Avanish Overseas Private Limited
About Avanish Overseas Private Limited
Data last updated: 11 March 2026
Avanish Overseas 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 03 August 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U51900MH1994PTC080068.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajesh Shamaraya Shetty and Rakesh Shamraya Shetty.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Kartar Singh Compoundguru Nank Nagar Lbs Road Ghatkoper West, Mumbai, Maharashtra, India – 400086.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.18 Cr.
As per MCA filings, the company has open charges of ₹1 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressKartar Singh Compoundguru Nank Nagar Lbs Road Ghatkoper West, Mumbai, Maharashtra, India – 400086
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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
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Business Activity of Avanish Overseas Private Limited
Avanish Overseas 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 Avanish Overseas Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Avanish Overseas Private Limited
Avanish Overseas Private Limited is audited by HEMANT SHETTY & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HEMANT SHETTY & CO | Locked | Locked | Locked |
Complete auditor history for Avanish Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Avanish Overseas Private Limited
Avanish Overseas Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Rajesh Shamaraya Shetty | Director | 16 Aug 1994 | 32 Years 0 Months | Current |
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Rakesh Shamraya Shetty
Also directs:
Shyamraj Enterprise Private Limited
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Director | 05 May 2008 | 18 Years 3 Months | Current |
Financials of Avanish Overseas Private Limited FY 2021 filings available
Avanish Overseas Private Limited reported revenue of ₹1.18 Cr for FY 2017.
Ten-year financial statements for Avanish Overseas Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Avanish Overseas Private Limited
Shareholding and ownership data for Avanish Overseas Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Avanish Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Aug 2012 | The Bharat Co-Operative Bank(Mumbai) Limited | ₹50 Lakh | Open |
| 01 Aug 2012 | The Bharat Co-Operative Bank (Mumbai) Limited | ₹50 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Avanish Overseas Private Limited
View historical data on people associated with Avanish Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Avanish Overseas Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Avanish Overseas Private Limited
GST registrations and filing compliance for Avanish Overseas Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Avanish Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Avanish Overseas 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 Avanish Overseas Private Limited
MSME payment history for Avanish Overseas Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Avanish Overseas Private Limited
Corporate group structure for Avanish Overseas Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Avanish Overseas Private Limited
MCA filings and documents for Avanish Overseas 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 Avanish Overseas Private Limited
Frequently Asked Questions about Avanish Overseas Private Limited
Avanish Overseas Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 03 August 1994 (32+ years old) and is registered under CIN U51900MH1994PTC080068.
Avanish Overseas Private Limited reported revenue of ₹1.18 Cr for FY 2017.
The current directors of Avanish Overseas Private Limited are:
- Rajesh Shamaraya Shetty - Director
- Rakesh Shamraya Shetty - Director
The primary industry of Avanish Overseas Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Avanish Overseas Private Limited can be reached at the registered office: Kartar Singh Compoundguru Nank Nagar Lbs Road Ghatkoper West, Mumbai, Maharashtra, India – 400086.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.