Aveline Industries Private Limited
About Aveline Industries Private Limited
Data last updated: 24 July 2025
Aveline Industries Private Limited was a private limited company based in Mumbai, 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 site preparation, a part of the broader construction sector. Incorporated on 04 May 2017.
Registered with ROC Mumbai under CIN U45100MH2017PTC294659.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8 Lakh. Formerly known as Aveline Pharma Private Limited and Aveline Sweet Welt Private Limited. It was led by directors Deepak Nemnath Jatia and Tushya Jatia.
Last AGM: 26 May 2023. Financial statements filed for year ended 31 March 2023. Office: Marathon Innova A Wing 7Th Floor Off G.K.Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
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 AddressMarathon Innova A Wing 7Th Floor Off G.K.Marg Lower Parel, Mumbai, Maharashtra, India – 400013
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IndustryConstruction, Site Preparation
- 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
Name History of Aveline Industries Private Limited
Aveline Industries Private Limited has undergone 2 name changes throughout its history. The company was previously known as Aveline Pharma Private Limited, and Aveline Sweet Welt Private Limited. The current legal name is Aveline Industries Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Aveline Industries Private Limited | Current |
| Aveline Pharma Private Limited | Previous |
| Aveline Sweet Welt Private Limited | Previous |
CIN History of Aveline Industries Private Limited
Aveline Industries Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U45100MH2017PTC294659, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45100MH2017PTC294659 | Current |
| U15100MH2017PTC294659 | Previous |
| U74999MH2017PTC294659 | Previous |
Board of Directors of Aveline Industries Private Limited
Aveline Industries Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Nemnath Jatia | Director | 04 May 2017 | 9 Years 3 Months | As last reported |
| Tushya Jatia | Director | 04 May 2017 | 9 Years 3 Months | As last reported |
Financials of Aveline Industries Private Limited FY 2023 filings available
Ten-year financial statements for Aveline Industries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Aveline Industries Private Limited
Shareholding and ownership data for Aveline Industries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings Aveline Industries Private Limited
Aveline Industries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aveline Industries Private Limited
View historical data on people associated with Aveline Industries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aveline Industries Private Limited
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- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Aveline Industries Private Limited
GST registrations and filing compliance for Aveline Industries Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Aveline Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Aveline Industries Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Aveline Industries Private Limited
MSME payment history for Aveline Industries Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Aveline Industries Private Limited
Corporate group structure for Aveline Industries Private Limited
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MCA Filings & Documents of Aveline Industries Private Limited
MCA filings and documents for Aveline Industries Private Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Aveline Industries Private Limited
Frequently Asked Questions about Aveline Industries Private Limited
Aveline Industries 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.
Aveline Industries Private Limited is a struck-off private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 04 May 2017 and is registered under CIN U45100MH2017PTC294659. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aveline Industries Private Limited are:
- Deepak Nemnath Jatia - Director
- Tushya Jatia - Director
The CIN (Corporate Identification Number) of Aveline Industries Private Limited is U45100MH2017PTC294659. 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 Aveline Industries Private Limited is construction. The company specifically operates in site preparation. The company was active in this sector before being struck off.
The company has its registered office at Marathon Innova A Wing 7Th Floor Off G.K.Marg Lower Parel, Mumbai, Maharashtra, India – 400013.