Avina Enterprises Private Limited
About Avina Enterprises Private Limited
Data last updated: 24 July 2025
Avina Enterprises Private Limited was a private limited company based in New Delhi, Delhi, 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 textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 02 June 2009.
Registered with ROC Delhi under CIN U74900DL2009PTC190828.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Gurbachan Singh Saluja and Avijeet Saluja.
Office: K – 30 Hauz Khas Enclave, New Delhi, Delhi, India – 110016.
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 AddressK – 30 Hauz Khas Enclave, New Delhi, Delhi, India – 110016
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IndustryHome & Lifestyle, Textile Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Avina Enterprises Private Limited
Avina Enterprises Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Gurbachan Singh Saluja
Also directs:
White Mountain Trading Private Limited, Lupita Exports Private Limited, Blue Evolution Trading Private Limited and 1 more
|
Director | 02 Jun 2009 | 17 Years 2 Months | As last reported |
| Avijeet Saluja | Director | 02 Jun 2009 | 17 Years 2 Months | As last reported |
| Gunjeev Saluja | Director | 02 Jun 2009 | 17 Years 2 Months | As last reported |
Financials of Avina Enterprises Private Limited
Ten-year financial statements for Avina Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Avina Enterprises Private Limited
Avina Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avina Enterprises Private Limited
View historical data on people associated with Avina Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Avina Enterprises Private 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 Avina Enterprises Private Limited
GST registrations and filing compliance for Avina Enterprises Private 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 Avina Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Avina Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Avina Enterprises Private Limited
MSME payment history for Avina Enterprises Private 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
- Vendor payment signals
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Subsidiaries & Group Companies of Avina Enterprises Private Limited
Corporate group structure for Avina Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Avina Enterprises Private Limited
MCA filings and documents for Avina Enterprises Private 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 Avina Enterprises Private Limited
Frequently Asked Questions about Avina Enterprises Private Limited
Avina Enterprises Private 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.
Avina Enterprises Private Limited is a struck-off private limited company in the home and lifestyle sector based in New Delhi, Delhi, India. It was incorporated on 02 June 2009 and is registered under CIN U74900DL2009PTC190828. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Avina Enterprises Private Limited are:
- Gurbachan Singh Saluja - Director
- Avijeet Saluja - Director
- Gunjeev Saluja - Director
The CIN (Corporate Identification Number) of Avina Enterprises Private Limited is U74900DL2009PTC190828. 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 Avina Enterprises Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at K – 30 Hauz Khas Enclave, New Delhi, Delhi, India – 110016.