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AVINASH HOLDING AND TRADING COMPANY PRIVATE LIMITED




Avinash Holding And Trading Company Private Limited is a Private incorporated on 12 July 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 22,000,000 and its paid up capital is Rs. 100,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Avinash Holding And Trading Company Private Limited's Annual General Meeting (AGM) was last held on 27 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Avinash Holding And Trading Company Private Limited are Ashwin Suryakant Dani and Ina Ashwin Dani.

Avinash Holding And Trading Company Private Limited's Corporate Identification Number is (CIN) U65923MH2013PTC245582 and its registration number is 245582.Its Email address is admin@danienterprises.co.in and its registered address is 3-A, 1ST FLOOR, BARODAWALA MANSION, 81, DR. ANNIE BESANT ROAD, WORLI NAKA MUMBAI Mumbai City MH 400018 IN , - , .

Current status of Avinash Holding And Trading Company Private Limited is - Active.

Company Details

CIN

U65923MH2013PTC245582

Company Name

AVINASH HOLDING AND TRADING COMPANY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

245582

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 July 2013

Age of Company

7 years, 2 month, 16 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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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

₹22,000,000

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

27 September 2019

Date of Latest Balance Sheet

31 March 2019

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: admin@danienterprises.co.in

Website: Click here to add.

Address:

3-A, 1ST FLOOR, BARODAWALA MANSION, 81, DR. ANNIE BESANT ROAD, WORLI NAKA MUMBAI Mumbai City MH 400018 IN

Director Details

DIN Director Name Designation Appointment Date

00009126

ASHWIN SURYAKANT DANI

Director

12 July 2013

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Company Designation Appointment Date

ASIAN PAINTS LIMITED

Director

18 December 2003

RESINS AND PLASTICS LIMITED

Director

13 January 1970

RITUH HOLDING AND TRADING COMPANYPRIVATE LIMITED

Director

01 July 2013

HITECH CORPORATION LIMITED

Director

13 January 1992

GUJARAT ORGANICS LIMITED

Director

16 August 1979

HAISH HOLDING AND TRADING COMPANYPRIVATE LIMITED

Director

20 March 2017

GEETANJALI TRADING AND INVESTMENTSPRIVATE LIMITED

Director

09 February 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00053695

INA ASHWIN DANI

Director

12 July 2013

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Other Companies Associated with

Company Designation Appointment Date

MEFREE LLP

Designated Partner

03 December 2012

GUJARAT ORGANICS LIMITED

Director

18 February 2015

RITUH HOLDING AND TRADING COMPANYPRIVATE LIMITED

Director

01 July 2013

HAISH HOLDING AND TRADING COMPANYPRIVATE LIMITED

Director

20 March 2017

HOMEVILLA YOGA PRIVATE LIMITED

Director

06 September 2012

DANI FINLEASE LIMITED

Director

25 June 1998

DANI SECURITIES PRIVATE LIMITED

Director

09 May 1992

DANI TRADING AND INVESTMENTS PRIVATE LIMITED

Director

31 March 1998

RANGMEET INVESTMENTS PRIVATE LIMITED

Director

23 December 1988

SURYAKANT PAINT ACCESSORIES PRIVATE LIMITED

Director

08 May 2008

HITECH SPECIALITIES SOLUTIONS LIMITED

Wholetime Director

31 March 1998

GEETANJALI TRADING AND INVESTMENTSPRIVATE LIMITED

Director

22 February 1979

DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED

Director

31 March 1998

DANI ENTERPRISES PRIVATE LIMITED

Director

17 November 1979

PRAGATI MARKETING PRIVATE LIMITED

Director

02 April 1996

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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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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