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AVL ADVISORS PRIVATE LIMITED

CIN: U74999MH2017PTC296611 As on: 2026-07-13

AVL ADVISORS PRIVATE LIMITED (CIN: U74999MH2017PTC296611) is a Private company incorporated on 24 Jun 2017. 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.

AVL ADVISORS 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.AVL ADVISORS 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 AVL ADVISORS PRIVATE LIMITED are LOKESH LALIT SHAH, and ANAMIKA AAKSHAY LADDHA.

AVL ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC296611 and its registration number is 296611. Users may contact AVL ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVL ADVISORS PRIVATE LIMITED is 5/B 49 5TH FLR, HIGHLAND CORP PARK, HIGH STREET MALL, KAPURBAWADI NAKA THANE (W) , THANE, Maharashtra, India - 400607.

Current status of AVL ADVISORS 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 Names

Previous CINs

ZaubaCorp's company report for AVL ADVISORS 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 AVL ADVISORS 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 AVL ADVISORS
DIN Director Name Designation Appointment Date
08564118 LOKESH LALIT SHAH Director 2019-10-17
07192822 ANAMIKA AAKSHAY LADDHA Director 2017-06-24
Past Directors & Key Managerial Personnel of AVL ADVISORS
DIN Director Name Designation Appointment Date Cessation
07811437 BASAVARAJ MRITUNJAYA SALIMATH Director - 2019-10-17
00091753 NARAYANAN VENKATRAMAN IYER Director - 2019-10-17
07811420 AJAY SUDHAKAR TANKSALE Director - 2019-10-17
Other Directorships of BASAVARAJ MRITUNJAYA SALIMATH
Company Name CIN Designation Appointment Date Cessation
BS ALLIUM CEPA EXPORTS LLP AAS-6813 Designated Partner 2020-06-22 Ongoing
RRR GLOBAL ADVISORS PRIVATE LIMITED U74999KA2018PTC119079 Director 2018-12-03 Ongoing
Other Directorships of LOKESH LALIT SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARAYANAN VENKATRAMAN IYER
Company Name CIN Designation Appointment Date Cessation
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Company Secretary - 2013-12-31
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Manager - 2013-12-31
DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED U65923MH2005PTC153486 Director - 2008-06-30
BSE INVESTMENTS LIMITED U65990MH2014PLC253680 Managing Director 2024-06-07 Ongoing
RREEF INDIA ADVISORS PRIVATE LIMITED U65993MH2000PTC129328 Additional Director - 2007-09-03
RREEF INDIA ADVISORS PRIVATE LIMITED U65993MH2000PTC129328 Director - 2008-09-08
DEUTSCHE INVESTOR SERVICES PRIVATE LIMITED U65993MH2006PTC162490 Director - 2008-06-25
DEUTSCHE INDIA HOLDINGS PRIVATE LIMITED U67120MH2004PTC146800 Director - 2008-09-25
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 CFO - 2023-10-09
DEUTSCHE INDIA PRIVATE LIMITED U72900MH2005PTC158278 Director - 2007-10-10
DEUTSCHE CIB CENTRE PRIVATE LIMITED U74140MH2006PTC162548 Director - 2008-03-25
SKVM GLOBAL SERVICE PRIVATE LIMITED U74900MH2016PTC273402 Director - 2016-07-19
BSE INSTITUTE LIMITED U80903MH2010PLC208335 CEO - 2024-04-24
BSE INSTITUTE LIMITED U80903MH2010PLC208335 Managing Director 2024-01-10 Ongoing
BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Additional Director 2023-11-30 Ongoing
BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Director - 2023-11-28
