MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0100059
Avas Tradelinks Private Limited
Avas Tradelinks Private Limited - information technology in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹10.22 Lakh
▼ 50% YoY
Net loss · FY 2023
₹2.86 Cr
Latest filing
EBITDA · FY 2023
-₹2.37 Cr
Latest filing
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹2.31 Cr
Satisfied ₹3 Cr
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
About Avas Tradelinks Private Limited
Data last updated:
Avas Tradelinks Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 31 May 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2006PTC162483. Its GSTIN is 27AAFCA8997E1Z7 (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vinod Daulat Rupani and Sadhana Narendra Rathod.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at B – 26 Matruchhaya Bldg S.N. Road Mulund West, Mumbai, Maharashtra, India – 400080.
As per the financials filed for FY 2023, the company reported a revenue of ₹10.22 Lakh, a decline of 50% compared to the previous year. For the same year it recorded a net loss of ₹2.86 Cr and EBITDA of -₹2.37 Cr. Revenue has declined at a compounded annual rate (CAGR) of 84% over three years and 68% over five years.
As per MCA filings, the company has open charges of ₹2.31 Cr and satisfied charges of ₹3 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
Avas Tradelinks Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0100059). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U72900MH2006PTC162483
Registration Number 162483
Incorporation Date 31 May 2006
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0100059
CIN history
Avas Tradelinks has one previous CIN (Corporate Identification Number): U52339MH2006PTC162483. The current CIN is U72900MH2006PTC162483, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72900MH2006PTC162483 | Current |
| U52339MH2006PTC162483 | Previous |
Recognitions & Rankings of Avas Tradelinks
Contact details
Avas Tradelinks Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressB – 26 Matruchhaya Bldg S.N. Road Mulund West, Mumbai, Maharashtra, India – 400080
- IndustryInformation Technology, IT Consulting & Support Services
To see the full contact details of Avas Tradelinks Private Limited, buy the company report.
Comprehensive company report
Avas Tradelinks Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Avas Tradelinks is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Avas Tradelinks Private Limited, buy the company report.
Financials of Avas Tradelinks Private Limited
FY 2023 filings availableAvas Tradelinks Private Limited reported revenue of ₹10.22 Lakh (down 50% YoY) for FY 2023.
Revenue · FY 2023
₹10.22 Lakh ▼ 50%
Net loss · FY 2023
₹2.86 Cr
EBITDA · FY 2023
-₹2.37 Cr
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 50%
3 years · compounded
▼ 84%
5 years · compounded
▼ 68%
EBITDA CAGR growth
3 years · compounded
▼ 110%
5 years · compounded
▼ 52%
Revenue has declined at a compounded annual rate (CAGR) of 68% over five years, including a 50% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | -₹2.37 Cr | ||||
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| Net Profit (PAT) | -₹2.86 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Avas Tradelinks Private Limited, buy the company report.
Board of directors of Avas Tradelinks Private Limited
Avas Tradelinks has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Daulat Rupani | Director | 31 Oct 2020 | 6 Years 0 Months | Current |
| Sadhana Narendra Rathod | Director | 31 Oct 2020 | 6 Years 0 Months | Current |
Auditor
Avas Tradelinks Private Limited is audited by JOSHI UMESH & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JOSHI UMESH & CO | FY 2020 | 141076W |
Shareholding
The shareholding of Avas Tradelinks Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Avas Tradelinks Private Limited, buy the company report.
Charges & borrowings
Open charges
₹2.31 Cr
Satisfied charges
₹3 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Sep 2021 | 100486008 | Others | ₹1.31 Cr | Open | |
| 24 Mar 2021 | 100437049 | Others | ₹1 Cr | Open | |
| 03 Mar 2016 | 100017214 | Others | ₹3 Cr | Satisfied |
To see the full charge records of Avas Tradelinks Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Avas Tradelinks Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Nkgsb Co Op Bank Ltd | Disposed |
To see the full case history of Avas Tradelinks Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Avas Tradelinks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Avas Tradelinks has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCA8997E1Z7 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Avas Tradelinks Private Limited, buy the company report.
Recent activity
Avas Tradelinks Private Limited has 14 board changes on record since 2012: 2 appointments and 12 cessations. The latest: Ajeet Kumar Suresh Jain ceased to be Director on 02 Nov 2020.
AGM
Avas Tradelinks Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Avas Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Charges
A charge with Others amounted to Rs. 131.00 Lakh with Charge ID 100486008 was registered on 15 Sep 2021.
Charges
A charge registered on 03 Mar 2016 via Charge ID 100017214 with Others was fully satisfied on 25 Mar 2021.
Charges
A charge with Others amounted to Rs. 100.00 Lakh with Charge ID 100437049 was registered on 24 Mar 2021.
Ceased
Ajeet Kumar Suresh Jain ceased to be Director.
Ceased
Sachin Shankar Yadav ceased to be Director.
Appointed
Sadhana Narendra Rathod was appointed as Director.
Appointed
Vinod Daulat Rupani was appointed as Director.
Ceased
Balasaheb Mahadeo Kshirsagar ceased to be Additional Director.
Ceased
Kirtikumar Padamshi Lodaya ceased to be Director.
Ceased
Vinod Daulat Rupani ceased to be Director.
9 earlier events are in the company report.
Frequently asked questions
Avas Tradelinks is an active private limited company based in Mumbai, Maharashtra, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 31 May 2006 (20+ years old) and is registered under CIN U72900MH2006PTC162483.
Avas Tradelinks has 2 current directors:
- Vinod Daulat Rupani - Director
- Sadhana Narendra Rathod - Director
The latest financial statements of Avas Tradelinks on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Avas Tradelinks is 27AAFCA8997E1Z7, registered in Maharashtra.
The CIN (Corporate Identification Number) of Avas Tradelinks is U72900MH2006PTC162483. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avas Tradelinks has 1 court case on record: 1 filed against it.
Avas Tradelinks was incorporated on 31 May 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Ajeet Kumar Suresh Jain ceased to be Director on 02 Nov 2020. Sachin Shankar Yadav ceased to be Director on 02 Nov 2020. Sadhana Narendra Rathod was appointed as Director on 31 Oct 2020. Avas Tradelinks has 14 board changes on record in total.
Yes, Avas Tradelinks is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0100059).
The registered office of Avas Tradelinks is at B – 26 Matruchhaya Bldg S.N. Road Mulund West, Mumbai, Maharashtra, India – 400080.
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