-11-21
      Other Directorships of VAISHALI COLIN SHAH
      Company Name CIN Designation Appointment Date Cessation
      KAMA JEWELLERY PRIVATE LIMITED U74999MH2011PTC216930 Additional Director - 2012-02-27
      KAMA JEWELLERY PRIVATE LIMITED U74999MH2011PTC216930 Director 2012-02-27 Ongoing
      Other Directorships of BHARATI PANKAJ SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SIMRAN COLIN SHAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ABB-2328 Colossa Advisers LLP B 214 Floor 8,B Wing Kalpataru Horizon Sudam Kalu Ahire Marg Worli Tel Exchange,Mumbai,Mumbai,Maharashtra,India-400018
      ABZ-0470 RATNARAJ BLESSING MILESTONE LLP B-253, FLOOR - 12,B WING, KALPATARU HORIZON,,SUDAM KALU AHIRE MARG, WORLI TEL EXCHANGE,Mumbai,Mumbai,Maharashtra,India-400018
      ABZ-0051 BLESSING RATNARAJ MILESTONE LLP B-253, FLOOR - 12, B WING, KALPATARU HORIZON,,SUDAM KALU AHIRE MARG, WORLI TEL EXCHANGE,,Mumbai,Mumbai,Maharashtra,India-400018
      U51909MH2008PTC251067 KIWI DEALERS PRIVATE LIMITED B-253, FLOOR-12, B WING, KALPATARU HORIZON, SUDAM KALU AHIRE MARG, WORLI TEL EXCHANG E , WORLI. , MUMBAI, Maharashtra, India - 400018
      U51109MH2007PTC251045 NAMAN TIE-UP PRIVATE LIMITED B-253, FLOOR-12, B WING, KALPATARU HORIZON, SUDAM KALU AHIRE MARG, WORLI TEL EXCHANG E , WORLI. , MUMBAI, Maharashtra, India - 400018
      U67120MH1994PTC083786 SEALEGEND SECURITIES PRIVATE LIMITED B-203, Floor-20th, B-Wing, Kalpataru Horizon, Sudam Kalu Ahire Marg, Worli Tel Exchang e, Worli, , Mumbai, Maharashtra, India - 400018
      U70101MH2007PTC252125 PUJA PROMOTER PRIVATE LIMITED B-253, FLOOR-12, B WING, KALPATARU HORIZON, SUDAM KALU AHIRE MARG, WORLI TEL EXCHANG E , WORLI. , MUMBAI, Maharashtra, India - 400018
      U18104MH2022PTC381554 DRAMAWALK LIFESTYLE PRIVATE LIMITED B214 Flr 8 Bwing Kalpataru Horizon Sudam Kalu Ahire Marg Worli Tel Exchng Worli,Mumbai,Mumbai City,Maharashtra,400018-India
      U51101MH2010PTC392733 PARIDHAN COMMOTRADE PRIVATE LIMITED B-253, FLOOR-12, B WING, KALPATARU HORIZON, SUDAM KALU AHIRE MARG, WORLI, MUMBAI,MUMBAI,Mumbai City,Maharashtra,400018-India
      U70200MH2010PTC392732 NILAMBER NIRMAN PRIVATE LIMITED B-253, FLOOR-12, B WING, KALPATARU HORIZON, SUDAM KALU AHIRE MARG, WORLI, MUMBAI , MUMBAI, Maharashtra, India - 400018
      U22219MH2008PTC392705 MANJARI PRINT MEDIA PRIVATE LIMITED B-253, FLOOR-12, B WING, KALPATARU HORIZON, SUDAM KALU AHIRE MARG, WORLI, MUMBAI , MUMBAI CITY, Maharashtra, India - 400018
      U74110MH2017PTC296307 DRACONICS MANAGEMENT CONSULTANCY PRIVATE LIMITED FLOOR-G,PLOT-135,CONTINENTAL BUILDING ZEE TV,SUDAM KALU AHIRE MARG,WORLI TEL EXCHANGE,WORLI, , Mumbai, Maharashtra, India - 400018
      ACF-0727 SALUBRIOUS DESTINATION LLP A-214, Kalpataru Horizon,Sudam Kalu Ahire Marg,Mumbai,Mumbai,Maharashtra,India-400018
