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AVANA TRADING PRIVATE LIMITED

CIN: U74990MH2009PTC195907 As on: 2026-07-13

AVANA TRADING PRIVATE LIMITED (CIN: U74990MH2009PTC195907) is a Private company incorporated on 18 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

AVANA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.AVANA TRADING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of AVANA TRADING PRIVATE LIMITED are DILIP CHANDIRAM DATWANI, and KAAMNA DILIP DATWANI.

AVANA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990MH2009PTC195907 and its registration number is 195907. Users may contact AVANA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVANA TRADING PRIVATE LIMITED is 1/101, Hans Apartments, Anton Francis Road, Opposite Dagadi School, Charai, , Thane, Maharashtra, India - 400601.

Current status of AVANA TRADING PRIVATE LIMITED is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for AVANA TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AVANA TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AVANA TRADING
DIN Director Name Designation Appointment Date
00975332 DILIP CHANDIRAM DATWANI Additional Director 2013-05-24
02163968 KAAMNA DILIP DATWANI Additional Director 2013-05-24
Past Directors & Key Managerial Personnel of AVANA TRADING
DIN Director Name Designation Appointment Date Cessation
02736383 RAKESH NARAYAN SAWANT Director - 2013-07-22
Other Directorships of DILIP CHANDIRAM DATWANI
Other Directorships of KAAMNA DILIP DATWANI
Company Name CIN Designation Appointment Date Cessation
SOBREMESA HOSPITALITY PRIVATE LIMITED U55100MH1987PTC044245 Director 2001-03-27 Ongoing
DATWANI HOTELS PVT LTD U55101MH1983PTC029658 Director 1989-04-01 Ongoing
Other Directorships of RAKESH NARAYAN SAWANT
Company Name CIN Designation Appointment Date Cessation
FERRING LIFE SCIENCES PRIVATE LIMITED U24239MH2006PTC165489 Director 2006-12-12 Ongoing
ACHYUTAM PROJECT SOLUTIONS PRIVATE LIMITED U45202MH2008PTC188940 Director 2014-07-09 Ongoing
E'TOUCH CELLULAR PRIVATE LIMITED U74990MH2009PTC196026 Director - 2010-04-05
I-CONCEPT BIZTRADE PRIVATE LIMITED U95000MH2012PTC237633 Director - 2013-03-05

