Avirat Trading Private Limited
About Avirat Trading Private Limited
Data last updated:
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 operated in the retail trade segment of the trading and commerce sector. It was incorporated on 24 September 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC196018.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 3rd Floor 301 Tv Industrial Estate Worli, Mumbai, Maharashtra, India – 400018.
Company details
Contact details
Avirat Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3rd Floor 301 Tv Industrial Estate Worli, Mumbai, Maharashtra, India – 400018
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Avirat Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Avirat Trading Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Avirat Trading Private Limited, buy the company report.
Board of directors of Avirat Trading Private Limited
Avirat Trading has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshita Ravindra Lad Also directs: Enpar Fortune Private Limited, Ador Powertron Limited | Director | 15 Feb 2010 | 16 Years 8 Months | As last reported |
| Neeta Ravindra Lad | Director | 15 Feb 2010 | 16 Years 8 Months | As last reported |
Auditor
Avirat Trading Private Limited is audited by PCC And Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PCC And Associates | FY 2017 | 161101 |
Shareholding
The shareholding of Avirat Trading Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Avirat Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Avirat Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Avirat Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Avirat Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avirat Trading Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Ketan Vasudeo Joshi ceased to be Director on 17 Feb 2010.
Frequently asked questions
Avirat Trading 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the trading industry. It was incorporated on 24 September 2009 and is registered under CIN U51109MH2009PTC196018. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Avirat Trading was incorporated on 24 September 2009. It is registered with the Registrar of Companies, Mumbai.
Avirat Trading had 2 directors:
- Akshita Ravindra Lad - Director
- Neeta Ravindra Lad - Director
The CIN (Corporate Identification Number) of Avirat Trading is U51109MH2009PTC196018. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Avirat Trading is at 3rd Floor 301 Tv Industrial Estate Worli, Mumbai, Maharashtra, India – 400018.
The latest financial statements of Avirat Trading on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Avirat Trading operated in the trading industry, in the retailers segment.
Ketan Vasudeo Joshi ceased to be Director on 17 Feb 2010. Vinod Lalgi Kalani ceased to be Director on 17 Feb 2010. Akshita Ravindra Lad was appointed as Director on 15 Feb 2010. Avirat Trading has 7 board changes on record in total.
The compliance status of Avirat Trading is compliant as of 22 July 2026.
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