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ASSET VANTAGE SYSTEMS PRIVATE LIMITED




Asset Vantage Systems Private Limited is a Private incorporated on 11 October 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 33,900,000 and its paid up capital is Rs. 32,791,820. It is inolved in Business activities n.e.c.

Asset Vantage Systems Private Limited's Annual General Meeting (AGM) was last held on 31 December 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Asset Vantage Systems Private Limited are Chirag Niranjan Nanavati, Mamta Sunil Dalal, Anil Balkrishna Wani, Sunil Kishore Dalal, .

Asset Vantage Systems Private Limited's Corporate Identification Number is (CIN) U74900MH2007PTC174924 and its registration number is 174924.Its Email address is accounts@assetvantage.com and its registered address is 86 JOLLY MAKERS CHEMBERS NO. 2, 8 TH FLOOR, NARIMAN POINT MUMBAI MH 400021 IN , - , .

Current status of Asset Vantage Systems Private Limited is - Active.

Company Details

CIN

U74900MH2007PTC174924

Company Name

ASSET VANTAGE SYSTEMS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

174924

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 October 2007

Age of Company

14 years, 9 month, 28 days

Activity

Business activities n.e.c.

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹33,900,000

Paid up capital

₹32,791,820

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

31 December 2021

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: accounts@assetvantage.com

Website: Click here to add.

Address:

86 JOLLY MAKERS CHEMBERS NO. 2, 8 TH FLOOR, NARIMAN POINT MUMBAI MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

02520863

CHIRAG NIRANJAN NANAVATI

Managing Director

30 May 2013

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Other Companies Associated with

Company Designation Appointment Date

BINCHIRA CONSULTANTS PRIVATE LIMITED

Director

24 July 2014

SOFTDEL SYSTEMS PRIVATE LIMITED

Director

19 October 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00020956

MAMTA SUNIL DALAL

Director

11 October 2007

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Other Companies Associated with

Company Designation Appointment Date

UNIDEL VENTURES PRIVATE LIMITED

Director

09 April 2016

TAKTAWALA SERVICES LLP

Designated Partner

12 September 2021

TAKTAWALA GLASS INDUSTRIES LLP

Designated Partner

12 September 2021

TAKTAWALA BROTHERS PRIVATE LIMITED

Director

01 July 1991

DIGITAL ELECTRONICS LIMITED

Director

30 September 1997

UNIDEL TECHNOLOGIES LLP

Designated Partner

22 November 2016

SOFTDEL SYSTEMS PRIVATE LIMITED

Director

15 December 2015

UNIDEL DESIGNS PRIVATE LIMITED

Director

01 July 1991

RASIKLAL MANEKLAL PRIVATE LIMITED

Director

30 July 2008

VASANT VILAS PRIVATE LIMITED

Director

27 June 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06504762

ANIL BALKRISHNA WANI

Director

20 November 2020

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Other Companies Associated with

Company Designation Appointment Date

UNIDEL VENTURES PRIVATE LIMITED

Director

20 November 2020

SOFTDEL SYSTEMS PRIVATE LIMITED

Director

09 May 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00021019

SUNIL KISHORE DALAL

Director

11 October 2007

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Other Companies Associated with

Company Designation Appointment Date

SOFTDEL SYSTEMS PRIVATE LIMITED

Director

21 January 2000

UNIDEL DESIGNS PRIVATE LIMITED

Director

13 January 2017

UNIDEL VENTURES PRIVATE LIMITED

Director

21 April 1992

UNIDEL TECHNOLOGIES LLP

Designated Partner

22 November 2016

RASIKLAL MANEKLAL PRIVATE LIMITED

Director

27 June 2005

DIGITAL ELECTRONICS LIMITED

Director

22 May 1992

VASANT VILAS PRIVATE LIMITED

Director

27 June 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

ASSET VANTAGE SYSTEMS PRIVATE LIMITED

BANDRAMUMBAI-I

400021

86 JOLLY MAKER CHAMBER II225 NARIMAN POINT MUMBAIMUMBAI599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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