Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AVANTRADE MULTITRADING PRIVATE LIMITED
CIN: U74999MH2016PTC280685 As on: 2026-07-13
AVANTRADE MULTITRADING PRIVATE LIMITED (CIN: U74999MH2016PTC280685) is a Private company incorporated on 04 May 2016. 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.
AVANTRADE MULTITRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.AVANTRADE MULTITRADING 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 AVANTRADE MULTITRADING PRIVATE LIMITED are KANTILAL DALICHAND JAIN, and RAMKARAN RAMNATH PASWAN.
AVANTRADE MULTITRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC280685 and its registration number is 280685. Users may contact AVANTRADE MULTITRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVANTRADE MULTITRADING PRIVATE LIMITED is Office No. 309, The Summit Business Bay, Behind Guru Nanak petrol Pump, Andheri E ast , Mumbai, Maharashtra, India - 400093.
Current status of AVANTRADE MULTITRADING 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 AVANTRADE MULTITRADING 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AVANTRADE MULTITRADING
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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 AVANTRADE MULTITRADING 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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AVANTRADE MULTITRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00653160 | KANTILAL DALICHAND JAIN | Additional Director | 2018-04-15 |
| 08067934 | RAMKARAN RAMNATH PASWAN | Additional Director | 2019-01-11 |
Past Directors & Key Managerial Personnel of AVANTRADE MULTITRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00653160 | KANTILAL DALICHAND JAIN | Additional Director | - | 2018-02-20 |
| 05262925 | SANJAY PRABODH MEHTA | Additional Director | - | 2019-01-11 |
| 07228950 | APPARAO MATTA | Additional Director | - | 2016-10-15 |
| 08071251 | JATIN LALITKUMAR LATHIA | Additional Director | - | 2018-04-15 |
| 07485715 | VINAYAK GURUNATH MAIN | Director | - | 2016-10-05 |
| 07489600 | PRAVIN LAXMAN BHAT | Director | - | 2016-10-05 |
| 07564327 | DEEPAK JAGDISH JOSHI | Additional Director | - | 2016-10-15 |
Other Directorships of KANTILAL DALICHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAMPY APPAREL TRENDZ PRIVATE LIMITED | U18101MH2003PTC140558 | Director | 2003-05-23 | Ongoing |
| ICEWORTH MULTITRADING PRIVATE LIMITED | U52100MH2012PTC235821 | Additional Director | - | 2018-03-26 |
| AVISTA TEXTILES PRIVATE LIMITED | U74999MH2016PTC273224 | Additional Director | - | 2018-02-20 |
| APPAGURU TRADING PRIVATE LIMITED | U74999MH2016PTC283604 | Additional Director | - | 2018-03-26 |
| DANKAA TRADING PRIVATE LIMITED | U74999MH2016PTC283842 | Additional Director | - | 2018-02-12 |
| RAINGROW TRADING PRIVATE LIMITED | U74999MH2016PTC283868 | Additional Director | - | 2018-02-26 |
| DAMAC MULTIVENTURES PRIVATE LIMITED | U74999MH2016PTC286917 | Additional Director | - | 2018-02-20 |
| WIGGINS CORETECH & EQUIPMENTS PRIVATE LIMITED | U74999MH2016PTC288768 | Additional Director | - | 2018-02-20 |
| COLOSSEUM MULTIVENTURES PRIVATE LIMITED | U74999MH2017PTC293066 | Additional Director | - | 2021-02-16 |
Other Directorships of SANJAY PRABODH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICEWORTH MULTITRADING PRIVATE LIMITED | U52100MH2012PTC235821 | Additional Director | - | 2018-03-26 |
