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
AVARYA RETAIL PRIVATE LIMITED
CIN: U15400MH2020PTC342834 As on: 2026-07-13
AVARYA RETAIL PRIVATE LIMITED (CIN: U15400MH2020PTC342834) is a Private company incorporated on 28 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
AVARYA RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AVARYA RETAIL PRIVATE LIMITED's NIC code is 154 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products.
Directors of AVARYA RETAIL PRIVATE LIMITED are NIKHIL KARAN JAIN, and BHAVESH PRAVIN FURIA.
AVARYA RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U15400MH2020PTC342834 and its registration number is 342834. Users may contact AVARYA RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVARYA RETAIL PRIVATE LIMITED is 2, floor 1 , Framroz Court Dadasaheb Phalke Road, Dadar (East) , Mumbai, Maharashtra, India - 400014.
Current status of AVARYA RETAIL PRIVATE LIMITED is - Active.
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 CINs
ZaubaCorp's company report for AVARYA RETAIL 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 AVARYA RETAIL 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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Current Directors & Key Managerial Personnel of AVARYA RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08813014 | NIKHIL KARAN JAIN | Director | 2020-07-28 |
| 08813015 | BHAVESH PRAVIN FURIA | Director | 2020-07-28 |
Past Directors & Key Managerial Personnel of AVARYA RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NIKHIL KARAN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHAVESH PRAVIN FURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAH-4154 | AARETE MARKETING LLP | 2, Floor-1, Plot-60, Framroze Court, Dadasaheb Phalke Road, Dadar Railway Station, Dadar East Mumbai, Maharashtra, India - 400014 |
| AAP-5260 | SPARAXIS MARKETING SERVICES LLP | 2, Floor-1, Plot No. 60 Framoz Court Dadasaheb Phalke Road, Dadar (East) Mumbai, Maharashtra, India - 400014 |
| U51909MH2002PTC138166 | SPARAXIS MARKETING SERVICES PRIVATE LIMITED | 2, Floor-1, Plot No. 60 Framoz Court, Dadasaheb Phalke Road, Dadar (East) , Mumbai, Maharashtra, India - 400014 |
| U74999MH2016PTC283572 | AUGMEN CATALYST PRIVATE LIMITED | 2, FLOOR-1, PLOT-60,FRAMROZE COURT,DADASAHEB PHALKE ROAD, DADAR RAILWAY STATION, DADA R EAST, , MUMBAI, Maharashtra, India - 400014 |
| U74999MH2019PTC322109 | CHECKLYST SOLUTIONS PRIVATE LIMITED | 2, Floor-1, Plot-60, Framroze Court, Dadasaheb Phalke Road, Dadar (E) , MUMBAI, Maharashtra, India - 400014 |
| U80900MH2019NPL330296 | ARTHNITI FOUNDATION | Office No. 2, 1st Floor, Framroze Court, Dadasaheb Phalke Road, Dadar (E), , MUMBAI, Maharashtra, India - 400014 |
| U74140MH2007PTC169827 | PRAVETAN MANAGEMENT SOLUTION PRIVATE LIMITED | 2, Floor-1, Plot-60, Framroze Court, Dadasaheb Phalke Road, Dadar Railway Station, Dada r (E) , MUMBAI, Maharashtra, India - 400014 |
| U18101MH2002PTC137970 | NIRALI FASHION PRIVATE LIMITED | FLAT NO. 23, 2nd FLOOR, PLOT 89, MEHTA MAHAL DADASAHEB PHALKE ROAD , DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| U45200MH1996PTC102435 | BHASKARTEJ CONSTRUCTIONS PRIVATE LIMITED | FLAT NO. 23, 2nd FLOOR, PLOT 89, MEHTA MAHAL DADASAHEB PHALKE ROAD , DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| U52322MH1993PTC071094 | ADITYATEJ IMPEX PRIVATE LIMITED | FLAT NO. 23, 2nd FLOOR, PLOT 89, MEHTA MAHAL DADASAHEB PHALKE ROAD , DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| U70102MH1994PTC083721 | HINDTEJ LAND DEVELOPERS PRIVATE LIMITED | FLAT NO. 23, 2nd FLOOR, PLOT 89, MEHTA MAHAL DADASAHEB PHALKE ROAD , DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| U70100MH2005PTC154754 | PUSHKARTEJ REALTORS PRIVATE LIMITED | FLAT NO. 23, 2nd FLOOR, PLOT 89, MEHTA MAHAL DADASAHEB PHALKE ROAD , DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| ACG-2327 | KHANTI ADVISORS LLP | Floor 1, Plot 119, Ranjit Studio,Dadasaheb Phalke Road,Dadar East,Mumbai,Mumbai,Maharashtra,India-400014 |
