Avalok Trading Private Limited
About Avalok Trading Private Limited
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Avalok Trading Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 29 August 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70200MH2020PTC344919.
The company has an authorised share capital of ₹20,000 and a paid-up capital of ₹20,000. It is led by directors Devidas Ramchandra Surve and Babu Poojari Sudarshana.
The registered office is at Shop No. 31 Shandilya Building Rushivihar Compound Mp Road Virar, Thane, Maharashtra, India – 401305.
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- Registered AddressShop No. 31 Shandilya Building Rushivihar Compound Mp Road Virar, Thane, Maharashtra, India – 401305
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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
- One PDF report, delivered after checkout
Financials of Avalok Trading Private Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Avalok Trading Private Limited
Avalok Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devidas Ramchandra Surve | Director | 21 Jun 2022 | 4 Years 3 Months | Current |
| Babu Poojari Sudarshana Also directs: Maarav Trading Private Limited | Director | 29 Aug 2020 | 6 Years 1 Months | Current |
Charges & Borrowings of Avalok Trading Private Limited
Avalok Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avalok Trading Private Limited
Employment history and EPFO contributions of people linked to Avalok Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Avalok Trading Private Limited
Avalok Trading Private Limited has 3 board changes on record since 2020: 2 appointments and 1 cessation. The latest: Devidas Ramchandra Surve was appointed as Director on 21 Jun 2022.
Credit Ratings, Litigation & Regulatory Alerts for Avalok Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Avalok Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Avalok Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Avalok Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Avalok Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Avalok Trading Private Limited
Avalok Trading is an active private limited company based in Thane, Maharashtra, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 29 August 2020 (6+ years old) and is registered under CIN U70200MH2020PTC344919.
Avalok Trading has 2 current directors:
- Devidas Ramchandra Surve - Director
- Babu Poojari Sudarshana - Director
The CIN (Corporate Identification Number) of Avalok Trading is U70200MH2020PTC344919. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avalok Trading was incorporated on 29 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Devidas Ramchandra Surve was appointed as Director on 21 Jun 2022. Suresh Poojari ceased to be Director on 21 Jun 2022. Babu Poojari Sudarshana was appointed as Director on 29 Aug 2020.
The registered office of Avalok Trading is at Shop No. 31 Shandilya Building Rushivihar Compound Mp Road Virar, Thane, Maharashtra, India – 401305.
Avalok Trading has an authorised share capital of ₹20,000 and a paid-up capital of ₹20,000.
Avalok Trading operates in the real estate industry, in the real estate leasing segment.
No. Avalok Trading is not listed on any stock exchange. It is an unlisted company.
Avalok Trading can be reached at its registered office: Shop No. 31 Shandilya Building Rushivihar Compound Mp Road Virar, Thane, Maharashtra, India – 401305.