Avalanche Trading Private Limited
About Avalanche Trading Private Limited
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Avalanche Trading Private Limited was a private limited company based in Vadodara, Gujarat, 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 materials retail and distribution segment of the metals and mining sector. It was incorporated on 19 January 2012.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52100GJ2012PTC068695.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Girish Tulsi Kewalramani and Hemant Kumar Kanaiyalal Dewani.
The registered office was at 27 Navdurga Industrial Park N.H. 8 Sakarda, Vadodara, Gujarat, India – 391350.
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- Registered Address27 Navdurga Industrial Park N.H. 8 Sakarda, Vadodara, Gujarat, India – 391350
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of Avalanche Trading Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Avalanche Trading Private Limited
Avalanche Trading has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Girish Tulsi Kewalramani | Director | 19 Jan 2012 | 14 Years 9 Months | As last reported |
| Hemant Kumar Kanaiyalal Dewani | Director | 19 Jan 2012 | 14 Years 9 Months | As last reported |
| Amit Kanaiyalal Dewani | Director | 19 Jan 2012 | 14 Years 9 Months | As last reported |
Charges & Borrowings of Avalanche Trading Private Limited
Avalanche Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avalanche Trading Private Limited
Employment history and EPFO contributions of people linked to Avalanche Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Avalanche Trading Private Limited
Avalanche Trading Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Amit Kanaiyalal Dewani was appointed as Director on 19 Jan 2012.
Credit Ratings, Litigation & Regulatory Alerts for Avalanche Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Avalanche Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Avalanche Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Avalanche Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Avalanche Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Avalanche Trading Private Limited
Avalanche 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.
Avalanche Trading was a private limited company based in Vadodara, Gujarat, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 19 January 2012 and is registered under CIN U52100GJ2012PTC068695. The company has been struck off by the Registrar of Companies and is no longer operational.
Avalanche Trading had 3 directors:
- Girish Tulsi Kewalramani - Director
- Hemant Kumar Kanaiyalal Dewani - Director
- Amit Kanaiyalal Dewani - Director
The CIN (Corporate Identification Number) of Avalanche Trading is U52100GJ2012PTC068695. 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 Avalanche Trading is at 27 Navdurga Industrial Park N.H. 8 Sakarda, Vadodara, Gujarat, India – 391350.
Avalanche Trading was incorporated on 19 January 2012. It is registered with the Registrar of Companies, Ahmedabad.
Avalanche Trading has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh.
Avalanche Trading operated in the metals and minerals industry, in the materials retail and distribution segment. It worked in this industry before it was struck off.
No. Avalanche Trading is not listed on any stock exchange. It is an unlisted company.
Amit Kanaiyalal Dewani was appointed as Director on 19 Jan 2012. Girish Tulsi Kewalramani was appointed as Director on 19 Jan 2012. Hemant Kumar Kanaiyalal Dewani was appointed as Director on 19 Jan 2012.