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AVANTI RESOURCES PRIVATE LIMITED

CIN: U15143MH2008PTC281162 As on: 2026-07-13

AVANTI RESOURCES PRIVATE LIMITED (CIN: U15143MH2008PTC281162) is a Private company incorporated on 08 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5100000.00 and its paid up capital is Rs. 4100000.00.

AVANTI RESOURCES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AVANTI RESOURCES PRIVATE LIMITED's NIC code is 1514 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of vegetable and animal oils and fats [Wet corn milling and production of corn oil is classified in Class 1532 and treatment of oils and fats by chemical processing is classified in Class 2429].

Directors of AVANTI RESOURCES PRIVATE LIMITED are RAJESH KHANDELWAL, and SWADESH TRIVEDI.

AVANTI RESOURCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U15143MH2008PTC281162 and its registration number is 281162. Users may contact AVANTI RESOURCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVANTI RESOURCES PRIVATE LIMITED is A-103, Shanti Niwas, Natvar Nagar Road No. 5 Hindu Friends Society, Jogeshwari (E) , Mumbai, Maharashtra, India - 400060.

Current status of AVANTI RESOURCES PRIVATE LIMITED is - Amalgamated.

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 AVANTI RESOURCES 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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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 AVANTI RESOURCES 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 AVANTI RESOURCES
DIN Director Name Designation Appointment Date
08215245 RAJESH KHANDELWAL Director 2019-09-30
00684841 SWADESH TRIVEDI Director 2008-02-08
Past Directors & Key Managerial Personnel of AVANTI RESOURCES
DIN Director Name Designation Appointment Date Cessation
08215245 RAJESH KHANDELWAL Additional Director - 2019-09-30
01562851 MUKESH KUMAR NAGAR Additional Director - 2008-09-30
01562851 MUKESH KUMAR NAGAR Director - 2018-12-24
Other Directorships of RAJESH KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
HI TECH AGRICULTURAL RESOURCES AND SERVICES PRIVATE LIMITED U01122DL1998PTC321655 Additional Director - 2022-09-24
HI TECH AGRICULTURAL RESOURCES AND SERVICES PRIVATE LIMITED U01122DL1998PTC321655 Director 2022-03-12 Ongoing
BHARJUNA KRISHI VIGYAN KENDRA PRIVATE LIMITED U01403MH2007PTC173510 Additional Director - 2020-11-18
BHARJUNA KRISHI VIGYAN KENDRA PRIVATE LIMITED U01403MH2007PTC173510 Director 2020-11-18 Ongoing
GFL WIND ENREGY PRIVATE LIMITED U04010MH2005PTC291649 Additional Director - 2022-09-30
GFL WIND ENREGY PRIVATE LIMITED U04010MH2005PTC291649 Director 2022-03-12 Ongoing
HIGHWAY RESOURCES PRIVATE LIMITED U04520MH2003PTC281860 Additional Director - 2022-09-30
HIGHWAY RESOURCES PRIVATE LIMITED U04520MH2003PTC281860 Director 2022-03-12 Ongoing
SHIPRA RESOURCES PRIVATE LIMITED U04520MH2003PTC282400 Additional Director 2023-10-19 Ongoing
REHWA RESOURCES PRIVATE LIMITED U07010DL2004PTC283779 Additional Director - 2022-09-30
REHWA RESOURCES PRIVATE LIMITED U07010DL2004PTC283779 Director 2022-03-12 Ongoing
VEDIC RESOURCES PRIVATE LIMITED U07010MH2004PTC290010 Additional Director - 2022-09-30
VEDIC RESOURCES PRIVATE LIMITED U07010MH2004PTC290010 Director 2022-03-12 Ongoing
ATHANG CLOTH PRIVATE LIMITED U18204MH2013PTC239758 Additional Director - 2022-07-11
FLAT STEELS PRIVATE LIMITED U27106MH1999PTC270506 Additional Director - 2018-09-29
