Avana Trading Private Limited
About Avana Trading Private Limited
Data last updated:
Avana Trading Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 18 September 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74990MH2009PTC195907. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dilip Chandiram Datwani and Kaamna Dilip Datwani.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 1/101 Hans Apartments Anton Francis Road Opposite Dagadi School Charai, Thane, Maharashtra, India – 400601.
Company details
Contact details
Avana Trading Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1/101 Hans Apartments Anton Francis Road Opposite Dagadi School Charai, Thane, Maharashtra, India – 400601
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
To see the full contact details of Avana Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Avana Trading Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Avana Trading Private Limited, buy the company report.
Board of directors of Avana Trading Private Limited
Avana Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Chandiram Datwani | Additional Director | 24 May 2013 | 13 Years 5 Months | As last reported |
| Kaamna Dilip Datwani Also directs: Sobremesa Hospitality Private Limited, Datwani Hotels Pvt Ltd | Additional Director | 24 May 2013 | 13 Years 5 Months | As last reported |
Auditor
Avana Trading Private Limited is audited by RAJANI AND RAJANI for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJANI AND RAJANI | FY 2016 | 119517W |
Shareholding
The shareholding of Avana Trading Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Avana Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Avana Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Avana Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Avana Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Avana Trading Private Limited, buy the company report.
Recent activity
Avana Trading Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Rakesh Narayan Sawant ceased to be Director on 22 Jul 2013.
Frequently asked questions
Avana Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Avana Trading was a private limited company based in Thane, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 18 September 2009 and is registered under CIN U74990MH2009PTC195907. The company has been struck off by the Registrar of Companies and is no longer operational.
Avana Trading had 2 directors:
- Dilip Chandiram Datwani - Additional Director
- Kaamna Dilip Datwani - Additional Director
The CIN (Corporate Identification Number) of Avana Trading is U74990MH2009PTC195907. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Avana Trading is at 1101 Hans Apartments Anton Francis Road Opposite Dagadi School Charai, Thane, Maharashtra, India – 400601.
Avana Trading was incorporated on 18 September 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Avana Trading on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Avana Trading has 1 GST registration on record and it is cancelled or inactive.
Avana Trading operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Rakesh Narayan Sawant ceased to be Director on 22 Jul 2013. Panchanit Roatamornsawat ceased to be Director on 21 Jun 2013. Dilip Chandiram Datwani was appointed as Additional Director on 24 May 2013. Avana Trading has 4 board changes on record in total.
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