Indian Company Master Data Made Simple
Avion Retail India Private Limited
Founded on 8 Jul 2018, Avion Retail India Private Limited has a 7-year history. The company’s Corporate Identification Number is U51100TG2018PTC125544; registration no. 125544. It falls under the category of company limited by shares. The firm’s authorized share capital totals ₹3.00 crore. It has a paid-up capital totaling ₹3.00 crore.
The company’s main operations are related to wholesale on a fee or contract basis. [includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. activities of. Registered under the jurisdiction of Hyderabad. Its official registered office is situated at Jubilee Ballpark, Unit No G-4, M. No 8-3-231/w/a/1 & 2, Sy No 120/8, Womens Co-operative Housing Society, Krishna Nagar, Banjara Hills, Yousufguda, Hyderabad, Khairatabad, Telangana, India, 500045. Currently, the company’s operational status is active. According to official records, the company’s PAN is AARCA1035B. Its LEI code is registered as 335800ZWGP3Q1VMXYK15. The firm’s registered email for correspondence is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 08/07/2018
- Company Status
- Active
- RoC
- Hyderabad
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹3,00,00,000.00
- Paid up Capital
- ₹3,00,00,000.00
- Activity
- Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AARCA1035B1Z1 | Active |
| 37AARCA1035B2Z0 | Active | |
| Karnataka | 29AARCA1035B1ZY | Inactive |
| Telangana | 36AARCA1035B1Z3 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 09/07/2018 | Indu Mouli Mogili | 06518368 | Director | View other directorships |
| 14/05/2021 | Ashok Kumar Agarwal | 09170974 | Director | View other directorships |
| 06/03/2024 | Gadde Venkat Naveen | 00609350 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 19/11/2024 | Form MGT-7A-19112024 | - |
| 19/11/2024 | Form AOC-4-19112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA9573516 | 12/07/2024 | ₹4,50,00,000.00 | Icici Bank Limited |
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| Bbm Distribution Private Limited | U51100AP1983PTC004001 | Bommidala House, D.no:8-24-53 Mangalagiri Road,guntur,guntur,andhra Pradesh,522001-india |
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| Palatine Exim Private Limited | U51100AP2004PTC044536 | D.no.10-4-35,seshagiri Rao Street, Rama Rao Pet, Kakinada, Eg Dist, Andhra Pradesh, India, 000000 |
| Panini Enterprises Private Limited | U51100AP2005PTC047623 | Flat No: A2, H. No: 80-20-09/18 Hi-rise Nirvana, Koka Bhaskaramma Nagar, Rajahmundry, Andhra Pradesh, India, 533101 |
| Srilakshmi Plantations Private Limited | U51100AP1996PTC024201 | No.14/121ramakrishna Colony Mylavaram,krishna Dt,andhra Pradesh,521230-india |
Address
Frequently Asked Questions
The current board member of Avion Retail India Private Limited are:
- Indu Mouli Mogili
- Ashok Kumar Agarwal
- Gadde Venkat Naveen