Avinya Impex Private Limited
About Avinya Impex Private Limited
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Avinya Impex Private Limited is a private limited company based in Nashik, Maharashtra, India. It was incorporated on 06 April 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U46610MH2023PTC400249.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Rahul Gulabrao Dhanvate and Surekha Arvind Jadhav.
The registered office is at Plot No. 16/23 Shyam Leela Row House Behind Bahinabai College, Mahalaxmi Nagar Adgaon Shiwar Nashik, Maharashtra, India – 422003.
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- Registered AddressPlot No. 16/23 Shyam Leela Row House Behind Bahinabai College, Mahalaxmi Nagar Adgaon Shiwar Nashik, Maharashtra, India – 422003
- 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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Board of Directors of Avinya Impex Private Limited
Avinya Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Gulabrao Dhanvate Also directs: SJ Finvest Private Limited | Additional Director | 28 Mar 2024 | 2 Years 6 Months | Current |
| Surekha Arvind Jadhav Also directs: SJ Finvest Private Limited | Additional Director | 28 Mar 2024 | 2 Years 6 Months | Current |
Financials of Avinya Impex Private Limited
Financial statements from FY 2024
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 Avinya Impex Private Limited
Avinya Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avinya Impex Private Limited
Employment history and EPFO contributions of people linked to Avinya Impex.
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 Avinya Impex 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
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Credit Ratings, Litigation & Regulatory Alerts for Avinya Impex 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
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MSME Payment Delays by Avinya Impex 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
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Subsidiaries & Group Companies of Avinya Impex 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
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MCA Filings & Documents of Avinya Impex 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
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Recent Activity on Avinya Impex Private Limited
Frequently Asked Questions about Avinya Impex Private Limited
Avinya Impex is an active private limited company based in Nashik, Maharashtra, India. It was incorporated on 06 April 2023 (3+ years old) and is registered under CIN U46610MH2023PTC400249.
Avinya Impex has 2 current directors:
- Rahul Gulabrao Dhanvate - Additional Director
- Surekha Arvind Jadhav - Additional Director
The CIN (Corporate Identification Number) of Avinya Impex is U46610MH2023PTC400249. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avinya Impex was incorporated on 06 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Avinya Impex is at Plot No. 1623 Shyam Leela Row House Behind Bahinabai College, Mahalaxmi Nagar Adgaon Shiwar Nashik, Maharashtra, India – 422003.
Avinya Impex has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
No. Avinya Impex is not listed on any stock exchange. It is an unlisted company.
Avinya Impex can be reached at its registered office: Plot No. 1623 Shyam Leela Row House Behind Bahinabai College, Mahalaxmi Nagar Adgaon Shiwar Nashik, Maharashtra, India – 422003.
Avinya Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.