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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 N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Avinash Holding And Trading Company Private Limited are 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 [email protected] and its registered address is Unit No. 204, 2nd Floor, Welspun House,Kamala City S B. Marg, Lower Parel (W), Mumbai 400013. Mumbai Mumbai City MH 400013 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

10 years, 9 month, 7 days

Activity

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

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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

₹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

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 AVINASH HOLDING AND TRADING COMPANY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Unit No. 204, 2nd Floor, Welspun House,Kamala City S B. Marg, Lower Parel (W), Mumbai 400013. Mumbai Mumbai City MH 400013 IN

Director Details

DIN Director Name Designation Appointment Date

00053695

INA ASHWIN DANI

Director

12 July 2013

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21 July 2009

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01 July 2013

DANI FINLEASE LIMITED

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25 June 1998

HITECH SPECIALITIES SOLUTIONS LIMITED

Director

01 September 2018

DANI SECURITIES PRIVATE LIMITED

Director

09 May 1992

GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED

Director

22 February 1979

DANI TRADING AND INVESTMENTS PRIVATE LIM ITED

Director

31 March 1998

DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED

Director

31 March 1998

RANGMEET INVESTMENTS PRIVATE LIMITED

Director

23 December 1988

DANI ENTERPRISES PRIVATE LIMITED

Director

17 November 1979

PRAGATI MARKETING PRIVATE LIMITED

Director

02 April 1996

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Director

25 December 2020

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

CIN

Name

Address

U65900MH2013PTC245053
RITUH HOLDING AND TRADING COMPANY PRIVATE LIMITED Unit No. 204, 2nd Floor, Welspun House,Kamala City S B. Marg, Lower Parel West, Mumbai 400013. Mumbai Mumbai City MH 400013 IN
U65990MH1979PTC021049
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HITECH SMART MOBILITY PRIVATE LIMITED Unit No 205, 2nd Floor, Welspun House, Kamala City, S B Marg, Lower Parel (W) MUMBAI Mumbai City MH 400013 IN
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HITECH GREEN MOBILITY PRIVATE LIMITED Unit No 205, 2nd Floor, Welspun House, Kamala City, S B Marg, Lower Parel (W) MUMBAI Mumbai City MH 400013 IN
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PALADIN PAINTS & CHEMICALS PRIVATE LIMITED Unit No. 204, 2nd Floor, Welspun House, Kamala City, Senapati Bapat Marg, Lower Parel West Mumbai Mumbai City MH 400013 IN
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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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