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INDIA AVENUE INVESTMENT ADVISORS PRIVATE LIMITED




India Avenue Investment Advisors Private Limited is a Private incorporated on 16 September 2016. 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 insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)].

India Avenue Investment Advisors 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 2021.

Directors of India Avenue Investment Advisors Private Limited are Rajeev Ramesh Thakkar, Sajjan Shivaji Raut Desai and Kailash Chatrabhuj Bhinde.

India Avenue Investment Advisors Private Limited's Corporate Identification Number is (CIN) U67200MH2016PTC285942 and its registration number is 285942.Its Email address is [email protected] and its registered address is 638, Avior, Nirmal Galaxy, L.B.S. Marg, Mulund (West) Mumbai Mumbai City MH 400080 IN.

Current status of India Avenue Investment Advisors Private Limited is - Active.

Company Details

CIN

U67200MH2016PTC285942

Company Name

INDIA AVENUE INVESTMENT ADVISORS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

285942

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 September 2016

Age of Company

7 years, 7 month, 0 days

Activity

Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)].

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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

₹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

N/A

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: [email protected]

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Address:

638, Avior, Nirmal Galaxy, L.B.S. Marg, Mulund (West) Mumbai Mumbai City MH 400080 IN

Director Details

DIN Director Name Designation Appointment Date

01434516

RAJEEV RAMESH THAKKAR

Director

16 September 2016

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Company Designation Appointment Date

Currently Rajeev Ramesh Thakkar is not associated with any company.

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Company Designation Appointment Date Cessation Date

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06413180

SAJJAN SHIVAJI RAUT DESAI

Director

16 September 2016

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Company Designation Appointment Date

Currently Sajjan Shivaji Raut Desai is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08183453

KAILASH CHATRABHUJ BHINDE

Director

03 September 2018

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Company Designation Appointment Date

Currently Kailash Chatrabhuj Bhinde is not associated with any company.

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

Name

Address

U67200MH2016PTC285942
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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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