Avikar Tradecom Private Limited
About Avikar Tradecom Private Limited
Data last updated: 17 July 2025
Avikar Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, 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 building construction, a part of the broader construction sector. Incorporated on 28 March 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U51109WB2007PTC114817.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anita Singhi and Manjula Singhi.
Last AGM: 23 September 2024. Financial statements filed for year ended 31 March 2024. Office: 161 Sarat Bose Road, Kolkata, West Bengal, India – 700026.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.11 Cr, a growth of 5% compared to the previous year.
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 Address161 Sarat Bose Road, Kolkata, West Bengal, India – 700026
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IndustryConstruction, Buildings
- 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 Avikar Tradecom Private Limited
Avikar Tradecom Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Avikar Tradecom Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Avikar Tradecom Private Limited
Avikar Tradecom Private Limited is audited by JITENDRA K AGARWAL & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JITENDRA K AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Avikar Tradecom 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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- Auditor changes
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Board of Directors of Avikar Tradecom Private Limited
Avikar Tradecom Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
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Anita Singhi
Also directs:
Smfc Advisory Services Llp, Avikar Tradecom Llp, Sungrace Suppliers Private Limited and 5 more
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Director | 31 Mar 2025 | 1 Years 3 Months | As last reported |
| Manjula Singhi | Director | 28 Mar 2025 | 1 Years 3 Months | As last reported |
Financials of Avikar Tradecom Private Limited FY 2024 filings available
Avikar Tradecom Private Limited reported revenue of ₹1.11 Cr (up 5.00% YoY) for FY 2024.
Ten-year financial statements for Avikar Tradecom 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 Avikar Tradecom Private Limited
Shareholding and ownership data for Avikar Tradecom 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 Avikar Tradecom Private Limited
Avikar Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avikar Tradecom Private Limited
View historical data on people associated with Avikar Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Avikar Tradecom 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 Avikar Tradecom Private Limited
GST registrations and filing compliance for Avikar Tradecom Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Avikar Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Avikar Tradecom 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 Avikar Tradecom Private Limited
MSME payment history for Avikar Tradecom 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
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Subsidiaries & Group Companies of Avikar Tradecom Private Limited
Corporate group structure for Avikar Tradecom Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Avikar Tradecom Private Limited
MCA filings and documents for Avikar Tradecom 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 Avikar Tradecom Private Limited
Frequently Asked Questions about Avikar Tradecom Private Limited
Avikar Tradecom 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.
Avikar Tradecom Private Limited is a former company now converted to LLP, previously operating as a private limited company in the construction sector based in Kolkata, West Bengal, India. It was incorporated on 28 March 2007 and is registered under CIN U51109WB2007PTC114817. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Avikar Tradecom Private Limited is U51109WB2007PTC114817. 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 Avikar Tradecom Private Limited are:
- Anita Singhi - Director
- Manjula Singhi - Director
The primary industry of Avikar Tradecom Private Limited is construction. The company specifically operates in buildings.
Avikar Tradecom Private Limited was incorporated on 28 March 2007. Registered with ROC Kolkata.