Avaneesh Trading Private Limited
About Avaneesh Trading Private Limited
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Avaneesh Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 23 July 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH2014PTC256341.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1st Flr Flt No. 606 Pushp Vinod – 3 S.V. Road Borivali (W), Mumbai, Maharashtra, India – 400092.
As per the financials filed for FY 2017, the company reported a revenue of ₹16.83 Cr. For the same year it recorded a net loss of ₹9,867 (net margin 0%) and EBITDA of -₹76,904 (EBITDA margin 0%).
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
- IndustryTrading, Wholesale, Other Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Avaneesh Trading Private Limited FY 2025 filings available
Avaneesh Trading Private Limited reported revenue of ₹16.83 Cr for FY 2017.
Financial Statement Summary of Avaneesh Trading Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹16.83 Cr | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹76,904 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹9,867 | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Avaneesh Trading Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0% | •••• | •••• |
| Net Profit Margin | 0% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Avaneesh Trading are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Avaneesh Trading Private Limited
Avaneesh Trading Private Limited is audited by M R H & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M R H & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Avaneesh Trading Private Limited
Avaneesh Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priti Deepak Rathi Also directs: PCS Advisory LLP, Bath Living LLP | Director | 30 Sep 2022 | 4 Years 0 Months | Current |
| Hasmukh Gulabchand Mehta Also directs: Prodocs Solutions Limited | Director | 05 Nov 2022 | 3 Years 11 Months | Current |
Ownership and Shareholding of Avaneesh Trading Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Avaneesh Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Avaneesh Trading Private Limited
Avaneesh Trading 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 |
Recent Activity on Avaneesh Trading Private Limited
Avaneesh Trading Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Hasmukh Gulabchand Mehta ceased to be Additional Director on 29 Sep 2023.
Credit Ratings, Litigation & Regulatory Alerts for Avaneesh Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Avaneesh Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Avaneesh Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Avaneesh Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Avaneesh Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Avaneesh Trading Private Limited
Avaneesh Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 23 July 2014 (12+ years old) and is registered under CIN U74110MH2014PTC256341.
Avaneesh Trading reported revenue of ₹16.83 Cr for FY 2017.
Avaneesh Trading has 2 current directors:
- Priti Deepak Rathi - Director
- Hasmukh Gulabchand Mehta - Director
Avaneesh Trading reported a net loss of ₹9,867 (net margin 0%) and EBITDA of -₹76,904 (EBITDA margin 0%) for FY 2017, as per its filed financial statements.
The CIN (Corporate Identification Number) of Avaneesh Trading is U74110MH2014PTC256341. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avaneesh Trading was incorporated on 23 July 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Hasmukh Gulabchand Mehta ceased to be Additional Director on 29 Sep 2023. Hasmukh Gulabchand Mehta was appointed as Director on 05 Nov 2022. Priti Deepak Rathi was appointed as Director on 30 Sep 2022. Avaneesh Trading has 5 board changes on record in total.
The registered office of Avaneesh Trading is at 1st Flr Flt No. 606 Pushp Vinod – 3 S.V. Road Borivali W, Mumbai, Maharashtra, India – 400092.
Avaneesh Trading has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh.
Avaneesh Trading operates in the trading industry, in the wholesale segment.