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
AVP MONEY ADVANTAGE PRIVATE LIMITED
CIN: U45200MH2002PTC135353 As on: 2026-07-13
AVP MONEY ADVANTAGE PRIVATE LIMITED (CIN: U45200MH2002PTC135353) is a Private company incorporated on 01 Apr 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 300000.00.
AVP MONEY ADVANTAGE 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.AVP MONEY ADVANTAGE PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of AVP MONEY ADVANTAGE PRIVATE LIMITED are VIDIT ASHOK KUMAR JAIN, and SAROJ ASHOKKUMAR JAIN.
AVP MONEY ADVANTAGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2002PTC135353 and its registration number is 135353. Users may contact AVP MONEY ADVANTAGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVP MONEY ADVANTAGE PRIVATE LIMITED is 1002, PLESEANT TOWER, CHITTA BHAI PATEL ROAD, KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101.
Current status of AVP MONEY ADVANTAGE 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 AVP MONEY ADVANTAGE 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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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 AVP MONEY ADVANTAGE
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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 AVP MONEY ADVANTAGE 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 AVP MONEY ADVANTAGE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01250538 | VIDIT ASHOK KUMAR JAIN | Director | 2002-04-01 |
| 02523371 | SAROJ ASHOKKUMAR JAIN | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of AVP MONEY ADVANTAGE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01163358 | PUNIT ASHOK JAIN | Director | - | 2018-06-20 |
| 02523371 | SAROJ ASHOKKUMAR JAIN | Additional Director | - | 2019-09-30 |
| 02523371 | SAROJ ASHOKKUMAR JAIN | Director | - | 2012-04-20 |
Other Directorships of PUNIT ASHOK JAIN
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Other Directorships of VIDIT ASHOK KUMAR JAIN
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Other Directorships of SAROJ ASHOKKUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2013PTC240001 | INNOV8 INFINITE TECHNOLOGY PRIVATE LIMITED | 901, Pleasant Tower, Chitabhai Patel Road Opp. Reliance Fresh, Kandivali (E), Mumb ai-400101 , MUMBAI, Maharashtra, India - 400101 |
| AAA-9119 | SPRINGBOKS CONSULTING LLP | 263, TOWER D, KALPTARU TOWER, OPP AKURLI ROAD, KANDIVALI (E AST), MUMBAI, Maharashtra, India - 400101 |
| AAE-1232 | FULL-STACK SALES AND SERVICE LLP | D-1507/1508, SIERRA TOWER BLDG, AKURLI ROAD, LOKHANDWALA COMPLEX, AKURLI ROAD, KANDIVALI (E) MUMBAI, Maharashtra, India - 400101 |
| U74999MH2021PTC358175 | CHAKLIART PRIVATE LIMITED | 101-2 CTS NO-17 OF VILLAGE WADWAN E-WING,CHITABHAI PATEL ROAD, KANDIVALI E , MUMBAI, Maharashtra, India - 400101 |
| ABB-3703 | Recuring Dots Marketing LLP | B-1803, Benzer Tower CHS LTD, 90 ft Road, Nr Thakur Complex,Nr, Surabhi Hotel, Kandivali (E),Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAQ-9356 | SARTHII MERCANTILE LLP | F.No.1804,18th Flr,Tower No.3, Spring Grover Tower Akurli Road, Lokhandwala Township, Kandivali (E) Mumbai, Maharashtra, India - 400101 |
| ACN-4821 | ANAC SOLUTIONS LLP | 1/14, 1ST FLR, SHREE GANESHKRUPA CHS LTD,,AKURLI ROAD, WADARPADA ROAD NO-2, NEAR HANUMAN TEMPLE, KANDIVALI (E), MUMBAI,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U45400MH2011PTC222229 | ASTIN CONSTRUCTION PRIVATE LIMITED | 1203-04, Shivalaya Tower, 90 Feet Road, Kandivali (E), , MUMBAI, Maharashtra, India - 400101 |
| U51909MH2003PTC141058 | GULTARE ENERGY PROJECTS PRIVATE LIMITED | 1203-04, Shivalaya Tower, 90 Feet Road, Kandivali (E), , MUMBAI, Maharashtra, India - 400101 |
