AVIKESH TRADEWELL PRIVATE LIMITED
CIN: U51909MH2017PTC292947 As on: 2026-07-13
AVIKESH TRADEWELL PRIVATE LIMITED (CIN: U51909MH2017PTC292947) is a Private company incorporated on 24 Mar 2017. 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.
AVIKESH TRADEWELL 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.AVIKESH TRADEWELL 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.].
Directors of AVIKESH TRADEWELL PRIVATE LIMITED are PRADEEP PHULCHAND AGARWAL ., and SAPNA PRADEEP AGARWAL ..
AVIKESH TRADEWELL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2017PTC292947 and its registration number is 292947. Users may contact AVIKESH TRADEWELL PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVIKESH TRADEWELL PRIVATE LIMITED is PLOT NO. 4, VILLA-B, AGARWAL HOUSE, POCHKHANWALA ROAD, WORLI SEAFACE , MUMBAI, Maharashtra, India - 400030.
Current status of AVIKESH TRADEWELL 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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Previous CINs
ZaubaCorp's company report for AVIKESH TRADEWELL 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.
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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 AVIKESH TRADEWELL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AVIKESH TRADEWELL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00026779 | PRADEEP PHULCHAND AGARWAL . | Additional Director | 2024-04-09 |
| 00027049 | SAPNA PRADEEP AGARWAL . | Director | 2018-09-30 |
Past Directors & Key Managerial Personnel of AVIKESH TRADEWELL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00026741 | PHULCHAND RAMGOPAL AGARWAL . | Director | - | 2017-11-26 |
| 00027049 | SAPNA PRADEEP AGARWAL . | Additional Director | - | 2018-09-30 |
| 05192674 | HITESH KUMAR BHANDARI | Director | - | 2017-08-04 |
| 07241470 | JIGARKUMAR TARACHANDBHAI BHANDARI | Director | - | 2017-05-08 |
| 07811384 | MEENA HIMMAT SHARMA | Additional Director | - | 2017-08-04 |
| 07895116 | JYOTI LAXMAN BAMBADE . | Director | - | 2024-03-27 |
Other Directorships of PHULCHAND RAMGOPAL AGARWAL .
Other Directorships of PRADEEP PHULCHAND AGARWAL .
Other Directorships of SAPNA PRADEEP AGARWAL .
Other Directorships of HITESH KUMAR BHANDARI
Other Directorships of JIGARKUMAR TARACHANDBHAI BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAYRA TRADEWELL PRIVATE LIMITED | U51909MH2016PTC280988 | Director | - | 2018-01-04 |
| SHIVAY BROKERS PRIVATE LIMITED | U51909MH2017PTC293065 | Director | - | 2017-05-08 |
| SHUBHAM BUSINESS VENTURES PRIVATE LIMITED | U70200MH2007PTC168068 | Director | - | 2017-04-12 |
| AKSHARA OPERATING LEASE PRIVATE LIMITED | U71200MH2016PTC272641 | Additional Director | - | 2017-10-31 |
| AKSHARA OPERATING LEASE PRIVATE LIMITED | U71200MH2016PTC272641 | Director | 2017-10-31 | Ongoing |
| INSPIRE BUSINESS CONCEPTS PRIVATE LIMITED | U74999MH2002PTC135293 | Additional Director | - | 2015-09-30 |
| INSPIRE BUSINESS CONCEPTS PRIVATE LIMITED | U74999MH2002PTC135293 | Director | - | 2017-04-12 |
| KRISHIKA TRADEWELL PRIVATE LIMITED | U93000MH2010PTC210278 | Director | - | 2017-04-12 |
Other Directorships of MEENA HIMMAT SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVAY BROKERS PRIVATE LIMITED | U51909MH2017PTC293065 | Additional Director | - | 2018-08-28 |
| SHUBHAM BUSINESS VENTURES PRIVATE LIMITED | U70200MH2007PTC168068 | Additional Director | - | 2017-09-30 |
