Avee Soya Industries Private Limited
About Avee Soya Industries Private Limited
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Avee Soya Industries Private Limited is a private limited company based in Nashik, Maharashtra, India. It operates in the preserving of fruit segment of the food and beverages sector. It was incorporated on 30 December 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U15134MH2022PTC396463.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Soniya Shrikrishna Gangurde and Shrikrushna Bhaskar Gangurde.
The registered office is at C/O Shri Soniya Shrikrishna Gangurde Sogras Tal Chandwad Dist Nasik Mh In, Nashik, Maharashtra, India – 423301.
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- Registered AddressC/O Shri Soniya Shrikrishna Gangurde Sogras Tal Chandwad Dist Nasik Mh In, Nashik, Maharashtra, India – 423301
- IndustryFood And Beverages, Preserving Of Fruit, Manufacturing, Fruit Vegetables, Juice Production, Processing And Preservation Of Meat, Vegetables And Edible Nuts, Fish
- 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 Soya Industries Private Limited
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Avee Soya Industries Private Limited
Avee Soya Industries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Soniya Shrikrishna Gangurde | Director | 30 Dec 2022 | 3 Years 9 Months | Current |
| Shrikrushna Bhaskar Gangurde | Director | 30 Dec 2022 | 3 Years 9 Months | Current |
Charges & Borrowings of Avee Soya Industries Private Limited
Avee Soya Industries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avee Soya Industries Private Limited
Employment history and EPFO contributions of people linked to Avee Soya Industries.
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
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Recent Activity on Avee Soya Industries Private Limited
Avee Soya Industries Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Shrikrushna Bhaskar Gangurde was appointed as Director on 30 Dec 2022.
Credit Ratings, Litigation & Regulatory Alerts for Avee Soya Industries 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
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MSME Payment Delays by Avee Soya Industries 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
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Subsidiaries & Group Companies of Avee Soya Industries 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
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GST Compliance of Avee Soya Industries 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 Soya Industries 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 Soya Industries Private Limited
Avee Soya Industries is an active private limited company based in Nashik, Maharashtra, India. The company works in preserving of fruit, within the food and beverages industry. It was incorporated on 30 December 2022 (4+ years old) and is registered under CIN U15134MH2022PTC396463.
Avee Soya Industries has 2 current directors:
- Soniya Shrikrishna Gangurde - Director
- Shrikrushna Bhaskar Gangurde - Director
The CIN (Corporate Identification Number) of Avee Soya Industries is U15134MH2022PTC396463. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avee Soya Industries was incorporated on 30 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Shrikrushna Bhaskar Gangurde was appointed as Director on 30 Dec 2022. Soniya Shrikrishna Gangurde was appointed as Director on 30 Dec 2022.
The registered office of Avee Soya Industries is at CO Shri Soniya Shrikrishna Gangurde Sogras Tal Chandwad Dist Nasik Mh In, Nashik, Maharashtra, India – 423301.
Avee Soya Industries has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Avee Soya Industries operates in the food and beverages industry, in the preserving of fruit segment.
No. Avee Soya Industries is not listed on any stock exchange. It is an unlisted company.
Avee Soya Industries can be reached at its registered office: CO Shri Soniya Shrikrishna Gangurde Sogras Tal Chandwad Dist Nasik Mh In, Nashik, Maharashtra, India – 423301.