Aveos Trading and Commodities Private Limited
About Aveos Trading and Commodities Private Limited
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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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 27 September 2012.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U51900GA2012PTC007059.
The company had 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.
Its last annual general meeting (AGM) was held on 11 December 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Rukhmini Amrutnagar Gogol, Fatorda, Goa, India – 403602.
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- Registered AddressRukhmini Amrutnagar Gogol, Fatorda, Goa, India – 403602
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Aveos Trading and Commodities Private Limited
Aveos Trading and Commodities has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurinder Singh Dhillon | Director | 25 Jul 2013 | 13 Years 2 Months | As last reported |
| Prashanth Karkal Kamath Also directs: Triskelion Advisory LLP, Advanced Cryomotive Systems Private Limited, Homihydrogen Private Limited and 1 more | Director | 27 Sep 2012 | 14 Years 0 Months | As last reported |
| Amit Sharma | Director | 25 Jul 2013 | 13 Years 2 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aveos Trading and Commodities
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
Employment history and EPFO contributions of people linked to Aveos Trading and Commodities.
Employee and EPFO history for Aveos Trading and Commodities Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aveos Trading and Commodities
GST registrations and filing compliance for Aveos Trading and Commodities Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Aveos Trading and Commodities
Credit ratings, litigation, and regulatory alerts for Aveos Trading and Commodities Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aveos Trading and Commodities
MSME payment history for Aveos Trading and Commodities Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aveos Trading and Commodities
Corporate group structure for Aveos Trading and Commodities Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aveos Trading and Commodities
MCA filings and documents for Aveos Trading and Commodities Private Limited
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.
Recent Activity on Aveos Trading and Commodities
Frequently Asked Questions about Aveos Trading and Commodities Private Limited
Aveos Trading and Commodities 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 was a private limited company based in Fatorda, Goa, India. The company worked in wholesale, within the trading industry. 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.
Aveos Trading and Commodities had 3 directors:
- Gurinder Singh Dhillon - Director
- Prashanth Karkal Kamath - Director
- Amit Sharma - Director
The CIN (Corporate Identification Number) of Aveos Trading and Commodities is U51900GA2012PTC007059. 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 Aveos Trading and Commodities is at Rukhmini Amrutnagar Gogol, Fatorda, Goa, India – 403602.
Aveos Trading and Commodities was incorporated on 27 September 2012. It is registered with the Registrar of Companies, Goa.
Aveos Trading and Commodities has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Aveos Trading and Commodities operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Aveos Trading and Commodities is not listed on any stock exchange. It is an unlisted company.