CIN Company Name Company Address
U24239MH2006PTC165489 FERRING LIFE SCIENCES PRIVATE LIMITED 1/101, Hans Apartment, Anton Francis Road, Opposite Dagdi School, Charai, , Thane West, Maharashtra, India - 400601
U52322MH2022PTC395089 MEGHOBA & SONS PRIVATE LIMITED SHOP NO 1, DURGESHWARI APT CHARAI, OPP. DAGADI SCHOOL , THANE, Maharashtra, India - 400601
U72200MH2006PTC158893 KRIPASOFT SOLUTIONS PRIVATE LIMITED C/O ANMOL JHA & ASSOCIATES, OFFICE NO. 101 1ST FLOOR, MAHAVIR TOWER,OFF EDULJI ROAD , CHARAI , THANE, Maharashtra, India - 400601
U71290MH2021PTC372467 ISAFE EQUIPMENT PRIVATE LIMITED OFFICE NO1, 1st FLOOR, EMPPRESS COURT OPP TO DAGDI SCHOOL, CHARAI, THANE (W) , THANE, Maharashtra, India - 400601
U70101MH2011PTC215799 TRIYAMBAKAM ENTERPRISES PRIVATE LIMITED 15th Floor, Dev Corpora, Pokhran Road No.1, Eastern Express Highway Opposite Cadburys,Thane, Maharashtra , Thane, Maharashtra, India - 400601
ACL-1480 AJITBHAIRAV REALITY LLP 101, Srushti Apartment,Edulji Road Charai, Thane West,Thane,Thane,Maharashtra,India-400601
AAO-3812 EVERCLAY TECHNOLOGIES LLP Flat No. 101, 1st Floor, Yogashri Bldg., K-Vila, Opp Holy Cross School, Uthalsar, Thane W,est,Thane,Thane,Maharashtra,India-400601
U74990MH2009PTC194529 VISTAAR SITES PRIVATE LIMITED 1/Floor, Shivashree Apartments, Dr. Ansari Road Opposite Holy Cross School, Thane (W) Thane MH 400601 IN
U74999MH2017PTC299996 ROCK BUY E-COMMERCE PRIVATE LIMITED FLAT 101 FLOOR 1 WING A1 SAI LOTUS CHSL SAI BABA VIHAR COMPLEX GHODBUNDER ROAD , THANE, Maharashtra, India - 400601
ACI-4432 STUDIOIXEL ENTERPRISES LLP OFFICE NO. 1, DEEPANJALI SOC,,DAJI RAMCHANDRA ROAD, CHARAI,Thane,Thane,Maharashtra,India-400601
ACC-9777 JYD EXIM LLP Flat No. 101, 1st Floor,Cosmos Tower, Agra Road,Thane,Thane,Maharashtra,India-400601
ACP-6419 PVRS & CO. LLP SHOP NO .1 LAXMI SADAN DA,JI RAMCHNADRA ROAD CHARAI,Thane,Thane,Maharashtra,India-400601
U52100MH2022PTC384077 FOCUS INGREDIENTS IMPEX PRIVATE LIMITED SHOP NO 1, KENI HOUSE OPP. OLD MUMBAI AGRA ROAD, CHARAI,THANE,Thane,Maharashtra,400601-India
U70200MH2018PTC309696 AAI ASHAPURA REALTORS PRIVATE LIMITED 1, Anand Palace CHS Ltd, Edulji Road, Charai, Thane (West), , THANE, Maharashtra, India - 400601
U91020MH2025NPL450354 REMINISCING HISTORY FOUNDATION Flat C1 101, A Wing, H2,Shreerang, Agra Road,Thane,Thane,Maharashtra,400601-India
AAF-7535 DSP GOLD LLP Shop No. 101, Atreya, Edulji Road Near Reliance Fresh, Charai, Thane (West) Thane, Maharashtra, India - 400601
U42209MH1999PTC120851 KALPRRISH INDUSTRIES PRIVATE LIMITED Flat No. 03 (102), Rajsheela CHS Ltd.,,Old Agra Road, Near Dagdi School, Charai,,Thane,Thane,Maharashtra,400601-India
U74140MH2022PTC383493 UPLIFT RESOURCES MANAGEMENT INDIA PRIVATE LIMITED 15th Floor, Dev Corpora, Pokhran Road No.1,, Eastern Express Highway, Opposite Cadburys,,Thane,Thane,Maharashtra,400601-India
U24116MH1986PTC039006 SEAGULL CHEMICALS PRIVATE LIMITED C-3,1stFloor,Yashanand,CO.OP.HSGSociety,GovindBachajiRoad,Charai,ThaneWest , Thane, Maharashtra, India - 400601
AAJ-7678 UNIVERSAL COMPLIANCE MANAGEMENT SERVICES LLP 201, 2nd floor, Hindu Khatik Samaj Ghruh, Old Mumbai- Pune Road, Ahead Dagadi School, Thane Thane, Maharashtra, India - 400601
U74999MH2020PTC340557 SRI SAI ROSHNI PRIVATE LIMITED Unit No.101,1st Floor, Vasai Gara Bldg Opposite Saraswat Bank , Thane West , Thane, Maharashtra, India - 400601
ACI-4508 LEXGUROO ADVISORY LLP Shop No. 1, Laxmi Sadan CHS Ltd., Opp. New Rose Villa,Near Sampada hospital, Daji Ramchandra Road, charai,Thane,Thane,Maharashtra,India-400601
U74120MH2013PTC249712 S R I SCIENTIFIC SOLUTIONS PRIVATE LIMITED OFFICE NO 102,1ST FLR, NAMASKAR CO-OP HSG SOC LTD EDULJI ROAD, CHARAI, THANE (WEST) , THANE, Maharashtra, India - 400601
U29193MH2006PTC161742 S.R.FIRE PROTECTION & TECHNICAL SERVICES PRIVATE LIMITED 101 SAIPRASAD SOCIETY OLD AGRA ROAD CHARAI , THANE, Maharashtra, India - 400601
U70102MH2008PTC177696 ATHARVA RESOURCE DEVELOPMENT & INDUSTRIAL STRATEGIES PRIVATE LIMITED 1, ABHISHEK, EDULJI ROAD, CHARAI , THANE WEST, Maharashtra, India - 400601
U45200MH2010PTC199837 VIHANG REALTIES PRIVATE LIMITED VIHANG GARDENS, POKHRAN ROAD NO. 1, OPPOSITE RAYMOND'S, , THANE, Maharashtra, India - 400601
U55209MH2021OPC360298 KITCHEN WIZARDS (OPC) PRIVATE LIMITED Shop no. 1, Dalvi Apartment, Dr. Lazarus Road, Charai , Thane, Maharashtra, India - 400601
U74999MH2017PTC292845 KNCS IT SERVICES PRIVATE LIMITED 201, ROYAL CHAMBERS ,OLD MUMBAI ROAD, NEAR DAGADI SCHOOL , THANE, Maharashtra, India - 400601
U74995MH2018PTC309339 NITSMRIT CREATIONS PRIVATE LIMITED SHOP NUMBER 1, TAWADE NIWAS KHOPAT, HANS NAGAR, POKHARN ROAD , THANE, Maharashtra, India - 400601

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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