Avani Intrade Private Limited
About Avani Intrade Private Limited
Data last updated:
Avani Intrade Private Limited was a private limited company based in Mumbai, 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 specialised services segment of the trading and commerce sector. It was incorporated on 08 August 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2007PTC216737. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anup Nareshchand Jain and Uma Anup Jain.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at H/404 Krishna Residency Bldg 3 Behind Sunder Nagar Near Dalmiya College, Mumbai, Maharashtra, India – 400064.
Company details
CIN history
Avani Intrade has one previous CIN (Corporate Identification Number): U51909WB2007PTC117717. The current CIN is U51909MH2007PTC216737, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2007PTC216737 | Current |
| U51909WB2007PTC117717 | Previous |
Contact details
Avani Intrade Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH/404 Krishna Residency Bldg 3 Behind Sunder Nagar Near Dalmiya College, Mumbai, Maharashtra, India – 400064
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Avani Intrade 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 Avani Intrade Private Limited
FY 2019 filings availableFinancial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Avani Intrade Private Limited, buy the company report.
Board of directors of Avani Intrade Private Limited
Avani Intrade has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anup Nareshchand Jain | Director | 18 Apr 2013 | 13 Years 6 Months | As last reported |
| Uma Anup Jain | Director | 18 Apr 2013 | 13 Years 6 Months | As last reported |
Auditor
Avani Intrade Private Limited is audited by DSRA & ASSOCIATES LLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DSRA & ASSOCIATES LLP | FY 2017 | W100003 |
Shareholding
The shareholding of Avani Intrade Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Avani Intrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Avani Intrade 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 Avani Intrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Avani Intrade 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 Avani Intrade Private Limited, buy the company report.
Recent activity
Avani Intrade Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Alka Radheshyam Didwania ceased to be Director on 19 Apr 2013.
Frequently asked questions
Avani Intrade 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.
Avani Intrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 08 August 2007 and is registered under CIN U51909MH2007PTC216737. The company has been struck off by the Registrar of Companies and is no longer operational.
Avani Intrade had 2 directors:
- Anup Nareshchand Jain - Director
- Uma Anup Jain - Director
The CIN (Corporate Identification Number) of Avani Intrade is U51909MH2007PTC216737. 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 Avani Intrade is at H404 Krishna Residency Bldg 3 Behind Sunder Nagar Near Dalmiya College, Mumbai, Maharashtra, India – 400064.
Avani Intrade was incorporated on 08 August 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Avani Intrade on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Avani Intrade has 1 GST registration on record and it is cancelled or inactive.
Avani Intrade operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Alka Radheshyam Didwania ceased to be Director on 19 Apr 2013. Vasudev Shreenarayan Didwania ceased to be Director on 19 Apr 2013. Anup Nareshchand Jain was appointed as Director on 18 Apr 2013. Avani Intrade has 5 board changes on record in total.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
