AVARYA RETAIL PRIVATE LIMITED (CIN: U15400MH2020PTC342834) is a Private company incorporated on 28 Dec 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 Dec 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.
| CIN | U15400MH2020PTC342834 |
| Name | AVARYA RETAIL PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 342834 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2020-07-28 |
| Age of Company | 4 years, 7 months, 15 days |
| Activity | NIC Code: 154 NIC Description: Manufacture of other food products |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-20 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AVARYA RETAIL PRIVATE LIMITED |
| U15400MH2020PTC342834 |
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Get a list of all litigations AVARYA RETAIL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AVARYA RETAIL. This report helps you understand the risk associated in dealing with AVARYA RETAIL and its Directors better.
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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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08813014 | NIKHIL KARAN JAIN | Director | 2020-07-28 |
| 08813015 | BHAVESH PRAVIN FURIA | Director | 2020-07-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
| U18101MH2002PTC137970 | NIRALI FASHION PRIVATE LIMITED | FLAT NO. 23, 2nd FLOOR, PLOT 89, MEHTA MAHAL DADASAHEB PHALKE ROAD , DADAR EAST 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 |
| AAS-7832 | KEYA REALITY LLP | SHOP NO. 1, GROUND FLOOR, PLOT 156, ABCF, RANGARI CHAWL, DADASAHEB PHALKE ROAD, DADAR EAST 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 |
| AAG-3056 | LAXMIBABU INFRA ADVISORS LLP | 104, 1st Floor, Matru Smruti Road-2 Tilak Road 26, Dadar (East) Mumbai, Maharashtra, India - 400014 |
| AAG-1505 | VENI REAL ESTATE CONSULTANTS 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 |
| U74999MH2016PTC283572 | AUGMEN CATALYST PRIVATE LIMITED | 2, FLOOR-1, PLOT-60,FRAMROZE COURT,DADASAHEB PHALKE ROAD, DADAR RAILWAY STATION, DADAR EAST, MUMBAI Mumbai City MH 400014 IN |
| U27209MH2006PTC162415 | MINING ENTERPRISES PRIVATE LIMITED | 5TH FLOOR,RAJARAM ESTATE, DADASAHEB PHALKE ROAD,DADAR(EAST) , MUMBAI, Maharashtra, India - 400014 |
| AAA-0562 | VEDTIRTH REALTORS LLP | 9, RAJGIR COURT, 'B' WING, 2ND FLOOR, KOHINOOR ROAD, DADAR (EAST) MUMBAI, Maharashtra, India - 400014 |
| AAJ-0488 | ARKION ETHNICS LLP | Ground Floor, Plot No-119, Ranjit Studio, Dadasaheb Phalke Road, Dadar-East, Mumbai, Maharashtra, India - 400014 |
| AAC-1497 | VISHWAM HAIR & AESTHETICS LLP | 7, Floor-Grd, Vasant Smruti, Dadasaheb Phalke Road Nr Bharatkshetra Shop, Dadar [East], Mumbai, Maharashtra, India - 400014 |
| AAP-5220 | MRUDUL DIAGNOSTICS AND REHABILITATION LL P | 124, FLOOR-1, PLOT-95, HIND RAJASTHAN BUILDING, DADASAHEB PHALKE ROAD, DADAR (E), MUMBAI, Maharashtra, India - 400014 |
| U14200MH1998PTC112833 | GAGAN MINERALS PRIVATE LIMITED | 335, 3rd Floor, Hind Rajasthan Building 95, Dadasaheb Phalke Road, Dadar East , Mumbai, Maharashtra, India - 400014 |
| ABA-2619 | HAIDER PHARMA LLP | 341 Floor, 3 Plot 95C, Hind Rajasthan Building Dadasaheb Phalke Road, Dadar East Mumbai, Maharashtra, India - 400014 |
| AAH-6647 | LOYAL TELECOM LLP | PLOT NO. 119, GROUND FLOOR, F-BLOCK, RANJIT STUDIO DADASAHEB PHALKE ROAD, DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| AAG-3676 | ADARSH EARLY LEARNING AND EDUCARE LLP | Floor GRD Plot No 119 G Block Ranjit Studio Dadasaheb Phalke Road Dadar East Mumbai, Maharashtra, India - 400014 |
| U17110MH1985PTC038263 | VIRA TEXTILE INDUSTRIES PVT LTD | IBlock,1stFloor,RanjitStudioCompoundDadaSahebPhalkeRoad,DadarEast , Mumbai, Maharashtra, India - 400014 |
| AAA-2306 | VEERA GRIHA NIRMAN LLP | Plot No. 75, 1st Floor, Ruparel Elavia, Opp. Bharatshkeshtra, Dadasaheb Phalke Road,Dadar (E) Mumbai, Maharashtra, India - 400014 |
| AAA-2307 | VEERA INFRACON LLP | Plot No. 75, 1st Floor, Ruparel Elavia, Opp. Bharatshkeshtra, Dadasaheb Phalke Road,Dadar (E) Mumbai, Maharashtra, India - 400014 |
| AAA-8849 | VEERA SHELTERS LLP | Plot No. 75, 1st Floor, Ruparel Elavia, Opp. Bharatshkeshtra, Dadasaheb Phalke Road,Dadar (E) Mumbai, Maharashtra, India - 400014 |
| AAB-0945 | BRIGHTSHINE INFRA LLP | Plot No-71, Ganesh Bhuvan,1st floor, Hindu Colony Road No-2, Dadar East, Mumbai, Maharashtra, India - 400014 |
| AAA-0612 | MPOWER REALTY LLP | 103/104 , A BLOCK , 1ST FLOOR, RANJEET STUDIO ,DADASAHEB PHALKE ROAD, DADAR (E). MUMBAI, Maharashtra, India - 400014 |
| AAF-3643 | QUINSOL DISTRIBUTION SERVICES LLP | B/705,FLOOR 7,PLOT 126,B WING,NAVIN ASHAH BUILDING DADASAHEB PHALKE ROAD, DADAR (EAST) MUMBAI, Maharashtra, India - 400014 |
| U17290MH2008PTC180087 | MY BABY CLOTHING PRIVATE LIMITED | 74-A HALL NO. 1, GROUND FLOOR, HIND TEJ BUILDING, DADA SAHEB PHALKE ROAD, DADAR (EAST), , MUMBAI, Maharashtra, India - 400014 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| 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 |
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.
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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.
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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.
| 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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