Avani Intrade Private Limited
Founded in 2007 and headquartered in Maharashtra, India.
2007 | Mumbai, Maharashtra (India) | Inactive
Avani Intrade Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
- Paid Up Capital ₹ 0.10 M
- Company Age 17 Year, 9 Months
- Last Filing with ROC 31 Mar 2019
- Revenue Growth %
- Profit Growth -2497.28%
- Ebitda
- Net Worth -3.43%
- Total Assets -2.51%
About Avani Intrade
Avani Intrade Private Limited (AIPL) is Strike Off company established on 08 Aug 2007 with its office registered at Mumbai, Maharashtra, India and has been running since 17 Year, 9 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 29 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909MH2007PTC216737
- Company No.
216737
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Aug 2007
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Other Industry
Avani Intrade Private Limited
Explore comprehensive data for Avani Intrade Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Avani Intrade?
Board Members (2)
Financial Performance of Avani Intrade.
Avani Intrade Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 2497.28% decrease in profit. The company's net worth dipped by a decrease of 3.43%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Avani Intrade?
In 2017, Avani Intrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Avani Intrade?
Unlock and access historical data on people associated with Avani Intrade, 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 Avani Intrade, 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 Avani Intrade'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 Avani Intrade
Recent activity within the organization
- Annual General Meeting
Avani Intrade Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
- Balance Sheet
Avani Intrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
- Director Appointment
Anup Nareshchand Jain was appointed as a Director was appointed as a Director on 18 Apr 2013 & has been associated with this company since 12 years 1 month .
- Director Appointment
Uma Anup Jain was appointed as a Director was appointed as a Director on 18 Apr 2013 & has been associated with this company since 12 years 1 month .
- Company Incorporation
Avani Intrade Private Limited was registered on 08 Aug 2007 with Roc Mumbai & aged 17 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Avani Intrade Private Limited?
Avani Intrade Private Limited was incorporated on 08 Aug 2007.
What is authorized share capital and paid-up capital of Avani Intrade Private Limited?
The authorized share capital of Avani Intrade Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Avani Intrade Private Limited?
Currently 2 directors are associated with Avani Intrade Private Limited.
- Anup Nareshchand Jain
- Uma Anup Jain
What is the registered address of Avani Intrade Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Avani Intrade Private Limited is H/404 Krishna Residency Bldg 3 Behind Sunder Nagar, Near Dalmiya College India, Mumbai, Maharashtra, 400064.
What is the corporate identification number (CIN) and company number of Avani Intrade Private Limited?
The corporate identification number (CIN) of Avani Intrade Private Limited is U51909MH2007PTC216737 and the company number is 216737 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Avani Intrade Private Limited, and by what percentage?
The financial reports for the fiscal year 2019 indicates that The net worth of Avani Intrade Private Limited has experienced an downturn of -3.43%.
When was the last Balance Sheet of Avani Intrade Private Limited filed with the ROC?
The most recent Balance Sheet for Avani Intrade Private Limited was filed with the ROC on 31 Mar 2019.
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