BIL- RYERSON TECHNOLOGY STARTUP INCUBATOR FOUNDATION U80904MH2015NPL269911 Additional Director 2024-01-17 Ongoing
BSE INSTITUTE OF RESEARCH DEVELOPMENT & INNOVATION U80904MH2019NPL334011 Additional Director - 2024-06-04
BSE INSTITUTE OF RESEARCH DEVELOPMENT & INNOVATION U80904MH2019NPL334011 Director 2023-11-30 Ongoing
TRIBAL HEALTH COLLABORATIVE FOUNDATION U85300DL2021NPL382716 Director - 2022-01-24
Other Directorships of ANAMIKA AAKSHAY LADDHA
Company Name CIN Designation Appointment Date Cessation
LANTARO CONSULTANTS LLP AAE-3373 Designated Partner 2015-07-07 Ongoing
ARISHA FOODS PRIVATE LIMITED U74110MH2011PTC217224 Director - 2018-09-03
SKVM GLOBAL SERVICE PRIVATE LIMITED U74900MH2016PTC273402 Director 2016-02-23 Ongoing
AVL APPAREL PRIVATE LIMITED U74999MH2017PTC303024 Director - 2019-02-27
Other Directorships of AJAY SUDHAKAR TANKSALE
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U62099MH2025PTC460543 CHRONOTECH IT SOLUTIONS PRIVATE LIMITED OFFICE NO 5B-74/48, 5TH FLOOR,LAKE CITY B MALL ( HIGH STREET MALL), Kapurbawadi Junction,Thane,Thane,Maharashtra,400607-India
U73100MH2024PTC422376 PDSN MEDIA PRIVATE LIMITED OFFICE NO. SB 17, 2ND FLOOR, LAKE CITY B-MALL (HIGH STREET MALL),OLD AGRA ROAD, MAJIVADE, KAPURBAWADI JUNCTION, THANE WEST, THANE - 400607, MAHARASHTRA, INDIA,Thane,Thane,Maharashtra,400607-India
U62099MH2024PTC419115 BRIGHTZONE TECH PRIVATE LIMITED OFFICE NO. 3B-80, 3RD FLOOR, LAKE CITY B-MALL,(HIGH STREET MALL) G B ROAD KAPURBAWADI JUNCTION, THANE-WEST,Thane,Thane,Maharashtra,400607-India
U47912MH2024PTC431826 ONE 'O' EIGHT COMMUNICATIONS PRIVATE LIMITED OFFICE NO. 3B-80, 3RD FLOOR, LAKE CITY B-MALL,(HIGH STREET MALL) G B ROAD KAPURBAWADI JUNCTION, THANE-WEST,Thane,Thane,Maharashtra,400607-India
U63090MH2022PTC383270 HELLMANN LOGISTICS & SHIPPING PRIVATE LIMITED OFFICE NO 3B-83, 3RD FLR, HIGH STREET MALL CUM HIGHLAND COEPORATE CENTER, KAPURBAWADI J,UNCTION,MAJIVADE,Thane,Maharashtra,400607-India
U63030MH2022PTC389747 BELLAIR CARGO SHIPPING PRIVATE LIMITED OFFICE NO 3B-83, 3RD FLR, HIGH STREET MALL CUM, HIGHLAND COEPORATE CENTER, KAPURBAWADI JUNCTION MAJIVADE, , Thane, Maharashtra, India - 400607
U63031MH2021PTC370244 ESTONICHA LOGISTICS PRIVATE LIMITED OFFICE NO 3B-83, 3RD FLR, HIGH STREET MALL CUM HIGHLAND COEPORATE CENTER, KAPURBAWADI JUNCTION MAJIVADE, , Thane, Maharashtra, India - 400607
U52243MH2023PTC412499 SHARNEY MARIN INDIA PRIVATE LIMITED OFFICE NO. SB/31, 2ND FLOOR, LAKE CITY B-MALL,(HIGH STREET MALL), G B ROAD, KAPURBAWADI JUNCTION, THANE-WEST,Thane,Thane,Maharashtra,400607-India
U63030MH2022PTC383266 MARINA SHIPPING PRIVATE LIMITED OFFICE NO. SB/31, 2ND FLOOR, LAKE CITY B-MALL,(HIGH STREET MALL), G B ROAD, KAPURBAWADI JUNCTION, THANE-WEST,Thane,Thane,Maharashtra,400607-India
U92419MH2020OPC347855 SRM MOVIES (OPC) PRIVATE LIMITED Shop No SA-5 TO 7 Lake City Mall A Kapurbawadi G B Road Thane (M Corp.) Ta:Thane Di:Thane 4 00607 , Thane, Maharashtra, India - 400607
U74999MH2019PTC321776 HISTA CORPORATE ADVISORY PRIVATE LIMITED OFFICE NO 3B-37, 3RD FLOOR, LAKE CITY MALL, (HIGH STREET MALL),,KAPURBAWADI JUNCTION, GB ROAD, THANE WEST,Thane,Thane,Maharashtra,400607-India
U65990MH2022PLN385006 JENISHA URBAN NIDHI LIMITED OFFICE FB-03 1ST FLR, HIGH STREET MALL, KAPURBAWADI, THANE,THANE,Thane,Maharashtra,400607-India
