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
AVINASH TRADECOM PRIVATE LIMITED
CIN: U40100MP2010PTC024596
AVINASH TRADECOM PRIVATE LIMITED (CIN: U40100MP2010PTC024596) is a Private company incorporated on 22 Oct 2010. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 150000.00.
AVINASH TRADECOM 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.AVINASH TRADECOM PRIVATE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.
Directors of AVINASH TRADECOM PRIVATE LIMITED are PRIYANK SINGHANIA, and AVINASH SINGHANIA.
AVINASH TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U40100MP2010PTC024596 and its registration number is 24596. Users may contact AVINASH TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVINASH TRADECOM PRIVATE LIMITED is CAMPUS OF ARYA ENERGY LIMITED, REULA ROAD, VILLAGE-GOHUNDRA,DONGRA TOLA, TALUKA KOT MA , ANUPPUR, Madhya Pradesh, India - 484334.
Current status of AVINASH TRADECOM 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AVINASH TRADECOM 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 AVINASH TRADECOM
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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 AVINASH 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 |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of AVINASH TRADECOM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02047375 | PRIYANK SINGHANIA | Director | 2020-11-06 |
| 01072415 | AVINASH SINGHANIA | Director | 2020-11-06 |
Past Directors & Key Managerial Personnel of AVINASH TRADECOM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02299524 | SAURABH AGRAWAL | Director | - | 2020-11-23 |
| 00017163 | MUKESH SINGHANIA | Director | - | 2020-09-17 |
| 01008218 | MANISH NATHANI | Director | - | 2019-06-14 |
| 01008315 | ASHISH KUMAR NATHANI | Director | - | 2020-11-23 |
| 01318789 | VIJAY KANT TIWARI | Director | - | 2020-11-23 |
Other Directorships of PRIYANK SINGHANIA
Other Directorships of SAURABH AGRAWAL
Other Directorships of MUKESH SINGHANIA
Other Directorships of MANISH NATHANI
Other Directorships of ASHISH KUMAR NATHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDITIA LABS PRIVATE LIMITED | U03311CT2006PTC018317 | Director | - | 2021-08-20 |
| LALIT ENGINEERING AND POWER PRIVATE LIMITED | U29220CT2008PTC020820 | Director | 2019-06-14 | Ongoing |
| LALIT POWER RESOURCES PRIVATE LIMITED | U40100CT2009PTC021235 | Director | 2019-06-14 | Ongoing |
| TRIVENI URJA VIKAS PRIVATE LIMITED | U40100CT2009PTC021236 | Director | - | 2021-12-02 |
| SHREE MARUTI STEEL & ENERGY PRIVATE LIMITED | U40100CT2009PTC021312 | Director | 2020-09-15 | Ongoing |
| MID INDIA POWER & STEEL PRIVATE LIMITED | U40100CT2010PTC022126 | Director | 2019-06-14 | Ongoing |
| SURPRISE SALES PRIVATE LIMITED | U51109CT2007PTC008035 | Director | 2019-06-14 | Ongoing |
Other Directorships of AVINASH SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVINASH INFRAVENTURES LLP | AAL-3037 | Designated Partner | 2017-12-04 | Ongoing |
| SHREE TIRUPATI BALAJI POWER AND STEEL PRIVATE LIMITED | U04010CT2005PTC017745 | Director | - | 2020-04-15 |
| MARUTI THERMAL POWER PRIVATE LIMITED | U40100CT2008PTC020997 | Director | - | 2014-03-30 |
