Avam General Traders Private Limited
About Avam General Traders Private Limited
Data last updated: 25 July 2025
Avam General Traders Private Limited was a private limited company based in Brindavan, Thane W, 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 service-based operations, a part of the broader business services sector. Incorporated on 01 March 2019.
Registered with ROC Mumbai under CIN U74999MH2019PTC322096.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shailesh Mehta Hari Bhai and Ketan Jayant Desai.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Flat 11 Floor 1 Wing 22B Brindavan Vaibhav 22B N.G.Marg Brindaban, Brindavan Thane W, Maharashtra, India – 400601.
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 AddressFlat 11 Floor 1 Wing 22B Brindavan Vaibhav 22B N.G.Marg Brindaban, Brindavan Thane W, Maharashtra, India – 400601
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Avam General Traders Private Limited
Avam General Traders Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailesh Mehta Hari Bhai | Director | 01 Mar 2019 | 7 Years 4 Months | As last reported |
| Ketan Jayant Desai | Director | 01 Mar 2019 | 7 Years 4 Months | As last reported |
| Satyen Pratap Shah | Director | 01 Mar 2019 | 7 Years 4 Months | As last reported |
Financials of Avam General Traders Private Limited FY 2020 filings available
Ten-year financial statements for Avam General Traders Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Avam General Traders Private Limited
Shareholding and ownership data for Avam General Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Avam General Traders Private Limited
Avam General Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avam General Traders Private Limited
View historical data on people associated with Avam General Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Avam General Traders Private Limited
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GST Compliance of Avam General Traders Private Limited
GST registrations and filing compliance for Avam General Traders Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Avam General Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Avam General Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Avam General Traders Private Limited
MSME payment history for Avam General Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Avam General Traders Private Limited
Corporate group structure for Avam General Traders Private Limited
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MCA Filings & Documents of Avam General Traders Private Limited
MCA filings and documents for Avam General Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Avam General Traders Private Limited
Frequently Asked Questions about Avam General Traders Private Limited
Avam General Traders 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.
Avam General Traders Private Limited is a struck-off private limited company in the business services sector based in Brindavan, Thane W, Maharashtra, India. It was incorporated on 01 March 2019 and is registered under CIN U74999MH2019PTC322096. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Avam General Traders Private Limited are:
- Shailesh Mehta Hari Bhai - Director
- Ketan Jayant Desai - Director
- Satyen Pratap Shah - Director
The CIN (Corporate Identification Number) of Avam General Traders Private Limited is U74999MH2019PTC322096. 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 Avam General Traders Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at Flat 11 Floor 1 Wing 22B Brindavan Vaibhav 22B N.G.Marg Brindaban, Brindavan Thane W, Maharashtra, India – 400601.