MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-MH-18-0119323
Avanish Overseas Private Limited
Avanish Overseas Private Limited - trading in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2017
₹1.18 Cr
Latest filing
Net profit · FY 2017
₹92,866
Net margin 0.8%
EBITDA · FY 2017
₹6.8 Lakh
EBITDA margin 5.7%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹1 Cr
Secured borrowings
Company age
32 yrs
Est. 1994
Directors on board
2
As per MCA filings
About Avanish Overseas Private Limited
Data last updated:
Avanish Overseas 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 03 August 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PTC080068. Its GSTIN is 27AACCA9108Q1Z8 (Maharashtra).
The company has 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.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 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. For the same year it recorded a net profit of ₹92,866 (net margin 0.8%) and EBITDA of ₹6.8 Lakh (EBITDA margin 5.7%).
As per MCA filings, the company has open charges of ₹1 Cr on record.
Avanish Overseas Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0119323). The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN U51900MH1994PTC080068
Registration Number 080068
Incorporation Date 03 August 1994
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0119323
Recognitions & Rankings of Avanish Overseas
Contact details
Avanish Overseas Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressKartar Singh Compoundguru Nank Nagar Lbs Road Ghatkoper West, Mumbai, Maharashtra, India – 400086
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Avanish Overseas Private Limited, buy the company report.
Comprehensive company report
Avanish Overseas Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Avanish Overseas is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Avanish Overseas Private Limited
FY 2021 filings availableAvanish Overseas Private Limited reported revenue of ₹1.18 Cr for FY 2017.
Revenue · FY 2017
₹1.18 Cr
Net profit · FY 2017
₹92,866 margin 0.8%
EBITDA · FY 2017
₹6.8 Lakh margin 5.7%
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹1.18 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹6.8 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹92,866 | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 5.7% | ||
| Net Profit Margin | 0.8% | ||
| 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 | |||
To see the full financial statements and ratios of Avanish Overseas Private Limited, buy the company report.
Board of directors of Avanish Overseas Private Limited
Avanish Overseas has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Shamaraya Shetty | Director | 16 Aug 1994 | 32 Years 2 Months | Current |
| Rakesh Shamraya Shetty Also directs: Shyamraj Enterprise Private Limited | Director | 05 May 2008 | 18 Years 5 Months | Current |
Auditor
Avanish Overseas Private Limited is audited by HEMANT SHETTY & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HEMANT SHETTY & CO | FY 2017 | 113340 |
Shareholding
The shareholding of Avanish Overseas Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Avanish Overseas Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Aug 2012 | 10369009 | The Bharat Co-Operative Bank(Mumbai) Limited | ₹50 Lakh | Open | |
| 01 Aug 2012 | 10369010 | The Bharat Co-Operative Bank (Mumbai) Limited | ₹50 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Avanish Overseas Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Avanish Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Avanish Overseas has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCA9108Q1Z8 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Avanish Overseas Private Limited, buy the company report.
Recent activity
Avanish Overseas Private Limited has 3 board changes on record since 1994: 2 appointments and 1 cessation. The latest: Rakesh Shamraya Shetty ceased to be Additional Director on 30 Sep 2008.
AGM
Avanish Overseas Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Avanish Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai I.
Charges
A charge with The Bharat Co-Operative Bank(Mumbai) Limited amounted to Rs. 50.00 Lakh with Charge ID 10369009 was registered on 01 Aug 2012.
Charges
A charge with The Bharat Co-Operative Bank (Mumbai) Limited amounted to Rs. 50.00 Lakh with Charge ID 10369010 was registered on 01 Aug 2012.
Ceased
Rakesh Shamraya Shetty ceased to be Additional Director.
Appointed
Rakesh Shamraya Shetty was appointed as Director.
Appointed
Rajesh Shamaraya Shetty was appointed as Director.
Incorporation
03 Aug 1994
Avanish Overseas Private Limited was registered on 03 Aug 1994 with Roc Mumbai I & aged 32 years 3 months as per MCA records.
Frequently asked questions
Avanish Overseas is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 03 August 1994 (32+ years old) and is registered under CIN U51900MH1994PTC080068.
Avanish Overseas has 2 current directors:
- Rajesh Shamaraya Shetty - Director
- Rakesh Shamraya Shetty - Director
The latest financial statements of Avanish Overseas on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Avanish Overseas is 27AACCA9108Q1Z8, registered in Maharashtra.
The CIN (Corporate Identification Number) of Avanish Overseas is U51900MH1994PTC080068. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avanish Overseas was incorporated on 03 August 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Rakesh Shamraya Shetty ceased to be Additional Director on 30 Sep 2008. Rakesh Shamraya Shetty was appointed as Director on 05 May 2008. Rajesh Shamaraya Shetty was appointed as Director on 16 Aug 1994.
Yes, Avanish Overseas is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0119323).
The registered office of Avanish Overseas is at Kartar Singh Compoundguru Nank Nagar Lbs Road Ghatkoper West, Mumbai, Maharashtra, India – 400086.
Avanish Overseas operates in the trading industry, in the wholesale segment.
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