Avi Graphic Limited
About Avi Graphic Limited
Data last updated: 25 July 2025
Avi Graphic Limited was a public 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 industrial chemicals, a part of the broader chemicals and materials sector. Incorporated on 19 June 1986.
Registered with ROC Mumbai under CIN U99999MH1986PLC040164.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22.52 Lakh. It was led by directors including Daksha Avinash Vora and Bhupat Karsandas Sanghavi.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 13 B.V.Kapol Niwas Bapubhaivashi Rd. Vile Parle (West), Mumbai, Maharashtra, India – 400056.
As per MCA filings, the company had satisfied charges of ₹2.49 Cr on record.
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 Address13 B.V.Kapol Niwas Bapubhaivashi Rd. Vile Parle (West), Mumbai, Maharashtra, India – 400056
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IndustryChemicals and Materials, Industrial Chemicals
- 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
CIN History of Avi Graphic Limited
Avi Graphic Limited has one previous CIN (Corporate Identification Number): U99999MH1986PTC040164. The current CIN is U99999MH1986PLC040164, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1986PLC040164 | Current |
| U99999MH1986PTC040164 | Previous |
Auditor Details of Avi Graphic Limited
Avi Graphic Limited is audited by S SHAH & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Avi Graphic Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Avi Graphic Limited
Avi Graphic Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Daksha Avinash Vora | Director | 19 Jun 1986 | 40 Years 2 Months | As last reported |
| Bhupat Karsandas Sanghavi | Director | 09 Feb 2010 | 16 Years 6 Months | As last reported |
| Kishor Ramchandra Kadam | Director | 04 Oct 2012 | 13 Years 10 Months | As last reported |
Financials of Avi Graphic Limited FY 2022 filings available
Ten-year financial statements for Avi Graphic Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Avi Graphic Limited
Shareholding and ownership data for Avi Graphic Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Avi Graphic Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 1998 | Bank of Baroda | ₹98.84 Lakh | Satisfied |
| 18 Dec 1997 | Bank of Baroda | ₹20 Lakh | Satisfied |
| 28 Jul 1995 | Bank of Baroda | ₹18 Lakh | Satisfied |
| 04 May 1995 | Bank of Baroda | ₹60 Lakh | Satisfied |
| 05 Jul 1993 | Bank of Baroda | ₹8 Lakh | Satisfied |
Total charge records: 11 View all charges
Employees and EPFO Compliance at Avi Graphic Limited
View historical data on people associated with Avi Graphic Limited, including employment history and EPFO contributions.
Employee and EPFO history for Avi Graphic Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Avi Graphic Limited
GST registrations and filing compliance for Avi Graphic 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Avi Graphic Limited
Credit ratings, litigation, and regulatory alerts for Avi Graphic Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Avi Graphic Limited
MSME payment history for Avi Graphic 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 Avi Graphic Limited
Corporate group structure for Avi Graphic Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Avi Graphic Limited
MCA filings and documents for Avi Graphic Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Avi Graphic Limited
Frequently Asked Questions about Avi Graphic Limited
Avi Graphic 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.
Avi Graphic Limited is a struck-off public limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 19 June 1986 and is registered under CIN U99999MH1986PLC040164. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Avi Graphic Limited are:
- Daksha Avinash Vora - Director
- Bhupat Karsandas Sanghavi - Director
- Kishor Ramchandra Kadam - Director
The CIN (Corporate Identification Number) of Avi Graphic Limited is U99999MH1986PLC040164. 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 Avi Graphic Limited is chemicals and materials. The company specifically operates in industrial chemicals. The company was active in this sector before being struck off.
The company has its registered office at 13 B.V.Kapol Niwas Bapubhaivashi Rd. Vile Parle West, Mumbai, Maharashtra, India – 400056.