Awin Trading Private Limited
About Awin Trading Private Limited
Data last updated: 12 February 2026
Awin Trading Private Limited is a private limited company based in Raipur, Chattisgarh, India. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 04 October 2007, the company has been in operation for over 19 years.
Registered with ROC Chhattisgarh under CIN U51109CT2007PTC000114.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors including Jai Kishan Jakhodia and Shashank Jakhodia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 184 Samta Colony, Raipur, Chattisgarh, India – 492001.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.38 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹15 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address184 Samta Colony, Raipur, Chattisgarh, India – 492001
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IndustryMetals and Minerals, Mining & Mineral Extraction, Metal Retail & Distribution
- 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
CIN History of Awin Trading Private Limited
Awin Trading Private Limited has one previous CIN (Corporate Identification Number): U51109OR2007PTC009564. The current CIN is U51109CT2007PTC000114, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109CT2007PTC000114 | Current |
| U51109OR2007PTC009564 | Previous |
Business Activity of Awin Trading Private Limited
Awin Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Awin Trading 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 Awin Trading Private Limited
Awin Trading Private Limited is audited by SAGAR AGRAWAL & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAGAR AGRAWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Awin 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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Board of Directors of Awin Trading Private Limited
Awin Trading Private Limited is currently managed by 3 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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Jai Kishan Jakhodia
Also directs:
Jakhodia Micron Private Limited, Awin Trading Private Limited
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Director | 25 Mar 2021 | 5 Years 4 Months | Current |
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Shashank Jakhodia
Also directs:
Jakhodia Mineral Private Limited, Awin Trading Private Limited
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Director | 19 Apr 2010 | 16 Years 3 Months | Current |
| Aashutosh Jakhodia | Director | 25 Mar 2021 | 5 Years 4 Months | Current |
Financials of Awin Trading Private Limited FY 2025 filings available
Awin Trading Private Limited reported revenue of ₹2.38 Cr (up 478.00% YoY) for FY 2024.
Ten-year financial statements for Awin Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Awin Trading Private Limited
Shareholding and ownership data for Awin Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Awin Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Mar 2015 | Tata Capital Financial Services Limited | ₹15 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Awin Trading Private Limited
View historical data on people associated with Awin Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Awin Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Awin Trading Private Limited
GST registrations and filing compliance for Awin Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Awin Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Awin 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 Awin Trading Private Limited
MSME payment history for Awin 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
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Subsidiaries & Group Companies of Awin Trading Private Limited
Corporate group structure for Awin Trading Private Limited
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MCA Filings & Documents of Awin Trading Private Limited
MCA filings and documents for Awin 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 Awin Trading Private Limited
Frequently Asked Questions about Awin Trading Private Limited
Awin Trading Private Limited is an active private limited company in the metals and minerals sector based in Raipur, Chattisgarh, India. It was incorporated on 04 October 2007 (19+ years old) and is registered under CIN U51109CT2007PTC000114.
Awin Trading Private Limited reported revenue of ₹2.38 Cr for FY 2024 (up 478.00% YoY).
The current directors of Awin Trading Private Limited are:
- Jai Kishan Jakhodia - Director
- Shashank Jakhodia - Director
- Aashutosh Jakhodia - Director
The primary industry of Awin Trading Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company is currently active in this sector.
Awin Trading Private Limited can be reached at the registered office: 184 Samta Colony, Raipur, Chattisgarh, India – 492001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹4 Lakh.