Avanthi Traders Private Limited
About Avanthi Traders Private Limited
Data last updated:
Avanthi Traders Private Limited is a private limited company based in Na, Telangana, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 15 July 1996, the company has been in operation for over 30 years.
Registered with ROC Hyderabad under CIN U51900TG1996PTC024647.
Capital: an authorised share capital of ₹6 Lakh.
Office: 3 – 6 – 69/4/2A Avanthi Nagar Basheerbagh Hyderabad., Telangana, India.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- Registered Address3 – 6 – 69/4/2A Avanthi Nagar Basheerbagh Hyderabad., Telangana, India
- IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Avanthi Traders
Avanthi Traders has one previous CIN (Corporate Identification Number): U51900AP1996PTC024647. The current CIN is U51900TG1996PTC024647, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900TG1996PTC024647 | Current |
| U51900AP1996PTC024647 | Previous |
Board of Directors of Avanthi Traders Private Limited
No directors are listed for Avanthi Traders in the MCA records available to us.
Financials of Avanthi Traders Private Limited
Ten-year financial statements for Avanthi Traders Private Limited
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.
Charges & Borrowings of Avanthi Traders
Avanthi Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avanthi Traders
Employment history and EPFO contributions of people linked to Avanthi Traders.
Employee and EPFO history for Avanthi Traders Private Limited
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.
GST Compliance of Avanthi Traders
GST registrations and filing compliance for Avanthi Traders Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Avanthi Traders
Credit ratings, litigation, and regulatory alerts for Avanthi Traders Private Limited
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 Avanthi Traders
MSME payment history for Avanthi Traders Private Limited
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 Avanthi Traders
Corporate group structure for Avanthi Traders Private Limited
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.
MCA Filings & Documents of Avanthi Traders
MCA filings and documents for Avanthi Traders Private Limited
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.
Recent Activity on Avanthi Traders
Frequently Asked Questions about Avanthi Traders Private Limited
Avanthi Traders is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Avanthi Traders is a company pending strike off, currently registered as a private limited company in the trading sector based in Na, Telangana, India. It was incorporated on 15 July 1996 and is registered under CIN U51900TG1996PTC024647. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Avanthi Traders is U51900TG1996PTC024647. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Avanthi Traders is trading. The company specifically operates in specialty.
Avanthi Traders can be reached at the registered office: 3 – 6 – 6942A Avanthi Nagar Basheerbagh Hyderabad, Telangana, India.
The authorised capital is ₹6 Lakh.