Avanija Commercials Private Limited

Avanija Commercials Private Limited

Founded in 2004 headquartered in Maharashtra, India.

2004 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

2 days ago
Avanija Commercials Private Limited (ACPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 April 2004 and has a history of 20 years. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2018. It's a company limited by shares with an authorized capital of Rs 25.00 Lakh and a paid-up capital of Rs 1.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.

Aniruddha Rathod and Dilipkumar Acharya serve as directors at the Company.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU17110MH2004PTC146025
Company No.146025
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date30 Apr 2004
Date of AGM28 Sep 2018
Date of Balance Sheet31 Mar 2018
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Avanija Commercials Private Limited

financial-graph
Content-lock

Avanija Commercials 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%.

Corporate Structure

Shareholding-Indiacator
Content-lock

Unlock access to Avanija Commercials'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.

People in Avanija Commercials Private Limited

Board Members(2)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

Valuation-Graph
Content-lock

Gain comprehensive insights into the Deals and Valuation data of Avanija Commercials, 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 Avanija Commercials's trajectory.

Rating

Rating-Graph
Content-lock

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alert

Alert-Indicator
Content-lock

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Related Corporates (Common Directorship)

Recent activity within the organization

  • Activity

    Director Appointment

    Dilipkumar Ramanlal Acharya was appointed as a Additional Director was appointed as a Additional Director on 07 Dec 2021 & has been associated with this company since 2 years 5 months .

    07 Dec 2021
  • Activity

    Director Appointment

    Aniruddha Rameshchandra Rathod was appointed as a Additional Director was appointed as a Additional Director on 28 Mar 2019 & has been associated with this company since 5 years 2 months .

    28 Mar 2019
  • Activity

    Annual General Meeting

    Avanija Commercials Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records.

    28 Sep 2018
  • Activity

    Balance Sheet

    Avanija Commercials Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.

    31 Mar 2018
  • Activity

    Company Incorporation

    Avanija Commercials Private Limited was registered on 30 Apr 2004 with Roc Mumbai & aged 20 years 29 days as per MCA records.

    30 Apr 2004

Frequently asked questions

What is the Incorporation or founding date of Avanija Commercials Private Limited?

Avanija Commercials Private Limited was incorporated 20 years 29 days ago on 30 Apr 2004 with Registrar of Companies Roc Mumbai.

People also Viewed

Similar Companies Based on Financial Activities

  • Finex Forex & Equity Services Private Limited

    Ernakulam, Kerala, India

  • Darashaw & Company Private Limited

    Mumbai, Maharashtra, India

  • Stci Finance Limited

    Mumbai, Maharashtra, India

  • Bss Microfinance Limited

    Bangalore, Karnataka, India

  • Clix Capital Services Private Limited

    Central Delhi, Delhi, India

  • Capri Global Capital Limited

    Mumbai, Maharashtra, India

  • Fusion Micro Finance Limited

    South West Delhi, Delhi, India

  • Muthoot Capital Services Limited

    Ernakulam, Kerala, India

  • Monet Securities Pvt. Ltd.

    Kolkata, West Bengal, India

  • Pan Emami Cosmed Limited

    Kolkata, West Bengal, India

  • Puran Associates Private Limited

  • Pragada Wealth Solutions Private Limited

    Visakhapatnam, Andhra Pradesh, India