Avee Fashions Private Limited
About Avee Fashions Private Limited
Data last updated:
Avee Fashions Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the garments segment of the textiles sector. It was incorporated on 29 July 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U18101DL2013PTC256026.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Subhash Malik and Mukesh.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 412 4th Floor Pearls Omaxe Netaji Subhash Place Pitam Pura, Delhi, India – 110034.
Court records list 10 cases involving the company, including 2 filed by the company and 8 filed against it; 3 cases are pending.
Company details
Contact details
Avee Fashions Private Limited's registered office is in Delhi, Delhi.
- Social Media
- Registered Address412 4th Floor Pearls Omaxe Netaji Subhash Place Pitam Pura, Delhi, India – 110034
- IndustryTextile, Garments, Apparel, Manufacturing
- 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
Financials of Avee Fashions Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Avee Fashions Private Limited, buy the company report.
Board of directors of Avee Fashions Private Limited
Avee Fashions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhash Malik Also directs: JSM Apparels LLP, Firex Bio-Energy Private Limited | Director | 29 Jul 2013 | 13 Years 3 Months | As last reported |
| Mukesh Also directs: JSM Apparels LLP | Director | 29 Jul 2013 | 13 Years 3 Months | As last reported |
Legal cases
Avee Fashions Private Limited has 10 court cases on record: 2 filed by Avee Fashions, 8 filed against it. 3 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 8 | 3 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, North, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, Central, Delhi | Revision petition | Filed against the company by an individual | Disposed |
| District court, Panipat, Haryana | Execution petition | Filed against the company by an individual | Disposed |
To see the full case history of Avee Fashions Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Avee Fashions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Avee Fashions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avee Fashions Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Mukesh was appointed as Director on 29 Jul 2013.
Frequently asked questions
Avee Fashions has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Avee Fashions was a private limited company based in Delhi, India. The company worked in garments, within the textile industry. It was incorporated on 29 July 2013 and is registered under CIN U18101DL2013PTC256026. The company has been struck off by the Registrar of Companies and is no longer operational.
Avee Fashions had 2 directors:
- Subhash Malik - Director
- Mukesh - Director
The CIN (Corporate Identification Number) of Avee Fashions is U18101DL2013PTC256026. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Avee Fashions is at 412 4th Floor Pearls Omaxe Netaji Subhash Place Pitam Pura, Delhi, India – 110034.
Avee Fashions was incorporated on 29 July 2013. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Avee Fashions on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Avee Fashions operated in the textile industry, in the garments segment. It worked in this industry before it was struck off.
Avee Fashions has 10 court cases on record: 2 filed by the company and 8 filed against it. 3 are pending.
Mukesh was appointed as Director on 29 Jul 2013. Subhash Malik was appointed as Director on 29 Jul 2013.
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