Avatar Trading Private Limited
About Avatar Trading Private Limited
Data last updated: 04 November 2025
Avatar Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 27 November 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U99999MH1997PTC112122.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sujata Rajendra Nikalje and Ankita Nikalje.
Last AGM: 07 July 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No.1202 12Th Floor Aashutosh Chs Ltd Kurla Terminals Vidyavihar East, Mumbai, Maharashtra, India – 400089.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressFlat No.1202 12Th Floor Aashutosh Chs Ltd Kurla Terminals Vidyavihar East, Mumbai, Maharashtra, India – 400089
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Avatar Trading Private Limited
Avatar Trading Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Avatar Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Avatar Trading Private Limited
Avatar Trading Private Limited is audited by BAPS & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BAPS & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Avatar Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Avatar Trading Private Limited
Avatar Trading Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujata Rajendra Nikalje | Director | 18 Dec 1997 | 28 Years 8 Months | As last reported |
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Ankita Nikalje
Also directs:
Avatar Trading Llp, Khushi Developers Private Limited
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Director | 30 Nov 2021 | 4 Years 8 Months | As last reported |
Financials of Avatar Trading Private Limited FY 2025 filings available
Ten-year financial statements for Avatar Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Avatar Trading Private Limited
Shareholding and ownership data for Avatar Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Avatar Trading Private Limited
Avatar Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avatar Trading Private Limited
View historical data on people associated with Avatar Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Avatar Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Avatar Trading Private Limited
GST registrations and filing compliance for Avatar Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Avatar Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Avatar Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Avatar Trading Private Limited
MSME payment history for Avatar Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Avatar Trading Private Limited
Corporate group structure for Avatar Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Associates and joint ventures
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MCA Filings & Documents of Avatar Trading Private Limited
MCA filings and documents for Avatar Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Avatar Trading Private Limited
Frequently Asked Questions about Avatar Trading Private Limited
Avatar Trading Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Avatar Trading Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 27 November 1997 and is registered under CIN U99999MH1997PTC112122. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Avatar Trading Private Limited is U99999MH1997PTC112122. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Avatar Trading Private Limited are:
- Sujata Rajendra Nikalje - Director
- Ankita Nikalje - Director
The primary industry of Avatar Trading Private Limited is trading. The company specifically operates in other wholesale.
Avatar Trading Private Limited was incorporated on 27 November 1997. Registered with ROC Mumbai.