| SHUBHAM BUSINESS VENTURES PRIVATE LIMITED | U70200MH2007PTC168068 | Director | - | 2020-03-12 |
| INSPIRE BUSINESS CONCEPTS PRIVATE LIMITED | U74999MH2002PTC135293 | Additional Director | - | 2017-09-30 |
| INSPIRE BUSINESS CONCEPTS PRIVATE LIMITED | U74999MH2002PTC135293 | Director | 2017-09-30 | Ongoing |
| KRISHIKA TRADEWELL PRIVATE LIMITED | U93000MH2010PTC210278 | Additional Director | - | 2017-09-30 |
| KRISHIKA TRADEWELL PRIVATE LIMITED | U93000MH2010PTC210278 | Director | 2017-09-30 | Ongoing |
Other Directorships of JYOTI LAXMAN BAMBADE .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVANCE LIFESTYLES LIMITED | L45309MH1988PLC268437 | Additional Director | - | 2022-09-30 |
| ADVANCE LIFESTYLES LIMITED | L45309MH1988PLC268437 | Director | 2022-05-25 | Ongoing |
| MUNCH DESIGN WORKSHOP PRIVATE LIMITED | U05190KA2004PTC034048 | Additional Director | - | 2022-09-29 |
| MUNCH DESIGN WORKSHOP PRIVATE LIMITED | U05190KA2004PTC034048 | Director | - | 2024-03-29 |
| CIGNA MULTIVENTURES PRIVATE LIMITED | U74999MH2017PTC292715 | Additional Director | - | 2019-09-30 |
| CIGNA MULTIVENTURES PRIVATE LIMITED | U74999MH2017PTC292715 | Director | - | 2024-03-27 |
| PRATEEK APPARELS PRIVATE LIMITED | U85110KA1995PTC016925 | Additional Director | - | 2022-07-18 |
| PRASAR VISIONS PRIVATE LIMITED | U93000MH2007PTC173879 | Additional Director | - | 2019-09-30 |
| PRASAR VISIONS PRIVATE LIMITED | U93000MH2007PTC173879 | Director | - | 2024-03-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U93000MH2007PTC173879 | PRASAR VISIONS PRIVATE LIMITED | PLOT NO. 4, VILLA-B, AGARWAL HOUSE, POCHKHANWALA ROAD, WORLI SEAFACE , MUMBAI, Maharashtra, India - 400030 |
| U01110MH2020PTC349520 | GLOBALIZED BULLION EXPORT PRIVATE LIMITED | A/2001,FLOOR 20 PLOT NO-63B/64A A SHUBAHDA CHS LTD SIR POCHKHANWALA ROAD WORLI RTO OFFICE , WORLI COLONY MUMBAI, Maharashtra, India - 400030 |
| U74900MH2011PTC225345 | SERENE INTERNATIONAL PRIVATE LIMITED | MARLOW CHS LTD,3RD FLOOR,FLAT NO 14,PLOT NO 62B SIR POCHKHANWALA ROAD,WORLI, , MUMBAI, Maharashtra, India - 400030 |
| L73100MH2000PLC192798 | METROPOLIS HEALTHCARE LIMITED | 4th Floor, East Wing, Plot-254 B, Nirlon House, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400030 |
| AAO-0192 | IMPACTU EDU SOLUTIONS LLP | 4B Floor 4th Plot 9A Sports Field CHS A.G. Khan Marg, Worli Seaface, Worli Colony Mumbai, Maharashtra, India - 400030 |
| ACP-6081 | AILEX MEDIA SERVICES LLP | 201,Vishnu Villa,PLOT-7B,Worli Seaface, Worli,,Mumbai,Mumbai,Maharashtra,India-400030 |
| AAX-0092 | LOKHANDKAR INDUSTRIES LLP | PLOT 26 28, FLAT NO 303, FLOOR 3, BHIMA MUMBAI, WORLI SAGAR CHSL, SIR POCHKHANWALA ROAD, WORLI, MUMBAI, Maharashtra, India - 400030 |
| ACH-9693 | SURYA RERE LLP | B 304, Floor 3, Plot 6J/B, D Wing, Shubahda CHS Ltd,,Sir Pochkhanwala Road, Worli RTO Office,Mumbai,Mumbai,Maharashtra,India-400030 |
| ACL-2797 | RIDHOM CREATIONS LLP | C/o. VITTHALRAO JADHAV PLOT/26/28, FLAT No. 1202, VAITARNA,,SIR POCHKHANWALA ROAD, WORLI RTO OFFICE, WORLI COLONY,Mumbai,Mumbai,Maharashtra,India-400030 |
| U74999MH2015PTC268174 | MUMBAI TOWING SERVICES PRIVATE LIMITED | SHOP NO. 2, PLOT NO-65, SUKHADA CHS. SIR. POCHKHANWALA ROAD, WORLI RTO OFFICE , MUMBAI, Maharashtra, India - 400030 |
| U14299MH2018PTC309038 | GIRIKARNIKA INFRA PRIVATE LIMITED | 51, 5th Floor, Plot No 63-A,POORNIMA CHS POCHKHANWALA ROAD,WORLI RTO OFFICE,WORLI , MUMBAI, Maharashtra, India - 400030 |
