Avanee Retail Private Limited
Founded in 2022 and headquartered in Telangana, India.
2022 | Hyderabad, Telangana (India) | Active
Avanee Retail Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 3 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.81 M
About Avanee Retail
Avanee Retail Private Limited (ARPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 May 2022 (Three years and one month 4 days old ). Its registered office is in Hyderabad, Telangana, India.
The Company is engaged in the Textile Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹2.81 M.
Kaja Tejaswini and Abhinav Mandalapu serve as directors at the Company.
Company Details
- Location
Hyderabad, Telangana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U17299TG2022PTC162652
- Company No.
162652
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 May 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Hyderabad
Industry
Textile
Avanee Retail Private Limited
Explore comprehensive data for Avanee Retail Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Avanee Retail?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kaja Tejaswini  | Director | 13-May-2022 | Current |
| Abhinav Mandalapu | Director | 13-May-2022 | Current |
Financial Performance of Avanee Retail.
Enhance accessibility to Avanee Retail's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Avanee Retail?
Unlock access to Avanee Retail's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Sapphire Engineering Industries Private Limited
Kaja Tejaswini is a mutual person
- Gearheads Automotive (Opc) Private Limited
Abhinav Mandalapu is a mutual person
Charges (Loans)
Open Charges
₹2.81 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.28 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Nov 2023 | Hdfc Bank Limited | ₹2.81 M | Open |
How Many Employees Work at Avanee Retail?
Avanee Retail has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Avanee Retail, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Avanee Retail's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Avanee Retail
Recent activity within the organization
- Annual General Meeting
Avanee Retail Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Avanee Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 2.81 M with Charge ID 100860361 was registered on 28 Nov 2023.
- Director Appointment
Kaja Tejaswini was appointed as a Director was appointed as a Director on 13 May 2022 & has been associated with this company since 3 years 1 month .
- Director Appointment
Abhinav Mandalapu was appointed as a Director was appointed as a Director on 13 May 2022 & has been associated with this company since 3 years 1 month .
- Company Incorporation
Avanee Retail Private Limited was registered on 13 May 2022 with Roc Hyderabad & aged 3 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Avanee Retail Private Limited?
Avanee Retail Private Limited was incorporated on 13 May 2022.
What is authorized share capital and paid-up capital of Avanee Retail Private Limited?
The authorized share capital of Avanee Retail Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Avanee Retail Private Limited?
Currently 2 directors are associated with Avanee Retail Private Limited.
- Kaja Tejaswini
- Abhinav Mandalapu
What is the registered address of Avanee Retail Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Avanee Retail Private Limited is House No.8-2-120/86/9/A/45 Plot No 45 Road 14 India, Khairatabad, Telangana, 500034.
What is the corporate identification number (CIN) and company number of Avanee Retail Private Limited?
The corporate identification number (CIN) of Avanee Retail Private Limited is U17299TG2022PTC162652 and the company number is 162652 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Avanee Retail Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Avanee Retail Private Limited amount to ₹ 2.81 M.
When was the last Balance Sheet of Avanee Retail Private Limited filed with the ROC?
The most recent Balance Sheet for Avanee Retail Private Limited was filed with the ROC on 31 Mar 2024.
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