Avni Warehousing Private Limited
About Avni Warehousing Private Limited
Data last updated: 12 March 2026
Avni Warehousing Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 07 February 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U63090MH2011PTC213147.
Capital: 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.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 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.
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Registered AddressA – 1 Dara Enclave Awhoplot No – 6 Sector – 9 Nerul, Navi Mumbai, Maharashtra, India – 400706
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IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Auditor Details of Avni Warehousing Private Limited
Avni Warehousing Private Limited is audited by PRAKASH PATIL & ASSOCIATE for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAKASH PATIL & ASSOCIATE | Locked | Locked | Locked |
Complete auditor history for Avni Warehousing Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Avni Warehousing Private Limited
Avni Warehousing Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Dattatray Damaji Landge
Also directs:
Braganza Farms Private Limited, Vajra Plyboo Private Limited
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Director | 23 Apr 2019 | 7 Years 3 Months | Current |
| Kasim Rahim Pathan | Director | 24 Apr 2019 | 7 Years 3 Months | Current |
Financials of Avni Warehousing Private Limited FY 2018 filings available
Ten-year financial statements for Avni Warehousing Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Avni Warehousing Private Limited
Shareholding and ownership data for Avni Warehousing Private Limited
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Charges & Borrowings Avni Warehousing Private Limited
Avni Warehousing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avni Warehousing Private Limited
View historical data on people associated with Avni Warehousing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Avni Warehousing Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Avni Warehousing Private Limited
GST registrations and filing compliance for Avni Warehousing Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Avni Warehousing Private Limited
Credit ratings, litigation, and regulatory alerts for Avni Warehousing Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Avni Warehousing Private Limited
MSME payment history for Avni Warehousing 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
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Subsidiaries & Group Companies of Avni Warehousing Private Limited
Corporate group structure for Avni Warehousing Private Limited
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MCA Filings & Documents of Avni Warehousing Private Limited
MCA filings and documents for Avni Warehousing Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Avni Warehousing Private Limited
Frequently Asked Questions about Avni Warehousing Private Limited
Avni Warehousing Private Limited is an active private limited company in the transportation sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 07 February 2011 (15+ years old) and is registered under CIN U63090MH2011PTC213147.
The current directors of Avni Warehousing Private Limited are:
- Dattatray Damaji Landge - Director
- Kasim Rahim Pathan - Director
The primary industry of Avni Warehousing Private Limited is transportation. The company specifically operates in transportation services. The company is currently active in this sector.
Avni Warehousing Private Limited can be reached at the registered office: A – 1 Dara Enclave Awhoplot No – 6 Sector – 9 Nerul, Navi Mumbai, Maharashtra, India – 400706.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.
The company has its registered office at A – 1 Dara Enclave Awhoplot No – 6 Sector – 9 Nerul, Navi Mumbai, Maharashtra, India – 400706.