FLAT STEELS PRIVATE LIMITED U27106MH1999PTC270506 Director 2018-09-29 Ongoing
SANSTHITA INFRASTRUCTURE PRIVATE LIMITED U28100MH1999PTC122854 Additional Director - 2020-12-31
SANSTHITA INFRASTRUCTURE PRIVATE LIMITED U28100MH1999PTC122854 Director 2020-12-31 Ongoing
SAAB BUILDERS PRIVATE LIMITED U45200MH1997PTC111316 Additional Director - 2023-09-29
SAAB BUILDERS PRIVATE LIMITED U45200MH1997PTC111316 Director 2023-08-04 Ongoing
EAST ASIATIC INFRASTRUCTURE CORPORATION PRIVATE LIMITED (CN) U45203MH1998PTC117539 Additional Director - 2020-12-14
EAST ASIATIC INFRASTRUCTURE CORPORATION PRIVATE LIMITED (CN) U45203MH1998PTC117539 Director 2020-12-14 Ongoing
JANJYOTI SUPPLIERS LIMITED U51909DL2016PLC430562 Additional Director - 2022-09-30
JANJYOTI SUPPLIERS LIMITED U51909DL2016PLC430562 Director 2022-05-25 Ongoing
NIRMALKUNJ MERCANTILE LIMITED U51909DL2016PLC430563 Additional Director - 2022-09-30
NIRMALKUNJ MERCANTILE LIMITED U51909DL2016PLC430563 Director 2022-05-25 Ongoing
URVASHI WORLD WIDE PRIVATE LIMITED U65921MH1996PTC284032 Additional Director - 2019-09-30
URVASHI WORLD WIDE PRIVATE LIMITED U65921MH1996PTC284032 Director 2019-09-30 Ongoing
REHVA ESTATE PRIVATE LIMITED U70101MH1994PTC295889 Additional Director - 2018-09-25
REHVA ESTATE PRIVATE LIMITED U70101MH1994PTC295889 Director 2018-09-25 Ongoing
BUSINESS ADVISORY PRIVATE LIMITED U74110MP1997PTC012181 Additional Director 2024-06-07 Ongoing
BUSINESS ADVISORY PRIVATE LIMITED U74110MP1997PTC012181 Additional Director - 2018-09-29
BUSINESS ADVISORY PRIVATE LIMITED U74110MP1997PTC012181 Director - 2019-12-19
PINNACLE ADMINISTRATIVE FORUM U74999MP2017NPL042805 Additional Director - 2020-11-19
PINNACLE ADMINISTRATIVE FORUM U74999MP2017NPL042805 Director 2020-11-19 Ongoing
Other Directorships of SWADESH TRIVEDI
Company Name CIN Designation Appointment Date Cessation
TALAWALI KRISHI FARMS PRIVATE LIMITED U01409DL2003PTC315958 Additional Director - 2014-09-27
TALAWALI KRISHI FARMS PRIVATE LIMITED U01409DL2003PTC315958 Director - 2019-02-07
GFL WIND ENREGY PRIVATE LIMITED U04010MH2005PTC291649 Additional Director - 2015-09-30
GFL WIND ENREGY PRIVATE LIMITED U04010MH2005PTC291649 Director - 2023-10-12
SHIPRA RESOURCES PRIVATE LIMITED U04520MH2003PTC282400 Additional Director - 2009-09-26
SHIPRA RESOURCES PRIVATE LIMITED U04520MH2003PTC282400 Director - 2023-10-12
REHWA RESOURCES PRIVATE LIMITED U07010DL2004PTC283779 Director - 2022-04-15
VEDIC RESOURCES PRIVATE LIMITED U07010MH2004PTC290010 Director - 2022-04-16
ASIA PACIFIC CORPORATION PRIVATE LIMITED U24110MH1999PTC118007 Director - 2020-10-28
AVANTI INFRASTRUCTURE PRIVATE LIMITED U28100MH1998PTC117525 Additional Director - 2016-09-28
AVANTI INFRASTRUCTURE PRIVATE LIMITED U28100MH1998PTC117525 Director - 2017-02-17
FRANK INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC170506 Additional Director - 2017-09-26
FRANK INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC170506 Director - 2022-04-16
AMIDA COMTRADE PRIVATE LIMITED U51100DL2004PTC124464 Director - 2022-12-02
VAIBHAV RESOURCES PRIVATE LIMITED U51432DL1996PTC315956 Director 2006-07-25 Ongoing
VIBUTHI ENTERPRISES PRIVATE LIMITED U52397MH2008PTC322968 Director - 2013-05-30
VATSALYA FINVEST PRIVATE LIMITED U65921DL1996PTC301401 Additional Director - 2017-09-29
VATSALYA FINVEST PRIVATE LIMITED U65921DL1996PTC301401 Director - 2022-04-15
Other Directorships of MUKESH KUMAR NAGAR

