A V Tradimpex Private Limited
About A V Tradimpex Private Limited
Data last updated:
A V Tradimpex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 16 June 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1999PTC120351. Its GSTIN is 27AACCA9699N2ZP (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashokkumar Vikramaditya Sinha and Sunita Ashok Sinha.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at E Pritam Vila Opp.Cambridge School Thakur Complex Kandivali (E), Mumbai, Maharashtra, India – 400101.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
A V Tradimpex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressE Pritam Vila Opp.Cambridge School Thakur Complex Kandivali (E), Mumbai, Maharashtra, India – 400101
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of A V Tradimpex 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
Financials of A V Tradimpex Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of A V Tradimpex Private Limited, buy the company report.
Board of directors of A V Tradimpex Private Limited
A V Tradimpex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashokkumar Vikramaditya Sinha Also directs: Surbhi Housing Private Limited | Director | 16 Jun 1999 | 27 Years 4 Months | Current |
| Sunita Ashok Sinha Also directs: Surbhi Housing Private Limited | Director | 18 Jan 2001 | 25 Years 9 Months | Current |
Auditor
A V Tradimpex Private Limited is audited by P V PAREKH & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P V PAREKH & CO | FY 2023 | 37161 |
Shareholding
The shareholding of A V Tradimpex 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 A V Tradimpex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving A V Tradimpex 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 A V Tradimpex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
A V Tradimpex has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCA9699N2ZP | Maharashtra | Active | 21 Nov 2018 |
To see the full GST registrations and return filing status of A V Tradimpex Private Limited, buy the company report.
Recent activity
A V Tradimpex Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Sunita Ashok Sinha was appointed as Director on 18 Jan 2001.
Frequently asked questions
A V Tradimpex is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 16 June 1999 (27+ years old) and is registered under CIN U51900MH1999PTC120351.
A V Tradimpex has 2 current directors:
- Ashokkumar Vikramaditya Sinha - Director
- Sunita Ashok Sinha - Director
The latest financial statements of A V Tradimpex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of A V Tradimpex is 27AACCA9699N2ZP, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of A V Tradimpex is U51900MH1999PTC120351. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
A V Tradimpex was incorporated on 16 June 1999, making it 27+ years old. It is registered with the Registrar of Companies, Mumbai.
Sunita Ashok Sinha was appointed as Director on 18 Jan 2001. Ashokkumar Vikramaditya Sinha was appointed as Director on 16 Jun 1999.
The registered office of A V Tradimpex is at E Pritam Vila Opp.Cambridge School Thakur Complex Kandivali E, Mumbai, Maharashtra, India – 400101.
A V Tradimpex operates in the trading industry, in the wholesale segment.
The compliance status of A V Tradimpex is compliant as of 02 July 2026. The company is actively filing with the Registrar of Companies.