Avee Soya Proteins Private Limited

Avee Soya Proteins Private Limited - agriculture in Nashik, Maharashtra, India. FY 2026 financials and compliance.
CIN U01112MH2016PTC288307 Incorporated 08 December 2016 ROC Mumbai HQ Nashik, Maharashtra, India
Struck Off Private Limited Company agriculture
Data last updated
Revenue · Latest
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Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
10 yrs
Est. 2016
Last financials
Mar 2019
Balance sheet date

About Avee Soya Proteins Private Limited

Data last updated: 22 July 2025

Avee Soya Proteins 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 specialised in agriculture and horticulture, a part of the broader agriculture sector. Incorporated on 08 December 2016.

Registered with ROC Mumbai under CIN U01112MH2016PTC288307.

Capital: 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.

Last AGM: 05 July 2019. Financial statements filed for year ended 31 March 2019. Office: Flat No.5 Mangalmurti Apartment Pandit Colony, Nashik, Maharashtra, India – 422002.

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.

Company Details of Avee Soya Proteins Private Limited
CIN U01112MH2016PTC288307
Registration Number 288307
Incorporation Date 08 December 2016
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 05 July 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
Key People
Soniya Shrikrishna Gangurde Director Shrikrushna Bhaskar Gangurde Director
Contact Details
  • Email
    **************
  • Telephone
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  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Flat No.5 Mangalmurti Apartment Pandit Colony, Nashik, Maharashtra, India – 422002
  • Industry
    Agriculture, Horticulture, Oilseeds, Market Gardening, Cereals & Other Crops
Company report
Avee Soya Proteins Private Limited - full intelligence report
  • Historical Financials and ratios
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  • Charges with holder and property details
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Financials, compliance, directors, charges, ownership and filings for Avee Soya Proteins Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Avee Soya Proteins Private Limited

Avee Soya Proteins Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Soniya Shrikrishna Gangurde
Also directs: Avee Chicken Genetic Research & Breeding Private Limited, Godavari Hatcheries Private Limited, Avee Soya Industries Private Limited and 2 more
Director 08 Dec 2016 9 Years 7 Months As last reported
Shrikrushna Bhaskar Gangurde
Also directs: Sahyadri Farms Supply Chain Limited, Avee Chicken Genetic Research & Breeding Private Limited, Godavari Hatcheries Private Limited and 4 more
Director 08 Dec 2016 9 Years 7 Months As last reported
View all directors

Financials of Avee Soya Proteins Private Limited FY 2019 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Avee Soya Proteins Private Limited

Avee Soya Proteins Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Avee Soya Proteins Private Limited

View historical data on people associated with Avee Soya Proteins Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Avee Soya Proteins Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Avee Soya Proteins Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Avee Soya Proteins Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Avee Soya Proteins Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Avee Soya Proteins Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Avee Soya Proteins Private Limited

MSME Payment Delays by Avee Soya Proteins Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Avee Soya Proteins Private Limited

Subsidiaries & Group Companies of Avee Soya Proteins Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Avee Soya Proteins Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Avee Soya Proteins Private Limited

MCA Filings & Documents of Avee Soya Proteins Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Avee Soya Proteins Private Limited

Activity
05 Jul 2019
Avee Soya Proteins Private Limited last Annual general meeting of members was held on 05 Jul 2019 as per latest MCA records.
Activity
31 Mar 2019
Avee Soya Proteins Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Directors
08 Dec 2016
Soniya Shrikrishna Gangurde was appointed as a Director on 08 Dec 2016 & has been associated with this company since 9 years 7 months.
Directors
08 Dec 2016
Shrikrushna Bhaskar Gangurde was appointed as a Director on 08 Dec 2016 & has been associated with this company since 9 years 7 months.
Activity
08 Dec 2016
Avee Soya Proteins Private Limited was registered on 08 Dec 2016 with Roc Mumbai & aged 9 years 7 months as per MCA records.

Frequently Asked Questions about Avee Soya Proteins Private Limited

Avee Soya Proteins Private Limited 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 Soya Proteins Private Limited is a struck-off private limited company in the agriculture sector based in Nashik, Maharashtra, India. It was incorporated on 08 December 2016 and is registered under CIN U01112MH2016PTC288307. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Avee Soya Proteins Private Limited are:

The CIN (Corporate Identification Number) of Avee Soya Proteins Private Limited is U01112MH2016PTC288307. 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 Soya Proteins Private Limited is agriculture. The company specifically operates in horticulture. The company was active in this sector before being struck off.

The company has its registered office at Flat No.5 Mangalmurti Apartment Pandit Colony, Nashik, Maharashtra, India – 422002.

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