Avaneesh Trading Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2014.
2014 Mumbai, Maharashtra, India Active
Last Updated:
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About Avaneesh Trading Private Limited

Avaneesh Trading Private Limited, a active private limited company, was established on 23 July 2014 in Mumbai, Maharashtra, India. Engaging in wholesale within the trade sector, it holds CIN: U74110MH2014PTC256341. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Priti Deepak Rathi (Director), Hasmukh Gulabchand Mehta (Director). Past directors included Hasmukh Gulabchand Mehta, Premchand Chandmal Modi, Ashutosh Kumar Giri. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1St Flr, Flt No. 606, Pushp Vinod-3, S.V. Road, Borivali (W),, Mumbai, Maharashtra, 400092.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74110MH2014PTC256341

  • Registration Number

    256341

  • Incorporation Date

    23 July 2014

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Avaneesh Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Avaneesh Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Avaneesh Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Priti Deepak Rathi Director 30 Sep 2022 Current
Hasmukh Gulabchand Mehta Director 05 Nov 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2023 Past
Pramod Abcsdd Director 23 Sep 2014 Past
Pramod Abcsdd Director 23 Sep 2014 Past
Pramod Abcsdd Director - Past

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Financial Performance of Avaneesh Trading.

Avaneesh Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Avaneesh Trading revenue growth over time
Avaneesh Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Avaneesh Trading?

In 2017, Avaneesh Trading had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Avaneesh Trading?

Unlock and access historical data on people associated with Avaneesh Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Avaneesh Trading
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Avaneesh Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Avaneesh Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    Hasmukh Gulabchand Mehta was appointed as a Director was appointed as a Director on 05 Nov 2022 & has been associated with this company since 3 years 3 months . was recorded as a recent event.

  • Director Appointment

    Progress on Priti Deepak Rathi was appointed as a Director was appointed as a Director on 30 Sep 2022 & has been associated with this company since 3 years 4 months . was documented.

  • Company Incorporation

    Avaneesh Trading Private Limited was registered on 23 Jul 2014 with Roc Mumbai & aged 11 years 6 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Avaneesh Trading Private Limited?

The CIN of Avaneesh Trading Private Limited is U74110MH2014PTC256341.

Where is Avaneesh Trading Private Limited headquartered?

Avaneesh Trading Private Limited is headquartered at 1St Flr, Flt No. 606, Pushp Vinod-3, S.V. Road, Borivali (W),, Mumbai, Maharashtra, 400092.

When was Avaneesh Trading Private Limited incorporated?

Avaneesh Trading Private Limited was incorporated on 23 July 2014.

Who are the current directors of Avaneesh Trading Private Limited?

The current directors of Avaneesh Trading Private Limited are

What is the primary industry of Avaneesh Trading Private Limited?

The primary industry of Avaneesh Trading Private Limited is Trade.

Is Avaneesh Trading Private Limited a listed company?

Avaneesh Trading Private Limited is unlisted.

What is the capital structure of Avaneesh Trading Private Limited?

The authorized capital of Avaneesh Trading Private Limited is ₹1.00 Cr, and the paid-up capital is ₹0.10 M.

What is the compliance status of Avaneesh Trading Private Limited?

The compliance status of Avaneesh Trading Private Limited is Compliant.

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