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
AVIRAJ TRADING AND SERVICE PRIVATE LIMITED
CIN: U93090CT2018PTC008438 As on: 2024-08-08
AVIRAJ TRADING AND SERVICE PRIVATE LIMITED (CIN: U93090CT2018PTC008438) is a Private company incorporated on 20 Mar 2018. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.AVIRAJ TRADING AND SERVICE PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of AVIRAJ TRADING AND SERVICE PRIVATE LIMITED are RAHUL BHAKAT, and MEERA BHAKAT.
AVIRAJ TRADING AND SERVICE PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090CT2018PTC008438 and its registration number is 8438. Users may contact AVIRAJ TRADING AND SERVICE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVIRAJ TRADING AND SERVICE PRIVATE LIMITED is A-7, 601 DM Tower, Rawabhata, , RAIPUR, Chattisgarh, India - 492001.
Current status of AVIRAJ TRADING AND SERVICE 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 AVIRAJ TRADING AND SERVICE 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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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 AVIRAJ TRADING AND SERVICE 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 AVIRAJ TRADING AND SERVICE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08063620 | RAHUL BHAKAT | Director | 2018-03-20 |
| 08090523 | MEERA BHAKAT | Director | 2018-03-20 |
Past Directors & Key Managerial Personnel of AVIRAJ TRADING AND SERVICE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAHUL BHAKAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEOSPHERE INDUSTRIES PRIVATE LIMITED | U14200CT2008PTC020926 | Additional Director | - | 2018-09-29 |
| GEOSPHERE INDUSTRIES PRIVATE LIMITED | U14200CT2008PTC020926 | Director | 2018-09-29 | Ongoing |
Other Directorships of MEERA BHAKAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U36996CT2020PTC010002 | JEWEL FACTORY PRIVATE LIMITED | Sec 7-A, Plot No A-67 Kamal Vihar , RAIPUR, Chattisgarh, India - 492001 |
| U85300CT2022NPL014015 | KAMLA DEVI SHIKSHA FOUNDATION | C/o Captan Sukh Pal, A-46, Sector 7A Kamal Vihar , Raipur, Chattisgarh, India - 492001 |
| U51909CT2022PTC013753 | IVCURE SURGITICALS PRIVATE LIMITED | B/A104,GOLDEN TOWER AMLIDIH , RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2021PTC011791 | HARI INTELLIGENCE SECURITY PRIVATE LIMITED | A-06, BEHIND RAIPUR CONVENT, KRISHNA TOWER, ASHWANI NAGAR, , RAIPUR, Chattisgarh, India - 492001 |
| U72200CT2010PTC022130 | SAI QUALITY SOFTWARE PRIVATE LIMITED | A2B-304, GOLDEN TOWER, RAIPUR (C.G.) 492 AMLIDIH , RAIPUR, Chattisgarh, India - 492001 |
| U51100CT2018PTC008697 | SHRI SHARAN VYAPAAR PRIVATE LIMITED | A11 (7), Udya Society, Tatibandh , Raipur, Chattisgarh, India - 492001 |
| U51909CT2007PTC013113 | PRIME DEALCOMM PRIVATE LIMITED. | A11(7), Uday Society, Tatibandh , Raipur, Chattisgarh, India - 492001 |
| AAZ-2692 | AMG ENTERPRISES LLP | A6, Near TV Tower, Anupam Nagar, Raipur, Chattisgarh, India - 492001 |
