Avi Fashions Private Limited
About Avi Fashions Private Limited
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Avi Fashions 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 textile and fabric production segment of the manufacturing sector. It was incorporated on 14 July 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U17120MH2004PTC147498. Its GSTIN is 24AALPN9194P1ZP (Gujarat).
The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gaurav Baldevkumar Nandwani and Neeru Gaurav Nandwani.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 1203 12th Floor Challenger'S Tower No 1 Thakur Village Kandivali (E), Mumbai, Maharashtra, India – 400101.
Company details
Contact details
Avi Fashions Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1203 12th Floor Challenger'S Tower No 1 Thakur Village Kandivali (E), Mumbai, Maharashtra, India – 400101
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of Avi Fashions 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 Avi Fashions Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Avi Fashions Private Limited, buy the company report.
Board of directors of Avi Fashions Private Limited
Avi Fashions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Baldevkumar Nandwani | Director | 14 Jul 2004 | 22 Years 4 Months | As last reported |
| Neeru Gaurav Nandwani | Director | 14 Jul 2004 | 22 Years 4 Months | As last reported |
Auditor
Avi Fashions Private Limited is audited by S S M U & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S S M U & CO | FY 2018 | 119340W |
Shareholding
The shareholding of Avi Fashions Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Avi Fashions Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Avi Fashions 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 Avi Fashions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Avi Fashions has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AALPN9194P1ZP | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Avi Fashions Private Limited, buy the company report.
Recent activity
Avi Fashions Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Gaurav Baldevkumar Nandwani was appointed as Director on 14 Jul 2004.
Frequently asked questions
Avi Fashions 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.
Avi Fashions was a private limited company based in Mumbai, Maharashtra, India. The company worked in textile and fabric production, within the manufacturing industry. It was incorporated on 14 July 2004 and is registered under CIN U17120MH2004PTC147498. The company has been struck off by the Registrar of Companies and is no longer operational.
Avi Fashions had 2 directors:
- Gaurav Baldevkumar Nandwani - Director
- Neeru Gaurav Nandwani - Director
The CIN (Corporate Identification Number) of Avi Fashions is U17120MH2004PTC147498. 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 Avi Fashions is at 1203 12th Floor ChallengerS Tower No 1 Thakur Village Kandivali E, Mumbai, Maharashtra, India – 400101.
Avi Fashions was incorporated on 14 July 2004. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Avi Fashions on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of Avi Fashions is 24AALPN9194P1ZP, registered in Gujarat.
Avi Fashions operated in the manufacturing industry, in the textile and fabric production segment. It worked in this industry before it was struck off.
Gaurav Baldevkumar Nandwani was appointed as Director on 14 Jul 2004. Neeru Gaurav Nandwani was appointed as Director on 14 Jul 2004.
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