| AVINASH DEVELOPERS PRIVATE LIMITED | U45201CT1997PTC012395 | Director | - | 2016-12-26 |
| AVINASH DEVELOPERS PRIVATE LIMITED | U45201CT1997PTC012395 | Whole-time director | - | 2016-11-01 |
| AVINASH REALTORS PRIVATE LIMITED | U70101CT2004PTC016521 | Director | - | 2014-03-30 |
| AVINASH INFRA PROJECTS PRIVATE LIMITED | U70102CT2004PTC016397 | Director | - | 2014-08-01 |
| FEDERATION OF AUTOMOBILE DEALERS ASSOCIATIONS TFR.FROM MUMBAI TO DELHI | U74140DL2004NPL130324 | Director | - | 2015-09-18 |
| BULLSEYE ENTERTAINMENTS PRIVATE LIMITED | U92190CT2009PTC021202 | Director | - | 2014-08-01 |
Other Directorships of VIJAY KANT TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK POWER & MINERAL RESOURCES PRIVATE LIMITED | U13209CT2004PTC017162 | Director | - | 2013-11-18 |
| ABHINAV FERRO ALLOYS & POWER PRIVATE LIMITED | U27100CT2010PTC022073 | Director | 2010-09-27 | Ongoing |
| LALIT ENGINEERING AND POWER PRIVATE LIMITED | U29220CT2008PTC020820 | Director | - | 2013-05-26 |
| LALIT POWER RESOURCES PRIVATE LIMITED | U40100CT2009PTC021235 | Director | - | 2013-05-26 |
| TRIVENI URJA VIKAS PRIVATE LIMITED | U40100CT2009PTC021236 | Director | - | 2013-05-26 |
| ARYA ENERGY LIMITED | U40101CT2007PLC020212 | Director | - | 2022-09-05 |
| ABHINAV GREEN POWER (INDIA) PRIVATE LIMITED | U40300CT2012PTC000333 | Director | 2012-05-09 | Ongoing |
| KONARK GOODS PRIVATE LIMITED | U51109WB2007PTC118579 | Director | - | 2013-05-26 |
| KARATE INDIA ORGANISATION | U85300DL2020NPL362725 | Additional Director | - | 2021-11-07 |
| KARATE INDIA ORGANISATION | U85300DL2020NPL362725 | Director | 2021-11-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01404MP2022PTC060660 | REWADHARA FARMER PRODUCER COMPANY LIMITED | C/O AMAR SINGH ARMO, VILLAGE REULA GRAM PANCHAYAT REULA,ANUPPUR,Anuppur,Madhya Pradesh,484334-India |
| U52609MP2022OPC062758 | N. SHAH INFOTECH (OPC) PRIVATE LIMITED | 3991, Baniya Tola, 4/10, Kotma Baniya Tola, Anuppur , Anuppur, Madhya Pradesh, India - 484334 |
| U52609MP2022OPC062782 | PALVINDER INFOTECH (OPC) PRIVATE LIMITED | 3991, Baniya Tola, 4/10, Kotma, Baniya Tola, Anuppur , Anuppur, Madhya Pradesh, India - 484334 |
| U59121MP2025OPC077443 | NEXTUPEDITS (OPC) PRIVATE LIMITED | C/o Ashok Kumar Jain,,Devi ji Road,Devi ji Road,Kotma,Anuppur,Madhya Pradesh,484334-India |
| U13205MP2021PTC054599 | EXCAVIA MINING AND MINERALS PRIVATE LIMITED | ANUPPUR ROAD, PURANI BASTI KOTMA , ANUPPUR, Madhya Pradesh, India - 484334 |
| U38300MP2025PTC078087 | AROGYYA AMARKANTAK PRIVATE LIMITED | C/O-TULSI DASH NAMDEO,POST OFFICE ROAD,Kotma,Anuppur,Madhya Pradesh,484334-India |
| U68100MP2025OPC079585 | CHUNVAD BRICKINFRA (OPC) PRIVATE LIMITED | C/O Manoj Kumar Prajapati,Ward no 13 Reula,Kotma,Anuppur,Madhya Pradesh,484334-India |
| U88900MP2024NPL071597 | MAIKAL NIDAAN AKHAND SEVA FOUNDATION | NEAR PATTA GODAM,,WARD NO 8 REST HOUSE ROAD,Kotma,Anuppur,Madhya Pradesh,484334-India |
| U72900MP2014PTC032984 | DEEPESH NETWORKS SOLUTIONS PRIVATE LIMITED | B-77,WARD NO:2,AJAD COWK ROAD KOTMA , ANUPPUR, Madhya Pradesh, India - 484334 |
