Avienttrade Enterprises Private Limited
About Avienttrade Enterprises Private Limited
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Avienttrade Enterprises Private Limited is a private limited company based in Vasai, Maharashtra, India. It was incorporated on 28 July 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U47591MH2023PTC407633.
The company has an authorised share capital of ₹11 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Rajeev Tanwar and Ajay Kumar Dadhich.
The registered office is at Vasai, Maharashtra.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Avienttrade Enterprises Private Limited's registered office is in Vasai, Maharashtra.
- Registered AddressGala No – 22 Ground Floor, Mangalami Industrial Estates, Vasai, Maharashtra, India – 401208
- 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 Avienttrade Enterprises Private Limited
Year-wise financial statements and ratios of Avienttrade Enterprises Private Limited are in the company report Buy the company report.
Board of directors of Avienttrade Enterprises Private Limited
Avienttrade Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Tanwar Also directs: Sairaja Enterprises LLP | Director | 28 Jul 2023 | 3 Years 3 Months | Current |
| Ajay Kumar Dadhich Also directs: Sairaja Enterprises LLP | Director | 28 Jul 2023 | 3 Years 3 Months | Current |
Legal cases
Avienttrade Enterprises Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Criminal miscellaneous application | Filed against the company | Disposed |
To see the full case history of Avienttrade Enterprises Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Avienttrade Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Avienttrade Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avienttrade Enterprises Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Ajay Kumar Dadhich was appointed as Director on 28 Jul 2023.
Frequently asked questions
Avienttrade Enterprises is an active private limited company based in Vasai, Maharashtra, India. It was incorporated on 28 July 2023 (3+ years old) and is registered under CIN U47591MH2023PTC407633.
Avienttrade Enterprises has 2 current directors:
- Rajeev Tanwar - Director
- Ajay Kumar Dadhich - Director
The CIN (Corporate Identification Number) of Avienttrade Enterprises is U47591MH2023PTC407633. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avienttrade Enterprises has 1 court case on record: 1 filed against it.
Avienttrade Enterprises was incorporated on 28 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Ajay Kumar Dadhich was appointed as Director on 28 Jul 2023. Rajeev Tanwar was appointed as Director on 28 Jul 2023.
The registered office of Avienttrade Enterprises is at Gala No – 22 Ground Floor, Mangalami Industrial Estates, Vasai, Maharashtra, India – 401208.
Avienttrade Enterprises can be reached at its registered office: Gala No – 22 Ground Floor, Mangalami Industrial Estates, Vasai, Maharashtra, India – 401208.
Avienttrade Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.