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
AVIA TRADING PRIVATE LIMITED
CIN: U51101MH2007PTC175735 As on: 2026-07-13
AVIA TRADING PRIVATE LIMITED (CIN: U51101MH2007PTC175735) is a Private company incorporated on 06 Nov 2007. 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.
AVIA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.AVIA TRADING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of AVIA TRADING PRIVATE LIMITED are BHARAT GOVARDHAN PANCHAL, and BHAVESH PANCHAL.
AVIA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2007PTC175735 and its registration number is 175735. Users may contact AVIA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVIA TRADING PRIVATE LIMITED is ROOM NO.6/4, SADANWADI, OPP. BHANDUP POLICE STATION, LAKE ROAD, BHANDUP (W , MUMBAI, Maharashtra, India - 400078.
Current status of AVIA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AVIA 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.
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 AVIA TRADING
Purchase full report of AVIA TRADING
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 AVIA 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 AVIA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01636604 | BHARAT GOVARDHAN PANCHAL | Director | 2007-11-06 |
| 01768278 | BHAVESH PANCHAL | Director | 2007-11-06 |
Past Directors & Key Managerial Personnel of AVIA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHARAT GOVARDHAN PANCHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACHIEVER TRADING PRIVATE LIMITED | U51101MH2007PTC175734 | Director | 2007-11-06 | Ongoing |
| ACCLAIM TRADING PRIVATE LIMITED | U51420MH2007PTC175727 | Director | 2007-11-06 | Ongoing |
| AVANCE TRADING PRIVATE LIMITED | U52300MH2007PTC175725 | Director | 2007-11-06 | Ongoing |
Other Directorships of BHAVESH PANCHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACHIEVER TRADING PRIVATE LIMITED | U51101MH2007PTC175734 | Director | 2007-11-06 | Ongoing |
| ACCLAIM TRADING PRIVATE LIMITED | U51420MH2007PTC175727 | Director | 2007-11-06 | Ongoing |
| AVANCE TRADING PRIVATE LIMITED | U52300MH2007PTC175725 | Director | 2007-11-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52300MH2007PTC175725 | AVANCE TRADING PRIVATE LIMITED | ROOM NO.6/4, SADANWADI, OPP. BHANDUP POLICE STATION, LAKE ROAD, BHANDUP (W , MUMBAI, Maharashtra, India - 400078 |
| U74999MH2018PTC316106 | VITOR PHARMA PRIVATE LIMITED | SHOP NO.18, GROUND FLOOR, SKICITY RETAIL BUILDING OPP. BHANDUP POLICE STATION, LAKE ROAD, BHANDUP(W) , MUMBAI, Maharashtra, India - 400078 |
| U65990MH2019PLN330813 | STJ NIDHI LIMITED | SHOP NO. 6, OPP. BACHAN SINGH GARAGE, B/H J.B. ADWANI & COMPANY, LAKE ROAD, , BHANDUP (W) MUMBAI, Maharashtra, India - 400078 |
| AAA-4746 | GROWPLUS DEVELOPERS LLP | F/221, SHARAD INDUSTRIAL ESTATES, LAKE ROAD, NEAR BHANDUP POLICE STATION, BHANDUP (W), MUMBAI, Maharashtra, India - 400078 |
| AAB-3283 | COTTAGE LIFE SPACE LLP | F/221, SHARAD INDUSTRIAL ESTATES, LAKE ROAD, NEAR BHANDUP POLICE STATION, BHANDUP (W), MUMBAI, Maharashtra, India - 400078 |
| AAB-3284 | SIMPLEX LIFE SPACE LLP | F/221, SHARAD INDUSTRIAL ESTATES, LAKE ROAD, NEAR BHANDUP POLICE STATION, BHANDUP (W), MUMBAI, Maharashtra, India - 400078 |
| U74999MH2011PTC217670 | CAPSTRAT CONSULTING PRIVATE LIMITED | B-1401, MARIGOLD MERIDIAN, LAKE ROAD NR. BHANDUP POLICE STATION, BHANDUP (W) , MUMBAI, Maharashtra, India - 400078 |
| AAU-9479 | RATNAVANDAN CONTROLS AND SERVICES LLP | Gala No. 127, Sharad Industrial Estate, Lake Road, Near Bhandup Police Station, Bhandup West, Mumbai, Maharashtra, India - 400078 |
| U70102MH2012PTC229052 | DELTAA INFRA SOLUTIONS PRIVATE LIMITED | Shop no 16, Sadan Niwas,Lake Road Near Bhandup Police Station, Bhandup (We st) , Mumbai, Maharashtra, India - 400078 |
