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      ADVANTAGE FINVEST LIMITED

      CIN: U67910GJ1982PLC017685 As on: 2026-07-13
      Purchase Report

      ADVANTAGE FINVEST LIMITED (CIN: U67910GJ1982PLC017685) is a Public company incorporated on 18 Aug 1982. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 32000000.00 and its paid up capital is Rs. 30008000.00.

      ADVANTAGE FINVEST LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ADVANTAGE FINVEST LIMITED's NIC code is 67 (which is part of its CIN). As per the NIC code, it is inolved in ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION.

      Directors of ADVANTAGE FINVEST LIMITED are SACHIN JAIN, SUNIL KUMAR PAHADIYA, and PRIYANKA PARIKH.

      ADVANTAGE FINVEST LIMITED's Corporate Identification Number (CIN) is U67910GJ1982PLC017685 and its registration number is 17685. Users may contact ADVANTAGE FINVEST LIMITED on its Email address - [email protected]. Registered address of ADVANTAGE FINVEST LIMITED is 12 - PURNIMA SOCIETY, BHAIRAVNATH ROAD, KANKARIA MANINAGAR , AHMEDABAD, Gujarat, India - 380028.

      Current status of ADVANTAGE FINVEST LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ADVANTAGE FINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ADVANTAGE FINVEST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ADVANTAGE FINVEST
      DIN Director Name Designation Appointment Date
      02542114 SACHIN JAIN Additional Director 2010-11-24
      02576686 SUNIL KUMAR PAHADIYA Additional Director 2010-11-24
      06482021 PRIYANKA PARIKH Additional Director 2012-12-27
      Past Directors & Key Managerial Personnel of ADVANTAGE FINVEST
      DIN Director Name Designation Appointment Date Cessation
      00034029 SANJAYKUMAR NATHMAL MINDA Director - 2010-11-27
      00034986 JEETENDRA BHANJIBHAI WALA Director - 2012-12-27
      00655469 ASHWIN KANTILAL RAWAL Director - 2007-02-20
      00671704 UMESH SHYAMRAO KHESE Director - 2014-12-26
      00050830 HIREN SHANTILAL KOTHARI Director - 2012-12-27
      05183348 VIVEK CHAURASIA Additional Director - 2016-11-01
      06482021 PRIYANKA PARIKH Additional Director - 2021-02-05
      Other Directorships of SANJAYKUMAR NATHMAL MINDA
      Company Name CIN Designation Appointment Date Cessation
      WAGEND INFRA VENTURE LIMITED L67120MH1981PLC025320 Additional Director - 2011-07-15
      WAGEND INFRA VENTURE LIMITED L67120MH1981PLC025320 Director - 2023-06-29
      ADCON CAPITAL SERVICES LIMITED L67120MP1994PLC008511 Additional Director - 2010-06-30
      ADCON CAPITAL SERVICES LIMITED L67120MP1994PLC008511 Director - 2022-05-27
      PERFECT NANO SOLAR PRIVATE LIMITED U31401MH2008PTC178165 Director - 2010-11-10
      MAHABALESHWAR ALLOYS PRIVATE LIMITED U45100MH2009PTC192327 Director - 2013-01-07
      PADAMPRABHU PROJECT PRIVATE LIMITED U45200MH2009PTC195883 Director 2009-09-17 Ongoing
      BENCHMARK BUILDCON PRIVATE LIMITED U45202MH2008PTC180225 Director - 2010-03-13
      CSM BUILDCON PRIVATE LIMITED U45202MH2009PTC192831 Director - 2011-09-19
      CSM COMMODITY PRIVATE LIMITED U51100MH2005PTC151760 Director 2005-03-04 Ongoing
      ROLEX MULTITRADE PRIVATE LIMITED U51109MH2009PTC191244 Director - 2014-01-16
      SATSHRI MULTITRADE PRIVATE LIMITED U51109MH2010PTC203106 Director - 2010-06-24
      VISHWAS TRADERS PRIVATE LIMITED U51900MH1989PTC054395 Director - 2018-04-05
      M J COMMODITIES PRIVATE LIMITED U51909MH2008PTC180285 Director 2008-03-19 Ongoing
      DIONE ENTERTAINMENT AND MEDIA PRIVATE LIMITED U74120MH2013PTC250942 Director 2013-12-11 Ongoing
      PRANAM MULTITRADE PRIVATE LIMITED U74900MH2010PTC199186 Director - 2011-12-30
      FOUR STAR ENTERTAINMENT PRIVATE LIMITED U74999WB2009PTC135976 Director - 2010-03-24
      Other Directorships of JEETENDRA BHANJIBHAI WALA
      Company Name CIN Designation Appointment Date Cessation
      GENERIC ENGINEERING CONSTRUCTION AND PROJECTS LIMITED L45100MH1994PLC082540 Director - 2009-01-19
      SM ENERGY TEKNIK AND ELECTRONICS LIMITED L51900MH1982PLC026292 Additional Director - 2014-09-26
      TRICOM FRUIT PRODUCTS LIMITED. L67120PN1995PLC139099 Director - 2013-05-20
