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
AVILEEN TRADING INDIA PRIVATE LIMITED
CIN: U74999PN2016PTC166226 As on: 2026-07-13
AVILEEN TRADING INDIA PRIVATE LIMITED (CIN: U74999PN2016PTC166226) is a Private company incorporated on 30 Aug 2016. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AVILEEN TRADING INDIA 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.AVILEEN TRADING INDIA 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 AVILEEN TRADING INDIA PRIVATE LIMITED are LEENA KAKWANI, and VIKAS MIRCHUMAL KAKWANI.
AVILEEN TRADING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999PN2016PTC166226 and its registration number is 166226. Users may contact AVILEEN TRADING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVILEEN TRADING INDIA PRIVATE LIMITED is FLAT NO 1204, BLDG F, PRISTINE PROLIFE, NR SAYAJI HOTEL, WAKAD, PUNE, MAHARASHTR A , PUNE, Maharashtra, India - 411057.
Current status of AVILEEN TRADING INDIA 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 AVILEEN TRADING INDIA 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 AVILEEN TRADING INDIA
Purchase full report of AVILEEN TRADING INDIA
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 AVILEEN TRADING INDIA 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 AVILEEN TRADING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07593215 | LEENA KAKWANI | Director | 2016-08-30 |
| 07593259 | VIKAS MIRCHUMAL KAKWANI | Director | 2016-08-30 |
Past Directors & Key Managerial Personnel of AVILEEN TRADING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of LEENA KAKWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVILEEN ACADEMIC SERVICES PRIVATE LIMITED | U74999MH2017PTC363579 | Director | 2023-12-12 | Ongoing |
Other Directorships of VIKAS MIRCHUMAL KAKWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AVILEEN EDUCATION FOUNDATION | U74999MH2017NPL363580 | Director | 2017-12-04 | Ongoing |
| AVILEEN ACADEMIC SERVICES PRIVATE LIMITED | U74999MH2017PTC363579 | Director | 2017-02-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U32909PN2025PTC247123 | THEBESTHALF LIFESTYLE PRIVATE LIMITED | S.No.170, BLDG-H FLAT NO-603,NR. SAYAJI HOTEL PRISTINE PROLIFE Wakad,Pune City,Pune,Maharashtra,411057-India |
| U24290PN2021PTC205563 | SKAT ORGANICS PRIVATE LIMITED | SR.NO.170(P) FLAT NO-1004 BLDG-F PRISTINEPROFILE NR-SAYAJI HOTEL WAKAD , PUNE, Maharashtra, India - 411057 |
| U96907PN2023PTC218452 | AGARWAL FORMWORK SYSTEMS PRIVATE LIMITED | SR.NO 170 (P) FLAT NO-1206 BLDG-E,PRISTINE PROFILE NR-SAYAJI HOTEL WAKAD,Haveli,Pune,Maharashtra,411057-India |
| U74999PN2017PTC168193 | BRIOT TECHNOLOGIES PRIVATE LIMITED | S.NO 170,BLDG J,FLAT NO90 PRISTINE PROLIFE, , NR SAYAJI, PUNE, Maharashtra, India - 411057 |
| U46909PN2025PTC246760 | SHIVSAMARTH TRADING AND SERVICES PRIVATE LIMITED | S.NO.170 BLDG-H F NO 401,NR SAYAJI HOTEL PRISTINE,Pune City,Pune,Maharashtra,411057-India |
| U51909PN2020PTC197022 | NAVBHARATI MART E-BUSINESS PRIVATE LIMITED | SR.NO 170(P), FLAT NO-203, BLDG-E PRISTINE PROFILE, NR-SAYAJI HOTEL , PUNE, Maharashtra, India - 411057 |
| ACY-1506 | ZAYKIO WHITEGOLD FOOD AND BEVERAGES LLP | SNo.170 Bldg-H Flt No.801,Nr Sayaji Hotel Pristine,Pune City,Pune,Maharashtra,India-411057 |
| AAF-9592 | SWAYUM HOSPITALITY LLP | S NO.127/2A, HORIZONS AT WAKAD, FLAT NO. C - 1002, NR HP GAS GODOWN WAKAD, MULSHI, PUNE PUNE, Maharashtra, India - 411057 |