| U72900MH2020PTC349989 | EXAVIBES SERVICES PRIVATE LIMITED | E-402, AMBIKA DARSHAN CHITTABAI PATEL ROAD, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U51420MH2003PTC140779 | FN STEEL TRADING PRIVATE LIMITED | 9-SURYAVANSHI SOCIETYCHITABHAI PATEL ROAD NEAR NALANDA HOTEL KANDIVALI E , MUMBAI, Maharashtra, India - 400101 |
| U63090MH2014PTC256911 | GDS LOGISTIC PRIVATE LIMITED | 1201, SATYAM TOWER, 90 FEET ROAD, THAKUR COMPLEX, KANDIVALI (E), , MUMBAI, Maharashtra, India - 400101 |
| U70100MH2008PTC185533 | AADESHWAR ESTATES PRIVATE LIMITED | 401,Satyam Tower,90 Feet Road Asha Nagar, Kandivali (E) , Mumbai, Maharashtra, India - 400101 |
| U74110MH2003PTC143512 | MICROART SYSTEMS (INDIA) PRIVATE LIMITED | 1002, Ruby Crescent Business Boulevard, Ch. Ashok Road, Kandivali (E) , Mumbai, Maharashtra, India - 400101 |
| U17290MH2016NPL271808 | COTTON FIDDLERS ASSOCIATION | AMBIKA DARSHAN FLAT NO. A-303 CHITABHAI PATEL ROAD KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U70102MH2012PTC239043 | VISHAL CONINFRA PRIVATE LIMITED | 601 A WING, REVIERA TOWER, LOKHANDWALA COMPLEX, AKURLI ROAD, KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U72900MH2020PTC341579 | CRIMSON CUCUMBER PRIVATE LIMITED | 1407, A WING, HIGHLAND TOWER,LOKHANDWALA COMPLEX, AKURLI ROAD, KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U93030MH2010PTC210722 | ACTUATE HR SOLUTIONS PRIVATE LIMITED | 2305/06, SHIVALAYA TOWER, 90 FEET ROAD, THAKUR COMPLEX, KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U93090MH2007FTC170861 | WEATHERNEWS INDIA PRIVATE LIMITED | E/101, Silver Tower, Samta Nagar Road, Thakur Complex, Kandivali (east) , Mumbai, Maharashtra, India - 400101 |
| U80100MH2019NPL321917 | VIHAAN-RISE TO FLY FOUNDATION | ROW HOUSE 3, SHIVALIK TOWER 90 FT ROAD THAKUR COMPLEX, KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U74900MH2015PTC265151 | DECISION PLACERS STAFFING SOLUTIONS PRIVATE LIMITED | FLAT NO.1201, A WING, HIGHLAND TOWER, AKURLI ROAD LOKHANDWALA TOWNSHIP, KANDIVALI(E) , MUMBAI, Maharashtra, India - 400101 |
| U72900MH2019PTC323109 | SOURCESET MULTIMEDIA PRIVATE LIMITED | EMP-41/602, EVERSHINE MILLENNIUM PARADIS GOKUL TOWER ROAD,THAKUR VILL,KANDIVALI E , MUMBAI, Maharashtra, India - 400101 |
| U93090MH2016PTC288912 | HIREAVILLA HOSPITALITY PRIVATE LIMITED | Flat No. 2205, Shivalaya Tower 90 Feet Road,Thakur Complex, Kandivali E ast , Mumbai, Maharashtra, India - 400101 |
| U29233MH1989PTC346835 | LOTUS DEFENCE AND AEROSPACE TECHNOLOGIES PRIVATE LIMITED | #1003, FLOOR 10, WING-B, VISHNU SHIVAM TOWER, THAKUR VILLAGE, INTERNAL ROAD, KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| AAU-9567 | DANGODRA VENTURES LLP | SHOP NO/4 SAI SEWA NAGAR, GAONDEVI ROAD KANDIVALI E OPP SHRDDHA TOWER THAKUR COMPLEX MUMBAI, Maharashtra, India - 400101 |
| U45400MH2011PTC211911 | SBNC BUILDERS PRIVATE LIMITED | 2602, 26TH FLOOR, CHALLENGER TOWER 2, 120 FT ROAD, THAKUR VILLAGE, KANDIVALI E AST , MUMBAI, Maharashtra, India - 400101 |
| U51909MH2020PTC346200 | ETHNIC MELA INDIA PRIVATE LIMITED | FLAT NO-14,MAHAGIRI TOWER,A C ROAD,ASHOK NAGAR, OPP.UNION BANK, KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U64204MH2010PTC203919 | NPHD CINEMAS PRIVATE LIMITED | 2602, 26TH FLOOR, CHALLENGER TOWER-2, 120 FT ROAD, THAKUR VILLAGE, KANDIVALI E AST , MUMBAI, Maharashtra, India - 400101 |
| U64204MH2010PTC203925 | B. SANTA ENTERTAINMENT PRIVATE LIMITED | 2602, 26TH FLOOR, CHALLENGER TOWER-2, 120 FT ROAD, THAKUR VILLAGE, KANDIVALI E AST , MUMBAI, Maharashtra, India - 400101 |
| 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.
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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.