      SPACE CORPORATION LIMITED U65910UP1984PLC006483 Director - 2011-01-15
      KOTHARI WORLD FINANCE LIMITED U65993MH1985PLC035005 Additional Director - 2012-09-28
      KOTHARI WORLD FINANCE LIMITED U65993MH1985PLC035005 Director - 2015-10-30
      WINDFALL SECURITIES PRIVATE LIMITED U67120MH1995PTC087019 Director - 2009-01-19
      DATAWORLD IT SERVICES LIMITED U72300MH2013PLC244131 Director - 2017-01-27
      EDOCS SOLUTIONS LIMITED U74999MH2016PLC285973 Additional Director - 2017-02-17
      EDOCS SOLUTIONS LIMITED U74999MH2016PLC285973 Director 2017-02-17 Ongoing
      Other Directorships of ASHWIN KANTILAL RAWAL
      Company Name CIN Designation Appointment Date Cessation
      BLUE LEAF INTECH PRIVATE LIMITED U72200GJ2015PTC084968 Director 2015-11-03 Ongoing
      Other Directorships of UMESH SHYAMRAO KHESE
      Company Name CIN Designation Appointment Date Cessation
      KANEL INDUSTRIES LIMITED L15140GJ1992PLC017024 Director - 2008-10-08
      TRIO MERCANTILE AND TRADING LIMITED L51909MH2002PLC136975 Director - 2013-07-30
      Other Directorships of SACHIN JAIN
      Company Name CIN Designation Appointment Date Cessation
      ADVANTAGE TRADECOM INDIA PRIVATE LIMITED U52590MP2009PTC021752 Director 2009-03-23 Ongoing
      MOONLINK MERCANTILE COMPANY PRIVATE LIMITED U65991MH2004PTC144443 Additional Director 2010-02-22 Ongoing
      ADVANTAGE REALTY AND INFRASTRUCTURE PRIVATE LIMITED U70100MP2010PTC023828 Director 2010-06-23 Ongoing
      Other Directorships of HIREN SHANTILAL KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      TRIO MERCANTILE AND TRADING LIMITED L51909MH2002PLC136975 Director - 2012-09-27
      TRIO MERCANTILE AND TRADING LIMITED L51909MH2002PLC136975 Managing Director - 2019-04-18
      TRIO MERCANTILE AND TRADING LIMITED L51909MH2002PLC136975 Whole-time director - 2012-09-27
      TRICOM INDIA LIMITED L65910MH1992PLC068953 Director - 2012-10-31
      TRICOM INFOTECH (INDIA) PRIVATE LIMITED U64200MH2000PTC126707 Director - 2019-04-04
      PARK CAPITAL PRIVATE LIMITED U65900MH2008PTC179039 Director 2012-10-16 Ongoing
      SANTOOR LEAFIN PRIVATE LIMITED U65910MH1994PTC080321 Director 1994-09-28 Ongoing
      ADILNATH FINANCE PRIVATE LIMITED U65910MH1996PTC097059 Director - 2011-02-28
      GAPARIK TRADE AND FINANCE RESOURCES PVT. LTD. U67120MH1986PTC041949 Director - 2014-12-22
      OPEC SHARE AND STOCK BROKERS PRIVATE LIMITED U67190MH2000PTC124517 Director 2000-02-25 Ongoing
      SKY SCRAPER PROPERTIES PRIVATE LIMITED U70100MH1994PTC080853 Additional Director - 2012-10-30
      SKY SCRAPER PROPERTIES PRIVATE LIMITED U70100MH1994PTC080853 Director 2012-10-30 Ongoing
      DATAWORLD IT SERVICES LIMITED U72300MH2013PLC244131 Director - 2018-03-20
      TRICOM LPO PRIVATE LIMITED U72900MH2010PTC210946 Director - 2015-02-12
      HONARABLE SECURITIES LIMITED U99999MH1995PLC087665 Additional Director - 2011-09-29
      HONARABLE SECURITIES LIMITED U99999MH1995PLC087665 Director 2011-09-29 Ongoing
      GURUBHAKTI FINVEST PRIVATE LIMITED U99999MH2005PTC157962 Director - 2009-08-01
      Other Directorships of SUNIL KUMAR PAHADIYA
      Company Name CIN Designation Appointment Date Cessation
      ADVANTAGE TRADECOM INDIA PRIVATE LIMITED U52590MP2009PTC021752 Director 2009-03-23 Ongoing
      MOONLINK MERCANTILE COMPANY PRIVATE LIMITED U65991MH2004PTC144443 Additional Director 2010-02-22 Ongoing
      ADVANTAGE REALTY AND INFRASTRUCTURE PRIVATE LIMITED U70100MP2010PTC023828 Director 2010-06-23 Ongoing
      Other Directorships of VIVEK CHAURASIA
      Company Name CIN Designation Appointment Date Cessation
      OPTIONONE TRADECOM PRIVATE LIMITED U51909WB2012PTC175133 Director - 2014-05-05
      OPTIONONE TRADE AND MERCANTILE PRIVATE LIMITED U51909WB2012PTC175330 Director 2013-10-01 Ongoing
      Other Directorships of PRIYANKA PARIKH
      Company Name CIN Designation Appointment Date Cessation
      IMMUNE & INSPIRE LLP AAU-4760 Designated Partner 2020-10-29 Ongoing
      MATARANI TRADEX PRIVATE LIMITED U51909MP2014PTC032340 Managing Director 2014-02-07 Ongoing

