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      AVALON PHARMA TRADING LLP

      LLPIN: AAI-8121 As on: 2026-07-13

      AVALON PHARMA TRADING LLP (LLPIN: AAI-8121) is a Limited Liability Partnership firm incorporated on 10 Mar 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1500000.00.

      Designated Partners of AVALON PHARMA TRADING LLP are SUDHIR HARKISANDAS SANGANI, KUNAL SUDHIR SANGANI, and RUPA SUDHIR SANGANI.

      AVALON PHARMA TRADING LLP's LLP Identification Number is (LLPIN)AAI-8121. Its Email address is [email protected] and its registered address is SETHNA BUILDING, GROUND FLOOR, 216 - S. G. ROAD (PRINCESS STREET), Mumbai, Maharashtra, India - 400002

      Current status of AVALON PHARMA TRADING LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 AVALON PHARMA 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 AVALON PHARMA TRADING
      DIN Director Name Designation Appointment Date
      00379896 SUDHIR HARKISANDAS SANGANI Designated Partner 2017-03-10
      01296031 KUNAL SUDHIR SANGANI Designated Partner 2017-03-10
      00379858 RUPA SUDHIR SANGANI Designated Partner 2017-03-10
      Past Directors & Key Managerial Personnel of AVALON PHARMA TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUDHIR HARKISANDAS SANGANI
      Company Name CIN Designation Appointment Date Cessation
      AVALON PHARMA PRIVATE LIMITED U51397MH1999PTC118464 Managing Director 1999-02-22 Ongoing
      Other Directorships of KUNAL SUDHIR SANGANI
      Company Name CIN Designation Appointment Date Cessation
      AVALON PHARMA PRIVATE LIMITED U51397MH1999PTC118464 Director 2007-04-02 Ongoing
      Other Directorships of RUPA SUDHIR SANGANI
      Company Name CIN Designation Appointment Date Cessation
      AVALON PHARMA PRIVATE LIMITED U51397MH1999PTC118464 Director 1999-02-22 Ongoing

