Avonix Trading Private Limited
About Avonix Trading Private Limited
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Avonix Trading Private Limited was a private limited company based in Thane, Maharashtra, 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 international and diplomatic organisations segment of the public administration sector. It was incorporated on 16 March 1999.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1999PTC118935.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at 202 Chhaya Society Kulupwadi Thane West., Maharashtra, India.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Avonix Trading Private Limited's registered office is in Thane, Maharashtra.
- Registered Address202 Chhaya Society Kulupwadi Thane West., Maharashtra, India
- IndustryPublic Administration, Extra Territorial Organizations
- 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 Avonix Trading Private Limited
Year-wise financial statements and ratios of Avonix Trading Private Limited are in the company report Buy the company report.
Board of directors of Avonix Trading Private Limited
No directors are listed for Avonix Trading in the MCA records available to us.
Legal cases
Avonix Trading Private Limited has 2 court cases on record: 2 filed by Avonix Trading. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed by the company against an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed by the company against an individual | Disposed |
To see the full case history of Avonix Trading 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Avonix Trading 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 Avonix Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Avonix Trading 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.
Avonix Trading was a private limited company based in Thane, Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 16 March 1999 and is registered under CIN U99999MH1999PTC118935. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Avonix Trading is U99999MH1999PTC118935. 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 Avonix Trading is at 202 Chhaya Society Kulupwadi Thane West., Maharashtra, India.
Avonix Trading was incorporated on 16 March 1999. It is registered with the Registrar of Companies, Mumbai.
Avonix Trading operated in the public administration industry, in the extra territorial organizations segment. It worked in this industry before it was struck off.
Avonix Trading has 2 court cases on record: 2 filed by the company.
Avonix Trading can be reached at its registered office: 202 Chhaya Society Kulupwadi Thane West, Maharashtra, India.
Avonix Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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