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AV&T SOLUTIONS PRIVATE LIMITED
CIN: U74999MH2013PTC248411 As on: 2026-07-13
AV&T SOLUTIONS PRIVATE LIMITED (CIN: U74999MH2013PTC248411) is a Private company incorporated on 21 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AV&T SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.AV&T SOLUTIONS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of AV&T SOLUTIONS PRIVATE LIMITED are MANJU RANI, POONAM VIKASH VERMA, BIKASH VERMA, and BRIJESH KUMAR.
AV&T SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2013PTC248411 and its registration number is 248411. Users may contact AV&T SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AV&T SOLUTIONS PRIVATE LIMITED is 328 PHASE II BLDG D 2 SHANTI SHOPPING CENTER SHANTI NGR MIRA RD (E) , Thane, Maharashtra, India - 401101.
Current status of AV&T SOLUTIONS PRIVATE 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 CINs
ZaubaCorp's company report for AV&T SOLUTIONS 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.
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Purchase full report of AV&T SOLUTIONS
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 AV&T SOLUTIONS 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.
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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.
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Current Directors & Key Managerial Personnel of AV&T SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06623619 | MANJU RANI | Director | 2013-09-21 |
| 06760911 | POONAM VIKASH VERMA | Director | 2014-12-30 |
| 07725025 | BIKASH VERMA | Additional Director | 2020-06-29 |
| 08206932 | BRIJESH KUMAR | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of AV&T SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06655487 | MADHAV SIMANCHAL PANDA | Director | - | 2016-04-01 |
| 06760911 | POONAM VIKASH VERMA | Additional Director | - | 2014-12-30 |
| 08206932 | BRIJESH KUMAR | Additional Director | - | 2019-09-30 |
Other Directorships of MANJU RANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MADHAV SIMANCHAL PANDA
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Other Directorships of POONAM VIKASH VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESTON AMENITIES PRIVATE LIMITED | U51909MH2018PTC304602 | Additional Director | - | 2021-11-30 |
| ESTON AMENITIES PRIVATE LIMITED | U51909MH2018PTC304602 | Director | 2021-11-01 | Ongoing |
Other Directorships of BIKASH VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESTON AMENITIES PRIVATE LIMITED | U51909MH2018PTC304602 | Additional Director | - | 2021-11-30 |
| ESTON AMENITIES PRIVATE LIMITED | U51909MH2018PTC304602 | Director | 2021-11-01 | Ongoing |
| TCL DETERGENTS PRIVATE LIMITED | U74999MH2016PTC285394 | Additional Director | 2017-03-30 | Ongoing |
Other Directorships of BRIJESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2015PTC270703 | PRITI MARITIME SERVICES PRIVATE LIMITED | 218 PHASE II BLDG D2 SHANTI SHOPPING CENTER NGR MIRA ROAD EAST , THANE, Maharashtra, India - 401101 |
| U65999MH2022PTC374946 | EASYMONEY FINANCE PRIVATE LIMITED | 214 PHASE II BLDG D1 SHANTI SHOOPING CENTER MIRA RD E DIST NR RALY STAT , THANE, Maharashtra, India - 401101 |
| AAW-0917 | GRANIKO INTERNATIONAL LLP | A44/SH03 ,ANAND LAXMI SHANTI NAGAR CHS LTD SHANTI NAGAR CHS LTD SECTOR 3 MIRA RD E THANE, Maharashtra, India - 401101 |
| U72900MH2022PTC393287 | TECH SIMIANS INDIA PRIVATE LIMITED | 203 Bldg, A 8 Sector 6, Shanti Nagar, Mira Road E, Dist., Opp Ashish Classes , Thane, Maharashtra, India - 401101 |
| U28299MH2023PTC416181 | QUANTUMLEAP CREATIONS PRIVATE LIMITED | 18 MIRA CO-OP INDUS EST, GHODBUNDER RD,DAHISAR E, Bhayander West,,Thane, Maharashtra, India, 401101,Thane,Thane,Maharashtra,401101-India |
| U29219MH2014PTC253402 | INDOFAB INDUSTRIES PRIVATE LIMITED | W P C 03, Hatkesh Udyog Ngr, Kashmira Bhaindar Rd, Bhainder E Dist, Mira Rd. (East) , Thane, Maharashtra, India - 401101 |
| U66220MR2026PTC474188 | COVER POINT IMF PRIVATE LIMITED | 108 B WING, SHANTI NIWAS,,CABIN RD, NR RAVAL NGR,,Thane,Thane,Maharashtra,401101-India |
