Avika Tradecom LLP

Avika Tradecom LLP - electronics in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAE-8741 Incorporated 07 October 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership electronics
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
07 Oct 2015
Date of incorporation

About Avika Tradecom LLP

Data last updated:

Avika Tradecom LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the equipment leasing segment of the electronics sector. It was incorporated on 07 October 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-8741. Its GSTIN is 27ABDFA6215H1ZO (Maharashtra).

The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Simran Colin Shah and Vaishali Colin Shah.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

Company Details of Avika Tradecom LLP
LLPIN AAE-8741
Incorporation Date 07 October 2015
Total Obligation of Contribution ₹50,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Simran Colin Shah Designated Partner Vaishali Colin Shah Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    A – 212 Floor – 8 A Wing Kalpataru Horizon Sudam Kalu Ahire Marg Worli Tel Exchang, E, Mumbai, Maharashtra, India – 400018
  • Industry
    Electronics, Equipment Leasing
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Financials, compliance, directors, charges, ownership and filings for Avika Tradecom LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Avika Tradecom LLP FY 2025 filings available

Financial Statement Summary of Avika Tradecom LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Avika Tradecom LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Avika Tradecom are in the company report.

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Financial statements from FY 2016

Earlier years and trend charts are in the company report.

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Designated Partners of Avika Tradecom LLP

Avika Tradecom has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Simran Colin ShahDesignated Partner21 Nov 20178 Years 10 MonthsCurrent
Vaishali Colin ShahDesignated Partner07 Oct 201511 Years 0 MonthsCurrent
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Charges & Borrowings of Avika Tradecom LLP

Avika Tradecom LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Avika Tradecom LLP

Employment history and EPFO contributions of people linked to Avika Tradecom.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Avika Tradecom LLP

Avika Tradecom LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Simran Colin Shah was appointed as Designated Partner on 21 Nov 2017.

AGM
Avika Tradecom Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Avika Tradecom Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Simran Colin Shah was appointed as Designated Partner.
Appointed
Vaishali Colin Shah was appointed as Designated Partner.
Incorporation
07 Oct 2015
Avika Tradecom Llp was registered on 07 Oct 2015 with Roc Mumbai I & aged 11 years 1 day as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Avika Tradecom LLP

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MSME Payment Delays by Avika Tradecom LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Avika Tradecom LLP

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Corporate group structure

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GST Compliance of Avika Tradecom LLP

Avika Tradecom has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27ABDFA6215H1ZOMaharashtraActive01 Jul 2017
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GST registrations and filing compliance

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MCA Filings & Documents of Avika Tradecom LLP

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MCA filings and documents

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Frequently Asked Questions about Avika Tradecom LLP

Avika Tradecom is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in equipment leasing, within the electronics industry. It was incorporated on 07 October 2015 (11+ years old) and is registered under LLPIN AAE-8741.

Avika Tradecom has 2 current designated partners:

The GSTIN of Avika Tradecom is 27ABDFA6215H1ZO, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Avika Tradecom is AAE-8741. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Avika Tradecom was incorporated on 07 October 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.

Simran Colin Shah was appointed as Designated Partner on 21 Nov 2017. Vaishali Colin Shah was appointed as Designated Partner on 07 Oct 2015.

The registered office of Avika Tradecom is at A – 212 Floor – 8 A Wing Kalpataru Horizon Sudam Kalu Ahire Marg Worli Tel Exchang, E, Mumbai, Maharashtra, India – 400018.

The total obligation of contribution is ₹50,000.

Avika Tradecom operates in the electronics industry, in the equipment leasing segment.

Avika Tradecom can be reached at its registered office: A – 212 Floor – 8 A Wing Kalpataru Horizon Sudam Kalu Ahire Marg Worli Tel Exchang, E, Mumbai, Maharashtra, India – 400018.

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