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AVANEESH IMPEX PRIVATE LIMITED




Avaneesh Impex Private Limited is a Private incorporated on 23 July 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 2,200,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Avaneesh Impex Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Avaneesh Impex Private Limited are Sachin Rathi, Banwari Lal Teli and Kriti Somani.

Avaneesh Impex Private Limited's Corporate Identification Number is (CIN) U51101MH2009PTC194328 and its registration number is 194328.Its Email address is [email protected] and its registered address is 616, 6th Floor, Highway Commercial Center Co-op. Society,IB Patel Road,Behind HP Pump, Goregaon (E) Mumbai Mumbai City MH 400063 IN.

Current status of Avaneesh Impex Private Limited is - Active.

Company Details

CIN

U51101MH2009PTC194328

Company Name

AVANEESH IMPEX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

194328

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 July 2009

Age of Company

14 years, 9 month, 0 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹2,200,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of AVANEESH IMPEX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

616, 6th Floor, Highway Commercial Center Co-op. Society,IB Patel Road,Behind HP Pump, Goregaon (E) Mumbai Mumbai City MH 400063 IN

Director Details

DIN Director Name Designation Appointment Date

00017060

SACHIN RATHI

Director

20 October 2021

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02690655

BANWARI LAL TELI

Director

03 August 2009

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Other Companies Associated with

Company Designation Appointment Date

ANCHOR DEALERS PRIVATE LIMITED

Director

01 December 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07688398

KRITI SOMANI

Director

30 November 2018

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Other Companies Associated with

Company Designation Appointment Date

KARUNA TRADECOM PRIVATE LIMITED

Director

06 November 2018

ANCHOR DEALERS PRIVATE LIMITED

Director

20 July 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

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Name

Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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