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
AVALANCHE IMPEX PRIVATE LIMITED
CIN: U68100MH2016PTC286731 As on: 2026-07-13
AVALANCHE IMPEX PRIVATE LIMITED (CIN: U68100MH2016PTC286731) is a Private company incorporated on 13 Oct 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 100000000.00.
AVALANCHE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U68100MH2016PTC286731 and its registration number is 286731. Users may contact AVALANCHE IMPEX PRIVATE LIMITED on its Email address - . Registered address of AVALANCHE IMPEX PRIVATE LIMITED is 406, 4th Floor, Hallmark Business Plaza, Sant Dynaneshwar Marg, Kalanagar, Bandra, East,,Mumbai,Mumbai City,Maharashtra,400051-India.
Current status of AVALANCHE IMPEX 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 CINs
ZaubaCorp's company report for AVALANCHE IMPEX 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 AVALANCHE IMPEX
Purchase full report of AVALANCHE IMPEX
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 AVALANCHE IMPEX 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 AVALANCHE IMPEX
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Past Directors & Key Managerial Personnel of AVALANCHE IMPEX
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| CIN | Company Name | Company Address |
|---|---|---|
| U24290MH2021PTC372275 | AVALANCHE REFINERIES PRIVATE LIMITED | 406, 4TH FLOOR, HALLMARK BUSINESS PLAZA SANT DYANESHWAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U45400MH2014PTC256188 | RADIUS ESTATES AND DEVELOPERS PRIVATE LIMITED | 704 Hallmark Business Plaza, Sant Dnyaneshwar Marg, Opp. Gurunanak Hospital, Bandra (East) Mumbai, 400051, Maharashtra , Mumbai, Maharashtra, India - 400051 |
| U74999MH2016PTC284233 | NUMERONE PHARMA PRIVATE LIMITED | HALLMARK BUSINESS PLAZA, 5TH FLOOR, SANT DYANESHWAR MARG, BANDRA EAST, MUMBAI - 4 00051 , MUMBAI, Maharashtra, India - 400051 |
| U63090MH2010PLC207152 | ADANI SHIPPING (INDIA) LIMITED | 601, 6th FLOOR, HALLMARK BUSINESS PLAZA, OPP. GURU NANAK HOSPITAL, BANDRA (EAST),,MUMBAI,Mumbai City,Maharashtra,400051-India |
| U13204MH2010PTC199841 | DHARA GOLD MINING PRIVATE LIMITED | 5th FLOOR, HALLMARK BUSINESS PLAZA, SANT DNYANESHWAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| AAF-5569 | MAGIC LEAP BUSINESS VENTURES LLP | Unit 1,5th Floor ,Hallmark Business Plaza Sant Dnyaneshwar Marg, Bandra East Mumbai, Maharashtra, India - 400051 |
| AAC-2387 | EKTA MAJITHIA REALTY LLP | 401, HALLMARK BUSINESS PLAZA,SANT DYANESHWAR MARG, NEAR GURU NANAK HOSPITAL, KALANAGAR, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAM-5327 | ASHAPURA CITYSCAPE LLP | HALLMARK BUSINESS PLAZA-9TH FLOOR, SANT GYANESHWAR MARG, NEAR GURUNANAK HOSPITAL, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| U45201MH2006PTC164625 | BLUE SAPPHIRE PROPERTIES PRIVATE LIMITED | 101-B, HALLMARK BUSINESS PLAZA - 1ST FLOOR SANT GYANESHWAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U70102MH2014NPL258263 | NAREDCO WEST FOUNDATION | Hallmark Business Plaza, Unit No. 1105, 11th Floor Sant Dnyaneshwar Marg, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U74120MH2016PTC274163 | AVENUE VENTURE PARTNERS (I) INVESTMENT ADVISER PRIVATE LIMITED | Unit No. 905, 9th Floor, Hallmark Business Plaza, Sant Dyaneshwar Marg, Bandra East, , Mumbai, Maharashtra, India - 400051 |
