Avee Papers PVT LTD
About Avee Papers PVT LTD
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Avee Papers PVT LTD was a private limited company based in Madho Nagar, Saharanpur, Uttar Pradesh, 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 specialised in manufacturing, a part of the broader paper and packaging sector. Incorporated on 04 July 1981.
Registered with ROC Kanpur under CIN U21015UP1981PTC005349.
Capital: an authorised share capital of ₹3.5 Lakh.
Office: Madho Nagar Saharanpur, Uttar Pradesh, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressMadho Nagar Saharanpur, Uttar Pradesh, India
- IndustryPaper, Manufacturing, Paper Board, Paper, Paper & Paper Products, Straw Board, Pulp
- 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
Board of Directors of Avee Papers PVT LTD
No directors are listed for Avee Papers in the MCA records available to us.
Financials of Avee Papers PVT LTD
Ten-year financial statements for Avee Papers PVT LTD
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 Avee Papers
Avee Papers PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avee Papers
Employment history and EPFO contributions of people linked to Avee Papers.
Employee and EPFO history for Avee Papers PVT LTD
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 Avee Papers
GST registrations and filing compliance for Avee Papers PVT LTD
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 Avee Papers
Credit ratings, litigation, and regulatory alerts for Avee Papers PVT LTD
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 Avee Papers
MSME payment history for Avee Papers PVT LTD
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 Avee Papers
Corporate group structure for Avee Papers PVT LTD
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 Avee Papers
MCA filings and documents for Avee Papers PVT LTD
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 Avee Papers
Frequently Asked Questions about Avee Papers PVT LTD
Avee Papers 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 Papers is a struck-off private limited company in the paper sector based in Madho Nagar, Saharanpur, Uttar Pradesh, India. It was incorporated on 04 July 1981 and is registered under CIN U21015UP1981PTC005349. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Avee Papers is U21015UP1981PTC005349. 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 Avee Papers is paper. The company specifically operates in manufacturing. The company was active in this sector before being struck off.
The company has its registered office at Madho Nagar Saharanpur, Uttar Pradesh, India.
Avee Papers can be reached at the registered office: Madho Nagar Saharanpur, Uttar Pradesh, India.