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
AVANTE EXPO RETAIL PRIVATE LIMITED
CIN: U51909DL2018PTC334529
AVANTE EXPO RETAIL PRIVATE LIMITED (CIN: U51909DL2018PTC334529) is a Private company incorporated on 25 May 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
AVANTE EXPO RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AVANTE EXPO RETAIL PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of AVANTE EXPO RETAIL PRIVATE LIMITED are VISHAL RAWAT, NIKHIL CHANDRA, PRATIBHA BHATNAGAR, and KHODAY SHRIKRISHNA GURUNATH.
AVANTE EXPO RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2018PTC334529 and its registration number is 334529. Users may contact AVANTE EXPO RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVANTE EXPO RETAIL PRIVATE LIMITED is F-126 BASEMENT BACK SIDE, LADO SARAI , NEW DELHI, Delhi, India - 110030.
Current status of AVANTE EXPO RETAIL 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AVANTE EXPO RETAIL 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AVANTE EXPO RETAIL
Purchase full report of AVANTE EXPO RETAIL
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 AVANTE EXPO RETAIL 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AVANTE EXPO RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03102551 | VISHAL RAWAT | Director | 2018-05-25 |
| 03380143 | NIKHIL CHANDRA | Additional Director | 2023-04-26 |
| 08143649 | PRATIBHA BHATNAGAR | Managing Director | 2018-05-25 |
| 08143650 | KHODAY SHRIKRISHNA GURUNATH | Director | 2018-05-25 |
Past Directors & Key Managerial Personnel of AVANTE EXPO RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VISHAL RAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KNIT AND KNOT FASHION PRIVATE LIMITED | U17299OR2020PTC033391 | Director | - | 2022-01-29 |
| CHARLES RIVER INVESTMENTS PRIVATE LIMITED | U74899DL1994PTC062982 | Additional Director | - | 2010-07-28 |
| CHARLES RIVER INVESTMENTS PRIVATE LIMITED | U74899DL1994PTC062982 | Director | 2010-07-28 | Ongoing |
Other Directorships of NIKHIL CHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AQUARIUZ CORPORATE COMMUNICATIONS PRIVATE LIMITED | U74140DL2005PTC140156 | Director | - | 2021-12-31 |
| BAALI DECOR PRIVATE LIMITED | U74140HR2012PTC045427 | Director | 2012-03-21 | Ongoing |
| BAALI DECOR PRIVATE LIMITED | U74140HR2012PTC045427 | Director | - | 2016-02-01 |
| PRINIK LIFESTYLE RETAIL PRIVATE LIMITED | U74900DL2011PTC227815 | Director | 2011-11-23 | Ongoing |
| I & R FASHION FACTORY PRIVATE LIMITED | U74999DL2011PTC219145 | Director | 2011-05-13 | Ongoing |
Other Directorships of PRATIBHA BHATNAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TUUSH FASHION PRIVATE LIMITED | U18104DL2021PTC388190 | Director | 2021-10-12 | Ongoing |
| PBBRULEE (OPC) PRIVATE LIMITED | U24299DL2021OPC379950 | Director | 2021-04-12 | Ongoing |
Other Directorships of KHODAY SHRIKRISHNA GURUNATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVISEE FINANCIAL SERVICES PRIVATE LIMITED | U66120KA2024PTC185883 | Director | 2024-03-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U47510DL2026PTC466666 | THE PALACE ARTISANS PRIVATE LIMITED | F-131, 2F (HK HOUSE),BACK SIDE LADO SARAI,New Delhi,South West Delhi,Delhi,110030-India |
| U82990DL2025PTC453246 | LES PARISIENNES BUYING HOUSE PRIVATE LIMITED | F-131 THIRD FLOOR,BACK SIDE, LADO SARAI,New Delhi,South West Delhi,Delhi,110030-India |
| U18100DL2010PTC206857 | MAZEL TOV DESIGN PRIVATE LIMITED | F-126, BASEMENT KHASRA NO - 193, LADO SARAI , NEW DELHI, Delhi, India - 110030 |
| AAY-9043 | SATVIK COLLECTIONS LLP | 1st Floor (Back Side), F 213 A, Lado Sarai New Delhi, Delhi, India - 110030 |
| AAS-9322 | AKHL DESIGN STUDIO LLP | F 213A, 3rd Floor Back Side, Lado Sarai, New Delhi, Delhi, India - 110030 |
| U52312DL2010PTC206893 | ELECOM COSMETICS PRIVATE LIMITED | A-163/1, U.G.F Back Side, Lado Sarai , New Delhi, Delhi, India - 110030 |
| ABC-5958 | JBX ENTERPRISES LLP | F-227, 2nd Floor, Back Portion, Lado Sarai, New Delhi,New Delhi,South West Delhi,Delhi,India-110030 |