| NIKU TREXIM PRIVATE LIMITED | U74120MH2012PTC231017 | Director | 2012-05-14 | Ongoing |
| AVISTA TEXTILES PRIVATE LIMITED | U74999MH2016PTC273224 | Additional Director | - | 2018-04-09 |
| APPAGURU TRADING PRIVATE LIMITED | U74999MH2016PTC283604 | Additional Director | - | 2018-03-26 |
| DANKAA TRADING PRIVATE LIMITED | U74999MH2016PTC283842 | Additional Director | - | 2018-02-12 |
| RAINGROW TRADING PRIVATE LIMITED | U74999MH2016PTC283868 | Additional Director | - | 2018-02-26 |
| DAMAC MULTIVENTURES PRIVATE LIMITED | U74999MH2016PTC286917 | Additional Director | - | 2018-04-09 |
| WIGGINS CORETECH & EQUIPMENTS PRIVATE LIMITED | U74999MH2016PTC288768 | Additional Director | - | 2019-01-11 |
| COLOSSEUM MULTIVENTURES PRIVATE LIMITED | U74999MH2017PTC293066 | Additional Director | - | 2019-01-11 |
Other Directorships of APPARAO MATTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVANI MULTITRADE LINAL LLP | AAC-4875 | Designated Partner | 2017-05-19 | Ongoing |
| ICEWORTH MULTITRADING PRIVATE LIMITED | U52100MH2012PTC235821 | Additional Director | - | 2017-12-19 |
| FASTWEB TRADING PRIVATE LIMITED | U74999MH2013PTC243004 | Additional Director | 2017-05-19 | Ongoing |
| APPAGURU TRADING PRIVATE LIMITED | U74999MH2016PTC283604 | Director | - | 2018-01-15 |
| DANKAA TRADING PRIVATE LIMITED | U74999MH2016PTC283842 | Director | - | 2016-10-15 |
| RAINGROW TRADING PRIVATE LIMITED | U74999MH2016PTC283868 | Director | - | 2016-10-15 |
Other Directorships of RAMKARAN RAMNATH PASWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVANTRUM MULTIVENTURES INDIA PRIVATE LIMITED | U74995MH2018PTC308746 | Director | 2018-05-01 | Ongoing |
| AVISTA TEXTILES PRIVATE LIMITED | U74999MH2016PTC273224 | Additional Director | - | 2021-01-07 |
| DANKAA TRADING PRIVATE LIMITED | U74999MH2016PTC283842 | Additional Director | - | 2021-02-11 |
| WIGGINS CORETECH & EQUIPMENTS PRIVATE LIMITED | U74999MH2016PTC288768 | Additional Director | 2019-01-11 | Ongoing |
| INDUSGLOBE BUILDCON AND INFRA PRIVATE LIMITED | U74999MH2017PTC292939 | Additional Director | 2018-06-05 | Ongoing |
Other Directorships of JATIN LALITKUMAR LATHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVISTA TEXTILES PRIVATE LIMITED | U74999MH2016PTC273224 | Additional Director | - | 2018-04-09 |
| DAMAC MULTIVENTURES PRIVATE LIMITED | U74999MH2016PTC286917 | Additional Director | - | 2018-04-09 |
| WIGGINS CORETECH & EQUIPMENTS PRIVATE LIMITED | U74999MH2016PTC288768 | Additional Director | - | 2019-01-11 |
| CANNONBALL TRADING PRIVATE LIMITED | U74999TZ2011PTC017413 | Additional Director | - | 2019-01-11 |
Other Directorships of VINAYAK GURUNATH MAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICEWORTH MULTITRADING PRIVATE LIMITED | U52100MH2012PTC235821 | Additional Director | - | 2017-12-19 |
| SKYWORTH TRADELINK PRIVATE LIMITED | U74900MH2015PTC268484 | Additional Director | 2018-01-25 | Ongoing |
| APPAGURU TRADING PRIVATE LIMITED | U74999MH2016PTC283604 | Director | - | 2016-08-23 |
| DANKAA TRADING PRIVATE LIMITED | U74999MH2016PTC283842 | Director | - | 2016-08-24 |
| RAINGROW TRADING PRIVATE LIMITED | U74999MH2016PTC283868 | Director | - | 2016-09-06 |
Other Directorships of PRAVIN LAXMAN BHAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEEPAK JAGDISH JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVANI MULTITRADE LINAL LLP | AAC-4875 | Designated Partner | 2017-05-19 | Ongoing |
| ICEWORTH MULTITRADING PRIVATE LIMITED | U52100MH2012PTC235821 | Additional Director | - | 2017-12-18 |
