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
AVNEEL TRADING COMPANY PRIVATE LIMITED
CIN: U51909MH2002PTC136342 As on: 2026-07-13
AVNEEL TRADING COMPANY PRIVATE LIMITED (CIN: U51909MH2002PTC136342) is a Private company incorporated on 27 Jun 2002. 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.AVNEEL TRADING COMPANY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
AVNEEL TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC136342 and its registration number is 136342. Users may contact AVNEEL TRADING COMPANY PRIVATE LIMITED on its Email address - . Registered address of AVNEEL TRADING COMPANY PRIVATE LIMITED is 356/370 SAMUEL STREET1ST FLOOR , MUMBAI, Maharashtra, India - 400003.
Current status of AVNEEL TRADING COMPANY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AVNEEL TRADING COMPANY 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 AVNEEL TRADING COMPANY
Purchase full report of AVNEEL TRADING COMPANY
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 AVNEEL TRADING COMPANY 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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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 AVNEEL TRADING COMPANY
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Past Directors & Key Managerial Personnel of AVNEEL TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51420MH2005PTC154133 | POOJASTVA STEEL (INDIA) PRIVATE LIMITED | 356/370 SAMUEL STREET3RD FLOOR ROOM NO 11 VADGADI , MUMBAI, Maharashtra, India - 400003 |
| U51420MH2005PTC154313 | MALANG STEEL (INDIA) PRIVATE LIMITED | 356/370 SAMUEL STREET3RD FLOOR ROOM NO 11 VADAGADI , MUMBAI, Maharashtra, India - 400003 |
| U24100MH1990PTC058513 | BRISK DYECHEM PRIVATE LIMITED | 286 SAMUEL STREET1ST FLOOR VADGADI MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U24100MH2005PTC154370 | JC PHARMACHEM PRIVATE LIMITED | 290 SAMUEL STREET1ST FLOOR MASJID BUNDER WEST , MUMBAI, Maharashtra, India - 400003 |
| U51909MH2004PTC145241 | RICH TRADING PRIVATE LIMITED | 364/370 SUMET STREET1ST FLOOR ROOM NO 6 , MUMBAI, Maharashtra, India - 400003 |
| U51909MH2005PTC154711 | GHANTAKARAN TRADING PRIVATE LIMITED | 356/370 SAMUEL STREET3RD FLOORROOM NO 11 VADAGADI , MUMBAI, Maharashtra, India - 400003 |
| U27100MH2005PTC155145 | SUMADHAV STEEL (INDIA) PRIVATE LIMITED | 356/370 SAMUAL STREET3RD FLOOR ROOM NO 11 VADAGADI , MUMBAI, Maharashtra, India - 400003 |
| U24100MH1975PTC018498 | NIR-TARU CHEMICALS PRIVATE LIMITED | 218/220,KAPURWALA BUILDING,MAZANINE FLOOR SAMUEL STREET, MUMBAI;400003. , MUMBAI-400003, Maharashtra, India - 000000 |
| U25100MH1978PTC020731 | ZODIAC POLYMERS PRIVATE LIMITED | 296, SAMUEL ST., GROUND FLOOR,MUMBAI - 400 003. , MUMBAI-400003, Maharashtra, India - 000000 |
| U24230MH1973PTC016535 | TWINCITY ORGANICS PPRIVATE LIMITED | 218/220, SAMUEL STREET,KAPURWALA BLDG., 4TH FLOOR, MUMBAI 4000 03 , MUMBAI-400003, Maharashtra, India - 000000 |
| U24230MH1999PTC120274 | EUROMARK PHARMACHEM INDIA PRIVATE LIMITE D | FIRST FLOOR,HARISH CHAMBERS,313/319,SAMUEL STREET MUMBAI-3 29.7.99 , MUMBAI 400003, Maharashtra, India - 000000 |