| U74300DL2011PTC215522 | FUTURE WIZ ADVERTISING PRIVATE LIMITED | 1st Floor, Flat No. 104, Clips Apartment F-126, Lado Sarai, Near cng Pump, New Delhi , New Delhi, Delhi, India - 110030 |
| U80904DL2019PTC344656 | PELICANS EXPERT TUTORIALS PRIVATE LIMITED | F-154 F/F R/SIDE LADO SARAI , NEW DELHI, Delhi, India - 110030 |
| U74140DL2013PTC260773 | HUNGOVER ENTERPRISES PRIVATE LIMITED | F-213-A 3RD FLOOR BACK SIDE, LADO SARAI , NEW DELHI, Delhi, India - 110030 |
| U15549DL2017PTC326964 | VRSP TEAHOUSE PRIVATE LIMITED | SHOP IN H.N. F-340 G/F LADO SARAI NEW DELHI-110030 , NEW DELHI, Delhi, India - 110030 |
| U74999DL2020PTC361303 | TAXTUBE CONSULTING PRIVATE LIMITED | K-316/8 F/F KH.NO.316 VILLAGE LADO SARAI NEW DELHI- 110030 , NEW DELHI, Delhi, India - 110030 |
| U79110DL2024PTC432910 | VANIVEKA GLOBAL PRIVATE LIMITED | M-33(Basement),Lado SaraI New Delhi,New Delhi,South West Delhi,Delhi,110030-India |
| U63090DL2014PTC263658 | INDIA TOURPORTAL PRIVATE LIMITED | F-59, G/F R/S LADO SARAI LADO SARAI , NEW DELHI, Delhi, India - 110030 |
| U74999DL2022PTC399728 | DBU DESIGN STUDIO PRIVATE LIMITED | H.NO. F-85, F/F LADO SARAI,DELHI,New Delhi,Delhi,110030-India |
| U65990DL2020PTC369195 | KUSHINARA FOREX PRIVATE LIMITED | F-34, GROUND FLOOR VAISHNO APARTMENT LADO SARAI NR. BANDO KI CHAUPA DELHI New Delhi , NEW DELHI, Delhi, India - 110030 |
| U17200DL2007PLC170213 | ALPS SPANDEX INDIA LIMITED | F-228 GROUND FLOOR LADO SARAI NEW DELHI 110030 , NEW DELHI, Delhi, India - 110030 |
| U18109DL2009PTC195130 | AMT AUTOFAB PRIVATE LIMITED | F-228, GROUND FLOOR, LADO SARAI, NEW DELHI 110030 , NEW DELHI, Delhi, India - 110030 |
| U40109DL2007PTC169994 | ALPS ENERGY PRIVATE LIMITED | F-228, GROUND FLOOR LADO SARAI NEW DELHI 110030 , NEW DELHI, Delhi, India - 110030 |
| U67120DL1997PTC084608 | PACIFIC TEXMARK PRIVATE LIMITED | F-228 GROUND FLOOR LADO SARAI NEW DELHI 110030. , NEW DELHI, Delhi, India - 110030 |
| U74899DL2000PLC104094 | IMPROVE INTERIORS COM LIMITED | F-228 GROUND FLOOR LADO SARAI NEW DELHI 110030 , NEW DELHI, Delhi, India - 110030 |
| U45309DL2019PTC344555 | JIATAIDA CONSTRUCTION PRIVATE LIMITED | M-76 FLAT NO-2, G/F, LADO SARAI NEW DELHI -110030 , NEW DELHI, Delhi, India - 110030 |
| U36912DL2013PTC254716 | SHANTIVIJAY ADORNMENTS PRIVATE LIMITED | H NO-564-U G/F GALI KHOKHAR WALI, LADO SARAI, NEAR FARM, NEW DELHI-110030 , NEW DELHI, Delhi, India - 110030 |
| U74999DL2019PTC357492 | NAVYAH IMMIGRATION SERVICES PRIVATE LIMITED | F 344/1. SECOND FLOOR , ROOM NO. 203 MB ROAD, LADO SARAI, NEW DELHI, 110030 , NEW DELHI, Delhi, India - 110030 |
| U24299DL2021OPC379950 | PBBRULEE (OPC) PRIVATE LIMITED | F-126, Ground Floor Lado Sarai, New Delhi , Delhi, Delhi, India - 110030 |
| U18104DL2021PTC388190 | TUUSH FASHION PRIVATE LIMITED | F-126, 3rd Floor, Flat no. 04, KH No. 193, Lado Sarai New Delhi , Delhi, Delhi, India - 110030 |
| U74899DL1984PTC019479 | EAST WEST REPRESENTATIVES COMPANY PRIVAT E LIMITED | F- 126LADO SARAI , NEW DELHI, Delhi, India - 110030 |
| U72300DL2014FTC270426 | LOOKSMART INDIA PRIVATE LIMITED | F 126 GROUND FLOOR LADO SARAI , NEW DELHI, Delhi, India - 110030 |
| U74140DL2008PTC184276 | PRP CORPORATE SOLUTIONS PRIVATE LIMITED | F-126, FIRST FLOOR LADO SARAI , NEW DELHI, Delhi, India - 110030 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- 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.
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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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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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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 |
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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.
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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 |
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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 |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.