Avee Refineries Private Limited
About Avee Refineries Private Limited
Data last updated:
Avee Refineries Private Limited was a private limited company based in Nashik, Maharashtra, 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 agriculture and horticulture segment of the agriculture sector. It was incorporated on 26 December 2016.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U01112MH2016PTC288930.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Soniya Shrikrishna Gangurde and Shrikrushna Bhaskar Gangurde.
Its last annual general meeting (AGM) was held on 05 July 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Flat No.501 Mangalmurti Apartment Pandit Colony, Nashik, Maharashtra, India – 422003.
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- Registered AddressFlat No.501 Mangalmurti Apartment Pandit Colony, Nashik, Maharashtra, India – 422003
- IndustryAgriculture, Horticulture, Oilseeds, Market Gardening, Cereals & Other Crops
- 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
- One PDF report, delivered after checkout
Financials of Avee Refineries Private Limited FY 2019 filings available
Financial Statement Summary of Avee Refineries Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| 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 of Avee Refineries Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Avee Refineries are in the company report.
Financial statements from FY 2017
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.
Board of Directors of Avee Refineries Private Limited
Avee Refineries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Soniya Shrikrishna Gangurde | Director | 26 Dec 2016 | 9 Years 9 Months | As last reported |
| Shrikrushna Bhaskar Gangurde | Director | 26 Dec 2016 | 9 Years 9 Months | As last reported |
Charges & Borrowings of Avee Refineries Private Limited
Avee Refineries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avee Refineries Private Limited
Employment history and EPFO contributions of people linked to Avee Refineries.
Employee and EPFO history
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.
Recent Activity on Avee Refineries Private Limited
Avee Refineries Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Shrikrushna Bhaskar Gangurde was appointed as Director on 26 Dec 2016.
Credit Ratings, Litigation & Regulatory Alerts for Avee Refineries Private Limited
Credit ratings, litigation, and regulatory alerts
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 Refineries Private Limited
MSME payment history
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 Refineries Private Limited
Corporate group structure
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.
GST Compliance of Avee Refineries Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Avee Refineries Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Avee Refineries Private Limited
Avee Refineries 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 Refineries was a private limited company based in Nashik, Maharashtra, India. The company worked in horticulture, within the agriculture industry. It was incorporated on 26 December 2016 and is registered under CIN U01112MH2016PTC288930. The company has been struck off by the Registrar of Companies and is no longer operational.
Avee Refineries had 2 directors:
- Soniya Shrikrishna Gangurde - Director
- Shrikrushna Bhaskar Gangurde - Director
The CIN (Corporate Identification Number) of Avee Refineries is U01112MH2016PTC288930. 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 Refineries is at Flat No.501 Mangalmurti Apartment Pandit Colony, Nashik, Maharashtra, India – 422003.
Avee Refineries was incorporated on 26 December 2016. It is registered with the Registrar of Companies, Mumbai.
Avee Refineries has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Avee Refineries operated in the agriculture industry, in the horticulture segment. It worked in this industry before it was struck off.
No. Avee Refineries is not listed on any stock exchange. It is an unlisted company.
Shrikrushna Bhaskar Gangurde was appointed as Director on 26 Dec 2016. Soniya Shrikrishna Gangurde was appointed as Director on 26 Dec 2016.