      ACF-0728 COMO JOURNEY LLP A-214, Kalpataru Horizon,Sudam Kalu Ahire Marg,Mumbai,Mumbai,Maharashtra,India-400018
      ACF-0729 BEAUTIFUL SECOND HOME LLP A-214, Kalpataru Horizon,Sudam Kalu Ahire Marg,Mumbai,Mumbai,Maharashtra,India-400018
      ACF-0731 SPECTACULAR VACATION HOME LLP A-214, Kalpataru Horizon,Sudam Kalu Ahire Marg,Mumbai,Mumbai,Maharashtra,India-400018
      ACF-1347 URB HOMES COLLECTION PROJECTS AND DEVELOPMENT LLP A-214, Kalpataru Horizon,Sudam Kalu Ahire Marg,Mumbai,Mumbai,Maharashtra,India-400018
      AAD-8086 FIRESTELLAR TECHNOLOGIES LLP A-403,Floor-4,Plot -7,A Wing,Patel Apartments, B.G.Kher Marg, Worli Naka,Worli, Mumbai-400018. Mumbai, Maharashtra, India - 400018
      U70100MH2017PTC296540 METASPIRE REALTY PRIVATE LIMITED PLOT-135,CONTINENTAL BUILDING ZEE TV,SUDAM KALU AHIRE MARG,WORLI TEL EXCHANGE, Worli , Mumbai, Maharashtra, India - 400018
      ACF-4145 URBANLIV PROPERTIES LLP Kalpataru Horizon, A-214,S. K. Ahire Marg, Worli,Mumbai,Mumbai,Maharashtra,India-400018
      ACC-5949 UW WORKSPACE LLP A-214, Kalpataru Horizon,S. K. Ahire Marg, Worli,Mumbai,Mumbai,Maharashtra,India-400018
      ACA-6994 POP POP CONSULTATION LLP 8-A, Floor-8, A WingHarmony Tower, Dr E Moses Road, Worli Naka Mumbai, Maharashtra, India - 400018
      ACG-7197 RUBIX8 CORPORATION LLP A-46, FLOOR -7, PLOT -60/61, A WING, MADHUBAN APARTMENTS,ACHARYA P K ATRE MARG , WORLI HILL ROAD,Mumbai,Mumbai,Maharashtra,India-400018
      U15400MH2021PTC370541 PALATE THEORY PRIVATE LIMITED A-214, Kalpataru Horizon, S. K. Ahire Marg, Worli , Mumbai, Maharashtra, India - 400018
      U45309MH2021PTC362290 URB REALTY PRIVATE LIMITED A-214, Kalpataru Horizon Worli, S.K. Ahire Marg , Mumbai, Maharashtra, India - 400018
      U70109MH2020PTC346302 URBANLIV PROPERTIES PRIVATE LIMITED Kalpataru Horizon, A-214 S. K. Ahire Marg, Worli , Mumbai, Maharashtra, India - 400018
      U67120MH2006FTC161571 ODYSSEY INDIA ADVISORS PRIVATE LIMITED 263 - A, Kalpataru, Horizon, S K Ahire Marg, Worli , Mumbai, Maharashtra, India - 400018
      U51109MH2010PTC198297 SANJALI TRADING COMPANY PRIVATE LIMITED 214 / 224 A, Kalpataru Horizon S. K. Ahire Marg, Worli , Mumbai, Maharashtra, India - 400018
      U74140MH2002PTC136922 EXCELLENCY RESOURCE MANAGEMENT AND CONSULTANTS PRIVATE LIMITED FLAT 241, TOWER -A , KALPATARU HORIZON S. K. AHIRE MARG, WORLI, , MUMBAI, Maharashtra, India - 400018
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      Download Audited Financials
      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
      Download Audited Financials
      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 Share 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

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      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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