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
AVKIN TRADING PRIVATE LIMITED
CIN: U74999MH2016PTC284847 As on: 2026-07-13
AVKIN TRADING PRIVATE LIMITED (CIN: U74999MH2016PTC284847) is a Private company incorporated on 16 Aug 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 20000.00.AVKIN TRADING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of AVKIN TRADING PRIVATE LIMITED are RAJKUMAR MANOHAR BIRADAR, and SAMEER SHIRAJ SHAIKH.
AVKIN TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC284847 and its registration number is 284847. Users may contact AVKIN TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVKIN TRADING PRIVATE LIMITED is SHOP NO-3, MOON BEAN CHS, NAVGHAR SAMARTH RAMDAS NAGAR, VASAI ROAD EAST , THANE, Maharashtra, India - 401210.
Current status of AVKIN 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
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 AVKIN 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 AVKIN TRADING
Purchase full report of AVKIN 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 AVKIN 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 AVKIN TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08058230 | RAJKUMAR MANOHAR BIRADAR | Director | 2018-01-19 |
| 08058269 | SAMEER SHIRAJ SHAIKH | Director | 2018-01-19 |
Past Directors & Key Managerial Personnel of AVKIN TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07283436 | ASHOK GOPAL BHANDARI | Director | - | 2018-01-20 |
| 07433066 | NAGENDRA PATEL KEDAR | Director | - | 2018-01-20 |
Other Directorships of RAJKUMAR MANOHAR BIRADAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADHOGAMI CORPORATION PRIVATE LIMITED | U51909MH2017PTC293763 | Director | 2018-01-19 | Ongoing |
Other Directorships of SAMEER SHIRAJ SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUMBAI MASTERS (GLOBAL) PRIVATE LIMITED | U50211MH2023PTC409264 | Director | - | 2024-06-05 |
| ADHOGAMI CORPORATION PRIVATE LIMITED | U51909MH2017PTC293763 | Director | - | 2019-01-05 |
Other Directorships of ASHOK GOPAL BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADHOGAMI CORPORATION PRIVATE LIMITED | U51909MH2017PTC293763 | Additional Director | - | 2018-01-20 |
| VIRASAT IMPEX PRIVATE LIMITED | U52100MH2012PTC233176 | Additional Director | - | 2016-06-03 |
| ICEWORTH MULTITRADING PRIVATE LIMITED | U52100MH2012PTC235821 | Additional Director | - | 2016-06-24 |
| PUSHPENDRA TRADING PRIVATE LIMITED | U74120MH2011PTC219988 | Additional Director | 2015-09-11 | Ongoing |
| MOUNTAIN TRADELINK PRIVATE LIMITED | U74999MH2016PTC287429 | Director | 2016-11-04 | Ongoing |
Other Directorships of NAGENDRA PATEL KEDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADHOGAMI CORPORATION PRIVATE LIMITED | U51909MH2017PTC293763 | Director | - | 2018-01-20 |
| VIRASAT IMPEX PRIVATE LIMITED | U52100MH2012PTC233176 | Additional Director | - | 2016-06-03 |
| ICEWORTH MULTITRADING PRIVATE LIMITED | U52100MH2012PTC235821 | Additional Director | - | 2016-06-24 |
| PUSHPENDRA TRADING PRIVATE LIMITED | U74120MH2011PTC219988 | Additional Director | 2016-02-10 | Ongoing |
| MOUNTAIN TRADELINK PRIVATE LIMITED | U74999MH2016PTC287429 | Director | 2016-11-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29308MH2017PTC297105 | HYDROAQUA PLANTS PRIVATE LIMITED | GALA NO.1,SHEETAL INDUSTRIAL ESTATE NO.3 NAVGHAR, VASAI ROAD EAST , VASAI ROAD EAST, Maharashtra, India - 401210 |
| U55101MH2012PTC234838 | SHREE TRIKUTAA SQUARE MEALS PRIVATE LIMITED | NEMINATH INDUSTRIAL ESTATE NO. 3 GALA NO. 3 & 4, NAVGHAR, VASAI ROAD EAST , VASAI ROAD, Maharashtra, India - 401210 |
| U20237MH2023PTC401563 | SYNERGIE INGREDIENTS PRIVATE LIMITED | Unit No. 2, Ground Floor, Mukund Madhav Udyog Nagar,,Plot No. 142, Navghar, Vasai (East), Palghar Vasai,Vasai,Thane,Maharashtra,401210-India |
| U74999MH2011PTC218619 | ARYAMA CAPITALS ADVISORY PRIVATE LIMITED | 402 C Wing,Dewan Apartment No.1 C.H.S Ltd., Navghar, Vasai Road (East) , Thane, Maharashtra, India - 401210 |
| U31908MH2012PTC238118 | YASH ELECTRO & WATER CONTROL PRIVATE LIMITED | GALA NO.- 33/34, DIWAN INDUSTRIAL PREMISES NO.- 6 NAVGHAR ROAD, VASAI (EAST), THANE , VASAI, Maharashtra, India - 401210 |
