Avee Refineries Private Limited
Founded in 2016 and headquartered in Maharashtra, India.
2016 | Nashik, Maharashtra (India) | Inactive
Avee Refineries Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 8 Year, 4 Months
- Last Filing with ROC 31 Mar 2019
About Avee Refineries
Avee Refineries Private Limited (ARPL) is Strike Off company established on 26 Dec 2016 with its office registered at Nashik, Maharashtra, India and has been running since 8 Year, 4 Months with a paid up capital of 1.00 M. According to MCA records, 2 Directors are linked to this company as of 03 Feb 2025.
Company Details
- Location
Nashik, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U01112MH2016PTC288930
- Company No.
288930
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Dec 2016
- Date of AGM
05 Jul 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Agriculture
Avee Refineries Private Limited
Explore comprehensive data for Avee Refineries Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Avee Refineries?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Soniya Gangurde  | Director | 26-Dec-2016 | Current |
| Shrikrushna Gangurde | Director | 26-Dec-2016 | Current |
Financial Performance of Avee Refineries.
Enhance accessibility to Avee Refineries's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Avee Refineries?
Unlock access to Avee Refineries's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Sahyadri Farms Agro Tourism LimitedShrikrushna Gangurde is a mutual person
- Avee Chicken Genetic Research & Breeding Private Limited
Soniya Gangurde and Shrikrushna Gangurde are mutual person
- Godavari Hatcheries Private Limited
Soniya Gangurde and Shrikrushna Gangurde are mutual person
- Avee Soya Industries Private Limited
Soniya Gangurde and Shrikrushna Gangurde are mutual person
- Avee Broiler Private Limited
Soniya Gangurde and Shrikrushna Gangurde are mutual person
- Avee Nextgen Odisha Private Limited
Soniya Gangurde and Shrikrushna Gangurde are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Avee Refineries?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Avee Refineries
Recent activity within the organization
- Annual General Meeting
Avee Refineries Private Limited last Annual general meeting of members was held on 05 Jul 2019 as per latest MCA records.
- Balance Sheet
Avee Refineries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
- Director Appointment
Soniya Shrikrishna Gangurde was appointed as a Director was appointed as a Director on 26 Dec 2016 & has been associated with this company since 8 years 4 months .
- Director Appointment
Shrikrushna Bhaskar Gangurde was appointed as a Director was appointed as a Director on 26 Dec 2016 & has been associated with this company since 8 years 4 months .
- Company Incorporation
Avee Refineries Private Limited was registered on 26 Dec 2016 with Roc Mumbai & aged 8 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Avee Refineries Private Limited?
Avee Refineries Private Limited was incorporated on 26 Dec 2016.
What is authorized share capital and paid-up capital of Avee Refineries Private Limited?
The authorized share capital of Avee Refineries Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Avee Refineries Private Limited?
Currently 2 directors are associated with Avee Refineries Private Limited.
- Soniya Shrikrishna Gangurde
- Shrikrushna Bhaskar Gangurde
What is the registered address of Avee Refineries Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Avee Refineries Private Limited is Flat No.501 Mangalmurti Apartment Pandit Colony, India, Nashik, Maharashtra, 422003.
What is the corporate identification number (CIN) and company number of Avee Refineries Private Limited?
The corporate identification number (CIN) of Avee Refineries Private Limited is U01112MH2016PTC288930 and the company number is 288930 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Avee Refineries Private Limited filed with the ROC?
The most recent Balance Sheet for Avee Refineries Private Limited was filed with the ROC on 31 Mar 2019.
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