Anvaya Trading Private Limited
About Anvaya Trading Private Limited
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Anvaya Trading 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 wholesale trading and distribution segment of the recycling and waste management sector. It was incorporated on 11 March 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51420MH1992PTC065856.
The company had an authorised share capital of ₹1.5 Lakh. It was led by directors Balkrishna Dinker Jadhav and Dilip Chunilal Shah.
The registered office was at Block No. 19 Dhamraj Millcompoound Seetharam Jadhav Marg Lower Parel, Mumbai, Maharashtra, India.
As per MCA filings, the company had satisfied charges of ₹80 Lakh on record.
Company details
Contact details
Anvaya Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressBlock No. 19 Dhamraj Millcompoound Seetharam Jadhav Marg Lower Parel, Mumbai, Maharashtra, India
- IndustryRecycling & Waste Management, Wholesale, Non-Agricultural Intermediate Products, Waste And Scrap
- 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 Anvaya Trading Private Limited
Year-wise financial statements and ratios of Anvaya Trading Private Limited are in the company report Buy the company report.
Board of directors of Anvaya Trading Private Limited
Anvaya Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balkrishna Dinker Jadhav | Director | 01 Sep 2005 | 21 Years 2 Months | As last reported |
| Dilip Chunilal Shah | Director | 01 Sep 2005 | 21 Years 2 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Mar 1989 | 90356783 | State Bank of Hyderabad | ₹80 Lakh | Satisfied |
To see the full charge records of Anvaya Trading Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Anvaya Trading 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 Anvaya 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 Anvaya Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anvaya Trading Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Balkrishna Dinker Jadhav was appointed as Director on 01 Sep 2005.
Frequently asked questions
Anvaya 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.
Anvaya Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the recycling and waste management industry. 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.
Anvaya Trading had 2 directors:
- Balkrishna Dinker Jadhav - Director
- Dilip Chunilal Shah - Director
The CIN (Corporate Identification Number) of Anvaya Trading is U51420MH1992PTC065856. 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 Anvaya Trading is at Block No. 19 Dhamraj Millcompoound Seetharam Jadhav Marg Lower Parel, Mumbai, Maharashtra, India.
Anvaya Trading was incorporated on 11 March 1992. It is registered with the Registrar of Companies, Mumbai.
Anvaya Trading operated in the recycling and waste management industry, in the wholesale segment. It worked in this industry before it was struck off.
Balkrishna Dinker Jadhav was appointed as Director on 01 Sep 2005. Dilip Chunilal Shah was appointed as Director on 01 Sep 2005.
Anvaya Trading has no open charges and satisfied charges of ₹80 Lakh as per latest MCA filings.
Anvaya Trading can be reached at its registered office: Block No. 19 Dhamraj Millcompoound Seetharam Jadhav Marg Lower Parel, Mumbai, Maharashtra, India.
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