| U46909MH2026PTC469602 | BAYLIX TRADERS PRIVATE LIMITED | 25,FLOOR-2,275,SHREEJI BHUVAN,HAZRAT ABBAS ROAD,SAMUEL STREET VADGADI MASJID,MANDVI,MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India |
| U51900MH1979PTC021579 | VIP CHEM PRIVATE LIMITED | RAVAL CHAMBERS 4TH FLOOR, FLOOR339/41 SAMUEL STREET , MUMBAI, Maharashtra, India - 400003 |
| ACH-3506 | UNCODEZ DIGITAL SOLUTIONS LLP | GRD FLOOR DELIWALA BLDG,264/68 SAMUEL STREET,Mumbai,Mumbai,Maharashtra,India-400003 |
| ABB-4737 | A D A J & ASSOCIATES LLP | 5, Floor 1, 333-Mahavir Chambers,Samuel Street, Masjid,Mumbai,Mumbai,Maharashtra,India-400003 |
| U99999MH1980PLC023460 | BICHEM INVESTMENTS LIMITED | RANGMAHAL, 2ND FLOOR,SAMUEL STREET, VADGADI, MUMBAI , MUMBAI, Maharashtra, India - 400003 |
| U52291MH2026PTC466046 | DIGITROVA MULTIVENTURES PRIVATE LIMITED | 402,FLOOR-4TH,PLOT-340/,342, RAUT CHAMBER,SAMUEL,Mumbai,Mumbai,Maharashtra,400003-India |
| U70200MH2024PTC429622 | SANSAC JADHAV CONSULTANCY PRIVATE LIMITED | 21 FLOOR 3 PLOT 333 MAHA,VIR CHAMBER SAMUEL STREET,Mumbai,Mumbai,Maharashtra,400003-India |
| U99999MH1980PTC023122 | POKARMAL GURDAYAL PRIVATE LIMITED | RANG MAHAL, IST FLOOR, 212/16,SAMUEL STREE VADGADI, MUMBAI , MUMBAI, Maharashtra, India - 400003 |
| ACG-9346 | EK-RUTI FRAGRANCES LLP | FLOOR G-5, PLOT 206, HAZRAT ABBAS ROAD,,SAMUEL STREET VADGADI MASJID,Mumbai,Mumbai,Maharashtra,India-400003 |
| U70100MH1995PTC093693 | VIJAYSHREE REALTY PRIVATE LIMITED | 217/219 SAMUEL,OFFICE NO.13,3RD FLOOR, , MUMBAI-400003, Maharashtra, India - 000000 |
| ABC-4205 | HANUMAN PETROCHEM LLP | 1st Floor, 347/49, Samuel Street, Vadgadi,Near Mahave Er. Chambers, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| U28129MH1992PTC064851 | AKSHAR TOWER PACKINGS PVT.LTD. | 218-220 SAMUEL STREET,KAPURWALA BLDG., VADGADI, IIND FLOOR, BOMBAY -3. , MUMBAI-400003, Maharashtra, India - 000000 |
| U74120MH2010PTC210207 | MATAJI IMPEX KESARWALA PRIVATE LIMITED | 229/231,Samuel Street,Oriental House, Room No. 202, 2nd Floor, Mumbai , Mumbai, Maharashtra, India - 400003 |
| U72200MH1999PTC120502 | JAM SOFTWARE SOLUTIONS LIMITED | 212/16,SAMUEL STREET,5/7, RANG MAHAL BLDG. 4TH FLOOR, , MUMBAI-400003, Maharashtra, India - 000000 |
| ABC-0112 | EXTRAAF COLLECTIVE LLP | Floor-GRD, Plot no.-218/220, Kapurwala Building,,Hazrat Abbas Road, Samuel Street Vadgadi Masjid, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| U32112MH2025PTC461225 | SAMYANKK DIAMTREND PRIVATE LIMITED | 34 ,FLOOR-5TH, PLOT-333, MAHAVIR CHAMBER,,HAZRAT ABBAS ROAD, SAMUEL STREET VADGADI MASJID, MANDVI,,Mumbai,Mumbai,Maharashtra,400003-India |
| U21009MH2023PTC410949 | NAKNOW PHARMA SERVICES PRIVATE LIMITED | OFFICE NO 21 FLOOR 3 PLOT 333 MAHAVIR CHAMBER HAZRAT ABBAS ROAD,SAMUEL STREET VADGADI MASJID MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| AAH-6777 | FORTUNE CLEARING & FORWARDING LLP | ROOM NO.21, 4TH FLOOR, 233 BHATIA NIWAS, HAZRAT RD SAMUEL STREET, VADGADI MASJID, MANDAVI,MUMBAI MUMBAI, Maharashtra, India - 400003 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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