• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

AVANTIS MINERALS AND TRADING EXIM PRIVATE LIMITED

CIN: U14200MH2020PTC341834

AVANTIS MINERALS AND TRADING EXIM PRIVATE LIMITED (CIN: U14200MH2020PTC341834) is a Private company incorporated on 13 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 10000.00.AVANTIS MINERALS AND TRADING EXIM PRIVATE LIMITED's NIC code is 142 (which is part of its CIN). As per the NIC code, it is inolved in Mining and quarrying , n.e.c..

Directors of AVANTIS MINERALS AND TRADING EXIM PRIVATE LIMITED are AGNELO FERNANDES, CHERISH AGNELO FERNANDES, RUTURAJ PRITHVIRAJ KSHIRSAGAR, and VENANTIUS MARTIN DSILVA.

AVANTIS MINERALS AND TRADING EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U14200MH2020PTC341834 and its registration number is 341834. Users may contact AVANTIS MINERALS AND TRADING EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVANTIS MINERALS AND TRADING EXIM PRIVATE LIMITED is RM NO -209 PN 11995 /722ND FLR KHARODI VILLAG MADH MARVE ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400095.

Current status of AVANTIS MINERALS AND TRADING EXIM PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for AVANTIS MINERALS AND TRADING EXIM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AVANTIS MINERALS AND TRADING EXIM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AVANTIS MINERALS AND TRADING EXIM
DIN Director Name Designation Appointment Date
08363086 AGNELO FERNANDES Director 2020-07-13
08469492 CHERISH AGNELO FERNANDES Director 2020-07-13
08917320 RUTURAJ PRITHVIRAJ KSHIRSAGAR Director 2020-10-13
08917430 VENANTIUS MARTIN DSILVA Director 2020-10-13
Past Directors & Key Managerial Personnel of AVANTIS MINERALS AND TRADING EXIM
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AGNELO FERNANDES
Company Name CIN Designation Appointment Date Cessation
IMPRESSION COMMUNICATION PRIVATE LIMITED U74900MH2014PTC252672 Additional Director - 2020-01-09
Other Directorships of CHERISH AGNELO FERNANDES
Company Name CIN Designation Appointment Date Cessation
AVANTIS CONSTRUCTION LLP AAV-9740 Designated Partner 2021-02-19 Ongoing
ILUMINATII PROJECTS PRIVATE LIMITED U45209MH2019PTC326191 Director 2019-05-31 Ongoing
CLOVERS APPAREL PRIVATE LIMITED U74999MH2020PTC339739 Director 2020-05-11 Ongoing
Other Directorships of RUTURAJ PRITHVIRAJ KSHIRSAGAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VENANTIUS MARTIN DSILVA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U43299MH2024PTC435185 GAURAY INFRASTRUCTURE PRIVATE LIMITED Rm No.9, 1st Floor, B-Wing, Asmita Cottage Welfare Soc.,Bazar Lane, Marve Road, Bhandar Wada, Malad West,Malad West,Mumbai,Maharashtra,400095-India
AAS-0941 SIGN STAR INFRA LLP SUR NO 32, HISSA NO 40, PART CTS NO 603 ERANGE, OPP KHADI MADH, MARVE ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400095
U74999MH2018PTC313396 TEJASWI SPACE SOLUTIONS PRIVATE LIMITED 201, Leher No.1, Madh Marve Road, Near Marve Village, Malad West, , MUMBAI, Maharashtra, India - 400095
U94910MH2024NPL431312 MESSIAH TABERNACLE FOUNDATION RM No 4, Sarita Apt Ist Floor,,Nr. Marve Manor Bldg Kharodi Vlg Off Marve Rd,Malad West,Mumbai,Maharashtra,400095-India
U51900MH2013PTC246976 DAHAR MARKETING PRIVATE LIMITED SHOP NO 71, BMC CLY, OPP R.K. HOTEL, BLOCK NO 1, KHARODI, MALWANI, MARVE ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400095
AAX-3136 HRISHI CABLE NETWORK LLP 53,B WING,BLDG NO.3,DEEPANJALI CHSL MARVE ROAD MALAD WEST,NR FIRE BRIGADEK,KHARODI MUMBAI MUMBAI, Maharashtra, India - 400095
ACJ-4832 WNY GLOBAL SOLUTIONS LLP 408, BMC Colony, Block No 2, Malwani Gate No. 3,Near Neelam Studio, Marve Road, Malad West,Malad West,Mumbai,Maharashtra,India-400095
U93030MH2018PTC310725 BLAZE MODELS PRIVATE LIMITED HOUSE NO 09, SN NO 61, PN 11653 AMBAWADI, MARVE RD, NR RATHODI BUS STOP , MALAD WEST, MUMBAI, Maharashtra, India - 400095
