Avana Trading Private Limited
About Avana Trading Private Limited
Data last updated: 23 July 2025
Avana Trading Private Limited was a private limited company based in Thane, 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 18 September 2009.
Registered with ROC Mumbai under CIN U74990MH2009PTC195907.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dilip Chandiram Datwani and Kaamna Dilip Datwani.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 1/101 Hans Apartments Anton Francis Road Opposite Dagadi School Charai, Thane, 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1/101 Hans Apartments Anton Francis Road Opposite Dagadi School Charai, Thane, Maharashtra, India – 400601
-
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
- PDF report delivered after checkout
Auditor Details of Avana Trading Private Limited
Avana Trading Private Limited is audited by RAJANI AND RAJANI for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJANI AND RAJANI | Locked | Locked | Locked |
Complete auditor history for Avana Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Avana Trading Private Limited
Avana Trading Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Chandiram Datwani | Additional Director | 24 May 2013 | 13 Years 2 Months | As last reported |
|
Kaamna Dilip Datwani
Also directs:
Sobremesa Hospitality Private Limited, Datwani Hotels Pvt Ltd
|
Additional Director | 24 May 2013 | 13 Years 2 Months | As last reported |
Financials of Avana Trading Private Limited FY 2016 filings available
Ten-year financial statements for Avana Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Avana Trading Private Limited
Shareholding and ownership data for Avana Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Avana Trading Private Limited
Avana Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avana Trading Private Limited
View historical data on people associated with Avana Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Avana Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Avana Trading Private Limited
GST registrations and filing compliance for Avana Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Avana Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Avana Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Avana Trading Private Limited
MSME payment history for Avana Trading 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Avana Trading Private Limited
Corporate group structure for Avana Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Avana Trading Private Limited
MCA filings and documents for Avana Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Avana Trading Private Limited
Frequently Asked Questions about Avana Trading Private Limited
Avana 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.
Avana Trading Private Limited is a struck-off private limited company in the business services sector based in Thane, Maharashtra, India. It was incorporated on 18 September 2009 and is registered under CIN U74990MH2009PTC195907. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Avana Trading Private Limited are:
- Dilip Chandiram Datwani - Additional Director
- Kaamna Dilip Datwani - Additional Director
The CIN (Corporate Identification Number) of Avana Trading Private Limited is U74990MH2009PTC195907. 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 Avana Trading 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 1101 Hans Apartments Anton Francis Road Opposite Dagadi School Charai, Thane, Maharashtra, India – 400601.