AVALANCHE MULTITRADING PRIVATE LIMITED
CIN: U52100MH2012PTC226377 As on: 2026-07-13
AVALANCHE MULTITRADING PRIVATE LIMITED (CIN: U52100MH2012PTC226377) is a Private company incorporated on 24 Jan 2012. 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. 100000.00.
AVALANCHE MULTITRADING 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.AVALANCHE MULTITRADING PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of AVALANCHE MULTITRADING PRIVATE LIMITED are AKSHAY GOYAL, and AKSHAT GOYAL.
AVALANCHE MULTITRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2012PTC226377 and its registration number is 226377. Users may contact AVALANCHE MULTITRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVALANCHE MULTITRADING PRIVATE LIMITED is A/502, OMKAR ALTA MONTE TOWER-A, OFF WESTERN EXPRESS HIGHWAY, NEAR SHANTARAO TALAVO M ALAD(EAST) , MUMBAI, Maharashtra, India - 400097.
Current status of AVALANCHE MULTITRADING 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 MULTITRADING 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 AVALANCHE MULTITRADING 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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Current Directors & Key Managerial Personnel of AVALANCHE MULTITRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03602425 | AKSHAY GOYAL | Director | 2012-11-26 |
| 06397733 | AKSHAT GOYAL | Director | 2019-10-07 |
Past Directors & Key Managerial Personnel of AVALANCHE MULTITRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03515118 | MAYABEN AJAY SHAH | Director | - | 2012-03-19 |
| 05174955 | ABHIJIT ANANT BHUWAD | Director | - | 2012-03-19 |
| 01088354 | SHARAD KALE | Director | - | 2021-07-20 |
| 01088412 | ANAND GOYAL | Director | - | 2017-06-07 |
Other Directorships of MAYABEN AJAY SHAH
Other Directorships of AKSHAY GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAKSH METALLICS LLP | AAN-3038 | Designated Partner | 2018-09-18 | Ongoing |
| DOMENICA INFRABUILD LLP | ACC-3239 | Designated Partner | 2023-08-02 | Ongoing |
| FRY POT FOODS PRIVATE LIMITED | U15400MP2013PTC031224 | Director | 2013-07-29 | Ongoing |
| RAU PITHAMPUR INFRASTRUCTURE PRIVATE LIMITED | U45209MP2014PTC072431 | Additional Director | - | 2018-09-29 |
| RAU PITHAMPUR INFRASTRUCTURE PRIVATE LIMITED | U45209MP2014PTC072431 | Director | 2018-09-29 | Ongoing |
| DIVINE BUILDWELL PRIVATE LIMITED | U70101MP2007PTC019210 | Director | 2021-07-22 | Ongoing |
| DIVINE BUILDWELL PRIVATE LIMITED | U70101MP2007PTC019210 | Director | - | 2020-01-30 |
| NAKSH HIGHWAYS PRIVATE LIMITED | U70109MP2019PTC049106 | Additional Director | - | 2021-11-29 |
| NAKSH HIGHWAYS PRIVATE LIMITED | U70109MP2019PTC049106 | Director | - | 2024-04-20 |
Other Directorships of ABHIJIT ANANT BHUWAD
Other Directorships of AKSHAT GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ETHEREAL MANAGEMENT SERVICES LLP | AAD-4052 | Designated Partner | - | 2018-12-01 |
| NAKSH METALLICS LLP | AAN-3038 | Designated Partner | 2018-09-18 | Ongoing |
| DPKG METALS LLP | ABC-8502 | Designated Partner | 2023-08-01 | Ongoing |
| DOMENICA INFRABUILD LLP | ACC-3239 | Designated Partner | 2023-08-02 | Ongoing |
| BAROD RENEWABLE ENERGY PRIVATE LIMITED | U40108MP2012PTC029363 | Director | 2012-10-15 | Ongoing |