AAN-9469 DISCOVER SPACE LLP 3B/76 3rd Flr High Street Mall, Highland Corporate Centre, Abv Big Bazar, Kapurbawdi Junction Thane West, Maharashtra, India - 400607
ACP-7663 LINKMYPRO NEXUS LLP OFF 125 HIGH STREET MALL,CUM Highland Corp. Centre,Thane,Thane,Maharashtra,India-400607
U32120MH2025PTC442815 TURTLE TRIPOD DESIGNS PRIVATE LIMITED 5B-74/48,HIGH STREET MALL,OLD AGRA ROAD, KAPURBAWDI,Thane,Thane,Maharashtra,400607-India
U74999MH2021PTC364427 HOSPINFRA HEALTHCARE PRIVATE LIMITED 4-B, 9 High Street, Corporate Park, Kapurbawadi, Thane West , Thane, Maharashtra, India - 400607
U74900MH2016PTC273402 SKVM GLOBAL SERVICE PRIVATE LIMITED 5B, 49, Fifth Floor, HCC, Kapurbawadi Naka Majiwade , Thane , Thane, Maharashtra, India - 400607
AAC-1542 TIRUPATI ROYAL DEVELOPERS LLP SHOP NO FB-151,1ST FLOOR, HIGH STREET CENTRE KAPUR BAWADI NAKA,G.B ROAD THANE(W) THANE, Maharashtra, India - 400607
U92419MH2022PTC387717 PADMARAJ NAIR FILMS PRIVATE LIMITED Shop No SA-5 to 7 Lake City Mall A Kapurbawadi G B Road Thane (M Corp) , Thane, Maharashtra, India - 400607
ACL-6415 SAMARAJIDEVI TECHNOLOGIES LLP FLAT 403, FLOOR NO 4, WING B 5, BRAHMAND, PHS B5, AZAD NAGAR,G. B. ROAD, THANE (W), 400607,Thane,Thane,Maharashtra,India-400607
AAE-2824 SONLIGHT PRODUCTIONS LLP Office No.3b/63,High Street Cum Highland Corporate Center, Near Lake City Mall, KapurbawdiNaka Thane, Maharashtra, India - 400601
ACM-6069 ECOSPEAR GLOBAL ENTERPRISES LLP Office No. FB-51, 1st Floor, High Street cum Highland Corporate Centre,,Kapurbawdi Junction, Majiwada, Thane (W) - 400607,Thane,Thane,Maharashtra,India-400607
U74999MH2018PTC304274 MJPK JINFORMATICS SOFTWARES PRIVATE LIMITED OFFICE NO. FB 08 1ST FLOOR LAKE CITY B-MALL (HIGH STREET MALL) GHODBUNDER ROAD KAPURBAWADI JUNCTION MAJIVADE , Thane, Maharashtra, India - 400607
U93000MH2020PTC341512 RUPEESPE TECHNOLOGY PRIVATE LIMITED OFFICE NO. FB 08 1ST FLOOR LAKE CITY B-MALL (HIGH STREET MALL) GHODBUNDER ROAD KAPURBAWADI JUNCTION MAJIVADE , Thane, Maharashtra, India - 400607
ACJ-2285 ALLYMORE ADVERTSING LLP Shop No. 35, 3rd Floor, High Street Mall,Kapurbawadi, Thane,Thane,Thane,Maharashtra,India-400607
ACL-9278 AKOTHERA LLP 3B-22, Third Floor, High street Cum Highland Corporate Centre,,Kapurbawdi Junction, Majiwada, Thane West,Thane,Thane,Maharashtra,India-400607
U62020MH2023FTC414952 OTS ENERGY INDIA PRIVATE LIMITED Office no. 124, 5th floor, Wework, Zenia Building ,,Arcadia Circle, Hiranandani Business Park, Hiranandani Estate, Thane(W),,Thane,Thane,Maharashtra,400607-India
U52100MH2022OPC375576 VV WELLNESS PLANET MARKETING (OPC) PRIVATE LIMITED 706 wing 5, floor 7, Krishna Green Land Park 5 G. B. Road, Wadavali Naka Thane west , Thane, Maharashtra, India - 400607
U72900MH2021PTC358261 EUREKA DIGITISATION & AUTOMATION SERVICES PRIVATE LIMITED 5TH FLR HIGH STREET CORPORATE CENTRE KAPURBAVADI JUNCTION MAJIWADA , Thane, Maharashtra, India - 400607

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

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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.

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
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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

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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