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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
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 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.
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 AVL ADVISORS
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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.
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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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Investor Complaints & Other Complaints
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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 |
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Other Directorships of NARAYANAN VENKATRAMAN IYER
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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- 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.
| 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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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.