Anavadia Impex Private Limited - Company overview

Registered with ROC Mumbai on 11 March 2011, Anavadia Impex Private Limited is an active private limited company that has been around for ab…

2011-03-11 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▲ 26.5%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 5.1%
FY 2023
EBITDA
₹10–50 Lakh
▲ 9.5%
FY 2023
NET WORTH
₹10–50 Lakh
▲ 27.2%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 3.9%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 7 Months
since 2011-03-11
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-02-09 14:06:28
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Anavadia Impex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (85), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Anavadia Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 11 March 2011, Anavadia Impex Private Limited is an active private limited company that has been around for about 15 years. The registered office is in Mumbai, Maharashtra.

In its MCA filings the main business is listed as retail trade, except of motor vehicles and motorcycles, which made up 100% of turnover.

It has two directors: Bhagwati Dinesh Anavadia and Dinesh Waghji Patel. The longest-serving is Dinesh Waghji Patel, on the board since 2011; the most recent to join is Bhagwati Dinesh Anavadia, appointed in July 2013. Three former directors are on record; the most recent to leave was Mahadev Waghbhai Patel in October 2013.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

FMCG •••••••• Manufacturing ••••••••
  • Location A-5/704 Versova Heights Chs Ltd New Mhada Colony, Lokhandwala Circle, An, Mumbai, Maharashtra - 400053
Legal NameAnavadia Impex Private Limited
CIN / LLPINU51101MH2011PTC214629
Company No.214629
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-03-11
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Anavadia Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

B
Bhagwati Dinesh Anavadia
Director | Since 2013-07-01 | DIN: 06629053
D
Dinesh Waghji Patel
Director | Since 2011-03-11 | DIN: 03423412

Financial Performance of Anavadia Impex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50 Lakh–1 Cr ▲ 26.5%
P&L ₹10–50 Lakh ▲ 5.1%
EBITDA ₹10–50 Lakh ▲ 9.5%
Net worth ₹10–50 Lakh ▲ 27.2%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Wholesale and retail trade; repair of motor vehicles and motorcyclesRetail trade, except of motor vehicles and motorcycles100

Financial Ratios of Anavadia Impex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Anavadia Impex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Anavadia Impex Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Anavadia Impex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Anavadia Impex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Anavadia Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Anavadia Impex Private Limited?
MCA does not publish an "owner" field. Anavadia Impex Private Limited is run by its directors, Bhagwati Dinesh Anavadia and Dinesh Waghji Patel. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Anavadia Impex Private Limited?
Anavadia Impex Private Limited has two current directors: Bhagwati Dinesh Anavadia (since July 2013) and Dinesh Waghji Patel (since March 2011).
What is CIN of Anavadia Impex Private Limited?
The CIN of Anavadia Impex Private Limited is U51101MH2011PTC214629. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, PTC is the company type and 214629 is its registration number.
When was Anavadia Impex Private Limited incorporated?
Anavadia Impex Private Limited was incorporated on 11 March 2011 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of Anavadia Impex Private Limited?
The registered office on MCA records is A-5/704 Versova Heights Chs Ltd New Mhada Colony, Lokhandwala Circle, An, Mumbai, Maharashtra - 400053.
What is the current status of Anavadia Impex Private Limited?
MCA shows Anavadia Impex Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Anavadia Impex Private Limited?
You can post to its registered office at A-5/704 Versova Heights Chs Ltd New Mhada Colony, Lokhandwala Circle, An, Mumbai, Maharashtra - 400053.
What industry or business activity is Anavadia Impex Private Limited associated with?
Its MCA filings list the main business as retail trade, except of motor vehicles and motorcycles (100% of turnover).
What is paid-up capital and authorised share capital of Anavadia Impex Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Anavadia Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Anavadia Impex Private Limited?
MCA shows no charges registered against Anavadia Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Anavadia Impex Private Limited?
Yes, three former directors are on record. The most recent to leave were Mahadev Waghbhai Patel (October 2013), Ambalal Avchar Patel (October 2013) and Kishor Kumar Narsi Patel (October 2012).
What is the turnover or revenue of Anavadia Impex Private Limited?
Based on filed financial statements, the revenue of Anavadia Impex Private Limited for FY 2023 was in the ₹50 Lakh–1 Cr range. That is up 26.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Anavadia Impex Private Limited?
For FY 2023, the net worth of Anavadia Impex Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Anavadia Impex Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Anavadia Impex Private Limited - is it listed or unlisted?
Anavadia Impex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Anavadia Impex Private Limited?
Anavadia Impex Private Limited is registered with ROC Mumbai.
What is the company classification of Anavadia Impex Private Limited?
MCA classifies Anavadia Impex Private Limited as: Private Limited Indian Non-Government Company.
Does Anavadia Impex Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Anavadia Impex Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.