Avni Warehousing Private Limited
About Avni Warehousing Private Limited
Data last updated:
Avni Warehousing Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 07 February 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2011PTC213147.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Dattatray Damaji Landge and Kasim Rahim Pathan.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at A – 1 Dara Enclave Awhoplot No – 6 Sector – 9 Nerul, Navi Mumbai, Maharashtra, India – 400706.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Avni Warehousing Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 1 Dara Enclave Awhoplot No – 6 Sector – 9 Nerul, Navi Mumbai, Maharashtra, India – 400706
- IndustryTransportation, Transportation Services
To see the full contact details of Avni Warehousing Private Limited, buy the company report.
- 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
Business activity
The main business activity of Avni Warehousing is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
Financials of Avni Warehousing Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Avni Warehousing Private Limited, buy the company report.
Board of directors of Avni Warehousing Private Limited
Avni Warehousing has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dattatray Damaji Landge Also directs: Braganza Farms Private Limited, Vajra Plyboo Private Limited | Director | 23 Apr 2019 | 7 Years 6 Months | Current |
| Kasim Rahim Pathan | Director | 24 Apr 2019 | 7 Years 6 Months | Current |
Auditor
Avni Warehousing Private Limited is audited by PRAKASH PATIL & ASSOCIATE for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRAKASH PATIL & ASSOCIATE | FY 2017 | 112866 |
Shareholding
The shareholding of Avni Warehousing Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Others |
To see the full shareholding pattern of Avni Warehousing Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Avni Warehousing Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Avni Warehousing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Avni Warehousing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avni Warehousing Private Limited has 9 board changes on record since 2013: 2 appointments and 7 cessations. The latest: Kasim Rahim Pathan was appointed as Director on 24 Apr 2019.
Frequently asked questions
Avni Warehousing is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in transportation services, within the transportation industry. It was incorporated on 07 February 2011 (15+ years old) and is registered under CIN U63090MH2011PTC213147.
Avni Warehousing has 2 current directors:
- Dattatray Damaji Landge - Director
- Kasim Rahim Pathan - Director
The latest financial statements of Avni Warehousing on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Avni Warehousing is U63090MH2011PTC213147. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avni Warehousing was incorporated on 07 February 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Kasim Rahim Pathan was appointed as Director on 24 Apr 2019. Dattatray Damaji Landge was appointed as Director on 23 Apr 2019. Bhawmik Narendra Dave ceased to be Additional Director on 29 Mar 2019. Avni Warehousing has 9 board changes on record in total.
The registered office of Avni Warehousing is at A – 1 Dara Enclave Awhoplot No – 6 Sector – 9 Nerul, Navi Mumbai, Maharashtra, India – 400706.
Avni Warehousing operates in the transportation industry, in the transportation services segment.
The compliance status of Avni Warehousing is active non-compliant as of 24 September 2026. The company is actively filing with the Registrar of Companies.
Avni Warehousing can be reached at its registered office: A – 1 Dara Enclave Awhoplot No – 6 Sector – 9 Nerul, Navi Mumbai, Maharashtra, India – 400706.