CIN Company Name Company Address
U52397MH2008PTC322968 VIBUTHI ENTERPRISES PRIVATE LIMITED A-103, Shanti Niwas, Natvar Nagar Road No. 5 Hindu Friends Society, Jogeshwari (E) , Mumbai, Maharashtra, India - 400060
U52342MH2008PTC322976 SUMERU RESOURCES PRIVATE LIMITED A-103, Shanti Niwas, Natvar Nagar Road No. 5 Hindu Friends Society, Jogeshwari (E) , Mumbai, Maharashtra, India - 400060
U51103MH2008PTC322973 PUSHKAR ECONOMIC SERVICES PRIVATE LIMITED A-103, Shanti Niwas, Natvar Nagar Road No. 5 Hindu Friends Society, Jogeshwari (E) , Mumbai, Maharashtra, India - 400060
U74110MH2007PTC420689 NATIONAL INFRASTRUCTURE CORPORATION PRIVATE LIMITED A-103 SHANTI NIWAS NATVAR NAGAR ROAD NO. 5,HINDU FRIENDS SOCIETY,Jogeshwari East,Mumbai,Maharashtra,400060-India
U28113MH2012PTC416898 RAJPUTANA STEEL DISTRIBUTION PRIVATE LIMITED A-103 SHANTI NIWAS NATVAR NAGAR ROAD NO. 5 HINDU FRIENDS SOCIETY , Jogeshwari East, Maharashtra, India - 400060
U70102MH2009PTC420687 BHIMASAR UTILITY SERVICES PRIVATE LIMITED A-103 SHANTI NIWAS NATVAR NAGAR ROAD NO. 5 HINDU FRIENDS SOCIETY , Jogeshwari East, Maharashtra, India - 400060
U45200MH1986PTC041946 PRIYADARSHINI ESTATE DEVELOPERS PRIVATE LIMITED Flat 303/B 3rd Floor Shanti Niwas CHSL H F Society Natwar Nagar Road No. 5 Jogeshwari (E) , Mumbai, Maharashtra, India - 400060
U45200MH1989PTC051356 DALVI DEVELOPMENTS PRIVATE LIMITED Flat 303/B 3rd Floor Shanti Niwas CHSL H F Society Natwar Nagar Road No. 5 Jogeshwari (E) , Mumbai, Maharashtra, India - 400060
ACS-4609 HOMMA VENTURES LLP 103,A wing ,Anand society, Road no 5 , NatwarNagar,Jogeshwari East,Mumbai,Maharashtra,India-400060
U51909MH2010PTC200526 PYARELAL EXIM PRIVATE LIMITED A-102/103, SHANTI NIWAS, 5TH ROAD NATWAR NAGAR, JOGESHWARI (EAST) , MUMBAI, Maharashtra, India - 400060
U51109MH2010PTC200525 PUSHPESH EXIM PRIVATE LIMITED A-102/103, SHANTI NIWAS, 5TH ROAD NATWAR NAGAR, JOGESHWARI (EAST) , MUMBAI, Maharashtra, India - 400060
U67120MH1980PTC023481 FAKIRBHAI PATEL INVESTMENTS PRIVATE LIMI TED OM SHIVALAY CO-OP HSG SOCIETYPLOT NO 10 NATWAR NAGAR ROAD NO 2 HF SOCIETY ROAD , JOGESHWARI (E) MUMBAI, Maharashtra, India - 400060
U24233MH2013PLC248781 NUTRAPLUS GENERIC MEDICINES & HEALTH CARE PRODUCTS LIMITED 7/A VAKIL VILLA, SOCIETY ROAD NO. 5, JOGESHWARI (E) , MUMBAI, Maharashtra, India - 400060
U74999MH2011PTC224820 ETERNITY FACILITIES MANAGEMENT SERVICES PRIVATE LIMITED A/10, Sangali Vaibhav CHS LTD., Natwar Nagar, Road No. 5, Jogeshwari (E), , MUMBAI, Maharashtra, India - 400060
U74900MH2010PTC205246 ANAND VASTU SOLUTIONS PRIVATE LIMITED Roomno.207,SnehdharaBCo-OpHousingSocietyLtd.NatwarNagar,RoadNo.5,Jogeshwari(E) , Mumbai, Maharashtra, India - 400060
