Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AVANI INTRADE PRIVATE LIMITED
CIN: U51909MH2007PTC216737
AVANI INTRADE PRIVATE LIMITED (CIN: U51909MH2007PTC216737) is a Private company incorporated on 08 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
AVANI INTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.AVANI INTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of AVANI INTRADE PRIVATE LIMITED are ANUP NARESHCHAND JAIN, and UMA ANUP JAIN.
AVANI INTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2007PTC216737 and its registration number is 216737. Users may contact AVANI INTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVANI INTRADE PRIVATE LIMITED is H/404,KRISHNA RESIDENCY,BLDG 3, BEHIND SUNDER NAGAR,NEAR DALMIYA COLLEGE , MUMBAI, Maharashtra, India - 400064.
Current status of AVANI INTRADE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AVANI INTRADE 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AVANI INTRADE
Purchase full report of AVANI INTRADE
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 AVANI INTRADE 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AVANI INTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06573487 | ANUP NARESHCHAND JAIN | Director | 2013-04-18 |
| 06573500 | UMA ANUP JAIN | Director | 2013-04-18 |
Past Directors & Key Managerial Personnel of AVANI INTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01531281 | ALKA RADHESHYAM DIDWANIA | Director | - | 2013-04-19 |
| 00547849 | SANDEEP MOOSADDEE | Director | - | 2008-11-25 |
Other Directorships of ALKA RADHESHYAM DIDWANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDHIVINAYAK OVERSEAS PRIVATE LIMITED | U51909MH2014PTC259711 | Director | 2014-11-26 | Ongoing |
| RSM COMMERCE PRIVATE LIMITED | U52300MH2011PTC211977 | Director | - | 2013-08-22 |
Other Directorships of ANUP NARESHCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UMA ANUP JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP MOOSADDEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARIMALA MERCANTILE PVT LTD | U51909WB1994PTC064922 | Director | - | 2009-03-26 |
| SALTEE GARDEN PVT LTD | U70101WB2006PTC109422 | Director | - | 2009-03-26 |
| MANPRO EXPERTS PRIVATE LIMITED | U72200WB2005PTC103968 | Director | - | 2010-09-15 |
| PANORAMA ADVISORS PRIVATE LIMITED | U74140WB1998PTC086278 | Additional Director | - | 2011-09-30 |
| PANORAMA ADVISORS PRIVATE LIMITED | U74140WB1998PTC086278 | Director | 2011-09-30 | Ongoing |
| EKDIN MEDIA PRIVATE LIMITED | U92200WB2009PTC131914 | Director | - | 2010-05-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-2830 | SHREE NARAAYANI ENTERPRISE LLP | 702 H KRISHNA RESIDENCY G & H CHS LTD OFF S V ROAD BHD SUNDER NAGAR NEAR DALMIYA COLLEGE MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U60221MH2019PTC331633 | MAHAKAL COAL TRANSPORT PRIVATE LIMITED | H-104, KRISHNA RESIDENCY, G/H CHS LTD. SUNDER NAGAR NEAR DALMIA COLLEGE MALAD(W , MUMBAI, Maharashtra, India - 400064 |
| AAT-6395 | SANRAJ F&B LLP | E/304, KRISHNA RESIDENCY BEHIND SUNDER NAGAR, NEAR DALMIA COLLEGE MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U85200MH2020PTC341753 | HEALTHONIFY PRIVATE LIMITED | H/304,Krishna Residency,Behind Sunder Nagar,Opp.RadhaKrishna Vidyalaya,Malad W , Mumbai, Maharashtra, India - 400064 |
| U28998MH2021PTC353763 | M S TECH-INFRA PRIVATE LIMITED | FLTNO H/403 KRISHNA RESIDENCY G&H CHSLTD SUNDER NAGAR, DALMIA COLLEGE, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U80904MH2013PTC244637 | MORE CORE LEARNING SYSTEMS PRIVATE LIMITED | H / 703, Krishna Residency G & H CHS Ltd. Atmaram Compound, Behind Sunder Nagar, M alad(West) , Mumbai, Maharashtra, India - 400064 |
| U45400MH2010PTC201378 | DAASA INFRASTRUCTURE PRIVATE LIMITED | 203, ARUNA RESIDENCY, BEHIND SUNDAR NAGAR, NEAR DALMIYA COLLEGE, MALAD (WEST). , MUMBAI, Maharashtra, India - 400064 |