      CIN Company Name Company Address
      AAT-4696 BIOTOMY BIOSCIENCES LLP 41, F.F Radhanpur Society Bhairavnath Road, Kankaria, Maninagar Ahmedabad, Gujarat, India - 380028
      U33119GJ2021FTC124603 COGNITA LABS INDIA PRIVATE LIMITED 10, CHANDRAVATI SOCIETY,BHAIRAVNATH ROAD MANINAGAR, KANKARIYA , AHMEDABAD, Gujarat, India - 380028
      AAK-2054 KARMIK INFRASTRUCTURE LLP 1, NANDANVAN COMPLEX, BHAIRAVNATH ROAD, MANINAGAR AHMEDABAD, Gujarat, India - 380028
      U20114GJ2023PTC145509 ANEE DYECHEM PRIVATE LIMITED 05, NILAMKUNJ SOCIETY,BALIYAKAKA ROAD,MANINAGAR,Ahmadabad City,Ahmedabad,Gujarat,380028-India
      AAD-7427 MANINAGAR CRITICARE LLP 15/A GORDHANNAGAR SOCIETY BALIYAKAKA ROAD, KANKARIA AHMEDABAD, Gujarat, India - 380028
      AAC-6666 NANDANA POLY FABS LLP 302, Manibhadra Appartment Pragati Society, Bhaairanath Road, Maninagar Ahmedabad, Gujarat, India - 380028
      AAI-6395 BHAIRAV DIAMONDS LLP SHOP-6, ANAND SHOPPING CENTRE, BHAIRAVNATH ROAD, MANINAGAR, AHMEDABAD, Gujarat, India - 380028
      U43299GJ2025PTC163102 ANB INDUSTRIES PRIVATE LIMITED 24, JALARAM PARK, BHAIRAVNATH ROAD,PUSPAKUNJ, KANKARIA,Ahmadabad City,Ahmedabad,Gujarat,380028-India
      U65910GJ1984PTC007257 LILADHAR PANCHAL INVESTMENT PVT LTD RAM NIVAS KRISHNA KUNJSOCIETY BHAIRAVNATH ROAD KANKARIA , AHMEDABAD, Gujarat, India - 380028
      U85500GJ2024NPL156883 FAIRYLAND LEARNER'S FOUNDATION 8, PRANKUNJ SOCIETY, KANKARIA ROAD,,SHAH ALAM ROZA,,Ahmadabad City,Ahmedabad,Gujarat,380028-India
      U21098GJ2011PTC064585 ADAPTIVE INNOVATION PRIVATE LIMITED 24, SHRINATH COLONY, NEAR ARVIND PARK BHAIRAVNATH ROAD, MANINAGAR , AHMEDABAD, Gujarat, India - 380028
      AAY-9408 VARUN TOURS AND HOLIDAYS LLP SHOP 502, SHREEKAR AVENUE, OPP. DEVANG SOCIETY, BHAIRAVNATH BRTS BUSTAND, MANINAGAR AHMEDABAD, Gujarat, India - 380028
      U55100GJ2022PTC136122 DHANISKA PRIVATE LIMITED FF/8-1-TIRUPATI AVENUE, NR PUSHAPKUNJ SOCIETY, KANKARIA, MANINAGAR , AHMEDABAD, Gujarat, India - 380028
      U55101GJ2022PTC136120 DARSHNA EVENT MANAGEMENT PRIVATE LIMITED FF/8-1-TIRUPATI AVENUE, NR PUSHAPKUNJ SOCIETY, KANKARIA, MANINAGAR , AHMEDABAD, Gujarat, India - 380028
      U55101GJ2022PTC136121 SNH EVENT MANAGEMENT PRIVATE LIMITED FF/8-1-TIRUPATI AVENUE, NR PUSHAPKUNJ SOCIETY, KANKARIA, MANINAGAR , AHMEDABAD, Gujarat, India - 380028
