Avaneesh Impex Private Limited
About Avaneesh Impex Private Limited
Data last updated: 05 January 2026
Avaneesh Impex Private Limited is a private limited company based in Uran, Maharashtra, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 23 July 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U51101MH2009PTC194328.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22 Lakh. It is led by directors Sachin Badriprasad Rathi and Shlok Somani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: H No – 185 Bokadvira Dongari, Uran Raigad, Maharashtra, India – 400702.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressH No – 185 Bokadvira Dongari, Uran Raigad, Maharashtra, India – 400702
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IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
Business Activity of Avaneesh Impex Private Limited
Avaneesh Impex Private Limited operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Avaneesh Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Avaneesh Impex Private Limited
Avaneesh Impex Private Limited is audited by K K JHUNJHUNWALA & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K K JHUNJHUNWALA & CO | Locked | Locked | Locked |
Complete auditor history for Avaneesh Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Avaneesh Impex Private Limited
Avaneesh Impex Private Limited is currently managed by 2 directors, with 6 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 |
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| Sachin Badriprasad Rathi | Director | 20 Oct 2021 | 4 Years 10 Months | Current |
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Shlok Somani
Also directs:
Samta Spintex Private Limited, Psm Realmart Private Limited, Anchor Dealers Private Limited and 5 more
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Director | 30 Sep 2024 | 1 Years 10 Months | Current |
Financials of Avaneesh Impex Private Limited FY 2025 filings available
Ten-year financial statements for Avaneesh Impex Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Avaneesh Impex Private Limited
Shareholding and ownership data for Avaneesh Impex Private Limited
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Charges & Borrowings Avaneesh Impex Private Limited
Avaneesh Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avaneesh Impex Private Limited
View historical data on people associated with Avaneesh Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Avaneesh Impex Private Limited
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GST Compliance of Avaneesh Impex Private Limited
GST registrations and filing compliance for Avaneesh Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Avaneesh Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Avaneesh Impex Private Limited
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MSME Payment Delays by Avaneesh Impex Private Limited
MSME payment history for Avaneesh Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Avaneesh Impex Private Limited
Corporate group structure for Avaneesh Impex Private Limited
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MCA Filings & Documents of Avaneesh Impex Private Limited
MCA filings and documents for Avaneesh Impex Private Limited
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Avaneesh Impex Private Limited
Frequently Asked Questions about Avaneesh Impex Private Limited
Avaneesh Impex Private Limited is an active private limited company in the home and lifestyle sector based in Uran, Maharashtra, India. It was incorporated on 23 July 2009 (17+ years old) and is registered under CIN U51101MH2009PTC194328.
The current directors of Avaneesh Impex Private Limited are:
- Sachin Badriprasad Rathi - Director
- Shlok Somani - Director
The primary industry of Avaneesh Impex Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Avaneesh Impex Private Limited can be reached at the registered office: H No – 185 Bokadvira Dongari, Uran Raigad, Maharashtra, India – 400702.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹22 Lakh.
The company has its registered office at H No – 185 Bokadvira Dongari, Uran Raigad, Maharashtra, India – 400702.