| ALUCOP INDIA PRIVATE LIMITED | U51100MP2012PTC029239 | Additional Director | - | 2017-09-30 |
| ALUCOP INDIA PRIVATE LIMITED | U51100MP2012PTC029239 | Director | - | 2018-08-31 |
| AMOUR EXOTICA PRIVATE LIMITED | U68200MP2024PTC069436 | Director | 2024-01-18 | Ongoing |
| NAKSH HIGHWAYS PRIVATE LIMITED | U70109MP2019PTC049106 | Additional Director | - | 2021-11-29 |
| NAKSH HIGHWAYS PRIVATE LIMITED | U70109MP2019PTC049106 | Director | - | 2024-04-20 |
Other Directorships of SHARAD KALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARAD BUILDERS PRIVATE LIMITED | U45200MP2007PTC019411 | Director | - | 2007-11-27 |
| DIVINE TOUCH REALESTATES PRIVATE LIMITED | U47990MP2007PTC019386 | Director | - | 2008-04-01 |
| DIVINE BUILDWELL PRIVATE LIMITED | U70101MP2007PTC019210 | Director | 2007-01-12 | Ongoing |
| ESSAY REALESTATES PRIVATE LIMITED | U70101MP2007PTC019387 | Director | - | 2011-04-15 |
Other Directorships of ANAND GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AEROCON BUILDWELL PRIVATE LIMITED | U45200MP2012PTC029608 | Director | - | 2020-11-16 |
| DIVINE BUILDWELL PRIVATE LIMITED | U70101MP2007PTC019210 | Director | - | 2021-07-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-9419 | BON-BROS INTERMEDIA LLP | 3102 ALTA MONTE TOWER-A, CTS NO-821, OFF WESTERN EXPRESS HIGHWAY,,NEAR SHANTARAO TALAVO, MALAD (EAST),Malad East,Mumbai,Maharashtra,India-400097 |
| ABB-0445 | FRESH AND PURE MART LLP | 4507, Alta Monte Tower-A, CTS No. 821, Off Western,Express Highway, Near Shantarao Talavo, Malad East,Malad East,Mumbai,Maharashtra,India-400097 |
| ABC-5136 | FINWISDOM LLP | 1907, ALTA MONTE TOWER -A, CTS NO -821,OFF WESTERN EXPRESS HIGHWAY, NEAR SHANTRAO TALAVO, MALAD (E)),Malad East,Mumbai,Maharashtra,India-400097 |
| ACH-0765 | SKYROUTE AVIATION LLP | 2004,ALTA MONTE TOWER-A,,OFF WESTERN EXPRESS HIGHWAY,MALAD EAST,MUMBAI,Malad East,Mumbai,Maharashtra,India-400097 |
| U31101MH2022PTC387707 | CURLY BRAINS TECH PRIVATE LIMITED | 3002, OMKAR ALTA MONTE TOWER-A, 27TH FLR OFF WESTERN EXPRESS HIGHWAY, MALAD(EAST) , MUMBAI, Maharashtra, India - 400097 |
| U72100MH2018PTC314675 | 3E STRATEGIES PRIVATE LIMITED | 3506,ALTA MONTE TOWER-A,35TH FLOOR, OFF WESTERN EXPRESS HIGHWAY , MALAD (EAST), MUMBAI, Maharashtra, India - 400097 |
| U74999MH2008PTC186439 | SARR LOGISTIC PRIVATE LIMITED | 3205, Altamonte Tower A, 32nd Floor , CTS No 821 Off Western Express Highway, Near Shantarao Talavo , Malad East , Malad East, Maharashtra, India - 400097 |
| AAC-2570 | MOREBARREL CONSULTANTS LLP | 2202, ALTA MONTE, TOWER-A, OFF. WESTERN EXPRESS HIGHWAY, MALAD EAST Mumbai, Maharashtra, India - 400097 |
| U85300MH2021NPL353142 | GURU NANAK DWAAR FOUNDATION | Flat No. Tower A, 2301, 23rd Floor, Alta Monte Off Western Express Highway, Malad East , MUMBAI, Maharashtra, India - 400097 |
| AAN-8720 | MAGELLAN AND PACIFIC LLP | 2605 Tower C, 22nd Floor, Omkar Alta MonteKurar Village, Siddeshwar Nagar, Off Western Express Highway, Near Shantaram Talao, Malad East, Malad East, Maharashtra, India - 400097 |
| U47733MH2026PTC465562 | PATERIYA JEWELS PRIVATE LIMITED | A/1404, Omkar Alta Monte,Western Express Highway,Malad East,Mumbai,Maharashtra,400097-India |
