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
AVALOK TRADING PRIVATE LIMITED
CIN: U70200MH2020PTC344919 As on: 2026-07-13
AVALOK TRADING PRIVATE LIMITED (CIN: U70200MH2020PTC344919) is a Private company incorporated on 29 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000.00 and its paid up capital is Rs. 20000.00.AVALOK TRADING PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of AVALOK TRADING PRIVATE LIMITED are DEVIDAS RAMCHANDRA SURVE, and BABU POOJARI SUDARSHANA.
AVALOK TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH2020PTC344919 and its registration number is 344919. Users may contact AVALOK TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVALOK TRADING PRIVATE LIMITED is Shop No. 31, Shandilya building Rushivihar compound, MP road, Virar , THANE, Maharashtra, India - 401305.
Current status of AVALOK TRADING 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 AVALOK 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.
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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 AVALOK TRADING
Purchase full report of AVALOK 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 AVALOK 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.
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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
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Current Directors & Key Managerial Personnel of AVALOK TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09647071 | DEVIDAS RAMCHANDRA SURVE | Director | 2022-06-21 |
| 08855392 | BABU POOJARI SUDARSHANA | Director | 2020-08-29 |
Past Directors & Key Managerial Personnel of AVALOK TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08855391 | SURESH POOJARI | Director | - | 2022-06-21 |
Other Directorships of DEVIDAS RAMCHANDRA SURVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH POOJARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BABU POOJARI SUDARSHANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MAARAV TRADING PRIVATE LIMITED | U70200MH2020PTC344920 | Director | 2020-08-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200MH2020PTC344920 | MAARAV TRADING PRIVATE LIMITED | Shop No. 31, Shandilya building Rushivihar compound, MP road, Virar east , THANE, Maharashtra, India - 401305 |
| U47721MH2026PTC464946 | ANUKEY PHARMACEUTICALS PRIVATE LIMITED | Shop No. C-16, Sai Plaza, Building No. - 46, Virar East,Thane, Vasai, Maharashtra,Vasai,Thane,Maharashtra,401305-India |
| U65990MH2022PLN379215 | ARTHKRANTI PALGHAR NIDHI LIMITED | SHOP NO. 408 RAUT ARCADE, NEAR RAILWAY BASEMANT MANVEL PADA ROAD VIRAR E. VIRAR,THANE,Thane,Maharashtra,401305-India |
| U64202MH2022PTC396001 | GDN NETWORK PRIVATE LIMITED | SHOP NO - 07, OM ISH KRUPA HSG, AIR INDIA COLONY ROAD, VASAI-VIRAR CITY, , THANE, Maharashtra, India - 401305 |
| U46699MH2023PTC414493 | RAVINTRA SCRAP TRADERS PRIVATE LIMITED | SHOP NO 2,SAI PLAZA, VIVA,JANGID COMPOUND, M P ROAD,Vasai,Thane,Maharashtra,401305-India |
| U72500MH2019PTC330302 | SARINFOTEL BPO SERVICES PRIVATE LIMITED | Shop No - 2, Vaitarna Apt Jivdani Road, Virar East , THANE, Maharashtra, India - 401305 |
| U93000MH2018PTC312326 | TUV ENGINEERING AND SERVICE PRIVATE LIMITED | 401, EKVIRA APARTMENT, BUILDING NO 1, SAINATH NAGAR, NARANGI ROAD, VIRAR EAST , THANE, Maharashtra, India - 401305 |
| U28900MH2004PTC147409 | SANARCO ENGINEERING PRIVATE LIMITED | 001, Building No. 9 - B, Jivdani Complex, Nana Nani Park, Manvelpada Road, Virar E ast , Thane, Maharashtra, India - 401305 |
