Avina-Dee International Private Ltd
About Avina-Dee International Private Ltd
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Avina-Dee International Private Ltd was a private limited company based in 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 operated in the basic chemical manufacturing segment of the chemicals sector. It was incorporated on 27 July 1987.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U24110DL1987PTC028718.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹3,000.
The registered office was at B – IV/164 Dayanand Colonylajpat Nagar New Delhi, Delhi, India.
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- Registered AddressB – IV/164 Dayanand Colonylajpat Nagar New Delhi, Delhi, India
- IndustryChemicals, Basic Chemical, Basic Chemicals Except Fertilizers And Nitrogen Compounds, Manufacturing
- 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
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CIN History of Avina-Dee International Private Ltd
Avina-Dee International has one previous CIN (Corporate Identification Number): U99999DL1987PTC028718. The current CIN is U24110DL1987PTC028718, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24110DL1987PTC028718 | Current |
| U99999DL1987PTC028718 | Previous |
Board of Directors of Avina-Dee International Private Ltd
No directors are listed for Avina-Dee International in the MCA records available to us.
Financials of Avina-Dee International Private Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Avina-Dee International Private Ltd
Avina-Dee International Private Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avina-Dee International Private Ltd
Employment history and EPFO contributions of people linked to Avina-Dee International.
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
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GST Compliance of Avina-Dee International Private Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Avina-Dee International Private Ltd
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
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MSME Payment Delays by Avina-Dee International Private Ltd
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
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Subsidiaries & Group Companies of Avina-Dee International Private Ltd
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
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MCA Filings & Documents of Avina-Dee International Private Ltd
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
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Recent Activity on Avina-Dee International Private Ltd
Frequently Asked Questions about Avina-Dee International Private Ltd
Avina-Dee International 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-Dee International was a private limited company based in Delhi, India. The company worked in basic chemical, within the chemicals industry. It was incorporated on 27 July 1987 and is registered under CIN U24110DL1987PTC028718. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Avina-Dee International is U24110DL1987PTC028718. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Avina-Dee International is at B – IV164 Dayanand Colonylajpat Nagar New Delhi, Delhi, India.
Avina-Dee International was incorporated on 27 July 1987. It is registered with the Registrar of Companies, Delhi.
Avina-Dee International has an authorised share capital of ₹1 Cr and a paid-up capital of ₹3,000.
Avina-Dee International operated in the chemicals industry, in the basic chemical segment. It worked in this industry before it was struck off.
No. Avina-Dee International is not listed on any stock exchange. It is an unlisted company.
Avina-Dee International can be reached at its registered office: B – IV164 Dayanand Colonylajpat Nagar New Delhi, Delhi, India.