Avkash Traders Private Limited
About Avkash Traders Private Limited
Data last updated: 07 February 2026
Avkash Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 27 February 1991, the company has been in operation for over 35 years.
Registered with ROC Mumbai under CIN U51310MH1991PTC060506.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Ayushi Avkash Ganeriwal and Aishwarya Mirania Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 402/403 Kakad Market4Th Floor 306 Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2025, the company reported a revenue of ₹85.74 Lakh, a decline of 69% compared to the previous year.
The company has a workforce of approximately 4 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address402/403 Kakad Market4Th Floor 306 Kalbadevi Road, Mumbai, Maharashtra, India – 400002
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IndustryManufacturing, Textile & Fabric Production
- 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 Avkash Traders Private Limited
Avkash Traders Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including textile, leather and other apparel products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
Business activity turnover details for Avkash Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Avkash Traders Private Limited
Avkash Traders Private Limited is audited by SHANKARLAL JAIN & ASSOCIATES LLP for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHANKARLAL JAIN & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Avkash Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Avkash Traders Private Limited
Avkash Traders Private Limited is currently managed by 12 directors, with 10 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 |
|---|---|---|---|---|
| Ayushi Avkash Ganeriwal | Director | 24 Feb 2018 | 8 Years 5 Months | Current |
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Aishwarya Mirania Agarwal
Also directs:
Regent Textile Private Limited, Agarwal Fabrics Private Limited, Pioneer Dyeing Pvt Limited and 1 more
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Director | 15 May 2024 | 2 Years 2 Months | Current |
| Smriti Anup Ganeriwal | Director | 15 May 2024 | 2 Years 2 Months | Current |
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Avkash Kumar Anil Ganeriwal
Also directs:
Regent Textile Private Limited, Shri Nitil Textiles Private Limited, Agarwal Fabrics Private Limited and 2 more
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Director | 01 Apr 2010 | 16 Years 4 Months | Current |
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Atul Kumar Arvind Kumar Ganeriwal
Also directs:
Texturacraft Llp, Regent Textile Private Limited, Shri Nitil Textiles Private Limited and 4 more
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Director | 02 Apr 2009 | 17 Years 4 Months | Current |
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Anup Kumar Radheshyam Ganeriwal
Also directs:
Capmatrix Builders And Developers Llp, Texturacraft Llp, Regent Textile Private Limited and 5 more
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Director | 20 Dec 2001 | 24 Years 7 Months | Current |
Financials of Avkash Traders Private Limited FY 2025 filings available
Avkash Traders Private Limited reported revenue of ₹85.74 Lakh (down 69.00% YoY) for FY 2025.
Ten-year financial statements for Avkash Traders 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 Avkash Traders Private Limited
Shareholding and ownership data for Avkash Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Avkash Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Aug 1999 | Canara Bank | ₹5 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Avkash Traders Private Limited
Avkash Traders Private Limited has a workforce of 4 employees as of Apr 09, 2024.
Employee and EPFO history for Avkash Traders 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 Avkash Traders Private Limited
GST registrations and filing compliance for Avkash Traders 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 Avkash Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Avkash Traders 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 Avkash Traders Private Limited
MSME payment history for Avkash Traders 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 Avkash Traders Private Limited
Corporate group structure for Avkash Traders 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 Avkash Traders Private Limited
MCA filings and documents for Avkash Traders 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 Avkash Traders Private Limited
Frequently Asked Questions about Avkash Traders Private Limited
Avkash Traders Private Limited is an active private limited company in the manufacturing sector based in Mumbai, Maharashtra, India. It was incorporated on 27 February 1991 (35+ years old) and is registered under CIN U51310MH1991PTC060506. The company has 4 employees.
Avkash Traders Private Limited reported revenue of ₹85.74 Lakh for FY 2025 (down 69.00% YoY).
The current directors of Avkash Traders Private Limited are:
- Ayushi Avkash Ganeriwal - Director
- Aishwarya Mirania Agarwal - Director
- Smriti Anup Ganeriwal - Director
- Avkash Kumar Anil Ganeriwal - Director
- Atul Kumar Arvind Kumar Ganeriwal - Director
- Anup Kumar Radheshyam Ganeriwal - Director
- Amit Kumar Ganeriwal - Director
- Anilkumar Radheshyam Ganeriwal - Director
- Preeti Devi Anup Kumar Ganeriwal - Director
- Ruchi Atul Ganeriwal - Director
- Rajnidevi Ganeriwal Anilkumar - Director
- Usha Arvind Ganeriwal - Director
The primary industry of Avkash Traders Private Limited is manufacturing. The company specifically operates in textile and fabric production. The company is currently active in this sector.
Avkash Traders Private Limited can be reached at the registered office: 402403 Kakad Market4Th Floor 306 Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹20 Lakh.