Avk Automall Private Limited
About Avk Automall Private Limited
Data last updated:
Avk Automall Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 26 August 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U34100MH2010PTC207106. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.3 Cr. It is led by directors Charmee Vinod Ambavat and Sneha Gurav Subhash.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 5/6 Poonam Heights S.V. Road Goregaon (W), Mumbai, Maharashtra, India – 400062.
As per MCA filings, the company has open charges of ₹19.26 Cr and satisfied charges of ₹5 Cr on record. Court records list 17 cases involving the company, including 1 filed by the company and 16 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Avk Automall Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address5/6 Poonam Heights S.V. Road Goregaon (W), Mumbai, Maharashtra, India – 400062
- IndustryAutomotive, Auto Dealership & Trading
- 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 Avk Automall Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Avk Automall Private Limited, buy the company report.
Board of directors of Avk Automall Private Limited
Avk Automall 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 |
|---|---|---|---|---|
| Charmee Vinod Ambavat Also directs: Spire Securities LLP, Valueiq Ventures LLP, Leadadroit Enterprises Private Limited and 1 more | Director | 06 Oct 2021 | 5 Years 0 Months | Current |
| Sneha Gurav Subhash Also directs: Valueiq Ventures LLP, Leadadroit Enterprises Private Limited, Leadadroit Services Private Limited and 3 more | Director | 06 Oct 2021 | 5 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Sep 2015 | 10593366 | Janakalyan Sahakari Bank Limited | ₹8.03 Lakh | Open | |
| 09 Sep 2015 | 10593375 | Janakalyan Sahakari Bank Limited | ₹9.76 Lakh | Open | |
| 09 Sep 2015 | 10593383 | Janakalyan Sahakari Bank Limited | ₹9.12 Lakh | Open | |
| 07 Feb 2011 | 10277110 | State Bank of India | ₹18.99 Cr | Open | |
| 10 Dec 2010 | 10257801 | Tata Capital Limited | ₹5 Cr | Satisfied |
To see the full charge records of Avk Automall Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Avk Automall Private Limited has 17 court cases on record: 1 filed by Avk Automall, 16 filed against it. 4 cases are pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 1 |
| High courts | 5 | 4 | 1 |
| NCLAT | 3 | 3 | 2 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CRE) | Filed against the company by Tata Capital Financial Services Ltd | Pending |
| Bombay High Court | Court case (CHS) | Filed against the company by Tata Capital Financial Services Ltd | Disposed |
| Bombay High Court | Court case (CRR) | Filed against the company by Tata Capital Financial Services Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Tata Capital Financial Services Ltd. | Disposed |
| Bombay High Court | Arbitration matter | Filed against the company by Tata Capital Financial Services Ltd | Disposed |
To see the full case history of Avk Automall 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.
Credit ratings & regulatory alerts
Avk Automall Private Limited was last rated by Care on 19 Nov 2025.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 19 Nov 2025 |
To see the full credit ratings and regulatory alerts of Avk Automall Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Avk Automall Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Avk Automall has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Avk Automall Private Limited, buy the company report.
Recent activity
Avk Automall Private Limited has 6 board changes on record since 2010: 4 appointments and 2 cessations. The latest: Charmee Vinod Ambavat was appointed as Director on 06 Oct 2021.
5 earlier events are in the company report.
Frequently asked questions
Avk Automall is an active private limited company based in Mumbai, Maharashtra, India. The company works in auto dealership and trading, within the automotive industry. It was incorporated on 26 August 2010 (16+ years old) and is registered under CIN U34100MH2010PTC207106.
Avk Automall has 2 current directors:
- Charmee Vinod Ambavat - Director
- Sneha Gurav Subhash - Director
The latest financial statements of Avk Automall on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Avk Automall has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Avk Automall is U34100MH2010PTC207106. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avk Automall has 17 court cases on record: 1 filed by the company and 16 filed against it. 4 are pending. Most are in the district courts.
Avk Automall was incorporated on 26 August 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Charmee Vinod Ambavat was appointed as Director on 06 Oct 2021. Lalitkumar Omprakesh Nichani ceased to be Director on 06 Oct 2021. Puneet Lalit Kumar ceased to be Director on 06 Oct 2021. Avk Automall has 6 board changes on record in total.
The registered office of Avk Automall is at 56 Poonam Heights S.V. Road Goregaon W, Mumbai, Maharashtra, India – 400062.
Avk Automall operates in the automotive industry, in the auto dealership and trading segment.
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