Aviral Multi Trade Private Limited
About Aviral Multi Trade Private Limited
Data last updated: 25 July 2025
Aviral Multi Trade Private Limited was a private limited company based in Bilaspur, Chattisgarh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader e-commerce sector. Incorporated on 26 July 2011.
Registered with ROC Chhattisgarh under CIN U52599CT2011PTC022589.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajnish Kumar Tamrakar and Kishor Pal.
Office: Shop No 5 State Transport Complex Inside Bus Stand Compound, Bilaspur, Chattisgarh, India – 495001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop No 5 State Transport Complex Inside Bus Stand Compound, Bilaspur, Chattisgarh, India – 495001
-
IndustryE-Commerce, Retailers, Online Store
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Aviral Multi Trade Private Limited
Aviral Multi Trade Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajnish Kumar Tamrakar | Director | 26 Jul 2011 | 14 Years 11 Months | As last reported |
| Kishor Pal | Director | 26 Jul 2011 | 14 Years 11 Months | As last reported |
Financials of Aviral Multi Trade Private Limited
Ten-year financial statements for Aviral Multi Trade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Aviral Multi Trade Private Limited
Aviral Multi Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aviral Multi Trade Private Limited
View historical data on people associated with Aviral Multi Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aviral Multi Trade 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
Verified entity values are shown only after access is granted.
GST Compliance of Aviral Multi Trade Private Limited
GST registrations and filing compliance for Aviral Multi Trade 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aviral Multi Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Aviral Multi Trade 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aviral Multi Trade Private Limited
MSME payment history for Aviral Multi Trade 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aviral Multi Trade Private Limited
Corporate group structure for Aviral Multi Trade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aviral Multi Trade Private Limited
MCA filings and documents for Aviral Multi Trade 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
Verified entity values are shown only after access is granted.
Recent Activity on Aviral Multi Trade Private Limited
Frequently Asked Questions about Aviral Multi Trade Private Limited
Aviral Multi Trade Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aviral Multi Trade Private Limited is a struck-off private limited company in the e-commerce sector based in Bilaspur, Chattisgarh, India. It was incorporated on 26 July 2011 and is registered under CIN U52599CT2011PTC022589. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aviral Multi Trade Private Limited are:
- Rajnish Kumar Tamrakar - Director
- Kishor Pal - Director
The CIN (Corporate Identification Number) of Aviral Multi Trade Private Limited is U52599CT2011PTC022589. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aviral Multi Trade Private Limited is e-commerce. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Shop No 5 State Transport Complex Inside Bus Stand Compound, Bilaspur, Chattisgarh, India – 495001.