Aveline Industries Private Limited
About Aveline Industries Private Limited
Data last updated:
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 operated in the site preparation segment of the construction sector. It was incorporated on 04 May 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45100MH2017PTC294659. Its GSTIN is 27AAPCA5382D1ZI (Maharashtra).
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8 Lakh. It was formerly known as Aveline Pharma Private Limited and Aveline Sweet Welt Private Limited. It was led by directors Deepak Nemnath Jatia and Tushya Jatia.
Its last annual general meeting (AGM) was held on 26 May 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Marathon Innova A Wing 7th Floor Off G.K.Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Company details
Name history
Aveline Industries 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.
| Company Name | Status |
|---|---|
| Aveline Industries Private Limited | Current |
| Aveline Pharma Private Limited | Previous |
| Aveline Sweet Welt Private Limited | Previous |
CIN history
Aveline Industries 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 |
Contact details
Aveline Industries Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressMarathon Innova A Wing 7th Floor Off G.K.Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryConstruction, Site Preparation
To see the full contact details of Aveline Industries Private Limited, buy the company report.
- 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
Financials of Aveline Industries Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aveline Industries Private Limited, buy the company report.
Board of directors of Aveline Industries Private Limited
Aveline Industries has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Nemnath Jatia | Director | 04 May 2017 | 9 Years 5 Months | As last reported |
| Tushya Jatia | Director | 04 May 2017 | 9 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Aveline Industries Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aveline Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aveline Industries has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAPCA5382D1ZI | Maharashtra | Active | 04 Aug 2017 |
To see the full GST registrations and return filing status of Aveline Industries Private Limited, buy the company report.
Recent activity
Aveline Industries Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Prerna Agarwal ceased to be Director on 12 Aug 2023.
Frequently asked questions
Aveline Industries 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in site preparation, within the construction industry. 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.
Aveline Industries had 2 directors:
- Deepak Nemnath Jatia - Director
- Tushya Jatia - Director
The CIN (Corporate Identification Number) of Aveline Industries is U45100MH2017PTC294659. 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 Aveline Industries is at Marathon Innova A Wing 7th Floor Off G.K.Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Aveline Industries was incorporated on 04 May 2017. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Aveline Industries on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 26 May 2023. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Aveline Industries is 27AAPCA5382D1ZI, registered in Maharashtra.
Aveline Industries operated in the construction industry, in the site preparation segment. It worked in this industry before it was struck off.
Prerna Agarwal ceased to be Director on 12 Aug 2023. Ankit Agarwal ceased to be Director on 13 Nov 2018. Deepak Nemnath Jatia was appointed as Director on 04 May 2017. Aveline Industries has 4 board changes on record in total.