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AVANTRADE MULTITRADING PRIVATE LIMITED




Avantrade Multitrading Private Limited is a Private incorporated on 04 May 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Business activities n.e.c.

Avantrade Multitrading Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Avantrade Multitrading Private Limited are Kantilal Dalichand Jain and Ramkaran Ramnath Paswan.

Avantrade Multitrading Private Limited's Corporate Identification Number is (CIN) U74999MH2016PTC280685 and its registration number is 280685.Its Email address is [email protected] and its registered address is Office No. 309, The Summit Business Bay, Behind Guru Nanak petrol Pump, Andheri East Mumbai Mumbai City MH 400093 IN.

Current status of Avantrade Multitrading Private Limited is - Active.

Company Details

CIN

U74999MH2016PTC280685

Company Name

AVANTRADE MULTITRADING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

280685

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 May 2016

Age of Company

7 years, 11 month, 20 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2018

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

Click here to view all available financial documents and regulatory filings of AVANTRADE MULTITRADING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Office No. 309, The Summit Business Bay, Behind Guru Nanak petrol Pump, Andheri East Mumbai Mumbai City MH 400093 IN

Director Details

DIN Director Name Designation Appointment Date

00653160

KANTILAL DALICHAND JAIN

Additional Director

15 October 2016

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Other Companies Associated with

Company Designation Appointment Date

SHAMPY APPAREL TRENDZ PRIVATE LIMITED

Director

23 May 2003

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08067934

RAMKARAN RAMNATH PASWAN

Additional Director

11 January 2019

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Other Companies Associated with

Company Designation Appointment Date

AVANTRUM MULTIVENTURES INDIA PRIVATELIMITED

Director

01 May 2018

WIGGINS CORETECH & EQUIPMENTS PRIVATELIMITED

Additional Director

11 January 2019

INDUSGLOBE BUILDCON AND INFRA PRIVATELIMITED

Additional Director

05 June 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

Name

Address

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EDUTAINMENT SPEARHEADS PRIVATE LIMITED OFFICE NO 604,6th FLOOR, OMKAR THE SUMMIT BUSINESS BAY A K ROAD, ANDHERI EAST, MUMBAI, MAHA RASHTRA NA MUMBAI Mumbai City MH 400093 IN
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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

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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