Avaneesh Trading Private Limited
About Avaneesh Trading Private Limited
Data last updated: 10 March 2026
Avaneesh Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 23 July 2014, the company has been in operation for over 12 years.
Registered with ROC Mumbai under CIN U25194MH2014PTC256341.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Priti Deepak Rathi and Hasmukh Gulabchand Mehta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1St Flr Flt No. 606 Pushp Vinod – 3 S.V. Road Borivali (W), Mumbai, Maharashtra, India – 400092.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1St Flr Flt No. 606 Pushp Vinod – 3 S.V. Road Borivali (W), Mumbai, Maharashtra, India – 400092
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IndustryTrading, Wholesale, Other Wholesale
- 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
CIN History of Avaneesh Trading Private Limited
Avaneesh Trading Private Limited has one previous CIN (Corporate Identification Number): U25194MH2014PTC256341. The current CIN is U74110MH2014PTC256341, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2014PTC256341 | Current |
| U25194MH2014PTC256341 | Previous |
Business Activity of Avaneesh Trading Private Limited
Avaneesh Trading Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, 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 |
Detailed business activity records for Avaneesh Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Board of Directors of Avaneesh Trading Private Limited
Avaneesh Trading Private Limited is currently managed by 2 directors, with 4 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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Priti Deepak Rathi
Also directs:
Pcs Advisory Llp, Bath Living Llp
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Director | 30 Sep 2022 | 3 Years 9 Months | Current |
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Hasmukh Gulabchand Mehta
Also directs:
Prodocs Solutions Limited
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Director | 05 Nov 2022 | 3 Years 8 Months | Current |
Financials of Avaneesh Trading Private Limited FY 2025 filings available
Ten-year financial statements for Avaneesh Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Avaneesh Trading Private Limited
Avaneesh Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avaneesh Trading Private Limited
View historical data on people associated with Avaneesh Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Avaneesh 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
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GST Compliance of Avaneesh Trading Private Limited
GST registrations and filing compliance for Avaneesh 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
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Credit Ratings, Litigation & Regulatory Alerts for Avaneesh Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Avaneesh 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
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MSME Payment Delays by Avaneesh Trading Private Limited
MSME payment history for Avaneesh 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
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Subsidiaries & Group Companies of Avaneesh Trading Private Limited
Corporate group structure for Avaneesh 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
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MCA Filings & Documents of Avaneesh Trading Private Limited
MCA filings and documents for Avaneesh 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
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Recent Activity on Avaneesh Trading Private Limited
Frequently Asked Questions about Avaneesh Trading Private Limited
Avaneesh Trading Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 23 July 2014 (12+ years old) and is registered under CIN U74110MH2014PTC256341.
The current directors of Avaneesh Trading Private Limited are:
- Priti Deepak Rathi - Director
- Hasmukh Gulabchand Mehta - Director
The primary industry of Avaneesh Trading Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Avaneesh Trading Private Limited can be reached at the registered office: 1St Flr Flt No. 606 Pushp Vinod – 3 S.V. Road Borivali W, Mumbai, Maharashtra, India – 400092.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 1St Flr Flt No. 606 Pushp Vinod – 3 S.V. Road Borivali W, Mumbai, Maharashtra, India – 400092.