| U20299MH2022PTC395306 | WILDPLY VENTURES PRIVATE LIMITED | 1907, Tower C, Omkar Alta Monte, Off Western Express Highway, Malad (East) , Mumbai, Maharashtra, India - 400097 |
| AAV-7486 | GM'S PROGRESSIVE EDUCATION LLP | 1604, Omkar Alta Monte Tower C, 12th Floor, Off Western Express Highway, Malad (East), Mumbai, Maharashtra, India - 400097 |
| U92412MH2011PTC212510 | CARNIVAL DIGITAL MEDIA PRIVATE LIMITED | CARNIVAL HOUSE, GEN. A K VAIDYA MARG OFF WESTERN EXPRESS HIGHWAY, DINDOSHI, M ALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U80309MH2014PTC251975 | GM'S PROGRESSIVE EDUCATION PRIVATE LIMITED | 1604, Omkar Alta Monte Tower C, 12th Floor, Off Western Express Highway, Malad (East ), , Mumbai, Maharashtra, India - 400097 |
| U74999MH2017PTC303207 | BOLT TRANS SOLUTIONS PRIVATE LIMITED | 2201, TOWR A, ALTA MONTE TOWER,CTS 821, PATHAN WADI, OFF WESTERN EXPRESS HIGHWAY , MALAD E , MUMBAI, Maharashtra, India - 400097 |
| U65990MH1996PTC098250 | TECHSCAPE INFOPARK PRIVATE LIMITED | 5TH FLOOR CARNIVAL HOUSE, GEN. A K VAIDYA MARG, OFF WESTERN EXPRESS HIGHWAY, DINDOSHI, M ALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U65990MH1996PTC098249 | CARNIVAL TECHNO PARK PRIVATE LIMITED | 5TH FLOOR CARNIVAL HOUSE, GEN. A K VAIDYA MARG, OFF WESTERN EXPRESS HIGHWAY, DINDOSHI, M ALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U17300MH2008PTC269263 | NN OVERSEAS PRIVATE LIMITED | 3607 Alta Monte Tower-A 32nd Floor, CTS No - 821 Western Express Highway, Mal Near Shantaram Talao , Malad East, Maharashtra, India - 400097 |
| ACD-8967 | KINGCRAFT MAGNIFIQUE LLP | 3703 C WING OMKAR ALTA MONTE,OFF WESTERN EXPRESS HIGHWAY MALAD EAST,Malad East,Mumbai,Maharashtra,India-400097 |
| AAR-0592 | HALLMAX EXPORTS LLP | C/606, OMKAR ALTA MONTE OFF WESTERN EXPRESS HIGHWAY,KURAR KOKANI PADA MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAR-1146 | ZUPIEN VENTURES LLP | C/606, OMKAR ALTA MONTE OFF WESTERN EXPRESS HIGHWAY,KURAR KOKANI PADA MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U18200MH2023OPC411607 | FINE GAINZ FILMSSS (OPC) PRIVATE LIMITED | F-1102, Tower D, 10 th Floor, Alta Monte,,Western Express Highway, Malad East, Near Shantaram Talao,,Malad East,Mumbai,Maharashtra,400097-India |
| U55100MH2022PTC380325 | KKOOK SAVOURY PRIVATE LIMITED | 4505 ALTA MONTE TOWER A 821 OFF W.E. HIGHWAY MALAD (EAST),MUMBAI,Mumbai City,Maharashtra,400097-India |
| U67120MH1997PTC108912 | AAR FIN BROKERS PRIVATE LIMITED | 1701 Tower D 17th Floor, Omkar Alta Monte Western Express Highway, Near Shantaram Talao, Malad (East) , Malad East, Maharashtra, India - 400097 |
| U45400MH2008PTC187784 | SHIVAM DEVELOPMENT VENTURES PRIVATE LIMITED | SAINATH COMPOUND,S.NO.214/217,CTS123A/2,BANDONGARI OFF TIMES OF INDIA, NEAR W. E. HIGHWAY M ALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| ACE-7434 | GIFTINITY INNOVATIONS LLP | 1603, ALTA MONTE TOWER-A,OFF W E HIGHWAY,Malad East,Mumbai,Maharashtra,India-400097 |
| U68100MH2025PTC450984 | KAGRECHA SONS PRIVATE LIMITED | 2006, Tower-C, Omkar Alta,Monte Off Western Express,Malad East,Mumbai,Maharashtra,400097-India |
| U52190MH2010PTC350485 | GOLDENGATE TRADECOM PRIVATE LIMITED | C-2404 ,OMKAR ,Alta Monte Off Western Express Highway, Malad (East ) , Mumbai, Maharashtra, India - 400097 |
| 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.