Avana Trading Private Limited
Founded in 2009 and headquartered in Maharashtra, India.
2009 | Thane, Maharashtra (India) | Inactive
Avana Trading Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 15 Year, 5 Months
- Last Filing with ROC 31 Mar 2016
- Revenue Growth %
- Ebitda
- Net Worth -0.25%
- Total Assets -93.89%
About Avana Trading
Avana Trading Private Limited (ATPL) is Strike Off company established on 18 Sep 2009 with its office registered at Thane, Maharashtra, India and has been running since 15 Year, 5 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 04 Feb 2025.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74990MH2009PTC195907
- Company No.
195907
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Sep 2009
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Services
Who are the key members and board of directors at Avana Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dilip Datwani  | Additional Director | 24-May-2013 | Current |
| Kaamna Datwani | Additional Director | 24-May-2013 | Current |
Financial Performance of Avana Trading.
Avana Trading Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 0.25%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Avana Trading?
In 2016, Avana Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Sobremesa Hospitality Private Limited
Kaamna Datwani is a mutual person
- Datwani Hotels Pvt Ltd
Kaamna Datwani is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Avana Trading?
Unlock and access historical data on people associated with Avana Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Avana Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Avana Trading's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Avana Trading
Recent activity within the organization
- Annual General Meeting
Avana Trading Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
- Balance Sheet
Avana Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
- Director Appointment
Kaamna Dilip Datwani was appointed as a Additional Director was appointed as a Additional Director on 24 May 2013 & has been associated with this company since 11 years 9 months .
- Director Appointment
Dilip Chandiram Datwani was appointed as a Additional Director was appointed as a Additional Director on 24 May 2013 & has been associated with this company since 11 years 9 months .
- Company Incorporation
Avana Trading Private Limited was registered on 18 Sep 2009 with Roc Mumbai & aged 15 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Avana Trading Private Limited?
Avana Trading Private Limited was incorporated on 18 Sep 2009.
What is authorized share capital and paid-up capital of Avana Trading Private Limited?
The authorized share capital of Avana Trading Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Avana Trading Private Limited?
Currently 2 directors are associated with Avana Trading Private Limited.
- Kaamna Dilip Datwani
- Dilip Chandiram Datwani
What is the registered address of Avana Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Avana Trading Private Limited is 1/101 Hans Apartments Anton Francis Road Opposite Dagadi School Charai, India, Thane, Maharashtra, 400601.
What is the corporate identification number (CIN) and company number of Avana Trading Private Limited?
The corporate identification number (CIN) of Avana Trading Private Limited is U74990MH2009PTC195907 and the company number is 195907 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Avana Trading Private Limited, and by what percentage?
The financial reports for the fiscal year 2016 indicates that The net worth of Avana Trading Private Limited has experienced an downturn of -0.25%.
When was the last Balance Sheet of Avana Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Avana Trading Private Limited was filed with the ROC on 31 Mar 2016.
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