Avee Refineries Private Limited - Company overview

Avee Refineries Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U01112MH2016PTC288…

2016-12-26 Nashik, Maharashtra Strike Off Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
10.00 Lakh
COMPANY AGE
9 Years 7 Months
since 2016-12-26
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-07-05
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Avee Refineries 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Avee Refineries Private Limited

Avee Refineries Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U01112MH2016PTC288930). Business overview includes Agriculture (Horticulture), incorporated on December 26, 2016 (10+ years old), headquartered in Nashik, Maharashtra, India. The company is currently Strike Off with Active Compliant compliance status.

Horticulture Oilseeds Market Gardening Cereals & Other Crops
  • Location Flat No.501, Mangalmurti Apartment Pandit Colony,, Nashik, Maharashtra - 422003
CIN / LLPINU01112MH2016PTC288930
Company No.288930
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-12-26
Date of AGM2019-07-05
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Avee Refineries Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Avee Refineries Private Limited (2)

S
Director | Since 2016-12-26 | DIN: 03268436
S
Director | Since 2016-12-26 | DIN: 02046645

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Avee Refineries Private Limited
What is CIN of Avee Refineries Private Limited?
The Corporate Identification Number (CIN) for Avee Refineries Private Limited is U01112MH2016PTC288930. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 288930 as per MCA.
When was Avee Refineries Private Limited incorporated?
Avee Refineries Private Limited was incorporated 9 years 7 months ago on 26 Dec 2016.
What is paid-up capital and authorised share capital of Avee Refineries Private Limited?
The paid-up capital of Avee Refineries Private Limited is ₹ 1,000,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Avee Refineries Private Limited?
Avee Refineries Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
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,, Nashik, Maharashtra, 422003, India.
What is the ROC code of Avee Refineries Private Limited?
Avee Refineries Private Limited ROC code is Roc Mumbai.
What is the company classification of Avee Refineries Private Limited?
Avee Refineries Private Limited is classified as Private Limited Indian Non-Government Company.
Avee Refineries Private Limited - is it listed or unlisted?
Avee Refineries Private Limited is a Unlisted company.
What is the current status of Avee Refineries Private Limited?
Avee Refineries Private Limited is currently Strike Off and registered in Nashik, Maharashtra, India.
What industry or business activity is Avee Refineries Private Limited associated with?
Avee Refineries Private Limited lists activity aligned with: Agriculture - Horticulture. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Avee Refineries Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Avee Refineries Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.