Aviral Trading Private Limited
About Aviral Trading Private Limited
Data last updated: 25 July 2025
Aviral Trading Private Limited was a private limited company based in Thane, Maharashtra, 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 wholesale trading and distribution, a part of the broader home appliances and consumer durables sector. Incorporated on 14 September 2009.
Registered with ROC Mumbai under CIN U51398MH2009PTC195769.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ratan Sharma and Rajesh Arora.
Office: Godown No. 31 Survey No. 26/5 Kanhai Patil Compound Village Val Taluka Bhiwandi, Thane, Maharashtra, India – 421302.
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.
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Registered AddressGodown No. 31 Survey No. 26/5 Kanhai Patil Compound Village Val Taluka Bhiwandi, Thane, Maharashtra, India – 421302
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IndustryHome Appliances, Wholesale, Household Goods
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Aviral Trading Private Limited
Aviral 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 |
|---|---|---|---|---|
| Ratan Sharma | Director | 17 Jul 2010 | 16 Years 1 Months | As last reported |
| Rajesh Arora | Director | 17 Jul 2010 | 16 Years 1 Months | As last reported |
Financials of Aviral Trading Private Limited
Ten-year financial statements for Aviral 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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Charges & Borrowings Aviral Trading Private Limited
Aviral Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aviral Trading Private Limited
View historical data on people associated with Aviral Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aviral 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 Aviral Trading Private Limited
GST registrations and filing compliance for Aviral Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Aviral Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Aviral 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 Aviral Trading Private Limited
MSME payment history for Aviral 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 Aviral Trading Private Limited
Corporate group structure for Aviral Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Aviral Trading Private Limited
MCA filings and documents for Aviral 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 Aviral Trading Private Limited
Frequently Asked Questions about Aviral Trading Private Limited
Aviral Trading 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 Trading Private Limited is a struck-off private limited company in the home appliances sector based in Thane, Maharashtra, India. It was incorporated on 14 September 2009 and is registered under CIN U51398MH2009PTC195769. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aviral Trading Private Limited are:
- Ratan Sharma - Director
- Rajesh Arora - Director
The CIN (Corporate Identification Number) of Aviral Trading Private Limited is U51398MH2009PTC195769. 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 Trading Private Limited is home appliances. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Godown No. 31 Survey No. 265 Kanhai Patil Compound Village Val Taluka Bhiwandi, Thane, Maharashtra, India – 421302.