Anvaya Trading Private Limited
About Anvaya Trading Private Limited
Data last updated: 26 July 2025
Anvaya Trading Private Limited was a private limited company based in Mumbai 13, 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 specialised in wholesale trading and distribution, a part of the broader recycling and waste management sector. Incorporated on 11 March 1992.
Registered with ROC Mumbai under CIN U51420MH1992PTC065856.
Capital: an authorised share capital of ₹1.5 Lakh. It was led by directors Balkrishna Dinker Jadhav and Dilip Chunilal Shah.
Office: Block No. 19 Dhamraj Millcompoound Seetharam Jadhav Marg Lower Parel, Mumbai 13, Maharashtra, India.
As per MCA filings, the company had satisfied charges of ₹80 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressBlock No. 19 Dhamraj Millcompoound Seetharam Jadhav Marg Lower Parel, Mumbai 13, Maharashtra, India
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IndustryRecycling & Waste Management, Wholesale, Non-Agricultural Intermediate Products, Waste And Scrap
- Historical Financials and ratios
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Board of Directors of Anvaya Trading Private Limited
Anvaya Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balkrishna Dinker Jadhav | Director | 01 Sep 2005 | 20 Years 10 Months | As last reported |
| Dilip Chunilal Shah | Director | 01 Sep 2005 | 20 Years 10 Months | As last reported |
Financials of Anvaya Trading Private Limited
Ten-year financial statements for Anvaya Trading Private Limited
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Charges & Borrowings of Anvaya Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Mar 1989 | State Bank of Hyderabad | ₹80 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Anvaya Trading Private Limited
View historical data on people associated with Anvaya Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Anvaya Trading Private Limited
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GST Compliance of Anvaya Trading Private Limited
GST registrations and filing compliance for Anvaya Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Anvaya Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Anvaya Trading Private Limited
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MSME Payment Delays by Anvaya Trading Private Limited
MSME payment history for Anvaya Trading Private Limited
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Subsidiaries & Group Companies of Anvaya Trading Private Limited
Corporate group structure for Anvaya Trading Private Limited
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MCA Filings & Documents of Anvaya Trading Private Limited
MCA filings and documents for Anvaya Trading Private Limited
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Recent Activity on Anvaya Trading Private Limited
Frequently Asked Questions about Anvaya Trading Private Limited
Anvaya Trading Private Limited 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.
Anvaya Trading Private Limited is a struck-off private limited company in the recycling and waste management sector based in Mumbai 13, Maharashtra, India. It was incorporated on 11 March 1992 and is registered under CIN U51420MH1992PTC065856. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Anvaya Trading Private Limited are:
- Balkrishna Dinker Jadhav - Director
- Dilip Chunilal Shah - Director
The CIN (Corporate Identification Number) of Anvaya Trading Private Limited is U51420MH1992PTC065856. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Anvaya Trading Private Limited is recycling and waste management. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Block No. 19 Dhamraj Millcompoound Seetharam Jadhav Marg Lower Parel, Mumbai 13, Maharashtra, India.