MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0080834
Anavadia Impex Private Limited
Anavadia Impex Private Limited - fmcg in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹1.35 Cr
▲ 38% YoY
Net profit · FY 2024
₹6.09 Lakh
Net margin 4.5%
EBITDA · FY 2024
₹9.12 Lakh
EBITDA margin 6.7%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Anavadia Impex Private Limited
Data last updated:
Anavadia Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the personal care and skincare products segment of the FMCG sector. It was incorporated on 11 March 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2011PTC214629. Its GSTIN is 27AAJCA2686E1ZL (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bhagwati Dinesh Anavadia and Dinesh Waghji Patel.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.35 Cr, a growth of 38% compared to the previous year. For the same year it recorded a net profit of ₹6.09 Lakh (net margin 4.5%) and EBITDA of ₹9.12 Lakh (EBITDA margin 6.7%). Revenue has grown at a compounded annual rate (CAGR) of 35% over three years.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
Anavadia Impex Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0080834). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51101MH2011PTC214629
Registration Number 214629
Incorporation Date 11 March 2011
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0080834
Recognitions & Rankings of Anavadia Impex
Contact details
Anavadia Impex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 5/704 Versova Heights Chs Ltd New Mhada Colony Lokhandwala Circle An, Dheri West, Mumbai, Maharashtra, India – 400053
- IndustryFMCG, Personal Care & Skincare Products
To see the full contact details of Anavadia Impex Private Limited, buy the company report.
Comprehensive company report
Anavadia Impex 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 Anavadia Impex is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers retail trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Anavadia Impex Private Limited, buy the company report.
Financials of Anavadia Impex Private Limited
FY 2024 filings availableAnavadia Impex Private Limited reported revenue of ₹1.35 Cr (up 38% YoY) for FY 2024.
Revenue · FY 2024
₹1.35 Cr ▲ 38%
Net profit · FY 2024
₹6.09 Lakh margin 4.5%
EBITDA · FY 2024
₹9.12 Lakh margin 6.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 38%
3 years · compounded
▲ 35%
EBITDA CAGR growth
1 year
▼ 42%
3 years · compounded
▲ 8%
5 years · compounded
▲ 16%
Revenue has grown at a compounded annual rate (CAGR) of 35% over three years, including 38% growth in the latest year. EBITDA fell 42% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | ₹9.12 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹6.09 Lakh | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.7% | ||||
| Net Profit Margin | 4.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| 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 Anavadia Impex Private Limited, buy the company report.
Board of directors of Anavadia Impex Private Limited
Anavadia Impex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhagwati Dinesh Anavadia | Director | 01 Jul 2013 | 13 Years 3 Months | Current |
| Dinesh Waghji Patel | Director | 11 Mar 2011 | 15 Years 7 Months | Current |
Auditor
Anavadia Impex Private Limited is audited by C B Mehta & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C B Mehta & Associates | FY 2023 | 124978W |
Shareholding
The shareholding of Anavadia Impex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Anavadia Impex Private Limited, buy the company report.
Legal cases
Anavadia Impex Private Limited has 2 court cases on record: 1 filed by Anavadia Impex, 1 filed against it. 1 case is pending and 1 is disposed.
Total cases
2
Filed by the company
1
Filed against the company
1
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against an individual | Pending |
| High Court | Court case (COMIP) | Filed against the company by individuals | Disposed |
To see the full case history of Anavadia Impex 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 Anavadia Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Anavadia Impex has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJCA2686E1ZL | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Anavadia Impex Private Limited, buy the company report.
Recent activity
Anavadia Impex Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Ambalal Avchar Patel ceased to be Director on 01 Oct 2013.
AGM
Anavadia Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Anavadia Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Ambalal Avchar Patel ceased to be Director.
Ceased
Mahadev Waghbhai Patel ceased to be Director.
Appointed
Bhagwati Dinesh Anavadia was appointed as Director.
Ceased
Kishor Kumar Narsi Patel ceased to be Director.
Appointed
Dinesh Waghji Patel was appointed as Director.
Incorporation
11 Mar 2011
Anavadia Impex Private Limited was registered on 11 Mar 2011 with Roc Mumbai & aged 15 years 7 months as per MCA records.
Frequently asked questions
Anavadia Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in personal care and skincare products, within the FMCG industry. It was incorporated on 11 March 2011 (15+ years old) and is registered under CIN U51101MH2011PTC214629.
Anavadia Impex has 2 current directors:
- Bhagwati Dinesh Anavadia - Director
- Dinesh Waghji Patel - Director
The latest financial statements of Anavadia Impex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Anavadia Impex is 27AAJCA2686E1ZL, registered in Maharashtra.
The CIN (Corporate Identification Number) of Anavadia Impex is U51101MH2011PTC214629. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anavadia Impex has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Anavadia Impex was incorporated on 11 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Ambalal Avchar Patel ceased to be Director on 01 Oct 2013. Mahadev Waghbhai Patel ceased to be Director on 01 Oct 2013. Bhagwati Dinesh Anavadia was appointed as Director on 01 Jul 2013. Anavadia Impex has 5 board changes on record in total.
Yes, Anavadia Impex is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0080834).
The registered office of Anavadia Impex is at A – 5704 Versova Heights Chs Ltd New Mhada Colony Lokhandwala Circle An, Dheri West, Mumbai, Maharashtra, India – 400053.
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