Avaran Packaging Private Limited - Company overview

Registered with ROC Mumbai I on 19 May 1992, Avaran Packaging Private Limited is an active private limited company that has been around for …

1992-05-19 Mumbai, Maharashtra Active Unlisted Active Non-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
₹1–5 Cr
▼ -52.2%
FY 2016
PROFIT / LOSS
Loss · ₹1–5 Cr
▲ 12.6%
FY 2016
EBITDA
Loss · ₹50 Lakh–1 Cr
▲ 16.2%
FY 2016
NET WORTH
Loss · ₹1–5 Cr
▼ -44.9%
FY 2016
TOTAL ASSETS
₹10–25 Cr
▼ -6.7%
FY 2016
EMPLOYEE COUNT
1–10
OPEN CHARGES
1
-
PAID-UP CAPITAL
13.73 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
34 Years 5 Months
since 1992-05-19
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
Updated: 2023-02-23 11:29:51
SATISFIED CHARGES
9
79.77 cr

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

Health scores for Avaran Packaging 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 High risk
39/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (35), financial health (5), director (55) and company-foundation signals.
  • Operating for 34+ years.
Compliance Score High risk
35/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director AVANTIKA STANLY BULSARI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Avaran Packaging Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 19 May 1992, Avaran Packaging Private Limited is an active private limited company that has been around for more than 34 years. The registered office is at 2-A Suja Apartmentsi C Colonony Borivali West, Mumbai, Maharashtra.

In its MCA filings the main business is listed as other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities, which made up 100% of turnover.

It has three directors: Avantika Stanly Bulsari, Nelson Maganlal Bulsari and Stanly Maganlal Bulsari. The longest-serving is Avantika Stanly Bulsari, on the board since 1992; the most recent to join is Stanly Maganlal Bulsari, appointed in September 1994. One former director, Sheryl Stanly Bulsari, left in October 2012.

₹13.73 lakh of its ₹20 lakh authorised capital is paid up (about 69%). Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last AGM was on 30 September 2016. Nothing newer than 2016 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, and nine more have been paid off.

Packaging ••••••••
  • Location 2-A Suja Apartmentsi C Colonony Borivali West, Mumbai, Maharashtra - 400103
  • Website roto-group.com
Legal NameAvaran Packaging Private Limited
CIN / LLPINU25209MH1992PTC066838
Company No.066838
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1992-05-19
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Avaran Packaging Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 1992-05-19 | DIN: 00803857
N
Director | Since 1992-05-19 | DIN: 00803721
S
Director | Since 1994-09-28 | DIN: 00803594

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

Estimated bands · FY 2016
Revenue ₹1–5 Cr ▼ -52.2%
P&L Loss · ₹1–5 Cr ▲ 12.6%
EBITDA Loss · ₹50 Lakh–1 Cr ▲ 16.2%
Net worth Loss · ₹1–5 Cr ▼ -44.9%

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Verified entity values are shown only after access is granted.

Charges of Avaran Packaging Private Limited Open and satisfied charges registered against the company with MCA.

Citizencredit Co-Operative Bank Ltd.-Borivali Branch : 28.11 cr
Citizencredit Co-Operative Bank Ltd.-Borivli Branch : 3.56 cr
Citizencredit Co-Operative Bank Ltd. - Borivli Branch : 3.01 cr
Open Charges: 1 Satisfied Charges: 9
Open -
Satisfied 79.77 cr
LenderAmountStatus
Citizencredit Co-Operative Bank Ltd.-Borivli Branch
Creation Date: 18 Feb 2010
19.00 Lakh Closed
Citizencredit Co-Operative Bank Ltd.-Borivli Branch
Creation Date: 10 Oct 2009
37.00 Lakh Closed
Citizencredit Co-Operative Bank Ltd.-Borivli Branch
Creation Date: 18 Jul 2008
3.00 cr Closed

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

Activity GroupDescriptionTurnover %
ManufacturingOther manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities100

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

3 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Avaran Packaging Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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Credit Ratings, Litigation & Regulatory Alerts for Avaran Packaging Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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

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

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

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Avaran Packaging Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Avaran Packaging Private Limited?
MCA does not publish an "owner" field. Avaran Packaging Private Limited is run by its directors, Avantika Stanly Bulsari, Nelson Maganlal Bulsari and Stanly Maganlal Bulsari. 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 Avaran Packaging Private Limited?
Avaran Packaging Private Limited has three current directors: Avantika Stanly Bulsari (since May 1992), Nelson Maganlal Bulsari (since May 1992) and Stanly Maganlal Bulsari (since September 1994).
What is CIN of Avaran Packaging Private Limited?
The CIN of Avaran Packaging Private Limited is U25209MH1992PTC066838. Reading it left to right: U means it is not listed, 25209 is the industry code it registered under, MH is Maharashtra, 1992 is the year it was registered, PTC is the company type and 066838 is its registration number.
When was Avaran Packaging Private Limited incorporated?
Avaran Packaging Private Limited was incorporated on 19 May 1992 with ROC Mumbai I. That makes it more than 34 years old.
What is the registered address of Avaran Packaging Private Limited?
The registered office on MCA records is 2-A Suja Apartmentsi C Colonony Borivali West, Mumbai, Maharashtra - 400103.
What is the current status of Avaran Packaging Private Limited?
MCA shows Avaran Packaging Private Limited as Active, and its last AGM on record was in September 2016.
What is the contact number or email for Avaran Packaging Private Limited?
You can post to its registered office at 2-A Suja Apartmentsi C Colonony Borivali West, Mumbai, Maharashtra - 400103 and use its website, https://roto-group.com.
What industry or business activity is Avaran Packaging Private Limited associated with?
Its MCA filings list the main business as other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities (100% of turnover).
What is paid-up capital and authorised share capital of Avaran Packaging Private Limited?
Paid-up capital is ₹13.73 lakh and authorised capital is ₹20 lakh, so about 69% of the authorised amount has been issued.
When did Avaran Packaging Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016. Nothing newer than 2016 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Avaran Packaging Private Limited?
One charge against Avaran Packaging Private Limited is still open and nine have been satisfied. Lenders named in the filings include Citizencredit Co-Operative Bank Ltd.-Borivli Branch and Citizencredit Co-Operative Bank Ltd.-Borivali Branch.
Have any directors left Avaran Packaging Private Limited?
Yes, one former director is on record. Sheryl Stanly Bulsari (October 2012) left.
What is the turnover or revenue of Avaran Packaging Private Limited?
Based on filed financial statements, the revenue of Avaran Packaging Private Limited for FY 2016 was in the ₹1–5 Cr range. That is down 52.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Avaran Packaging Private Limited?
For FY 2016, the net worth of Avaran Packaging Private Limited was negative, in the ₹1–5 Cr range.
How can I get the financial details of Avaran Packaging Private Limited?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Avaran Packaging Private Limited?
The website on record for Avaran Packaging Private Limited is https://roto-group.com.
Which company owns roto-group.com?
roto-group.com is the website listed for Avaran Packaging Private Limited in its company records.
Avaran Packaging Private Limited - is it listed or unlisted?
Avaran Packaging 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 Avaran Packaging Private Limited?
Avaran Packaging Private Limited is registered with ROC Mumbai I.
What is the company classification of Avaran Packaging Private Limited?
MCA classifies Avaran Packaging Private Limited as: Private Limited Indian Non-Government Company.

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.