Aveos Trading And Commodities Private Limited
About Aveos Trading And Commodities Private Limited
Data last updated: 23 July 2025
Aveos Trading And Commodities Private Limited was a private limited company based in Fatorda, Goa, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 27 September 2012.
Registered with ROC Goa under CIN U51900GA2012PTC007059.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Gurinder Singh Dhillon and Prashanth Karkal Kamath.
Last AGM: 11 December 2013. Financial statements filed for year ended 31 March 2013. Office: Rukhmini Amrutnagar Gogol, Fatorda, Goa, India – 403602.
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 AddressRukhmini Amrutnagar Gogol, Fatorda, Goa, India – 403602
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Aveos Trading And Commodities Private Limited
Aveos Trading And Commodities Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Gurinder Singh Dhillon | Director | 25 Jul 2013 | 13 Years 0 Months | As last reported |
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Prashanth Karkal Kamath
Also directs:
Triskelion Advisory Llp, Advanced Cryomotive Systems Private Limited, Homihydrogen Private Limited and 1 more
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Director | 27 Sep 2012 | 13 Years 10 Months | As last reported |
| Amit Sharma | Director | 25 Jul 2013 | 13 Years 0 Months | As last reported |
Financials of Aveos Trading And Commodities Private Limited FY 2013 filings available
Ten-year financial statements for Aveos Trading And Commodities Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Aveos Trading And Commodities Private Limited
Aveos Trading And Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aveos Trading And Commodities Private Limited
View historical data on people associated with Aveos Trading And Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aveos Trading And Commodities Private Limited
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GST Compliance of Aveos Trading And Commodities Private Limited
GST registrations and filing compliance for Aveos Trading And Commodities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aveos Trading And Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Aveos Trading And Commodities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Aveos Trading And Commodities Private Limited
MSME payment history for Aveos Trading And Commodities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Aveos Trading And Commodities Private Limited
Corporate group structure for Aveos Trading And Commodities Private Limited
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MCA Filings & Documents of Aveos Trading And Commodities Private Limited
MCA filings and documents for Aveos Trading And Commodities Private Limited
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- Annual returns and statements
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Recent Activity on Aveos Trading And Commodities Private Limited
Frequently Asked Questions about Aveos Trading And Commodities Private Limited
Aveos Trading And Commodities 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.
Aveos Trading And Commodities Private Limited is a struck-off private limited company in the trading sector based in Fatorda, Goa, India. It was incorporated on 27 September 2012 and is registered under CIN U51900GA2012PTC007059. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aveos Trading And Commodities Private Limited are:
- Gurinder Singh Dhillon - Director
- Prashanth Karkal Kamath - Director
- Amit Sharma - Director
The CIN (Corporate Identification Number) of Aveos Trading And Commodities Private Limited is U51900GA2012PTC007059. 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 Aveos Trading And Commodities Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Rukhmini Amrutnagar Gogol, Fatorda, Goa, India – 403602.