      U74999GJ2020PTC116039 APB INDUSTRIES PRIVATE LIMITED 1/6/9.21, Bima Shopping Centre Bhairavnath Road, Maninagar , Ahmedabad, Gujarat, India - 380028
      U85300GJ2021NPL128255 LIVING ARCHIVES FOUNDATION 1, SUFLAM BUNGLOW, NR. GIRISH COLD DRINK BHAIRAVNATH ROAD, MANINAGAR , AHMEDABAD, Gujarat, India - 380028
      U52609GJ2020PTC117788 GROUNDED GOODNESS PRIVATE LIMITED SF/1 - DEVI SHYAM COMPLEX, OLD DHOR BAZAR, KANKARIA ROAD, MANINAGAR , AHMEDABAD, Gujarat, India - 380028
      ACX-8795 SVH FABRICS LLP 8-GF Nehru Park Co-Op H Society Ltd, Opp. Bhairavnath Mandir, Kankaria,,Ahmadabad City,Ahmedabad,Gujarat,India-380028
      U29219GJ2013PTC074082 SWAN VALIDAIR INSTRUMENTS PRIVATE LIMITED 1stFLOOR,ASHISH BHAVAN,OPP.BHAIRAVNATH POST OFFICE OPP.PRAGATI SOCIETY,NR.MIRA CROSS ROADS, MANINAGAR , AHMEDABAD, Gujarat, India - 380028
      U24100GJ2011PTC063634 SHRI SIDDHI CHEMTECH PRIVATE LIMITED VRAJ 3/A,DIVYA-JYOT CO-OPERATIVE HOUSING SOCIETY, B/H BHAIRAVNATH BUS STOP, BHAIRAVNATH RO AD, , AHMEDABAD, Gujarat, India - 380028
      U35117GJ1995PLC026886 SHIVAM PFT LIMITED 523, VANIJYA BHAVAN KANKARIA ROAD,AHMEDABAD,Ahmedabad,Gujarat,380028-India
      U74999GJ2022PTC132128 INFINITY PRIME CARE PRIVATE LIMITED 13 CHATRABHUJ COLONY GORDHAN WADI TEKRA KANKARIA MANINAGAR,AHMEDABAD,Ahmedabad,Gujarat,380028-India
      U72900GJ2022PTC131934 SMART TECHNOLOGIES OUTSOURCING SERVICES PRIVATE LIMITED 202 SHALIN HEIGHTS VISHVAKARMA SOCIETY GORDHANVADI TEKRA KANKARIA,AHMEDABAD,Ahmedabad,Gujarat,380028-India
      AAD-7438 INTENSIVIST CONSULTANCY LLP 15/A GORDHANNAGAR SOCIETY KANKARIA AHMEDABAD, Gujarat, India - 380028
      U45201GJ2002PTC041159 MURLIDHAR REAL ESTATE PRIVATE LIMITED 13 GRUHNAGAR SOCIETYBHAIAVNATH ROAD MANINAGAR , AHMEDABAD, Gujarat, India - 380028
      U45201GJ2002PTC041161 GIRIRAJ BUILDERS PRIVATE LIMITED 13 GRUHNAGAR SOCIETYHAIRAVNATH ROAD MANINAGAR , AHMEDABAD, Gujarat, India - 380028
      U63030GJ2008PTC054921 K S S LOGISTIC SERVICES PRIVATE LIMITED 523, VANIJYA BHAVAN KANKARIA ROAD , AHMEDABAD, Gujarat, India - 380028
      U65910GJ1992PTC018255 GREEN DREAM LEASE FINANCE PRIVATE LIMITE D BASEMENT MOTILAL ESTATEBHAIRAVNATH ROAD MANINAGAR , AHMEDABAD, Gujarat, India - 380028
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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