Avron Trading Private Limited
About Avron Trading Private Limited
Data last updated:
Avron Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 30 December 1999.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1999PTC123384.
The company had an authorised share capital of ₹6 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Girish Balubhai Shah and Shekar Somappa Sanil.
Its last annual general meeting (AGM) was held on 21 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at 84 – A Mittal Court 8th Fl 224 Nariman Point ., Mumbai, Maharashtra, India – 400021.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Avron Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address84 – A Mittal Court 8th Fl 224 Nariman Point ., Mumbai, Maharashtra, India – 400021
- IndustryTrading, Specialty, Wholesale
- 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 Avron Trading Private Limited
FY 2006 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Avron Trading Private Limited, buy the company report.
Board of directors of Avron Trading Private Limited
Avron Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Girish Balubhai Shah | Director | 08 May 2006 | 20 Years 5 Months | As last reported |
| Shekar Somappa Sanil | Director | 08 May 2006 | 20 Years 5 Months | As last reported |
Legal cases
Avron Trading Private Limited has 1 court case on record: 1 filed by Avron Trading. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Avron Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Avron Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Avron Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avron Trading Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Girish Balubhai Shah was appointed as Director on 08 May 2006.
Frequently asked questions
Avron Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Avron Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 30 December 1999 and is registered under CIN U51900MH1999PTC123384. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Avron Trading was incorporated on 30 December 1999. It is registered with the Registrar of Companies, Mumbai.
Avron Trading had 2 directors:
- Girish Balubhai Shah - Director
- Shekar Somappa Sanil - Director
The CIN (Corporate Identification Number) of Avron Trading is U51900MH1999PTC123384. 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 Avron Trading is at 84 – A Mittal Court 8th Fl 224 Nariman Point ., Mumbai, Maharashtra, India – 400021.
The latest financial statements of Avron Trading on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 21 September 2006. Year-wise statements from 2015 are in the company report.
Avron Trading operated in the trading industry, in the specialty segment.
Avron Trading has 1 court case on record: 1 filed by the company.
Girish Balubhai Shah was appointed as Director on 08 May 2006. Shekar Somappa Sanil was appointed as Director on 08 May 2006.
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