Avima Commercial Private Limited
About Avima Commercial Private Limited
Data last updated:
Avima Commercial Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 07 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2012PTC260876.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.62 Lakh. It is led by directors Vaidahi Dilip Kangane and Dilip Devaji Kangane.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Thane, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressA – 5 Kanungo Classic Apartment M. D. Nagar. Chandresh Lodha Marg Nallos, Apara – East, Thane, Maharashtra, India – 401209
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Avima Commercial Private Limited FY 2019 filings available
Financial Statement Summary of Avima Commercial Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Avima Commercial Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Avima Commercial are in the company report.
Financial statements from 2015
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.
Auditor Details of Avima Commercial Private Limited
Avima Commercial Private Limited is audited by K P N D & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K P N D & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Avima Commercial Private Limited
Avima Commercial has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vaidahi Dilip Kangane Also directs: Eaves Commerce Private Limited, Astonish Star Minerals Private Limited, Inline Cloth Private Limited and 4 more | Director | 18 Apr 2015 | 11 Years 5 Months | Current |
| Dilip Devaji Kangane Also directs: Eaves Commerce Private Limited, Astonish Star Minerals Private Limited, Inline Cloth Private Limited and 5 more | Director | 02 Dec 2013 | 12 Years 10 Months | Current |
Ownership and Shareholding of Avima Commercial Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Avima Commercial Private Limited
Avima Commercial Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avima Commercial Private Limited
Employment history and EPFO contributions of people linked to Avima Commercial.
Employee and EPFO history
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.
CIN History of Avima Commercial Private Limited
Avima Commercial has one previous CIN (Corporate Identification Number): U51909WB2012PTC175362. The current CIN is U51909MH2012PTC260876, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2012PTC260876 | Current |
| U51909WB2012PTC175362 | Previous |
Recent Activity on Avima Commercial Private Limited
Avima Commercial Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Banshi Biswas ceased to be Director on 18 Apr 2015.
Credit Ratings, Litigation & Regulatory Alerts for Avima Commercial Private Limited
Credit ratings, litigation, and regulatory alerts
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 Avima Commercial Private Limited
MSME payment history
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 Avima Commercial Private Limited
Corporate group structure
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.
GST Compliance of Avima Commercial Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Avima Commercial Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Avima Commercial Private Limited
Avima Commercial is an active private limited company based in Thane, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 07 March 2012 (14+ years old) and is registered under CIN U51909MH2012PTC260876.
Avima Commercial has 2 current directors:
- Vaidahi Dilip Kangane - Director
- Dilip Devaji Kangane - Director
The CIN (Corporate Identification Number) of Avima Commercial is U51909MH2012PTC260876. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avima Commercial was incorporated on 07 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Banshi Biswas ceased to be Director on 18 Apr 2015. Hariom Bankar ceased to be Director on 18 Apr 2015. Vaidahi Dilip Kangane was appointed as Director on 18 Apr 2015. Avima Commercial has 6 board changes on record in total.
The registered office of Avima Commercial is at A – 5 Kanungo Classic Apartment M. D. Nagar. Chandresh Lodha Marg Nallos, Apara – East, Thane, Maharashtra, India – 401209.
Avima Commercial has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.62 Lakh.
Avima Commercial operates in the trading industry, in the specialty segment.
No. Avima Commercial is not listed on any stock exchange. It is an unlisted company.
The compliance status of Avima Commercial is compliant as of 06 August 2026. The company is actively filing with the Registrar of Companies.