Avihs Trading Private Limited

Avihs Trading Private Limited - trading in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U52590PN2015PTC156282 Incorporated 24 August 2015 ROC Pune HQ Pune, Maharashtra, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2017
₹12.11 Lakh
▲ 73% YoY
Net profit · FY 2017
₹80,464
Net margin 6.6%
EBITDA · FY 2017
₹82,935
EBITDA margin 6.8%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Avihs Trading Private Limited

Data last updated:

Avihs Trading Private Limited was a private limited company based in Pune, 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 wholesale distribution segment of the trading and commerce sector. It was incorporated on 24 August 2015.

The company was registered with the Registrar of Companies (ROC), Pune, under CIN U52590PN2015PTC156282. The company has 1 GST registration on record, which is no longer active.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 Sengaraj Naveen and Seenappa Santhosh.

Its last annual general meeting (AGM) was held on 16 August 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Shop No. 2 Rock N Roll Porwal Road Lohegaon, Pune, Maharashtra, India – 411047.

As per the financials filed for FY 2017, the company reported a revenue of ₹12.11 Lakh, a growth of 73% compared to the previous year. For the same year it recorded a net profit of ₹80,464 (net margin 6.6%) and EBITDA of ₹82,935 (EBITDA margin 6.8%).

Company details

CIN U52590PN2015PTC156282
Registration Number 156282
Incorporation Date 24 August 2015
ROC Pune
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 16 August 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant

Contact details

Avihs Trading Private Limited's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Shop No. 2 Rock N Roll Porwal Road Lohegaon, Pune, Maharashtra, India – 411047
  • Industry
    Trading, Other Wholesale, Wholesale

To see the full contact details of Avihs Trading Private Limited, buy the company report.

Comprehensive company report
Avihs Trading Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Avihs Trading is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Avihs Trading Private Limited, buy the company report.

Financials of Avihs Trading Private Limited

FY 2017 filings available

Avihs Trading Private Limited reported revenue of ₹12.11 Lakh (up 73% YoY) for FY 2017.

Revenue · FY 2017
₹12.11 Lakh ▲ 73%
Net profit · FY 2017
₹80,464 margin 6.6%
EBITDA · FY 2017
₹82,935 margin 6.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 73%
EBITDA CAGR growth
1 year
▲ 99%

Revenue rose 73% in the latest year. EBITDA rose 99% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations₹12.11 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹82,935
Profit Before Tax
Tax Expense
Net Profit (PAT)₹80,464
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

MetricsFY 2016-17FY 2015-16
Profitability
EBITDA Margin6.8%
Net Profit Margin6.6%
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 Avihs Trading Private Limited, buy the company report.

Board of directors of Avihs Trading Private Limited

Avihs Trading has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sengaraj NaveenDirector24 Aug 201511 Years 2 MonthsAs last reported
Seenappa SanthoshDirector24 Aug 201511 Years 2 MonthsAs last reported

Peer comparison

Avihs Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Magnificient Dealtrade Private Limited₹12.13 Lakh (FY 2018)-98.0%Howrah, West Bengal, India
Aum Touch Health Care Private Limited₹12.12 Lakh (FY 2019)-65.0%Uttar Pradesh, India
Saikat Marketing Private Limited₹12.12 Lakh (FY 2025)-50.0%Kolkata, West Bengal, India
Premio Tradewings Private Limited₹12.12 Lakh (FY 2017)Kolkata, West Bengal, India
Maakalindi Agro Foods Private Limited₹12.11 Lakh (FY 2021)Varanasi, Uttar Pradesh, India
Avihs Trading Private Limitedthis company₹12.11 Lakh (FY 2017)₹80,4646.6%73.0%Pune, Maharashtra, India
Divyansh Commercial Pvt Ltd₹12.11 Lakh (FY 2025)-66.0%Kolkata, West Bengal, India
Christy Agro Foods Private Limited₹12.11 Lakh (FY 2018)-75.0%Kalyan, Maharashtra, India
Rapid Lubricant India Private Limited₹12.11 Lakh (FY 2025)108.0%Nagpur, Maharashtra, India
Monarchmedi Tech Private Limited₹12.11 Lakh (FY 2024)-47.0%Surat, Gujarat, India
Awesome E-Bazaar India Private Limited₹12.11 Lakh (FY 2024)4420.0%Thane, Maharashtra, India

To see the full peer comparison of Avihs Trading Private Limited, buy the company report.

Auditor

Avihs Trading Private Limited is audited by Bharat Kumar for the financial year 2017.

Auditor firmFinancial yearFirm registration number
Bharat KumarFY 2017232956

Shareholding

The shareholding of Avihs Trading 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 categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Avihs Trading Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Avihs Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Avihs Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Avihs Trading Private Limited, buy the company report.

Recent activity

Avihs Trading Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Seenappa Santhosh was appointed as Director on 24 Aug 2015.

AGM
Avihs Trading Private Limited last Annual general meeting of members was held on 16 Aug 2017 as per latest MCA records.
Filing
Avihs Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Pune.
Appointed
Seenappa Santhosh was appointed as Director.
Appointed
Sengaraj Naveen was appointed as Director.
Incorporation
24 Aug 2015
Avihs Trading Private Limited was registered on 24 Aug 2015 with Roc Pune & aged 11 years 2 months as per MCA records.

Frequently asked questions

Avihs 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.

Avihs Trading was a private limited company based in Pune, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 24 August 2015 and is registered under CIN U52590PN2015PTC156282. The company has been struck off by the Registrar of Companies and is no longer operational.

Avihs Trading had 2 directors:

The CIN (Corporate Identification Number) of Avihs Trading is U52590PN2015PTC156282. 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 Avihs Trading is at Shop No. 2 Rock N Roll Porwal Road Lohegaon, Pune, Maharashtra, India – 411047.

Avihs Trading was incorporated on 24 August 2015. It is registered with the Registrar of Companies, Pune.

The latest financial statements of Avihs Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 16 August 2017. Year-wise statements from FY 2016 are in the company report.

No. Avihs Trading has 1 GST registration on record and it is cancelled or inactive.

Avihs Trading operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.

The peers of Avihs Trading by revenue are Magnificient Dealtrade Private Limited, Aum Touch Health Care Private Limited, Saikat Marketing Private Limited, Premio Tradewings Private Limited, Maakalindi Agro Foods Private Limited and 5 more, all in the same principal business activity (wholesale trading).

Seenappa Santhosh was appointed as Director on 24 Aug 2015. Sengaraj Naveen was appointed as Director on 24 Aug 2015.