It is a trading private limited company based in Ahmedabad, Gujarat, India, established in 1999.
1999 | Ahmedabad, Gujarat, India | Converted to LLPAvi Tea Sales Private Limited, a converted to llp private limited company, was established on 04 November 1999 in Ahmedabad, Gujarat, India. Engaging in wholesale within the trading sector, it holds CIN: U15491GJ1999PTC036847. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.12 M.
It upholds a compliant status. Past directors included Beena Nirmalkumar Choukhany, Vijaykumar Kejriwal, Achal Nirmal Choukhany. It holds no open charges and ₹4.00 M settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 405 Sahajanandshopping Centre Shahibaug, Ahmedabad, Gujarat, 380004.
U15491GJ1999PTC036847
036847
04 November 1999
₹1.50 M
₹1.12 M
Roc Ahmedabad
Unlisted
Converted to LLP
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| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 17 Dec 2019 | Past |
| Pramod Abcsdd | Director | 25 Sep 2007 | Past |
| Pramod Abcsdd | Director | 17 Dec 2019 | Past |
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In 2017, Avi Tea Sales had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹4,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jun 2008 | Axis Bank Limited | ₹1.40 M | Satisfied |
| 31 May 2008 | Axis Bank Limited | ₹1.40 M | Satisfied |
| 10 May 2006 | State Bank Of Saurashtra | ₹0.70 M | Satisfied |
| 18 Oct 2002 | Punjab National Bank | ₹0.00 | Satisfied |
| 03 May 2000 | The Bhagyodaya Co-Op Bank Ltd. | ₹0.50 M | Satisfied |
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The activity Avi Tea Sales Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.
Progress on Avi Tea Sales Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ahmedabad. was documented.
A charge registered on 21 Jun 2008 via Charge ID 10113041 with Axis Bank Limited was fully satisfied on 25 May 2016. was recorded as a recent event.
The activity A charge registered on 31 May 2008 via Charge ID 10113067 with Axis Bank Limited was fully satisfied on 25 May 2016. was completed.
The activity A charge registered on 10 May 2006 via Charge ID 10005069 with State Bank Of Saurashtra was fully satisfied on 24 Jul 2008. was completed.
The activity A charge with Axis Bank Limited amounted to Rs. 1.40 M with Charge ID 10113041 was registered on 21 Jun 2008. was completed.
The CIN of Avi Tea Sales Private Limited is U15491GJ1999PTC036847.
Avi Tea Sales Private Limited is headquartered at 405 Sahajanandshopping Centre Shahibaug, Ahmedabad, Gujarat, 380004.
Avi Tea Sales Private Limited was incorporated on 04 November 1999.
The primary industry of Avi Tea Sales Private Limited is Trading.
Avi Tea Sales Private Limited is unlisted.
The authorized capital of Avi Tea Sales Private Limited is ₹1.50 M, and the paid-up capital is ₹1.12 M.
The compliance status of Avi Tea Sales Private Limited is Compliant.
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