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
AVILA TRADING COMPANY PRIVATE LIMITED
CIN: U51909TZ2012PTC018294 As on: 2026-07-13
AVILA TRADING COMPANY PRIVATE LIMITED (CIN: U51909TZ2012PTC018294) is a Private company incorporated on 24 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
AVILA TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.AVILA 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.].
Directors of AVILA TRADING COMPANY PRIVATE LIMITED are JOSE MANJALI VARKEY, and PAULSON CHIRAYATH GEORGE.
AVILA TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TZ2012PTC018294 and its registration number is 18294. Users may contact AVILA TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVILA TRADING COMPANY PRIVATE LIMITED is C-32, IHDL APARTMENT, AMMAN KOIL STREET, VENKITAPURAM , COIMBATORE, Tamil Nadu, India - 641013.
Current status of AVILA 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 AVILA 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 AVILA TRADING COMPANY
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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 AVILA 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.
| 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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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 AVILA TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02428821 | JOSE MANJALI VARKEY | Director | 2012-05-24 |
| 05116632 | PAULSON CHIRAYATH GEORGE | Director | 2016-11-29 |
Past Directors & Key Managerial Personnel of AVILA TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05244138 | ROSE MATHEW . | Director | - | 2016-11-30 |
| 05252781 | BETTY JOPHI . | Director | - | 2016-11-30 |
| 06495864 | JOE SUNNY | Director | - | 2016-11-30 |
| 05235359 | ROYPETER . | Director | - | 2016-11-30 |
| 05244135 | JOSEPH INASU . | Director | - | 2016-12-14 |
| 05244136 | MATHEW PAULSON . | Director | - | 2016-11-30 |
| 05244145 | SEBASTIAN JOSEPH ALAPPATT | Director | - | 2016-11-30 |
| 05260903 | VARGHESE VILBY | Director | - | 2016-11-30 |
| 05244130 | ANNE DEVASSY | Director | - | 2016-12-14 |
Other Directorships of ROSE MATHEW .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BETTY JOPHI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOE SUNNY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE DHARMMODYAM COMPANY | U65992KL1919NPL000306 | Director | 2020-12-22 | Ongoing |
| THE DHARMMODYAM COMPANY | U65992KL1919NPL000306 | Director appointed in casual vacancy | - | 2020-12-22 |
Other Directorships of JOSE MANJALI VARKEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATRIX SLEEPTRICKS PRIVATE LIMITED | U06301TZ1987PTC002012 | Managing Director | 1988-03-16 | Ongoing |
| M.D. VARKEY AND COMPANY PRIVATE LIMITED | U27310TZ1990PTC002994 | Managing Director | 1990-12-28 | Ongoing |
Other Directorships of ROYPETER .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OLIVE RETIREMENT HOMES LLP | AAV-5845 | Partner | 2021-01-23 | Ongoing |
Other Directorships of JOSEPH INASU .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MATHEW PAULSON .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SEBASTIAN JOSEPH ALAPPATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VARGHESE VILBY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAULSON CHIRAYATH GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IBIZ INTERNATIONAL PRIVATE LIMITED | U51502TN2011PTC083243 | Director | - | 2012-11-24 |
Other Directorships of ANNE DEVASSY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29306TZ2017PTC029834 | ANUSWARYAA ENTERPRISES PRIVATE LIMITED | D-9, 1st Floor, IHDL Apartment, Amman Kovil Street, Venkitapuram, , Coimbatore, Tamil Nadu, India - 641013 |
| U72900TZ2022PTC040248 | AD3 INFOTECH PRIVATE LIMITED | D-15,IHDL APARTMENTS,AMMAN KOVIL STREET, VENKITAPURAM, , COIMBATORE, Tamil Nadu, India - 641013 |
| U45201TZ2004PTC011042 | SAI HOUSING INDIA PRIVATE LIMITED | A7 GROUND FLOOR IHDLAPARTMENT AMMAN KOIL STREET VENKITTAPURAM , COIMBATORE, Tamil Nadu, India - 641013 |