| U01131MH2016PTC289110 | MITHILA FARM PRODUCTS PRIVATE LIMITED | 1 Sec V B-32, Shanti Nagar, Mira RD, Station W.R Bhaindar, Near sector 5 Pre Primary Scho ol , Thane, Maharashtra, India - 401101 |
| U20237MR2026PTC474292 | MONOCHROME DERMA PRIVATE LIMITED | 101 Bldg-A-2-Sector-2,Shantinagar Mira Road,Thane,Thane,Maharashtra,401101-India |
| U25990MH2025PTC445299 | WAGHESHWARI METAL INDUSTRIES PRIVATE LIMITED | 2 Hitachi Bldg, 2nd Floor,Uttan Bhayander Rd,Thane,Thane,Maharashtra,401101-India |
| U68100MH2025PTC445305 | WAGHESHWARI BUILDER AND DEVELOPERS PRIVATE LIMITED | 2 Hitachi Bldg, 2nd Floor,Uttan Bhayander Rd,Thane,Thane,Maharashtra,401101-India |
| ACQ-0458 | VAANIMITRA BHAASHANTAR LLP | G 12 JAY CHS DEVCHAND RD,NR SHANTI NAGAR 60 FT RD,Thane,Thane,Maharashtra,India-401101 |
| U74999MH2015PTC261714 | OREVA MEDIA PRIVATE LIMITED | 102, Aasmita Orchid II, Asmita Enclave, Mira Rd (E), Opp. N H School,Thane , Mumbai, Maharashtra, India - 401101 |
| U74999MH2021PTC363670 | GLOBAL ESSENCE PRIVATE LIMITED | SH8 ANKUR BLDG B P X RD NO 1 NR SAI NGR BHAINDER E THANE , MUMBAI, Maharashtra, India - 401101 |
| U72900MH2007PTC173061 | BHAVMARK SYSTEMS PRIVATE LIMITED. | 24 Yamuna Shrishti Sec 3 A-1-318 BLDG Penkarpada Mird RD Kashimira E Near Surya Shopping Canter Thane , Vasai, Maharashtra, India - 401101 |
| ACO-2686 | SHRI BALAJI SPARSH LLP | C 109 Shanti Jyot CHS LTD,OppIndiraMarket,StationRd,Thane,Thane,Maharashtra,India-401101 |
| ACQ-1045 | UPASHAMA VISION LLP | A301, JAY CHS LTD, 60FTRD,NR SHANTI NGR,NR INDRA CO,Thane,Thane,Maharashtra,India-401101 |
| AAB-9947 | HAONE INFOTECH LLP | B-206 SHANTI APT.NO-2 CHS LTD MOTINAGAR ROAD,BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| AAV-2950 | TAAJIR IMPEX LLP | 1101, ASCON ACRESS TOWER A MIRA ROAD E, OPP ASMITA HOUSE, NAYA NGR, THANE, Maharashtra, India - 401101 |
| U70200MH2022PTC389609 | PADMARAJ DEVELOPERS PRIVATE LIMITED | Sh No. 11, Shanti Jyot Bldg. Off Indira Mkt Station Road, Bhayander W , Thane, Maharashtra, India - 401101 |
| U52600MH2009PTC194691 | WEBSOFT MARKETING PRIVATE LIMITED | 201, Jatan -2, Phase IV, Gaurav Sankalp, NR Green Court Club, Mira Road (East) , Thane, Maharashtra, India - 401101 |
| U72900PN2022PTC215567 | KIAAN INFOTECH PRIVATE LIMITED | 27/303, NEW GOLDEN NEST PHASE-XI, NEAR GODDEV VILLAGE, MIRA BHY RD BHAINDARE , THANE, Maharashtra, India - 401101 |
| U74999MH2020PTC338097 | FINPOINT BUSINESS ADVISORY PRIVATE LIMITED | FLT NO-B 205,DHARATI RESIDENCY BLDG NO 2 150 FEET RD, BHAYANDER WEST , THANE, Maharashtra, India - 401101 |
| U74140MH2019PTC325407 | DOT PAYROLL SOLUTIONS AND HR SERVICES PRIVATE LIMITED | Sh-26 Sita Smruti, Wing D, Lodha Comp, Mira Rd, Bhayandar East, Near Azad Nagar , THANE, Maharashtra, India - 401101 |
| AAZ-6336 | TIRUPATI BALAJI HOSPITALITY LLP | 559/1,Bldg 2,Plot B,Opp Venkatesh Height, Maheshwari Bhavan Rd,Bhaindar(W),Nr Saraswati Apts Thane, Maharashtra, India - 401101 |
| U55205MH2018PTC313825 | FINAL DRAFT EVENT MANAGEMENT PRIVATE LIMITED | C-5, 404, SHANTI VIHAR, OPP. PRAVIN VORA 100 FT D P ROAD, , MIRA ROAD EAST,, Maharashtra, India - 401101 |
| U93090MH2016PTC287194 | 2 SECURE SECURITIES & SYSTEM PRIVATE LIMITED | SHOP NO. 11, AMITDARA SHOPPING CENTER BLDG NO. A, WING C , BAKUL STREET, BHAYA NDER WEST , THANE, Maharashtra, India - 401101 |
| U52603MH2019PTC320300 | SPECINN PRIVATE LIMITED | A-201, ANANDNAGAR BLDG-1 -2 CHS LTD DR BABASAHEB AMBEDKAR RD,DEVCHAND NAGAR , BHAINDAR WEST, THANE, Maharashtra, India - 401101 |
| U55100MH2018PTC313664 | MANTAR ENTERPRISES PRIVATE LIMITED | C-5, 404, Shanti Vihar , Opp Pravin Vora School, 100 ft D P Road , MIRA ROAD EAST, Maharashtra, India - 401101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100247480 | 2019-01-31 | - | - | 2,989,000.00 | DCB BANK LIMITED |
- 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.
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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.
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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 | |
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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.