| ACN-0823 | SHIV MUDRA WEALTH MANAGEMENT LLP | Office No. 112, 1st Floor, Plot 95-C,Hind Rajasthan Commercial Premises, Dadasaheb Phalke Road, Dadar East,Mumbai,Mumbai,Maharashtra,India-400014 |
| U67120MH1995PTC094096 | GADA & HARIA PRIVATE LIMITED | 5 FRAMROZ COURT2ND FLOOR, DADASAHEB PHALKE ROAD, , MUMBAI, Maharashtra, India - 400014 |
| AAH-3945 | SFOUR HR SERVICES LLP | 3 Floor 1 147 Rangari Chawl dadasaheb Phalke Road Dadar East Mumbai, Maharashtra, India - 400014 |
| AAC-4145 | INDIAN SCHOOL OF ENTREPRENEURSHIP & E-BU SINESS LLP | 217, FLOOR-2, PLOT-95, HIIND RAJASTHAN BUILDING, DADASAHEB PHALKE ROAD, DADAR (EAST), MUMBAI, Maharashtra, India - 400014 |
| U72900MH2002PLC135916 | CUSTOMER FIRST TRAINING AND TECH LIMITED | D-BLOCK 1ST FLOOR RANJITSTUDIOS COMPOUND DADASAHEB PHALKE ROAD DADAR EAST , MUMBAI, Maharashtra, India - 400014 |
| U65999MH2017PTC301932 | HASTIMAL RUPCHAND FOREX PRIVATE LIMITED | 2, FLOOR-0, PLOT-155, RANGARI CHAWL, DADASAHEB PHALKE ROAD, DADAR - EAST , MUMBAI, Maharashtra, India - 400014 |
| AAS-7832 | KEYA STUDIO LLP | SHOP NO. 1, GROUND FLOOR, PLOT 156, ABCF, RANGARI CHAWL, DADASAHEB PHALKE ROAD, DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| U74999MH2016PTC284575 | THEKREATIVETOLI NETWORK PRIVATE LIMITED | Flat No.23, 2nd Floor, Mehta Mahal, 89 Dadasaheb Phalke Road, Dadar East , Mumbai, Maharashtra, India - 400014 |
| U65999MH2006PTC164358 | GADA & HARIA LIFE SECURE PRIVATE LIMITED | 5, FRAMROZ COURT, 2ND FLOOR, DADA PHALKE ROAD, NEAR DADAR RLY. STATION (C.R.) , MUMBAI, Maharashtra, India - 400014 |
| AAD-7407 | ARNAV REALTORS LLP | D310,Floor-2,Plot No.96,D,Mathura Bhavan,Dadasaheb Phalke Road, Near Harshal Naik Chowk,Dadar(East) Mumbai, Maharashtra, India - 400014 |
| AAO-3700 | MAYTANN AND PRIDE EDUCATION LLP | 3,Floor-2,Plot-6,Shree Krishna Building,Sant Gadge Baba Marg,Off Dadasaheb Phalke Road,Dadar - East Mumbai, Maharashtra, India - 400014 |
| U72900MH2019PTC319700 | SKYISLIMIT TECHNOLOGIES PRIVATE LIMITED | 3, FLOOR -2, PLOT-147, RANGARI CHAWL, DADASAHEB PHALKE ROAD, DADAR (EAST) , MUMBAI, Maharashtra, India - 400014 |
| U86900MH2025PTC439581 | GLOBEQ HEALTHCARE PHARMA PRIVATE LIMITED | OFFICE NO. 402, 4th - FLOOR, PLOT - 95C, HIND RAJASTHAN BUILDING,,DADASAHEB PHALKE ROAD, DADAR EAST, MUMBAI,Mumbai,Mumbai,Maharashtra,400014-India |
| AAG-1505 | VENI REAL ESTATE CONSULTANTS LLP | 104, 1st Floor, Matru Smruti Road-2 Tilak Road 26, Dadar (East) Mumbai, Maharashtra, India - 400014 |
| AAG-3056 | LAXMIBABU INFRA ADVISORS LLP | 104, 1st Floor, Matru Smruti Road-2 Tilak Road 26, Dadar (East) Mumbai, Maharashtra, India - 400014 |
| AAN-6289 | AURAE CONSULTING & NETWORK LLP | 2/23, 2nd FLOOR, MEHTA MAHAL 89, DADA SAHEB PHALKE ROAD, DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100820396 | 2023-08-19 | - | - | 750,000.00 | EQUITAS SMALL FINANCE BANK LIMITED |
- 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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| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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