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AVANT TRADING COMPANY PRIVATE LIMITED




Avant Trading Company Private Limited is a Private incorporated on 01 July 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 17,000,000 and its paid up capital is Rs. 15,980,000. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Avant Trading Company Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Avant Trading Company Private Limited are Sudeep Kumar Saha, Nilesh Netaji Valanju, .

Avant Trading Company Private Limited's Corporate Identification Number is (CIN) U70102MH2010PTC205126 and its registration number is 205126.Its Email address is accounts@avantinfra.com and its registered address is 522,5th Floor,TheSummit-Business Bay,Andheri East Beside WEH. Metro Gate3, Guru Nanak petrol pump, Mumbai Mumbai City MH 400069 IN , - , .

Current status of Avant Trading Company Private Limited is - Active.

Company Details

CIN

U70102MH2010PTC205126

Company Name

AVANT TRADING COMPANY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

205126

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 July 2010

Age of Company

10 years, 4 month, 29 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

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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

₹17,000,000

Paid up capital

₹15,980,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

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@avantinfra.com

Website: Click here to add.

Address:

522,5th Floor,TheSummit-Business Bay,Andheri East Beside WEH. Metro Gate3, Guru Nanak petrol pump, Mumbai Mumbai City MH 400069 IN

Director Details

DIN Director Name Designation Appointment Date

03068307

SUDEEP KUMAR SAHA

Director

01 July 2010

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Other Companies Associated with

Company Designation Appointment Date

AVANT INFRA LAND OF HEAVEN LLP

Body Corporate DP Nominee

03 September 2012

GOLDFILLED AVANT VENTURES LLP

Designated Partner

03 January 2014

AVANT HERITAGE IV REALTY LLP

Designated Partner

27 April 2017

POPPING ARTS LLP

Designated Partner

11 August 2020

RAGHVENDRA CONSTRUCTION COMPANY PRIVATELIMITED

Director

08 December 2011

AVANT PRATIMA REALTY LLP

Designated Partner

29 December 2010

AVANT HERITAGE-III REALTY LLP

Designated Partner

26 April 2012

AVANT VENTURES LLP

Designated Partner

13 August 2012

AVANT MUNDRA HARMAN VILLAS LLP

Designated Partner

07 September 2012

MEETHJUSH CORPORATION LLP

Designated Partner

18 August 2014

KARMVIR-AVANT INFRA DEVELOPERS LLP

Body Corporate DP Nominee

29 December 2010

AVANT INFRA OSHIWARA LLP

Designated Partner

29 December 2010

AVANT JAKHAR NATURAL RESOURCES LLP

Designated Partner

01 June 2013

AISHWARYA AVANT BUILDERS LLP

Designated Partner

16 July 2012

KARMVIR MUMBAI HOUSING PRIVATE LIMITED

Director

27 August 2010

MAJASWADI DEVELOPMENT PRIVATE LIMITED

Director

24 January 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07310665

NILESH NETAJI VALANJU

Director

01 September 2017

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Other Companies Associated with

Company Designation Appointment Date

INTELLIGENT HOUSING REDEVELOPMENTPRIVATE LIMITED

Director

04 September 2017

AVANT PRATIMA REALTY LLP

Designated Partner

30 September 2017

AVANT INFRA OSHIWARA LLP

Body Corporate DP Nominee

30 March 2019

AVANT VENTURES LLP

Designated Partner

01 March 2017

AVANT INFRA PRIVATE LIMITED

Director

14 August 2017

AVANT ELECTRONICS & COMPUTERS PRIVATELIMITED

Director

11 March 2016

MUMBAI HOUSING REDEVELOPMENT PRIVATELIMITED

Director

27 November 2015

MAJASWADI DEVELOPMENT PRIVATE LIMITED

Additional Director

30 March 2019

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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Companies with Similar Address

CIN

Name

Address

U70100MH2010PTC204191
INTELLIGENT HOUSING REDEVELOPMENT PRIVATE LIMITED 522,5th Floor,TheSummit-Business Bay,Andheri East Beside WEH. Metro Gate3, Guru Nanak petrol pump, Mumbai Mumbai City MH 400069 IN
U51900MH2013PTC245864
AVANT ELECTRONICS & COMPUTERS PRIVATE LIMITED 522,5th Floor,TheSummit-Business Bay,Andheri East Beside WEH. Metro Gate3, Guru Nanak petrol pump, Mumbai Mumbai City MH 400069 IN
U65923MH2012PTC228850
RELIABLE TRUSTEE SERVICES PRIVATE LIMITED 522,5th Floor,TheSummit-Business Bay,Andheri East Beside WEH. Metro Gate3, Guru Nanak petrol pump, Mumbai Mumbai City MH 400069 IN
U70102MH2010PTC204298
MUMBAI HOUSING REDEVELOPMENT PRIVATE LIMITED 522,5th Floor,TheSummit-Business Bay,Andheri East Beside WEH. Metro Gate3, Guru Nanak petrol pump, Mumbai Mumbai City MH 400069 IN
U70102MH2010PTC208930
AVANT INFRA PRIVATE LIMITED 522,5th Floor,TheSummit-Business Bay,Andheri East Beside WEH. Metro Gate3, Guru Nanak petrol pump, Mumbai Mumbai City MH 400069 IN
U70102MH2010PTC205126
AVANT TRADING COMPANY PRIVATE LIMITED 522,5th Floor,TheSummit-Business Bay,Andheri East Beside WEH. Metro Gate3, Guru Nanak petrol pump, Mumbai Mumbai City MH 400069 IN
U45200MH2004PTC145199
RAGHVENDRA CONSTRUCTION COMPANY PRIVATE LIMITED 522,5th Floor,The Summit-Business Bay,Andheri East Beside WEH, Metro Gate 3, Guru Nanak Petrol Pump Mumbai Mumbai City MH 400069 IN
AAA-8973
AVANT HERITAGE-III REALTY LLP 522,5th Floor,TheSummit-Business Bay,Andheri East Beside WEH. Metro Gate3, Guru Nanak petr ol pump, Mumbai Mumbai City MH 400069 IN
AAA-9230
AVANT VENTURES LLP 522,5th Floor,TheSummit-Business Bay,Andheri East Beside WEH. Metro Gate3, Guru Nanak petr ol pump, Mumbai Mumbai City MH 400069 IN
View all 3,487 companies with similar address


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

10535267

2014-11-27

2015-08-25

-

50,000,000

Bank of Baroda

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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