ABC-5007 RASHEE AND SONS FINANCIAL ADVISORY LLP FLT NO 109 1ST FLOOR RAHEJA EXOTICA PHASE III CAPRI TOWER 7C VILLAGE ERANGAL,MADH ROAD PATIL WADI K RAHEJA UNIVERSAL PVT LTDCTS NO1965 O MALAD WEST,Malad West,Mumbai,Maharashtra,India-400095
U73100MH2023PTC403154 VARINDER CHAWLA MEDIA PRIVATE LIMITED S No. 204, H No. 45, CTS No 1740, Chikuwadi Road,Behind St. Anthony Church, Malwani Church, Marve Road,,Malad West,Mumbai,Maharashtra,400095-India
U59111MH2023PTC411119 LION GOD PRIVATE LIMITED Room No 2, 3rd Floor, Aai Ekveera Mauli Cottage,Malvani Village Marve Road, Malad (w) Mumbai, HANUMAN MANDIR, GULLY NO 2,,Malad West,Mumbai,Maharashtra,400095-India
ACD-8628 SKM STUDIOS LLP FLAT NO 1301/1302,ANDALUCIA,MARVE MADH ROAD,Malad West,Mumbai,Maharashtra,India-400095
U49224MH2024PTC434028 CARVIO MOTORS PRIVATE LIMITED Room No.61, Das Shankar,Wadi, Madh Marve Road,,Malad West,Mumbai,Maharashtra,400095-India
AAD-8787 TURF SPORTS LLP FLAT NO-207-B,SILICON PARK JANAKALYAN NAGAR JAI NAGAR, MARVE ROAD, KHARODI, MALAD (WEST) MUMBAI, Maharashtra, India - 400095
U52100MH2021PTC368213 AZESA ECOMMERCE PRIVATE LIMITED RM No 8,1st Floor Mirinda House,Marve rd Malad West Kharodi Village, , mumbai, Maharashtra, India - 400095
U74999MH2017PTC292745 JB FOREX PRIVATE LIMITED Shop No 4, Grace Residency, Kharodi Marve Road, Opp Sagar Hotel,Malad - West , Mumbai, Maharashtra, India - 400095
U01403MH2011PTC211730 LUSH AGRO PRIVATE LIMITED Flat No. 51/61/62, 4th Floor, Harmony Condominum Marve Madh Road, Malad West , Mumbai, Maharashtra, India - 400095
U74120MH2012PTC234640 HYDRONIUM SPECIALITY PRODUCTS AND CONSULTANTS PRIVATE LIMITED 403, 4TH FLOOR, CTS NO.250, SAINORITA RATHORI VILLAGE, MADH MARVE ROAD, MALAD WEST, , MUMBAI, Maharashtra, India - 400095
U45209MH2019OPC331306 AASTHAL ALL SOLUTION (OPC) PRIVATE LIMITED RoomNo.2, 2nd Flr Jari Mari Mata Cottage Malwani Village Marve Road Malad West , MUMBAI, Maharashtra, India - 400095
U52399MH2022PTC396100 JAYESH BAWADEKAR PARTH JEWELLERS PRIVATE LIMITED SHOP NO T3, BHIMABAI BHANDARI CHAWL,1ST FLR MALVANI CHURCH MARVE ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400095
ACJ-6130 SINGHANIA SERVICE PROVIDER LLP Rm No. 304, 3rd Floor, SP House Hanuman Gali,,Malwani Church, Marve Road, NR Durga Niwas,,Malad West,Mumbai,Maharashtra,India-400095
AAK-0315 GARDENS BY LETS HUG NATURE LLP RM No - 1, 1st Flr, Green Fields Estate, Malvani Church, Marve Rd, Malad West, Nr PosariTalao Mumbai, Maharashtra, India - 400095
ACE-6770 KNITIN MUSIC LLP PM 12, ALI TALAO, KHARODI,MARVE ROAD, MALAD WEST,Malad West,Mumbai,Maharashtra,India-400095
U46599MH2023PTC398425 BEING AUTOMATION AND BARRIER DOORS PRIVATE LIMITED R No. 14, Rathodi Village, Marve Road,,Opp Gomes Wadi, Malad West,Malad West,Mumbai,Maharashtra,400095-India
ABC-7674 United Brother Hospitality LLP Survey No.50/2, C.T.S.2241, Village Malvani,Rathodi Village, Marve Road, Malad West,Malad West,Mumbai,Maharashtra,India-400095
U36998MH2022PTC387118 ASHM SURFACES PRIVATE LIMITED Shop No-11D, Rajput Marbel Market Welfare Association Marve Madh Road, Marve Village , Malad West, Maharashtra, India - 400095
U74999MH2017PTC296909 DIVINE HEALTH BEING PRIVATE LIMITED 1st Flr, Saptashringi Niwasini Society, Plot 37, Rathodi Village, Marve Road, , Malad West, Mumbai, Maharashtra, India - 400095
ACF-7346 SEJALSUBH ENTERPRISES LLP GALA NO 5, GROUND FLOOR, J P CHANDRA CHAWL,MASTERJI COMPOUND NO 1, CHIKUWADI ROAD, MARVE ROAD,Malad West,Mumbai,Maharashtra,India-400095
U36911MH2004PTC145876 TRENDZ WEBINFOCOM PRIVATE LIMITED CTS 1971, SUR NO. 195, HISSA NO. 21, CHIKUWADI, ROAD, MARVE ROAD, MALVANI CHURCH, MALAD ( WEST ) , MUMBAI, Maharashtra, India - 400095

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

  • Email ID
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  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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