Avirat Trading Private Limited
About Avirat Trading Private Limited
Data last updated: 16 July 2025
Avirat Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 24 September 2009.
Registered with ROC Mumbai under CIN U51109MH2009PTC196018.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Akshita Ravindra Lad and Neeta Ravindra Lad.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 3Rd Floor 301 Tv Industrial Estate Worli, Mumbai, Maharashtra, India – 400018.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address3Rd Floor 301 Tv Industrial Estate Worli, Mumbai, Maharashtra, India – 400018
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IndustryTrading, Retailers, Retail Trading
- 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
Business Activity of Avirat Trading Private Limited
Avirat 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 | Retail Trading | Locked |
Detailed business activity records for Avirat Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Avirat Trading Private Limited
Avirat Trading Private Limited is audited by PCC And 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 |
|---|---|---|---|
| PCC And Associates | Locked | Locked | Locked |
Complete auditor history for Avirat 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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- Auditor changes
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Board of Directors of Avirat Trading Private Limited
Avirat Trading Private Limited is currently managed by 2 directors, with 5 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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Akshita Ravindra Lad
Also directs:
Enpar Fortune Private Limited, Ador Powertron Limited
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Director | 15 Feb 2010 | 16 Years 5 Months | As last reported |
| Neeta Ravindra Lad | Director | 15 Feb 2010 | 16 Years 5 Months | As last reported |
Financials of Avirat Trading Private Limited FY 2023 filings available
Ten-year financial statements for Avirat Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Avirat Trading Private Limited
Shareholding and ownership data for Avirat Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Avirat Trading Private Limited
Avirat Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avirat Trading Private Limited
View historical data on people associated with Avirat Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Avirat 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 Avirat Trading Private Limited
GST registrations and filing compliance for Avirat 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Avirat Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Avirat 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 Avirat Trading Private Limited
MSME payment history for Avirat 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 Avirat Trading Private Limited
Corporate group structure for Avirat 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
- Entity investments
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MCA Filings & Documents of Avirat Trading Private Limited
MCA filings and documents for Avirat 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 Avirat Trading Private Limited
Frequently Asked Questions about Avirat Trading Private Limited
Avirat Trading Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Avirat Trading Private Limited is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 24 September 2009 and is registered under CIN U51109MH2009PTC196018. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Avirat Trading Private Limited was incorporated on 24 September 2009. Registered with ROC Mumbai.
The current directors of Avirat Trading Private Limited are:
- Akshita Ravindra Lad - Director
- Neeta Ravindra Lad - Director
The CIN (Corporate Identification Number) of Avirat Trading Private Limited is U51109MH2009PTC196018. 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 Avirat Trading Private Limited is trading. The company specifically operates in retailers.