AVKASH TRADERS PRIVATE LIMITED

AVKASH TRADERS PRIVATE LIMITED ( CIN No: U51310MH1991PTC060506 ) Company Information

AVKASH TRADERS PRIVATE LIMITED is a Private Company, Which CIN Number is U51310MH1991PTC060506 , was incorporated 33 Year(s) 2 Month(s) 1 Day(s) ago on dated 27-Feb-1991 . AVKASH TRADERS PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of AVKASH TRADERS PRIVATE LIMITED Company its authorized share capital is Rs. 2000000 and its paid up capital is Rs. 2000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 51310, Main Activity of the said Company AVKASH TRADERS PRIVATE LIMITED is : , Wholesale of textiles, clothing and footwear, It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS.

The registration number of this company is 060506 .Its Email address is avkashtraderspvtltd2702@rediffmail.com and its registered address is where Company is actual registered : 402/403 KAKAD MARKET4TH FLOOR 306 KALBADEVI ROAD MUMBAI MH 400002 IN. For any Query You can reach this company by email address or Postal address.

AVKASH TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Nov 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of AVKASH TRADERS PRIVATE LIMITED are AMIT KUMAR GANERIWAL , ANILKUMAR RADHESHYAM GANERIWAL , ANIRUDH ANILKUMAR GANERIWAL , ANUP KUMAR RADHESHYAM GANERIWAL , ATUL KUMAR ARVIND KUMAR GANERIWAL , AVKASH KUMAR ANIL GANERIWAL , AYUSHI AVKASH GANERIWAL , JUGALKISHOR RAMAKISHAN SHARMA , PREETI DEVI ANUP KUMAR GANERIWAL , RAJNIDEVI GANERIWAL ANILKUMAR , RUCHI ATUL GANERIWAL , USHA ARVIND GANERIWAL ,.
Current status of AVKASH TRADERS PRIVATE LIMITED is - Active.

Company Details of AVKASH TRADERS PRIVATE LIMITED

  • Company Name :

    AVKASH TRADERS PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    060506

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    33 Year(s) 2 Month(s) 1 Day(s)

  • Business Activity Code :

    51310

  • Main Business Activity Detail :

    Wholesale of textiles, clothing and footwear, It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    194

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 2000000

  • Paid up capital :

    ₹ 2000000

  • Number of Employees in AVKASH TRADERS PRIVATE LIMITED :

    Login to Get information related to Number of employees in AVKASH TRADERS PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Nov 30, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Director Details :
DIN Director Name Designation Date Of Appointment
00404567 AMIT KUMAR GANERIWAL Director 2001-12-20 View other directorships
00404512 ANILKUMAR RADHESHYAM GANERIWAL Director 1992-06-09 View other directorships
07557345 ANIRUDH ANILKUMAR GANERIWAL Director 2016-07-07 View other directorships
00404237 ANUP KUMAR RADHESHYAM GANERIWAL Director 2001-12-20 View other directorships
02595939 ATUL KUMAR ARVIND KUMAR GANERIWAL Director 2009-04-02 View other directorships
03027319 AVKASH KUMAR ANIL GANERIWAL Director 2010-04-01 View other directorships
08073455 AYUSHI AVKASH GANERIWAL Director 2018-02-24 View other directorships
00629724 JUGALKISHOR RAMAKISHAN SHARMA Director 2011-12-23 View other directorships
00399462 PREETI DEVI ANUP KUMAR GANERIWAL Director 2015-02-27 View other directorships
00404376 RAJNIDEVI GANERIWAL ANILKUMAR Director 2015-02-27 View other directorships
07557187 RUCHI ATUL GANERIWAL Director 2016-07-07 View other directorships
00404079 USHA ARVIND GANERIWAL Director 2015-02-27 View other directorships
Contact Details

Past Director Details of AVKASH TRADERS PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of AVKASH TRADERS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of AVKASH TRADERS PRIVATE LIMITED


Financial Report of AVKASH TRADERS PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
AVKASH TRADERS PRIVATE LIMITED Maharashtra 400002 402/403 KAKAD MARKET4TH FLOOR 306 KALBADEVI ROAD MUMBAI MH 400002 IN

Frequently Asked Questions of U51310MH1991PTC060506

Who is AVKASH TRADERS PRIVATE LIMITED ?

Company name is a AVKASH TRADERS PRIVATE LIMITED registered in Maharashtra.

What is CIN NUMBER of AVKASH TRADERS PRIVATE LIMITED ?

CIN NUMBER of AVKASH TRADERS PRIVATE LIMITED is : U51310MH1991PTC060506 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When AVKASH TRADERS PRIVATE LIMITED was incorporated?

The Company Was incorporated on Dated - 27-Feb-1991. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of AVKASH TRADERS PRIVATE LIMITED ?

As per Current Record With Us, AVKASH TRADERS PRIVATE LIMITED Authorised Capital (Rs): 2000000 & Paid up Capital(Rs) : 2000000.

Where is AVKASH TRADERS PRIVATE LIMITED Registered ?

AVKASH TRADERS PRIVATE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - 402/403 KAKAD MARKET4TH FLOOR 306 KALBADEVI ROAD MUMBAI MH 400002 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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