U45400MH2013PTC248007 SATERI CONSTRUCTIONS PRIVATE LIMITED ROOM NO. 6/A, SHAIKH MUMTAJ CHAWL NO.3, DURGA NAGAR, JV LK ROAD JOGESHWARI (E). , MUMBAI, Maharashtra, India - 400060
U74120MH2013PTC249677 SATERI CONSULTANCY PRIVATE LIMITED ROOM NO. 6/A, SHAIKH MUMTAJ CHAWL NO.3, DURGA NAGAR, JV LK ROAD JOGESHWARI (E). , MUMBAI, Maharashtra, India - 400060
ACI-3550 TKD INFRA & VENTURES LLP 1701 SAMARAPAN CHS CTS NO 1938, 194/1,HINDU FRIENDS SOCIETY ROAD JOGESHWARI (OPP ISMAIL YUSUF COLLEGE GATE,Jogeshwari East,Mumbai,Maharashtra,India-400060
U74999MH2016PTC287286 VISA GUIDE PRIVATE LIMITED FLAT NO. A-1, RANE SADAN, NATWAR NAGAR ROAD NO.5 NEAR BOMBAY SUBURBAN SHOP, JOGESHWARI EA ST , MUMBAI, Maharashtra, India - 400060
AAE-3852 PHOENIX MANPOWER LLP R. NO. 3, SHIV PRASAD YADAV CHAWL NO.5, DURGA NAGAR, V.L ROAD, NR. SAI BABA MANDIR, JOGESHWARI E MUMBAI, Maharashtra, India - 400060
U70100MH1998PTC113335 AMOGH ESTATE DEVELOPERS PRIVATE LIMITED 5, USHAKAL, HINDU FRIENDS SOCIETY ROAD, JOGESHWARI (EAST), , MUMBAI, Maharashtra, India - 400060
ACD-4468 KALPAJAL CREATION LLP JANATA SEWA SANGH, HINDU,FRIENDS SOCIETY RD NO. 5,Jogeshwari East,Mumbai,Maharashtra,India-400060
U50400MH2022PTC389624 SAISHRU AUTO CONSULTANCY PRIVATE LIMITED 1B, Saraswati Baug, Hindu Friends Society Road Jogeshwari(E) , Mumbai, Maharashtra, India - 400060
U88900MH2026NPL471929 EVANSH SOCIAL WELFARE FOUNDATION A-201, SHITAL CHS LTD,NATWAR NAGAR ROAD NO 5,Jogeshwari East,Mumbai,Maharashtra,400060-India
U65990MH1993PTC071559 IJJ SECURITIES PRIVATE LIMITED 3/1,SUBHANGI CHAWL,NATWER NAGAR ROAD NO. 5 JOGESHWARI (E) , MUMBAI, Maharashtra, India - 400060
AAM-6905 H V T REALTY LLP 1101, Rathod Niwas Chs Ltd, Survey no-2, Hindu Friends Society,Jogeshwari-East Mumbai, Maharashtra, India - 400060
U45202MH2006PTC162606 KARTIKEYA PROPERTIES PRIVATE LIMITED 103, A Wing, Dheeraj Apartment, Natwar Nagar, Road No.1, Jogeshwari (East), , Mumbai, Maharashtra, India - 400060
U67120MH1996PTC193934 SUPRA TRAFIN PRIVATE LIMITED 103, A Wing, Dheeraj Apartment, Natwar Nagar, Road No.1, Jogeshwari (East), , Mumbai, Maharashtra, India - 400060
U93190MH2025NPL438495 TOTAL GRIT SPORTS FOUNDATION 704, BLDG-3/A-WING, ANAND,CHS NATWAR NAGAR ROAD NO5,Jogeshwari East,Mumbai,Maharashtra,400060-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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
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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

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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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