| U85200MH2017NPL292526 | DHANAK FOUNDATION | Shop No.411,Ground floor,Dreams-The Mall Plot No642/5,off L.B.S Marg,Near Bhandup , station,Bhandup(w),Mumbai, Maharashtra, India - 400078 |
| ACF-7414 | NEW PRIME PANVEL LLP | F wing -218/221, sharad industrial estate , lake road,near bhandup police station, Bhandup West,Mumbai,Mumbai,Maharashtra,India-400078 |
| U82920MH2025PTC438614 | HALDHAR PACKAGING PRIVATE LIMITED | Room NO 4 gavdevi road,,radha Sadan Chawl Bhandup, Mumbai, Mumbai, Mumbai,Mumbai,Mumbai,Maharashtra,400078-India |
| U62099MH2025FTC469840 | WORKDAY INDIA GLOBAL SERVICES PRIVATE LIMITED | Station Plaza, Unit No. B/25,,Station Road, Bhandup (W), Mumbai,Mumbai,Mumbai,Maharashtra,400078-India |
| U74999MH2016PTC286736 | XYDA PHARMACEUTICAL PRIVATE LIMITED | 3 lake road opp. krishna cinema near bhandup Police station , Mumbai, Maharashtra, India - 400078 |
| AAW-4581 | COMPONENTCART SOLUTION LLP | Room No. 6/7 SHARMA CHAWL, SADAN WADI, LAKE ROAD, BHANDUP(WEST) MUMBAI, Maharashtra, India - 400078 |
| U51900MH1996PTC100577 | MACORD TRADING PRIVATE LIMITED | PUSHPA NIWAS R NO 4TULSHET PADDA LAKE ROAD BHANDUP (W) , MUMBAI, Maharashtra, India - 400078 |
| U51420MH2007PTC175727 | ACCLAIM TRADING PRIVATE LIMITED | ROOM NO.6, RAM NIWAS, T.K.TYRE, VILLAGE ROAD, BHANDUP (W), , Mumbai, Maharashtra, India - 400078 |
| U51101MH2007PTC175734 | ACHIEVER TRADING PRIVATE LIMITED | ROOM NO.6, RAM NIWAS, T.K.TYRE, VILLAGE ROAD, BHANDUP (W), , Mumbai, Maharashtra, India - 400078 |
| U74999MH2015PTC263892 | ECOWAY DESIGN BUILD PRIVATE LIMITED | FLAT NO.601, A-WING, MARIGOLD MARIDIAN CHS, LAKE ROAD,NEAR POLICE STATION, BHANDUP ( WEST) , MUMBAI, Maharashtra, India - 400078 |
| U25192MH2009PTC191518 | SEEMA CONVEYOR BELTS AND SYSTEMS PRIVATE LIMITED | B-27, 1st Floor, Sharad Industrial Estate, Lake Road, Nr. Bhandup Police Station, B handup (W) , Mumbai, Maharashtra, India - 400078 |
| U85110MH2005PTC153981 | VJP MEDICAL SERVICES PRIVATE LIMITED | BLOCK 1TO5 GR FLOOR AGHADINAGAR CHS LTD SURVEY NO 88 DARGAH ROAD BHANDUP SONAPUR , BHANDUP (W) MUMBAI, Maharashtra, India - 400078 |
| U74120MH2013PTC247372 | GROWERS MULTI SOLUTIONS PRIVATE LIMITED | ROOM NO. 6, CHAWL NO. 6, MOTILAL COMPOUND P N ROAD, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U66301MH2003PTC141275 | A S RAJASHEKAR CATERERS PRIVATE LIMITED | 4/4, Sadanwadi Co-op Hsg Society, Lake Road, Bhandup West,,Mumbai,Mumbai City,Maharashtra,400078-India |
| U36101MH2002PTC136570 | MYTHIC FURNITURE PRIVATE LIMITED | Showroom no.1, Filix, opp Asian Paint, L.B.S Road, Bhandup (w) Mumbai-400078. , Mumbai, Maharashtra, India - 400078 |
| U15410MH1989PTC051353 | KONKAN FOOD PRODUCTS PRIVATE LIMITED | ROOM NO.47,SANMAN KUNJ, J.M.RD,OPP.SHIVAJI TALAO BHANDUP (W) MUMBAI - 400 078. , MUMBAI-400078, Maharashtra, India - 000000 |
| ACI-3870 | VIRA TRADEZONE LLP | Shop No. 407, 78, Business Park, Greater Mumbai,Municipal Corporation, Station Road, Bhandup (W),,Mumbai,Mumbai,Maharashtra,India-400078 |
| U46697MH2025PTC462630 | PAKHI DIAMOND PRIVATE LIMITED | Shop No 6, first floor, above dental clinic,Neera Bai shoping, centre,,Bhandup Village Road,Nahur West, Mumbai Opp Skyline sparkle tower,,Mumbai,Mumbai,Maharashtra,400078-India |
| U96090MH2025PTC443424 | OMNIFEX TRADING PRIVATE LIMITED | Shop No 6, first floor, above dental clinic,Neera Bai shoping,centre, Bhandup Village Road,Nahur West, Mumbai Opp Skyline sparkle tower,Mumbai,Mumbai,Maharashtra,400078-India |
| U51101MH2011PTC212413 | DUSHKRITI MULTITRADING PRIVATE LIMITED | UNIT NO:-4089, 4TH FLOOR,BHANDUP INDUSTRIAL ESTATE LBS ROAD, BHANDUP (WEST) MUMBAI-400078 , MUMBAI, Maharashtra, India - 400078 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.