| FASTWEB TRADING PRIVATE LIMITED | U74999MH2013PTC243004 | Additional Director | 2017-05-19 | Ongoing |
| APPAGURU TRADING PRIVATE LIMITED | U74999MH2016PTC283604 | Additional Director | - | 2017-12-09 |
| DANKAA TRADING PRIVATE LIMITED | U74999MH2016PTC283842 | Additional Director | - | 2016-10-15 |
| RAINGROW TRADING PRIVATE LIMITED | U74999MH2016PTC283868 | Additional Director | - | 2016-10-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC293066 | COLOSSEUM MULTIVENTURES PRIVATE LIMITED | Office No. 309, The Summit Business Bay, Behind Guru Nanak petrol Pump, Andheri E ast , Mumbai, Maharashtra, India - 400093 |
| U93000MH2019PTC327680 | GSCI SERVICES PRIVATE LIMITED | Office No. 929 Ninth Floor The summit business bay behind guru nanak petrol pump off, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U51900MH1999PTC122179 | SPECTRA ADVISORY SERVICES PRIVATE LIMITED | 919,THE SUMMIT BUSINESS BAY - OMKAR, BEHIND GURU NANAK PETROL PUMP, OFF ANDHERI KURLA RD, ANDHERI E , MUMBAI, Maharashtra, India - 400093 |
| U66190MH2024PTC434637 | VIKRAK CONSULTANCY PRIVATE LIMITED | Office Unit Nos. 619/620 The Summit Business Park Behind Guru Nanak Petrol Pump,,Off Andheri Kurla Road, Andheri(East), Mumbai,Mumbai,Mumbai,Maharashtra,400093-India |
| AAO-5446 | KUNVARJI TRANSGRAPH AIF MANAGEMENT LLP | Behind Gurunanak Petrol Pump, Twelve Floor, Office No. 1218,1219,1220,The Summit Business Bay, Off Andheri Kurla Road, Andheri East, Mumbai, Mumbai Suburban, Mumbai, Maharashtra, India - 400093 |
| AAY-8215 | PROLOGICALL LLP | 423,The Summit Business Bay, BehindGurunanakPetrol Pump,off Andheri Kurla Road,Opp CinemaxCinema Prakashwadi Andheri E Mumbai, Maharashtra, India - 400093 |
| ACK-5279 | M K P S & ASSOCIATES LLP | OFFICE NO. 501, 5TH FLOOR, THE SUMMIT BUSINESS PARK,BEHIND GURUNANAK PETROL PUMP, ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI,Mumbai,Mumbai,Maharashtra,India-400093 |
| U65999MH2019PTC329015 | ONEKOSH FINANCIAL SERVICES PRIVATE LIMITED | Unit No1014,10th Flr,The Summit Business Park Premises CHSL,B/H Guru Nanak Petrol Pump ,Andheri E , Mumbai, Maharashtra, India - 400093 |
| U82990MH2021PTC355295 | GROWKOSH SERVICES PRIVATE LIMITED | Unit No1014,10th Flr,The Summit Business Park Premises CHSL,B/H Guru Nanak Petrol Pump ,Andheri E , Mumbai, Maharashtra, India - 400093 |
| U93000MH2019PTC333883 | EKOSH FINANCIAL SERVICES PRIVATE LIMITED | Unit No1014,10th Flr,The Summit Business Park Premises CHSL,B/H Guru Nanak Petrol Pump ,Andheri E , Mumbai, Maharashtra, India - 400093 |
| U67120MH1986PTC039749 | AMISHA VINYLS PRIVATE LIMITED | Office No.605,6th floor,The SummitBusinessBay,Off. MathuradasVasanjiRoad,behind GuruNanak P etrol Pump , Andheri East, Maharashtra, India - 400093 |
| U64990MH2023PTC416373 | EQUIWIS SECURITIES PRIVATE LIMITED | G-07, Ground Floor, The Summit Business Park,,Andheri Kurla Road, Behind Guru Nanak Petrol Pump, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U74900MH2014PTC322723 | CORPWIS ADVISORS PRIVATE LIMITED | G-07, Ground Floor, The Summit Business Park, Andheri Kurla Road, Behind Guru Nanak Petrol Pump, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U65190MH2022PTC385429 | MKOSH FINANCE PRIVATE LIMITED | UNIT NO 1014, 10TH FLR, THE SUMMIT BUSINESS PARK PREMISES CHSL, B/H GURU NANAK PETROL PUMP, AHDHERI E, MUMBAI CITY , Mumbai, Maharashtra, India - 400093 |