| AAY-5248 | SPHERONE CAPITAL ADVISORS LLP | 203, FLOOR 2, PLOT – 68B/69, GODAVARI, SIR POCHKHANWALA ROAD, WORLI RTO OFF, WORLI COLONY MUMBAI, Maharashtra, India - 400030 |
| U51909MH2021OPC359209 | A P ESTHETICS (OPC) PRIVATE LIMITED | 3A,3B,FLOOR 3RD,PLOT 70 LALIT KUNJ, SIR POCHKHANWALA ROAD WORLI RTO OFFICE,WORLI , Mumbai, Maharashtra, India - 400030 |
| U45200MH1988PTC050136 | NORAZA ESTATES AND INVESTMENTS PRIVATE LIMITED | Benreeza Apartment , 4TH FLOOR , 4B Plot No. – 91/92 , Worli Sea Face , Worl i , MUMBAI, Maharashtra, India - 400030 |
| U88100MH2024NPL424644 | METROPOLIS FOUNDATION | 4th Floor, East Wing, Plot-254 B,,Nirlon House, Dr. Annie Besant Road,Mumbai,Mumbai,Maharashtra,400030-India |
| U45200MH2005PTC156058 | BEVENU INFRA PROJECTS PRIVATE LIMITED | B-406, 4 FLOOR, PLOT-132, KAKAD CHAMBERS, 132, DR. A.B.ROAD, WORLI, MUMBAI-400018 , MUMBAI, Maharashtra, India - 400018 |
| AAA-6715 | ABACUS PROJECTS LLP | UNIT NO. B3, GROUND FLOOR, B-WING, PLOT NO. 249B, NEELAM CENTRE INDUSTRIAL PREMISES CHS, WORLI MUMBAI, Maharashtra, India - 400030 |
| U15520MH2003PTC142953 | KINGSBURY PERSONAL CARE PRIVATE LIMITED | PLOT NO 33B KRISHNAMAISIR POCHKHANDWALA ROAD WORLI , MUMBAI, Maharashtra, India - 400030 |
| U24233MH1995PTC088620 | SARYU LIFE SCIENCES PRIVATE LIMITED | B-401 to 404, Floor-4, Plot-249, B, Neelam Centre, Baburao Pendharkar Marg Glaxo, Worli Colony, Mumbai- 400030 , Mumbai, Maharashtra, India - 400030 |
| AAF-7407 | TANIA EVENT MANAGEMENT LLP | Marlow CHS Ltd, 62B, Flat No. 14 Sir Pochkhanwala Road, Worli Mumbai, Maharashtra, India - 400030 |
| AAK-3053 | SHOBIZ INTEGRATED MARKETING COMMUNICATIO NS LLP | Marlow CHS Ltd, 62B, Flat no 14, Sir Pochkhanwala Road, Worli Mumbai, Maharashtra, India - 400030 |
| AAF-7355 | PHULCHAND EXPORT & IMPORT LLP | NIRLON HOUSE, 4TH FLOOR, 254-B, DR.ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030 |
| AAF-7590 | PACIFIC LUXURIES LLP | NIRLON HOUSE, 4TH FLOOR, 254-B, DR.ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030 |
| U17100MH1986PTC041313 | RIVIAN INTERNATIONAL PRIVATE LIMITED | NIRLON HOUSE, 4TH FLOOR, 254-B DR.ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030 |
| U51102MH2016PTC274090 | PHULCHAND EXIM PRIVATE LIMITED | NIRLON HOUSE, 4TH FLOOR, 254-B, DR.ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030 |
| U92100MH2000PTC127419 | NFC ALUMINA PRIVATE LIMITED | NIRLON HOUSE, 4TH FLOOR, 254-B, DR ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030 |
| U93090MH2023PTC396572 | BOSA INDUSTRIES PRIVATE LIMITED | Floor 2, Plot No. 15, Raitan, Abdul Gaffar Khan Road, Worli Seaface, , Mumbai, Maharashtra, India - 400030 |
| U24290MH2019PTC324345 | MODERN MEDISCIENCES PRIVATE LIMITED | Floor-G Plot 68B/ 69, Godavari, Sir Pochkhanwala Road Worli, RTO office, , MUMBAI, Maharashtra, India - 400030 |
| U17110MH1984PLC034230 | FORT ROCK SPINNERS LIMITED | GARDEN APARTMENT VILLA B.PLOTNO.3 A & 4 POCKHANWALA ROAD, WORLI, BOMBAY , MUMBAI, Maharashtra, India - 400030 |
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- Email ID
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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.
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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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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| 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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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.