| U31200MH1991PTC061620 | VINAYAK ELECTRICAL PRODUCTS PRIVATE LIMITED | 14, MANISH INDUSTRIAL ESTATE, UNIT NO.3 NAVGHAR ROAD, , VASAI EAST, Maharashtra, India - 401210 |
| U55101MH2010PTC201838 | AUTOCAL HOSPITALITY & REALTY PRIVATE LIM ITED | Unit No. 133, Dewan Industrial Estate No. 6, Navghar, Vasai Road (East) , Thane, Maharashtra, India - 401210 |
| U24100MH2010PTC198481 | AIZHER FINE CHEM PRIVATE LIMITED | GALA NO.8,FIRST FLOOR, VORA INDUSTRIAL ESTATE NO.3 NAVGHAR, VASAI EAST , THANE, Maharashtra, India - 401210 |
| U32909MH2014PTC253477 | NICHEZ INDUSTRIES PRIVATE LIMITED | GALA NO. 08, FIRST FLOOR, VORA INDL. EST. NO.3, NAVGHAR ROAD, VASA I (EAST), , VASAI, Maharashtra, India - 401210 |
| U72300MH2011PTC223665 | INTENTIO TECHNOLOGIES PRIVATE LIMITED | 201 Tirupati Trade Centre Opp. Shah Industrial - Estate No. 3, Navghar Vasai Road, Vasai( E) , Thane, Maharashtra, India - 401210 |
| U24110MH1988PTC047148 | REMEDIA PHARMACEUTICALS PRIVATE LIMITED | Gala 1-5, Patel Industrial Estate no 3 Navghar, Vasai East , Thane, Maharashtra, India - 401210 |
| U33110MH2019PTC327776 | QUELLCARE PRIVATE LIMITED | GALA NO. 8, VORA INDUSTRIAL ESTATE 3, NAVGHAR , VASAI EAST, , THANE, Maharashtra, India - 401210 |
| U25203MH2012PTC232012 | ULLALTHI FLEXIPACK PRIVATE LIMITED | Unit No. 30 & 32, Pilot Industrial Estate Navghar, Vasai Road (East) , THANE, Maharashtra, India - 401210 |
| U27100MH1981PTC025225 | SHREE GIRIRAJ METALS PRIVATE LIMITED | Vora Plaza A wing, Office No. 17, Near Ambe Maa Temple, Navghar Road, Vasai East , Thane, Maharashtra, India - 401210 |
| U72200MH2008PTC178116 | AUTOCAL SOLUTIONS PRIVATE LIMITED | Unit No. 4, Ground Floor, Ruby Industrial Estate Premises Co-Op. Soc. Ltd, Navghar, , Vasai Road East, Maharashtra, India - 401210 |
| U74999MH2018PTC304428 | PROMOT SWITCHES PRIVATE LIMITED | GALA NO 4 SYNDICATE INDUSTRIAL COMPLEX BUILDING NO 2, S.NO 10, HISSA NO 15 , WALIV ROAD VASAI - EAST, Maharashtra, India - 401210 |
| U51909MH2022PTC380974 | KHATRI PLASTIC INDUSTRIES PRIVATE LIMITED | Sterling Indl Estate, Unit No. 9, Navghar East, Vasai East,Thane,Thane,Maharashtra,401210-India |
| AAP-9384 | ELECTRONIC CLIQUE LLP | Unit No. 13, Dewan Shah IND EST No. 3 Navghar, Vasai Road (E) Vasai, Maharashtra, India - 401210 |
| U24100MH1996PTC096185 | OMKAR GREEN TRADE PRIVATE LIMITED | GALA NO.28 & 29, DEWAN & SHAH ESTATE NO.4, NAVGHAR ROAD, VASAI (EAST) , VASAI, Maharashtra, India - 401210 |
| AAO-6803 | ECOSIA INDUSTRIES LLP | Sagar Apt., Block No. 4, Navghar East, Vasai Road, Maharashtra, India - 401210 |
| U27105MH2004PTC148880 | ADITYA METAFORM PRIVATE LIMITED | SHEETAL IND ESTATEGALA NO 10/11 NAVGHAR ROAD , VASAI EAST, Maharashtra, India - 401210 |
| U74992MH2006PTC162761 | P.A.M. SECURITIES PRIVATE LIMITED | A-2-003, JANAK APARTMENT, GR FLOOR, SAMARTH RAMDAS NAGAR , VASAI ROAD, Maharashtra, India - 401210 |
| U74999MH2017PTC300767 | ROYAL PLAY EQUIPMENTS PRIVATE LIMITED | SHOP NO.17, DEWAN INDUSTRIAL ESTATE NO.6 NAVGHAR RD,VAEAI EAST , THANE, Maharashtra, India - 401210 |
| U36999MH2010PTC204735 | SHANTI ELECTRO PRODUCTS (INDIA) PRIVATE LIMITED | GALA NO.25, 26 & 27, SHAILESH IND. ESTATE NO.4, NEAR TELPHONE EXCHANGE, NAVGHAR ROAD, VA SAI (EAST) , THANE, Maharashtra, India - 401210 |
| AAK-0622 | G2 SHIKSHA LLP | GALA NO. 108, NEW VIRMANI INDUSTRIAL ESTATE NAVGHAR, VASAI ROAD EAST VASAI, Maharashtra, India - 401210 |
| U93000MH2013PTC242981 | AUTOCAL LIFE SCIENCE PRIVATE LIMITED | Unit No.5, Ruby Indl. Estate Premises CHS Ltd., Navghar, Vasai East , Vasai, Maharashtra, India - 401210 |
| AAN-9046 | THINKSHARP GLOBAL SOLUTIONS LLP | Flat No. 8, C Wing, Sai Tower CHS Ltd, Ambadi Road, Vasai west, Thane Thane, Maharashtra, India - 401210 |
| U28999MH2017PTC292930 | EMPYREX INDIA PRIVATE LIMITED | GALA NO 10 SUNSHINE HEIGHTS SATIVALI ROAD NEAR DHURI PHASE 1 , VASAI ROAD EAST, Maharashtra, India - 401210 |
| U32909MH2003PTC142931 | AARON FINE INDUSTRIES PRIVATE LIMITED | 108 VORA INDUSTRIAL ESTATENO 3 NAVGHAR VASAI EAST,THANE,Maharashtra,401210-India |
| 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.