Avk Tradexim Private Limited
About Avk Tradexim Private Limited
Data last updated: 18 February 2026
Avk Tradexim Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 11 May 2022.
Registered with ROC Mumbai under CIN U63030MH2022PTC382497.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Vaibhav Govind Kawade and Supriya Vaibhav Kawade.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 605 Shantivan Chs Plot No 23, Near Dnyanodya Vidyalay Thane, Maharashtra, India – 400606.
As per MCA filings, the company has open charges of ₹83.17 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address605 Shantivan Chs Plot No 23, Near Dnyanodya Vidyalay Thane, Maharashtra, India – 400606
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
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Board of Directors of Avk Tradexim Private Limited
Avk Tradexim Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Vaibhav Govind Kawade | Director | 11 May 2022 | 4 Years 3 Months | Current |
| Supriya Vaibhav Kawade | Director | 11 May 2022 | 4 Years 3 Months | Current |
Financials of Avk Tradexim Private Limited FY 2025 filings available
Ten-year financial statements for Avk Tradexim Private Limited
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Charges & Borrowings of Avk Tradexim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2025 | Others | ₹60 Lakh | Open |
| 26 Jul 2024 | Hdfc Bank Limited | ₹23.17 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Avk Tradexim Private Limited
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Employee and EPFO history for Avk Tradexim Private Limited
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GST Compliance of Avk Tradexim Private Limited
GST registrations and filing compliance for Avk Tradexim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Avk Tradexim Private Limited
Credit ratings, litigation, and regulatory alerts for Avk Tradexim Private Limited
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MSME Payment Delays by Avk Tradexim Private Limited
MSME payment history for Avk Tradexim Private Limited
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Subsidiaries & Group Companies of Avk Tradexim Private Limited
Corporate group structure for Avk Tradexim Private Limited
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MCA Filings & Documents of Avk Tradexim Private Limited
MCA filings and documents for Avk Tradexim Private Limited
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Recent Activity on Avk Tradexim Private Limited
Frequently Asked Questions about Avk Tradexim Private Limited
Avk Tradexim Private Limited is an active private limited company in the transport and logistics sector based in Thane, Maharashtra, India. It was incorporated on 11 May 2022 (4+ years old) and is registered under CIN U63030MH2022PTC382497.
The current directors of Avk Tradexim Private Limited are:
- Vaibhav Govind Kawade - Director
- Supriya Vaibhav Kawade - Director
The primary industry of Avk Tradexim Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Avk Tradexim Private Limited can be reached at the registered office: 605 Shantivan Chs Plot No 23, Near Dnyanodya Vidyalay Thane, Maharashtra, India – 400606.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹20 Lakh.
The company has its registered office at 605 Shantivan Chs Plot No 23, Near Dnyanodya Vidyalay Thane, Maharashtra, India – 400606.