| U01400MP2014PTC033629 | JOHILA TRIBAL FARMER PRODUCER COMPANY LIMITED | VILLAGE POST AMDARI TEHSIL PUSHPRAJGARH, DISTRICT ANUPPUR , ANUPPUR, Madhya Pradesh, India - 484224 |
| U72900MP2022PTC060885 | NOWO IT SOLUTIONS PRIVATE LIMITED | Ward No 8 Vikash Nagar, Kotma,,Anuppur,Anuppur,Madhya Pradesh,484334-India |
| U86909MP2023NPL067967 | MAHELIKHA SWASTHYA JAGRUKTA FOUNDATION | HOUSE NO 113 PURANI BASTI,KOTMA, ANUPPUR,Kotma,Anuppur,Madhya Pradesh,484334-India |
| U66190MP2025PTC076609 | COOPRETA AGRITEK FINOVATION PRIVATE LIMITED | C/O BHUSHAN PD TIWARI,LODHI KOTMA ANUPPUR,Kotma,Anuppur,Madhya Pradesh,484334-India |
| U68100MP2025PTC080937 | THE STRATAVISTA GROUP PRIVATE LIMITED | ward no 9,kalyanpur,Kotma,Anuppur,Madhya Pradesh,484334-India |
| U01639MP2024PTC070703 | KOTMA FARMER PRODUCER COMPANY LIMITED | WARD NO 08,VPO BASKHALA,Kotma,Anuppur,Madhya Pradesh,484334-India |
| U18109MP2020PTC053525 | SURON TEXTILES AND MANUFACTURING PRIVATE LIMITED | H. No. 03, Ward no.08, Kotma, , Anuppur, Madhya Pradesh, India - 484334 |
| U47721MP2025PTC078382 | AHTRI BIOTECH PRIVATE LIMITED | NH43 BY PASS NEAR GURUKRI,PA DHABA,Kotma,Anuppur,Madhya Pradesh,484334-India |
| U01500MP2023PTC067269 | JIVODAYA MILK FARMERS PRODUCER COMPANY LIMITED | C/O-Sushil Kr. Sharma,,SAHYOG BHUMI.BUDHANPUR RD,Kotma,Anuppur,Madhya Pradesh,484334-India |
| U62099MP2026PTC082267 | DIRATECH VENTURES PRIVATE LIMITED | C/O RAMESH AGRAWAL,WARD NO 6 PURANI BASTI,Kotma,Anuppur,Madhya Pradesh,484334-India |
| U65990MP2019PLC048960 | TULSIANA MUTUAL BENEFIT NIDHI LIMITED | WARD NO. 05, BUS STAND NEAR HOTEL SHAKTI KOTMA , ANUPPUR, Madhya Pradesh, India - 484334 |
| U74999MP2020PTC051045 | BRANDROOF RETAIL PRIVATE LIMITED | 1st FLOOR, URMILA COMPLEX, NEAR BUS STAND, KOTMA , ANUPPUR, Madhya Pradesh, India - 484334 |
| U93000MP2018PTC044796 | OGRE EDUCATIONAL CAREER COURSES PRIVATE LIMITED | C/O UTTAM KUMAR JAISHWAL TAHSHEEL KE PASS,OFFICE WARD NO.10 KOTMA , ANUPPUR, Madhya Pradesh, India - 484334 |
| U63022MP2020PTC052325 | KOTMA COLD STORES PRIVATE LIMITED | SHRI RAMAWATAR S/O GOVIND RAM AGRAWAL WARD NO 01 NEAR SRASWATI SCHOOL KOTMA , ANUPPUR, Madhya Pradesh, India - 484334 |
| U72200MP2012PTC029198 | JAGADISH IT & HR SOLUTIONS PRIVATE LIMITED | REST HOUSE ROAD , KOTMA, Madhya Pradesh, India - 484334 |
| U74990MP2023OPC064432 | ALLAN JHIRAD (OPC) PRIVATE LIMITED | C/O MAFIJUDDIN BANIYA TOLA 4/10 KOTMA , KOTMA, Madhya Pradesh, India - 484334 |
| U15209MP2022PTC062504 | Y.T MILLS PRIVATE LIMITED | House No 91, Ward No. 03, Kotma, SBI Road, , Kotma, Madhya Pradesh, India - 484334 |
| U01400MP2015PTC034806 | KAPILDHARA KISAN PRODUCER COMPANY LIMITED | WARD NO. 6 NEAR AGRAWAL PETROL PUMP IN FRONT OF BANJARA HOTEL, KOTMA , ANNUPUR, Madhya Pradesh, India - 484334 |
| U01400MP2015PTC033656 | JAITHARI FARMER PRODUCER COMPANY LIMITED | WARD NO.10 JAITHARI ROAD , ANNUPUR, Madhya Pradesh, India - 484224 |
| U27100MP2009PTC022050 | SHRI GOVIND POWER AND STEEL PRIVATE LIMITED | Govind Ratan , Kotma, Madhya Pradesh, India - 484334 |
| 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.
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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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.