| U01111CT2017OPC007877 | AARUSHI AGRO FARM (OPC) PRIVATE LIMITED | A-11(7) UDYA SOCIETY TATIBANDH , Raipur, Chattisgarh, India - 492001 |
| U01111CT2017OPC007872 | ISH SHAKTI LAND (OPC) PRIVATE LIMITED | A-11(7) UDYA SOCIETY TATIBANDH , Raipur, Chattisgarh, India - 492001 |
| U01113CT2017OPC007873 | IDAM LANDS (OPC) PRIVATE LIMITED | A-11(7) UDYA SOCIETY TATIBANDH , Raipur, Chattisgarh, India - 492001 |
| U31300CT1998PTC013047 | AAKASH CABLES PRIVATE LIMITED | 7-NEW INDUSTRIAL AREA RAWABHATA , , RAIPUR, Chattisgarh, India - 492001 |
| U51109CT2005PTC018205 | C.G. ADVANTAGE PRIVATE LIMITED | 1-7, ANUPAM NAGAR NEAR TV. TOWER , RAIPUR, Chattisgarh, India - 492001 |
| U60221CT2007PTC020459 | LAXMI CITY BUS SERVICES PRIVATE LIMITED | A - 7, JIEEVAN APARTMENT SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U66000CT2020PTC010213 | SANCHAY SANDESH IMF PRIVATE LIMITED | A-7,SHUBHAM VIHAR PURENA,MAHAVEER NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U27100CT2022PTC012689 | MANGAL SAIL ISPAT PRIVATE LIMITED | Block-A 403, Babylon Tower VIP Square , Raipur, Chattisgarh, India - 492001 |
| U27100CT2022PTC012688 | MANGAL UDYAM PRIVATE LIMITED | BLOCK-A 404 BABYLOAN TOWER VIP SQUARE , RAIPUR, Chattisgarh, India - 492001 |
| U27209CT2022PLC012666 | NAVNIRMAN BAZAAR LIMITED | BLOCK-A 402 BABYLON TOWER VIP SQUARE , RAIPUR, Chattisgarh, India - 492001 |
| U27310CT2022PTC012817 | NAVNIRMAN RETAILS PRIVATE LIMITED | BLOCK A-401, BABYLON TOWER VIP SQUARE , RAIPUR, Chattisgarh, India - 492001 |
| U27320CT2022PTC012749 | MANGAL TMT REBARS PRIVATE LIMITED | BLOCK-A 402, BABYLON TOWER, VIP SQUARE , RAIPUR, Chattisgarh, India - 492001 |
| U27320CT2022PTC012776 | MANGAL LOHA TRADE PRIVATE LIMITED | BLOCK-A 403, BABYLON TOWER VIP SQAURE , RAIPUR, Chattisgarh, India - 492001 |
| U45400CT2011PTC007938 | JINDUTT CREATIONS PRIVATE LIMITED | Block A-101, Royal Tower, Near Pachpedi Naka, , Raipur, Chattisgarh, India - 492001 |
| U51909CT2020PTC010868 | PDMONEY4U E-TRADING PRIVATE LIMITED | A/7, M.P.H.B., SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| AAW-9382 | DATCRAZY LLP | SHOP NO. A 202, BABYLON TOWER VIP CHOWK, TELIBANDHA RAIPUR, Chattisgarh, India - 492001 |
| U27109CT2020PTC010620 | SHIVAY ENERGY AND METALS PRIVATE LIMITED | A-7, VIP Estate, Pramila Society, Shankar Nagar , Raipur, Chattisgarh, India - 492001 |
| U93090CT2018PTC008398 | RDNA GLOBAL SOLUTIONS PRIVATE LIMITED | A- 11(7) UDYA SOCIETY SECTOR 3 TATIBANDH , RAIPUR, Chattisgarh, India - 492001 |
| U45209CT2020PTC010131 | RGR NIRMAN PRIVATE LIMITED | Rajesh Construction, 804 BIock-A, Babylon Tower, VIP Chowk, , Raipur, Chattisgarh, India - 492001 |
| U52100CT2016PTC002045 | KYONAA ECOMMERCE PRIVATE LIMITED | Flat No. 601, Amltash Appartment DM Vatika Kachna Road , Raipur, Chattisgarh, India - 492001 |
| U64200CT2022PTC012600 | CITYNET INFRA PRIVATE LIMITED | A-502, 5TH FLOOR, BABYLON TOWER, VIP CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.