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AVTARAN CAPITAL ADVISORS PRIVATE LIMITED




Avtaran Capital Advisors Private Limited is a Private incorporated on 10 August 1989. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Avtaran Capital Advisors 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 Avtaran Capital Advisors Private Limited are Hemal Modi, Hardik Chandulal Khatri, Chetna Madhavji Khatri, .

Avtaran Capital Advisors Private Limited's Corporate Identification Number is (CIN) U67190MH1989PTC052982 and its registration number is 52982.Its Email address is hck@avtaran.com and its registered address is Flat 301, Floreat Building, 3rd Floor, Dadabhai Cross Road No.1, Nr. Bhavans College, Off J P Road Andheri West Mumbai Mumbai City MH 400058 IN , - , .

Current status of Avtaran Capital Advisors Private Limited is - Active.

Company Details

CIN

U67190MH1989PTC052982

Company Name

AVTARAN CAPITAL ADVISORS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

52982

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 August 1989

Age of Company

31 years, 8 month, 7 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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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

₹500,000

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

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: hck@avtaran.com

Website: http://www.avtaran.com (Incorrect website?)

Address:

Flat 301, Floreat Building, 3rd Floor, Dadabhai Cross Road No.1, Nr. Bhavans College, Off J P Road Andheri West Mumbai Mumbai City MH 400058 IN

Director Details

DIN Director Name Designation Appointment Date

03175814

HEMAL MODI

Additional Director

25 August 2020

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27 October 2011

SKYTRAX AVIATION SERVICES LLP

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12 November 2020

OCTAGA GREEN POWER AND SUGAR COMPANYLIMITED

Director

13 August 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03536500

HARDIK CHANDULAL KHATRI

Director

01 October 2009

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ACE PARAMOUNT EXIM LLP

Individual Partner

14 March 2020

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04 February 2017

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Designated Partner

19 July 2018

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06/08/2020

01 January 1970

ALFA PURITY LABS PRIVATE LIMITED

Director

10 December 2019

EIC NETWORKS INDIA PRIVATE LIMITED

Director

13 February 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08361044

Chetna Madhavji Khatri

Additional Director

13 February 2019

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Company Designation Appointment Date

A P T AND CO LLP

Individual Partner

01 August 2019

EIC NETWORKS INDIA PRIVATE LIMITED

Director

13 February 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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AAS-2398
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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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