| AAX-0618 | NIMBLEFUL ECOMMERCE LLP | 86 A, 1st Floor, Amman Kovil Street, R. K. N. Layout, Venkitapuram, Coimbatore, Tamil Nadu, India - 641013 |
| U68200TZ2026PTC037384 | KANNAN REALTORS PRIVATE LIMITED | NO 35 AMMAN KOVIL STREET,VENKITTAPURAM COIMBATORE,Coimbatore South,Coimbatore,Tamil Nadu,641013-India |
| U72200TZ2013PTC019727 | PRIME MERIDIAN TELESALES AND SOFTWARE SOLUTIONS PRIVATE LIMITED | No.72, FIRST FLOOR, AMMAN KOIL STREET, VENKITAPURAM , OIMBATORE, Tamil Nadu, India - 641013 |
| U72200TZ2014PTC020617 | TOPS INDIA BPO SOLUTIONS PRIVATE LIMITED | DURGA TOWERS, NO.34 35 AMMAN KOVIL STREET, VENKITTAPURAM, COIMBATORE , COIMBATORE, Tamil Nadu, India - 641013 |
| U51433TZ2007PTC014006 | KANNAN CERAMICS PRIVATE LIMITED | 4/42,VINAYAGAR KOIL STREET VENKATAPURAM , COIMBATORE, Tamil Nadu, India - 641013 |
| U29309TZ2017PTC029806 | QBOT AUTOMATION PRIVATE LIMITED | NO.86A, AMMAN KOVIL STREET VENKITTAPURAM , COIMBATORE, Tamil Nadu, India - 641013 |
| U74999TZ2017PTC028661 | ARCISHMAAN ELEMENTS PRIVATE LIMITED | 93 R K NAIDU LAYOUT, MIDDLE STREET VENKITTAPURAM, G C T POST , COIMBATORE, Tamil Nadu, India - 641013 |
| U85500TZ2024PTC030876 | RISING PEACOCK PRIVATE LIMITED | C/o M Uma, 1509,Thadagam Rd Venkittapuram,Coimbatore South,Coimbatore,Tamil Nadu,641013-India |
| ACG-6567 | TAPRIA TECHNOLOGY LLP | NO. 1481/1A, MAY FLOWER MOUNT APARTMENT,THADAGAM ROAD,Coimbatore South,Coimbatore,Tamil Nadu,India-641013 |
| AAC-9593 | APPZINGO TECHNOLOGIES LLP | 10, RAJKAMAL APPT, 1ST FLOOR VENKITAPURAM COIMBATORE, Tamil Nadu, India - 641013 |
| U72100TZ2019OPC032863 | HULEGANCE TECH (OPC) PRIVATE LIMITED | 53E VENKETSAMMY NAIDU STREET VENKETAPURAM , COIMBATORE, Tamil Nadu, India - 641013 |
| U72200TZ2013PTC019861 | MOORPALS TECHNOLOGIES PRIVATE LIMITED | 10, SUBRAMANIYAPURAM 1ST STREET VENKITTAPURAM , COIMBATORE, Tamil Nadu, India - 641013 |
| U74999TZ2016PTC028067 | TFT INDIA EXPORTS PRIVATE LIMITED | NO:74, R.K.NAIDU LAYOUT VENKITAPURAM, , COIMBATORE, Tamil Nadu, India - 641013 |
| L24230TN1985PLC012394 | DADHA HEWLETH INDUSTRIES LIMITED | OLDNO 311-A,NEW NO.175-4,THADAGAM ROAD,G.C.T.POST, , COIMBATORE, Tamil Nadu, India - 641013 |
| U70102TZ2005PTC012394 | THRIVIKRAM PROPERTY DEVELOPERS PRIVATE LIMITED | OLDNO 311-A,NEW NO.175-4,THADAGAM ROAD, G.C.T.POST, , COIMBATORE, Tamil Nadu, India - 641013 |
| U29200TZ2021PTC036440 | HAITCHEL PRIVATE LIMITED | NO.3B,Vijay Surya Krishna Arcade, 24-25 North Street,RKNaiduLayout,Venkittapuram , Coimbatore, Tamil Nadu, India - 641013 |
| U02919TZ1986PTC001774 | ELDYNE ENGINEERING WORKS PRIVATE LIMITED | 1472, THADAGAM ROAD COIMBATORE , COIMBATORE, Tamil Nadu, India - 641013 |
| ACW-2283 | MOTHERS' GOLD & DIAMONDS (TN) LLP | 331/1,Thadagam Main Road,Coimbatore South,Coimbatore,Tamil Nadu,India-641013 |
| ACY-3938 | NEXACRO LLP | 1-2, Venkidusamy Naidu st,Venkittapuram,Coimbatore South,Coimbatore,Tamil Nadu,India-641013 |
| U96908TZ2026PTC037995 | ARIXO INDIA PRIVATE LIMITED | Door No. 1454,,Thadagam Road, GCT (PO),Coimbatore South,Coimbatore,Tamil Nadu,641013-India |
| U85499TZ2025NPL036653 | SKILLBLITZ INNOVATION FOUNDATION | NO.322A, 1ST FLR,,THADAGAM RD,SAIBABA COL,Coimbatore South,Coimbatore,Tamil Nadu,641013-India |
| U19113TZ2004PTC011131 | BHUVAN LEATHERS PRIVATE LIMITED | 308THADAGAM ROAD THADAGAM ROAD , COIMBATORE, Tamil Nadu, India - 641013 |
| U35990TZ2018PTC030148 | FERROLINKS PRIVATE LIMITED | 360,Thadagam Road Amplipudur, Velandipalayam , COIMBATORE, Tamil Nadu, India - 641013 |
| U67120TZ1994PTC005400 | PANNALA STOCKS AND SHARES PRIVATE LIMITED | 1483, THADAGAM ROAD, GCT POST , COIMBATORE, Tamil Nadu, India - 641013 |
| U74999TZ2016PTC022341 | AGG MANNA PRIVATE LIMITED | NO.1-B, RK NAIDU LAYOUT, VENKITTAPURAM, , COIMBATORE, Tamil Nadu, India - 641013 |
| U45201TZ2007PTC013639 | DIAMOND CITY DEVELOPERS (INDIA) PRIVATE LIMITED | Flat no A8,vyoma appartments Thondamuthur road, Poosaripalayam , Coimbatore, Tamil Nadu, India - 641013 |
| 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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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.