| F06445 | COECLERICI FAR EAST (PTE.) LTD | 106, Hallmark Business Plaza, First Floor Sant Dyaneshwar Marg Near Gurunanak Hosp ital, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| ACH-1386 | AJEET UDHAN INFRASTRUCTURE LLP | 904, HALLMARK BUSINESS PLAZA SANT DNYANESHWAR MARG,,OPP GURU NANAK HOSPITAL, BANDRA EAST,Mumbai,Mumbai,Maharashtra,India-400051 |
| ACH-1387 | UDHAN INFRAWAY LLP | 904, HALLMARK BUSINESS PLAZA SANT DNYANESHWAR MARG,,OPP. GURU NANAK HOSPITAL, BANDRA EAST,Mumbai,Mumbai,Maharashtra,India-400051 |
| U42909MH2025PTC450070 | ARP CORPORATION PRIVATE LIMITED | 102/B Hallmark Business Plaza,Sant Dyaneshwar Marg, Opp Gurunanak Hospital, Bandra East,Mumbai,Mumbai,Maharashtra,400051-India |
| AAA-1119 | PAHLI HILL DEVELOPERS LLP | 4TH FLOOR, HALLMARK BUSINESS PLAZA, OPP GURUNANAK HOSPITAL, KALANAGAR, KALAMANDIR,BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U62099MH2016PTC286375 | INFORANGE PACIFIC PRIVATE LIMITED | 103 Hallmark Business Plaza Nr Gurunanak Hospital, Bandra (East),Mumbai,Mumbai City,Maharashtra,400051-India |
| F04846 | COECLERICI COMMODITIES S.A. | 106, HALLMARK BUSINESS PLAZA SANT DYANESHWAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| AAE-4385 | ASHAPURA VAPOUR LLP | 101, HALLMARK BUSINESS PLAZA, SANT DYANESHWAR MARG OPP. GURUNANAK HOSPITAL, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAF-1155 | ABFS MICROSYSTEMS LLP | 101, HALLMARK BUSINESS PLAZA, SANT DYANESHWAR MARG OPP. GURUNANAK HOSPITAL, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| U13999MH1997PTC108939 | TAURIAN TEXTILES PRIVATE LIMITED | Hallmark Business Plaza, 5th Floor, Sant Dnyaneshwar Marg, Opp Gurunanak Hospital,, Bandra E,Mumbai,Maharashtra,400051-India |
| AAA-6732 | ASHAPURA OMKAR HOMES LIMITED LIABILITY P ARTNERSHIP | HALLMARK BUSINESS PLAZA - 9TH FLOOR SANT GYANESHWAR MARG, B ANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| U51502MH2010PTC201941 | MASTER BULLION TRADING PRIVATE LIMITED | UNIT NO. 402A HALLMARK BUSINESS PLAZA, SANT DHYANESHWAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U67190MH2007PTC174656 | MILESTONE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED | UNIT NO. 402A HALLMARK BUSINESS PLAZA, SANT DHYANESHWAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U67190MH2008PTC180649 | MILESTONE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED | UNIT NO. 402A HALLMARK BUSINESS PLAZA, SANT DHYANESHWAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U70109MH2017PTC300795 | ACUITY PLACES PRIVATE LIMITED | UNIT NO. 402A HALLMARK BUSINESS PLAZA, SANT DNYANESHWAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U70200MH2017PTC297063 | EPARK PREMISES PRIVATE LIMITED | UNIT NO. 402A HALLMARK BUSINESS PLAZA, SANT DHYANESHWAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2016PTC284162 | BELIEVE DIGITAL PRIVATE LIMITED | 1003,Hallmark Business Plaza, Sant Dyaneshwar Marg Opposite Gurunanak Hospital, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U93000MH2009PTC191700 | CAPSTONE CAPITAL SERVICES PRIVATE LIMITED | UNIT NO. 402A HALLMARK BUSINESS PLAZA, SANT DHYANESHWAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| 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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