      CIN Company Name Company Address
      U24230MH1997PTC111165 SHRADDHA MEDICAMENTS PRIVATE LIMITED OM SHANTI CO-OP.HSG.SOC.,42-44,A/48 A BABU GENU ROAD GROUND FLOOR,SHOP NO.10 , PRINCESS STREET,MUMBAI 400002, Maharashtra, India - 000000
      U55209MH2008PTC187600 STAR BREAD CAFE PRIVATE LIMITED 646/648,Ground Floor, Palkhiwala Building, J.S.S. Road, Dhobi Talao,Mumbai-400002 , Mumbai, Maharashtra, India - 400002
      U74999MH1972PTC016013 AT FASTENERS PRIVATE LIMITED 216, SETHNA BUILDING,PRINCESS STREET, MUMBAI- 400 002. , MUMBAI-400002, Maharashtra, India - 000000
      U63010MH1987PTC044411 BLUE-STAR AIR TRAVEL SERVICES(INDIA)PVT LTD SHOP NO. 4, GROUND FLOOR, COOPER BLDG. 617-B, J. S, SHETH ROAD, PRINCESS STREET , Mumbai, Maharashtra, India - 400002
      U45200MH1995PTC088139 HEMRAJ REALTORS PRIVATE LIMITED 11 GAZDAR STREET, GROUND FLOOR,J S S ROAD, , MUMBAI, Maharashtra, India - 400002
      U74900MH2011PTC216998 SHREESHAKTI MERCANTILE COMPANY PRIVATE LIMITED 33, DHAWALE BUILDING, GROUND FLOOR VIJAY WADI, J.S.S.ROAD , MUMBAI, Maharashtra, India - 400002
      U51900MH1997PLC109699 RASHI EXIM LIMITED ANANAD SAGAR BUILDING, 3RD FLOOR, 14 GAZDAR STREET, J. S. S. ROAD, , MUMBAI, Maharashtra, India - 400002
      ABC-4253 S. Himatlal Healthcare LLP UNIT NO. B-13, GROUND FLOOR, MANGALDAS BUILDING NO.1,MANGALDAS MARKET, PRINCESS STREET,Mumbai,Mumbai,Maharashtra,India-400002
      U24100MH2022PTC384265 KAYAWELL PHARMA PRIVATE LIMITED 4TH FLOOR, 3 & 4, 37/41 SHAHVIRI CHS LTD R.S. SAPRE ROAD, PRINCESS STREET,MUMBAI,Mumbai City,Maharashtra,400002-India
      U74999MH2017PTC293853 ABHYANG PETRO CHEMICALS PRIVATE LIMITED 12-B, 1ST FLOOR, SINGAPURI BUILDING, 609 J.S.S. ROAD, MARINE LINES, MUMBAI 400002 , MUMBAI, Maharashtra, India - 400002
      U51397MH1999PTC118464 AVALON PHARMA PRIVATE LIMITED SETHNA BUILDING216 SHAMALDAS GANDHI MARG PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
      AAC-9603 B.A. & BROTHERS PHARMA LLP SHOP NO.8, GROUND FLOOR, EARTH HOUSE, 2/22, BABU GENU ROAD, PRINCESS STREET, MUMBAI, Maharashtra, India - 400002
      U74999MH1998PLC116907 MOTHERINDIA INFANTCARE PRODUCTS LIMITED 15 JIVRAJ SHAMJI BUILDING52/58 BABU GENU ROAD 1ST FLOOR PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
      AAE-3452 BLUE HORIZON SCIENTIFIC LLP Room no. 6, 3rd floor, Plot-141/145, Sai Bhuvan, Princess Street (S. G. Marg) Mumbai, Maharashtra, India - 400002
      AAN-1376 EXCEL TRADEPOINT LLP Office No. 39-A, 3rd floor Govind Mahal S.G Marg, Princess Street, Lohar Chawl Mumbai, Maharashtra, India - 400002
      U24230MH2003PTC142275 MOLLAR DRUGS PRIVATE LIMITED 47, ZAVERBHAI JAMNADAS BUILDING, GROUND FLOOR, SHOP NO. 10, M.B. VELKAR STREET, KALBADE VI ROAD, , MUMBAI, Maharashtra, India - 400002
      U17120MH1994PTC079511 SHEETAL DRAPE (INDIA) PRIVATE LIMITED SHOP NO 1A & B, GROUND FLOOR, PARSHWADEEP BUILDING 138/142, SHAMALDAS GANDHI MARG(PRINCESS STREET), , MUMBAI, Maharashtra, India - 400002
      U74999MH2008PTC178694 BREAD TIME INDIA PRIVATE LIMITED 646/648, GR. FLOOR, PAHLKIWALA BUILDING, J. S. S. ROAD, THOBI TALAO ROAD , MUMBAI, Maharashtra, India - 400002
      U74140MH1999PTC122683 ACE TEAM MANAGEMENT PRIVATE LIMITED 407,KAPADIA CHAMBERS,599,J.S.S.ROAD PRINCESS STREET, , MUMBAI 400002., Maharashtra, India - 000000
      U51398MH2003PTC141690 PANNA GOLD IMPEX PRIVATE LIMITED R. No. 11-12, 489B, Chunawala building, 3rd floor, Chira Bazar, J.S.S. road,,Mumbai,Mumbai City,Maharashtra,400002-India
      AAC-6012 ARTBUGS VENTURES LLP 10A, 1st Floor, Earth House, Babu Genu Road, Princess Street, Mumbai-400002 Mumbai, Maharashtra, India - 400002
      U63040MH1998PTC114329 FEMINA TRAVELS AND TOURS PRIVATE LIMITED GROUND FLOOR 387387 ZAVERI BHUVAN J S S ROAD , MUMBAI, Maharashtra, India - 400002
      U45200MH1995PTC088214 PUROHIT DEVELOPERS PRIVATE LIMITED 11 GAZDAR STREET, GR.FLOOR,J S S ROAD, , MUMBAI, Maharashtra, India - 400002
      U63090MH1998PTC116983 MONA'S TRAVEL HOUSE PRIVATE LIMITED 629 GUZDAR HOUSEGROUND FLOOR J S S ROAD NEAR PRINCESS , MUMBAI, Maharashtra, India - 400002
      U29128MH1994PTC079347 ZAINA ELECTRIC AND MECHANIC WORKS P.LTD. 635, MISTRY BUILDING, 2ND FLOOR, J. S. S. ROAD, DHOBITALAO , MUMBAI, Maharashtra, India - 400002
      U24110MH1999PTC120071 ASHUTOSH ORGANICS PRIVATE LIMITED 401 RAJSHILA597 J S S ROAD NEAR PRINCESS STREET GIRGAON , MUMBAI, Maharashtra, India - 400002
      U17120MH2010PTC210941 VANSHIKA INDUSTRIES PRIVATE LIMITED 16 KAPADIA CHAMBER GROUND FLOOR, 599, J. S.S. ROAD CHIRABAZAR , MUMBAI, Maharashtra, India - 400002
      U51500MH2004PTC144861 LUCKY COMPONENTS PRIVATE LIMITED 3RD FLOOR, MISTRY BUILDING, J S S ROAD DHOBI TALAO , MUMBAI, Maharashtra, India - 400002
      U99999MH1983PTC030286 CONCORD ELEVATOR PVT LTD 635, MISTRY BUILDING, 2ND FLOOR, J. S. S. ROAD, DHOBITALAO , MUMBAI, Maharashtra, India - 400002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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 Share 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

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      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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