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AVIA TRADING PRIVATE LIMITED




Avia Trading Private Limited is a Private incorporated on 06 November 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. 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.]

Avia Trading Private Limited's Annual General Meeting (AGM) was last held on 30 September 2010 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2010.

Directors of Avia Trading Private Limited are Bharat Govardhan Panchal and Bhavesh Panchal.

Avia Trading Private Limited's Corporate Identification Number is (CIN) U51101MH2007PTC175735 and its registration number is 175735.Its Email address is mnpoptani@gmail.com and its registered address is ROOM NO.6/4, SADANWADI, OPP. BHANDUP POLICE STATION, LAKE ROAD, BHANDUP (W MUMBAI Mumbai City MH 400078 IN , - , .

Current status of Avia Trading Private Limited is - Strike Off.

Company Details

CIN

U51101MH2007PTC175735

Company Name

AVIA TRADING PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

175735

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

06 November 2007

Age of Company

12 years, 6 month, 28 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

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2010

Date of Latest Balance Sheet

31 March 2010

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

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Contact Details

Email ID: mnpoptani@gmail.com

Website: Click here to add.

Address:

ROOM NO.6/4, SADANWADI, OPP. BHANDUP POLICE STATION, LAKE ROAD, BHANDUP (W MUMBAI Mumbai City MH 400078 IN

Director Details

DIN Director Name Designation Appointment Date

01636604

BHARAT GOVARDHAN PANCHAL

Director

06 November 2007

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Other Companies Associated with

Company Designation Appointment Date

ACHIEVER TRADING PRIVATE LIMITED

Director

06 November 2007

AVANCE TRADING PRIVATE LIMITED

Director

06 November 2007

ACCLAIM TRADING PRIVATE LIMITED

Director

06 November 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01768278

BHAVESH PANCHAL

Director

06 November 2007

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Other Companies Associated with

Company Designation Appointment Date

AVANCE TRADING PRIVATE LIMITED

Director

06 November 2007

ACHIEVER TRADING PRIVATE LIMITED

Director

06 November 2007

ACCLAIM TRADING PRIVATE LIMITED

Director

06 November 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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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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