Avikesh Tradewell Private Limited
About Avikesh Tradewell Private Limited
Data last updated:
Avikesh Tradewell Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 24 March 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2017PTC292947.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pradeep Phulchand Agarwal and Sapna Pradeep Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot No. 4 Villa – B Agarwal House Pochkhanwala Road Worli Seaface, Mumbai, Maharashtra, India – 400030.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Avikesh Tradewell Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No. 4 Villa – B Agarwal House Pochkhanwala Road Worli Seaface, Mumbai, Maharashtra, India – 400030
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Avikesh Tradewell Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Avikesh Tradewell is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles and retail trade, except of motor vehicles and motorcycles. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | |
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles |
Financials of Avikesh Tradewell Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Avikesh Tradewell Private Limited, buy the company report.
Board of directors of Avikesh Tradewell Private Limited
Avikesh Tradewell has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Phulchand Agarwal Also directs: Grant Infrastructure Private Limited, Astron Developers Private Limited, Phulchand Exports Private Ltd and 2 more | Director | 27 Mar 2024 | 2 Years 6 Months | Current |
| Sapna Pradeep Agarwal | Director | 26 Nov 2017 | 8 Years 10 Months | Current |
Auditor
Avikesh Tradewell Private Limited is audited by SHANKERLAL JAIN & ASSOCIATES LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHANKERLAL JAIN & ASSOCIATES LLP | FY 2023 | 109901W/W100082 |
Shareholding
The shareholding of Avikesh Tradewell Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Avikesh Tradewell Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Avikesh Tradewell Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Avikesh Tradewell Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Avikesh Tradewell Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avikesh Tradewell Private Limited has 9 board changes on record since 2017: 2 appointments and 7 cessations. The latest: Pradeep Phulchand Agarwal ceased to be Additional Director on 29 Sep 2024.
Frequently asked questions
Avikesh Tradewell is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 24 March 2017 (9+ years old) and is registered under CIN U51909MH2017PTC292947.
Avikesh Tradewell has 2 current directors:
- Pradeep Phulchand Agarwal - Director
- Sapna Pradeep Agarwal - Director
The latest financial statements of Avikesh Tradewell on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2017 are in the company report.
The CIN (Corporate Identification Number) of Avikesh Tradewell is U51909MH2017PTC292947. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avikesh Tradewell was incorporated on 24 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Pradeep Phulchand Agarwal ceased to be Additional Director on 29 Sep 2024. Jyoti Laxman Bambade ceased to be Director on 27 Mar 2024. Pradeep Phulchand Agarwal was appointed as Director on 27 Mar 2024. Avikesh Tradewell has 9 board changes on record in total.
The registered office of Avikesh Tradewell is at Plot No. 4 Villa – B Agarwal House Pochkhanwala Road Worli Seaface, Mumbai, Maharashtra, India – 400030.
Avikesh Tradewell operates in the financial services industry, in the diversified financial services segment.
The compliance status of Avikesh Tradewell is compliant as of 09 September 2026. The company is actively filing with the Registrar of Companies.
Avikesh Tradewell can be reached at its registered office: Plot No. 4 Villa – B Agarwal House Pochkhanwala Road Worli Seaface, Mumbai, Maharashtra, India – 400030.