| ABB-4434 | DOSSTI DEVELOPERS LLP | Shop No 2,3 and 4, Shramsafalya Bldg,,Opp Motiba Rice Mill, Veer Savarkar Road, Virar (E),Vasai,Thane,Maharashtra,India-401305 |
| U74999MH2022PTC383448 | ALLIANCE SUBSEA SOLUTION PRIVATE LIMITED | S. No.123, Bldg. No.6, Meghdoot Ind.Est. HDIL Ind. Park, Chandarsar Road, Virar-E,Virar,Thane,Maharashtra,401305-India |
| U74999MH2015PTC262153 | SAKSHAM MOVIES & ENTERTAINMENT PRIVATE LIMITED | Flat No101,1st Floor,Vishnu Niwas chsVeer savarkar Road,Virar East,Nr Motiba Rice Mill,Nr J ain Mandir , Nr Virar Railway station Thane, Maharashtra, India - 401305 |
| U74999MH2017PTC297327 | VPA FACILITIES PRIVATE LIMITED | SHOP NO. K-34, RUSHIVIHAR COMPLEX, PHASE - 2, MANVELPADA ROAD, VIRAR EAST , PALGHAR, Maharashtra, India - 401305 |
| U92412MH2010PTC208471 | INTEGRAL ENTERTAINMENT PRIVATE LIMITED | J/SHOP NO-27, SHANDILYA BGD RUSHIVHIHAR COM M.P.ROAD, VIRAR(EAST) , MUMBAI, Maharashtra, India - 401305 |
| U63119MR2026PTC475906 | HIGH HILL CORPORATION PRIVATE LIMITED | SHOP NO 05, SHREE GANESH,APARTMENT BUILDING NO 01,Vasai,Thane,Maharashtra,401305-India |
| U46909PN2024PTC234739 | AKR EDIBLE OILS PRIVATE LIMITED | SHOP NO 326/1, SHIRGOAN, BLOCK SECTOR, VIRAR, EAST VASAI VIRAR CITY, PALGHAR,Vasai,Thane,Maharashtra,401305-India |
| U46497MH2024PTC430639 | DERMANLIFE HEALTHCARE PRIVATE LIMITED | GALA NO. 201, 2nd FLOOR, RIDDHI SIDDHI INDUSTRIAL COMPLEX,,BUILDING NO-2, CHANDANSAR ROAD,,Vasai,Thane,Maharashtra,401305-India |
| U74999MH2016PTC281377 | DGM ENTERPRISES PRIVATE LIMITED | FLAT NO 103 BUILDING NO 2 RASHMI GARDEN BUILDING HOUSING SOC LTD MANVELPADA ROAD VIRAR EA ST , PALGHAR, Maharashtra, India - 401305 |
| U74999MH2019PTC324956 | AAHP MARKETING SERVICES PRIVATE LIMITED | B/101,Dinesh Complex Bldg no-1 Phoolpada road nr Gurudatt Temple Gurudatt Nagar , VIRAR EAST, THANE, Maharashtra, India - 401305 |
| U93000MH2014PTC254038 | NERON ADVISORS PRIVATE LIMITED | SHOP NO.2,GR.FLOOR.,A/WING,VINAY UNIQUE RESIDENCY, BUILDING NO. 3, VILLAGE-BOLINJ, TALUKA-V ASAI, , VIRAR, Maharashtra, India - 401305 |
| U74999MH2022PTC392203 | AKALIMI EVENTS PRIVATE LIMITED | SHOP NO. 6, BHAGWATI VILLAV, S ROAD VIRAR EAST , VIRAR, Maharashtra, India - 401305 |
| ACI-9622 | RSATOP ELITE SECURITY SERVICES LLP | SHOP NO G/02 NARENDRA BRAHMA COMPLEX PHOOLPADA,VASAI PALGHAR VASAI VIRAR CITY (M CORP) 401305,Vasai,Thane,Maharashtra,India-401305 |
| U46620MH2025PTC462353 | AAS METALS PRIVATE LIMITED | Shop no 8,Supraja Noc,SOCJivdani Road,Vasai,Thane,Maharashtra,401305-India |
| U46491MR2026PTC474394 | OUNCE FOXINESS FATES PRIVATE LIMITED | SHOP NO. 16, MAYUR NAGAR,MANVELPADA ROAD,Vasai,Thane,Maharashtra,401305-India |
| U88900MR2026NPL477021 | SS CHARITABLE FOUNDATION | SH NO. 9, MANVELPADA ROAD,RAJHILLS BUILDING,Vasai,Thane,Maharashtra,401305-India |
| ACL-4632 | AYAM SAFEONE BIOTECH LLP | Shop No. 02, Ashirwad Apt, Nr. Ekta Compound,,Vasai,Thane,Maharashtra,India-401305 |
| U47521MH2025PTC439305 | SUMRAMAN MULTITRADE PRIVATE LIMITED | SHOP NO. 01, VISHNU VIHAR,COMPLEX, MANVELPADA ROAD,,Vasai,Thane,Maharashtra,401305-India |
| U46909MH2024OPC436140 | BUGEJAGE MULTI TRADE AND PROJECTS (OPC) PRIVATE LIMITED | Shop No. 03, Gulmohar Apartment,,Manvelpada Road, Palghar,Vasai,Thane,Maharashtra,401305-India |
| ACU-4773 | SONI CONSULTANCY LLP | Shop No. 01 Samruddhi APT,Vasai Palghar Vasai Virar,Vasai,Thane,Maharashtra,India-401305 |
| ACH-2197 | EARTH WORLD DYNAMIC ADVISORY LLP | SHOP NO 215, OM ARCAD,,GAWAD WADI, VS ROAD,Vasai,Thane,Maharashtra,India-401305 |
| 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.
| 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.