| U60100MH2021PTC367256 | ASHMAN UDOJAS PRIVATE LIMITED | H-104, KRISHNA RESIDENCY , BEHIND SUNDER NAGAR , MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U17290MH1994PTC081297 | RUKMA TEXTILES PRIVATE LIMITED | G-704, KRISHNA RESIDENCY, NR. DALMIA COLLEGE, BEHIND SUNDER NAGAR, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| U29300MH1998PLC116633 | MICON ELECTRONICS LIMITED | C/302,Krishna Regency, Near Dalmia College, Behind Sunder Nagar, Malad(west) , MUMBAI, Maharashtra, India - 400064 |
| U67190MH2010PTC205922 | INNOVAGE FINTECH PRIVATE LIMITED | G-404,KRISHNA RESIDENCY,OPP RADHAKRISHNA VIDYALAYA BEHIND SUNDER NAGAR, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2016PTC285277 | INNOVAGE TECHNOLOGIES PRIVATE LIMITED | 404,KRISHNA RESIDENCY,OPP DALMIA, MALAD W BEHIND SUNDER NAGAR, WING G , MUMBAI, Maharashtra, India - 400064 |
| U67190MH2015PTC375463 | INNOVAGE INVESTMENT ADVISERS PRIVATE LIMITED | G-404, KRISHNA RESIDENCY,OPPOSITE RADHAKRISHNA VIDYALAYA, BEHIND SUNDER NAGAR, MALAD (W EST) , MUMBAI, Maharashtra, India - 400064 |
| U72900MH2016PTC273750 | SOCIALQUEST TECHNOLOGIES PRIVATE LIMITED | 404, KRISHNA RESIDENCY, WING -G , OPP DALMIA BEHIND SUNDER NAGAR , MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| AAV-0587 | SMILING PETS LLP | Flat 801 Floor 8 Wing B Krishna Residency B Sunder Nagar Colony Near Dalmia CollegeMalad (W) Mumbai, Maharashtra, India - 400064 |
| AAT-5691 | DSR KIDS LLP | E/304, KRISHNA RESIDENCY BEHIND SUNDER NAGAR, NEAR DALMIA COLLEGE MALAD WEST, Maharashtra, India - 400064 |
| U41001MH2026PTC470156 | ALTURA RISE VENTURES PRIVATE LIMITED | H-104 KRISHNA RESIDENCY,G&H CHS LTD, SUNDER NAGAR,Malad West,Mumbai,Maharashtra,400064-India |
| U50100MH2020PTC344660 | NAMAH ENERGY PRIVATE LIMITED | H N 104 KRISHNA RESIDENCY G & H CHS LTD BHD SUNDER NGR MALAD W NR DALMIYA CLG , MUMBAI, Maharashtra, India - 400064 |
| AAM-6410 | ABRANGENCIA REALTY LLP | 402. CORPORATE CORNER, BEHIND SUNDER NAGAR NEAR DALMIA COLLEGE, MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| ACJ-7162 | DOPE DODO DESIGNS LLP | G- 603 KRISHNA RESIDENCY, OPP DALMAI COLLEGE,BEHIND SUNDER NGR,Malad West,Mumbai,Maharashtra,India-400064 |
| AAA-0448 | SIDKAP DEVELOPERS LLP | 304,3RD FLOOR,CORPORATE CORNER,NEAR DALMIA COLLEGE,SUNDER NAGAR,MALAD(WEST) MUMBAI, Maharashtra, India - 400064 |
| AAQ-3391 | SBA SOFT SOLUTIONS LLP | F 2 / 3, Sundar Nagar, S V Road, Near Dalmiya College, Malad West, Mumbai, Maharashtra, India - 400064 |
| AAO-7036 | BAFNA'S LAW AND SOLUTIONS CONSULTANTS LL P | 103, A WING, BUILDING NO. 3, PATIDAR CHS, POSUN NAGAR, BEHIND SUNDER NAGAR, MALADWEST, MUMBAI, Maharashtra, India - 400064 |
| U51909MH2005PTC153845 | KAYGEE EXPORTS PRIVATE LIMITED | A-303, KRISHNA RESIDENCY, SUNDER NAGAR, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| ACT-1642 | ROLINTECH SOLUTIONS LLP | G504KrishnaResidencySunde,rnagarOppDalmiyaCollege,Malad West,Mumbai,Maharashtra,India-400064 |
| AAK-4893 | THE BOMBAY FOOD FACTORY LLP | 302, Corporate Corner, Near Dalmia College Sunder Nagar, Malad West Mumbai, Maharashtra, India - 400064 |
| U70102MH2008PTC182445 | ASIAN LAND DEVELOPERS & BUILDERS PRIVATE LIMITED | 401 BHD, SUNDER NAGAR, MALAD (WEST) NEAR DALMIA COLLEGE , MUMBAI, Maharashtra, India - 400064 |
| U55101MH2009PTC191773 | TARACHAND LEISURE & LIFE STYLE PRIVATE LIMITED | 402,CORPORATE CORNER, NEAR DALMIA COLLEGE, SUNDER NAGAR, MALAD WEST, , MUMBAI, Maharashtra, India - 400064 |
| U72900MH2006PTC160949 | CNC E-SOLUTIONS PRIVATE LIMITED | A-604, KRISHNA RESIDENCY, ATMARAM COMPOUND SUNDER NAGAR, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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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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 |
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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 |
|---|---|---|
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.