| U72200PN2019PTC182236 | SOURCEITNOW SOLUTIONS & CONSULTANCY PRIVATE LIMITED | D,Sr No 170,H No 1104,Pristine Prolife I Near Sayaji Hotel, Wakad , PUNE, Maharashtra, India - 411057 |
| ACG-2929 | RED MAMBA MEDIA LLP | FLAT-A/802 MADHUPUSHPA,S NO.168/1/A/1 NR.EDEN WAKAD,Pune City,Pune,Maharashtra,India-411057 |
| U24310PN2024PTC234144 | SCRAPGLOW METALLIKS ENGINEERS INDIA PRIVATE LIMITED | FLAT NO 810, F WING,,S.No 173/2/2A/1, Nr Zudio,Pune City,Pune,Maharashtra,411057-India |
| U31904PN2022PTC213322 | MANDAKINI ENGINEERING AND CONSULTANCY SERVICES PRIVATE LIMITED | S NO 127/2A HORIZONS AT WAKAD FLAT NO B-703, NR HP GAS GODOWN WAKAD, MULSHI , PUNE, Maharashtra, India - 411057 |
| U45400PN2024PTC232250 | GARVE AUTO WORKS PRIVATE LIMITED | SR NO 136/1/A/6, B.P ROAD,NR SAYAJI HOTEL,Pune City,Pune,Maharashtra,411057-India |
| ABC-7260 | ELITEACRES LLP | SHOP NO 428, SR NO. 164,,NR. SAYAJI HOTEL, MUMBAI BANGLORE HIGHWAY,Pune City,Pune,,,Haveli,Pune,Maharashtra,India-411057 |
| U01110PN2021PTC203914 | CROPRENEURS PRIVATE LIMITED | FLAT NO. B-304 DREAM CASTLE , S.NO.241/1/1A, WAKAD PUNE CITY PUNE (CB) , PUNE, Maharashtra, India - 411057 |
| U72900PN2022PTC208227 | NATIVENEWS MEDIA PRIVATE LIMITED | FLAT NO. B-304, DREAM CASTLE , S.NO.241/1/1A WAKAD PUNE CITY, PUNE (CB) , PUNE, Maharashtra, India - 411057 |
| ACM-7823 | GUDDWILL KEYSTONE DEVELOPERS LLP | Sr no 153/1/A,Office no 315, Third floor,,Mihir wakad business bay (WBB) behind Tiptop international hotel near Mumbai Pune Highway,Pune City,Pune,Maharashtra,India-411057 |
| ACY-7340 | AKET SERVICES LLP | S No 173/2/2A/1, Flat No, A806, Yash One Wakad,Pune City,Pune,Maharashtra,India-411057 |
| ACD-8821 | GUDDWILL RVN SPACES LLP | Sr.No 153/A,office No.314 and 315,,Wakad Business bay, Behind Tiptop International Hotel,Wakad,Pune City,Pune,Maharashtra,India-411057 |
| ABA-8474 | GUDDWILL SPACES LLP | Sr.No 153/A,office No.314 and 315Wakad Business bay, Behind Tiptop International Hotel,Wakad,Pune Pune City, Maharashtra, India - 411057 |
| U74999PN2016PTC164897 | NINE TAILS TECHNOLOGIES PRIVATE LIMITED | SR. NO. 170, PRISTINE PROLIFE, WING-O, FLAT NO. 201, WAKAD, , PUNE, Maharashtra, India - 411057 |
| ACJ-5724 | KPATRICII IT SERVICES LLP | FLAT NO 2001, D WING, 20TH FLOOR, YASHONE WAKAD CENTRAL,SR NO 173/2/2A/1, 173/2/2B/1, DATTA MANDIR ROAD,WAKAD,Pune City,Pune,Maharashtra,India-411057 |
| U22219PN2021PTC207233 | SUCCESS PITCHERS MEDIA AND TECHNOLOGY PRIVATE LIMITED | S.NO.145/1 OPP.SAYAJI HOTEL SIGNATURE HEIGHT F.NO. A-703 , PUNE, Maharashtra, India - 411057 |
| AAP-1742 | SUDAMA VASTU LLP | ATLANTA, FLAT NO A 1, 1101 S. NO. 46/52, NEAR SAUNDRAYA HOTEL, WAKAD PUNE, Maharashtra, India - 411057 |
| U74993PN2022PTC209269 | CLIMATE MANTRA PRIVATE LIMITED | S.No.203/1, NR PINK CITY, CALLISTO, FLAT NO.A-301, WAKAD , PUNE, Maharashtra, India - 411057 |
| U74999PN2017PTC170461 | PROLIFENT ONLINE SERVICES PRIVATE LIMITED | Capital Towers, Bldg A, Flat No.104, SR No. 210, Wakad Link Road, , Pune, Maharashtra, India - 411057 |
| U87200PN2024PTC229096 | GARGI AURA WELLNESS PRIVATE LIMITED | SIGNOR BLDG A1 FLAT NO. 204,S. NO. 273/1, OPP ORITAL HOTEL,Haveli,Pune,Maharashtra,411057-India |
| AAE-9168 | PRIMEVALUE MARKETING SERVICES LLP | Signor, Bldg A1, Flat No. 103 S. No. 273/1, Opp Orital Hotel, Hinjwadi Pune, Maharashtra, India - 411057 |
| AAW-7119 | RISING MINDS FOOD LLP | S.No. 127/2A, Flat No. E/504, Horizons Nr HP Gas Gadown, Wakad Pune, Maharashtra, India - 411057 |
| 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.