Avan Tradelinks Private Limited - Company overview

Avan Tradelinks Private Limited was incorporated on 4 February 2020 and is registered with ROC Mumbai.

2020-02-04 Mumbai, Maharashtra Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▲ 67.2%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 190.5%
FY 2023
EBITDA
₹10–50 Lakh
▲ 181.2%
FY 2023
NET WORTH
₹10–50 Lakh
▲ 272.8%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▼ -31.3%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
6 Years 8 Months
since 2020-02-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-11-02 12:48:44
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Avan Tradelinks Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (90), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Avan Tradelinks Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Avan Tradelinks Private Limited was incorporated on 4 February 2020 and is registered with ROC Mumbai. It is an active private limited company, now about 6 years old. The registered office is at Office No 921, Floor-9Th, Plot-212, East Wing, Mumbai, Maharashtra.

In its MCA filings the main business is listed as wholesale and retail trade and repair of motor vehicles and motorcycles, which made up 100% of turnover.

Vikrammaditya Madanlal Goenka, Neha Amitesh Goenka and Amitesh Vikramaditya Goenka are its three directors, all appointed when the company was incorporated. No director has left so far.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Metals and Minerals ••••••••
  • Location Office No 921,Floor-9Th,Plot-212,East Wing, Mumbai, Maharashtra - 400021
Legal NameAvan Tradelinks Private Limited
CIN / LLPINU51909MH2020PTC337106
Company No.337106
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-02-04
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Avan Tradelinks Private Limited (3) Current board members from MCA filings, including designation and appointment details.

V
Vikrammaditya Madanlal Goenka
Director | Since 2020-02-04 | DIN: 01045656
N
Neha Amitesh Goenka
Director | Since 2020-02-04 | DIN: 07125021
A
Amitesh Vikramaditya Goenka
Director | Since 2020-02-04 | DIN: 06651077

Financial Performance of Avan Tradelinks Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▲ 67.2%
P&L ₹10–50 Lakh ▲ 190.5%
EBITDA ₹10–50 Lakh ▲ 181.2%
Net worth ₹10–50 Lakh ▲ 272.8%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Wholesale and retail trade; repair of motor vehicles and motorcyclesWholesale and retail trade and repair of motor vehicles and motorcycles100

Financial Ratios of Avan Tradelinks Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Avan Tradelinks Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Avan Tradelinks Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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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MSME Payment Delays by Avan Tradelinks Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Avan Tradelinks Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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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Frequently Asked Questions about Avan Tradelinks Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Avan Tradelinks Private Limited?
MCA does not publish an "owner" field. Avan Tradelinks Private Limited is run by its directors, Vikrammaditya Madanlal Goenka, Neha Amitesh Goenka and Amitesh Vikramaditya Goenka. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Avan Tradelinks Private Limited?
Avan Tradelinks Private Limited has three current directors: Vikrammaditya Madanlal Goenka (since February 2020), Neha Amitesh Goenka (since February 2020) and Amitesh Vikramaditya Goenka (since February 2020).
What is CIN of Avan Tradelinks Private Limited?
The CIN of Avan Tradelinks Private Limited is U51909MH2020PTC337106. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2020 is the year it was registered, PTC is the company type and 337106 is its registration number.
When was Avan Tradelinks Private Limited incorporated?
Avan Tradelinks Private Limited was incorporated on 4 February 2020 with ROC Mumbai. That makes it about 6 years old.
What is the registered address of Avan Tradelinks Private Limited?
The registered office on MCA records is Office No 921, Floor-9Th, Plot-212, East Wing, Mumbai, Maharashtra - 400021.
What is the current status of Avan Tradelinks Private Limited?
MCA shows Avan Tradelinks Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Avan Tradelinks Private Limited?
You can post to its registered office at Office No 921, Floor-9Th, Plot-212, East Wing, Mumbai, Maharashtra - 400021.
What industry or business activity is Avan Tradelinks Private Limited associated with?
Its MCA filings list the main business as wholesale and retail trade and repair of motor vehicles and motorcycles (100% of turnover).
What is paid-up capital and authorised share capital of Avan Tradelinks Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Avan Tradelinks Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Avan Tradelinks Private Limited?
MCA shows no charges registered against Avan Tradelinks Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Avan Tradelinks Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Avan Tradelinks Private Limited?
Based on filed financial statements, the revenue of Avan Tradelinks Private Limited for FY 2023 was in the ₹5–10 Cr range. That is up 67.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Avan Tradelinks Private Limited?
For FY 2023, the net worth of Avan Tradelinks Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Avan Tradelinks Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Avan Tradelinks Private Limited - is it listed or unlisted?
Avan Tradelinks Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Avan Tradelinks Private Limited?
Avan Tradelinks Private Limited is registered with ROC Mumbai.
What is the company classification of Avan Tradelinks Private Limited?
MCA classifies Avan Tradelinks Private Limited as: Private Limited Indian Non-Government Company.
Does Avan Tradelinks Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Avan Tradelinks Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.