| U74999MH2017NPL303066 | ALL INDIA WALL PAPER COVERINGS ASSOCIATION | 510, 5TH FLOOR, THE SUMMIT BUSINESS BAY, NEAR PETROL PUMP,ANDHERI KURLA ROAD, , CHAKALA ANDHERI(E) MUMBAI, Maharashtra, India - 400093 |
| AAZ-2045 | BDG ADVISORS (INDIA) LLP | OFFICE NO. 303, THE EAGLE'S FLIGHT, SUREN ROAD,BEHIND GURU NANAK PETROL PUMP, ANDHERI (EAST), Mumbai, Maharashtra, India - 400093 |
| U93000MH2014PTC259930 | SPIRAL CONTENT SOLUTIONS PRIVATE LIMITED | 926, 9TH Floor, The Summit Business Park Andheri Kurla Road, Behind Guru Nanak Petrol Pump, Andheri - East , Mumbai, Maharashtra, India - 400093 |
| U74999MH2015PTC266575 | FAIR VINIMAY SERVICES PRIVATE LIMITED | Unit No 1014, 10th Floor, The Summit Business Park Premises CHSL B/H Guru Nanak Petrol Pump, Near Western Express Highway Metro Station, Andheri East, , Mumbai, Maharashtra, India - 400093 |
| U70103MH2018PTC304631 | MAJASWADI DEVELOPMENT PRIVATE LIMITED | 522, 5th Floor,The Summit-Business Bay, Behind Gurunanak Petrol Pump,Andheri (E) , Mumbai, Maharashtra, India - 400069 |
| U85300MH2022NPL395042 | TAI ATUL KAMDAR FOUNDATION | UNT 722,The Summit Business Bay, Andheri Andheri Kurla Road, Nr Guru Nanak Petrol , Mumbai, Maharashtra, India - 400093 |
| AAS-7332 | KARYA SETU CONSULTANCY LLP | Office No.623, 6th Floor,The Summit Business Bay, W.E Highway Andheri Kurla Road Andheri East Mumbai, Maharashtra, India - 400093 |
| F04662 | ETERNAL MATERIALS CO. LTD. | Unit No 514, 5th floor,The Sumit Business Bay,Behi Nanak Petrol Pump, Off Andheri Kurla Roa d, Andheri (East) , MUMBAI, Maharashtra, India - 400093 |
| U93000MH2008PTC188946 | SHRI JEEN MATA INVESTMENT SERVICES PRIVATE LIMITED | 308 The Summit Business Bay Near Cinemax Cinema Behind Gurunanak Petrol Pump, Andheri Ea st , mumbai, Maharashtra, India - 400093 |
| U63030MH2021PTC362858 | NOMA LOGISTICS PRIVATE LIMITED | Office No.-307, The summit Business Bay, A K Road, Near Cinemax Cinema, Andheri ( E), , Mumbai, Maharashtra, India - 400093 |
| U93090MH2008PTC184013 | CORPORATE CONSULTANCY SERVICES PRIVATE LIMITED | Office No. 126, 1st flr The Summit Business Bay, Near cinemax Cinema, A. K. Road, Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| U74140MH2015PTC271512 | BDG ADVISORS PRIVATE LIMITED | Office No. 919, The Summit Business Bay – Omkar, Andheri-Kurla Rd, Near WEH Metro stn, An dheri (E), , Mumbai, Maharashtra, India - 400093 |
| U74999MH2016PTC280885 | TECHBERRY INFOTECH PRIVATE LIMITED | Off No. 611 6th Floor, The Summit Business Bay, Near Cinemax Cinema, A.K.Road,Andheri (E ast) , MUMBAI, Maharashtra, India - 400093 |
| U77309MH2023PTC409714 | EQUIFLEX PRIVATE LIMITED | Office No 1117, 11th Floor, The Summit Business Bay (Omkar),Gundavali Andheri Kurla Road, Chakala, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U85490MH2024PTC434579 | KYRUSH EDUTECH PRIVATE LIMITED | office no 219, Summit Business Park Premises,Co. Op. Soc. Ltd Near Gurunanak Petrol Pump off Andheri- Krula Road Andheri (East),Mumbai,Mumbai,Maharashtra,400093-India |
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- Email ID
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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.
| 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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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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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.