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
AVANTA MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED
CIN: U74140MH2008PTC179656
AVANTA MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED (CIN: U74140MH2008PTC179656) is a Private company incorporated on 04 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 750000000.00 and its paid up capital is Rs. 603948680.00.
AVANTA MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.AVANTA MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of AVANTA MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED are CHARLOTTE MARY ALBERTO, and DAVID ALBERTO.
AVANTA MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2008PTC179656 and its registration number is 179656. Users may contact AVANTA MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVANTA MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED is Mulla and Mulla and Craigie Blunt and Caroe, 51, Mahatma Gandhi Road, Mulla House, 4t h Floor , Mumbai, Maharashtra, India - 400001.
Current status of AVANTA MANAGEMENT SERVICES (INDIA) 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 AVANTA MANAGEMENT SERVICES (INDIA) 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 AVANTA MANAGEMENT SERVICES (INDIA) 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 AVANTA MANAGEMENT SERVICES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06707447 | CHARLOTTE MARY ALBERTO | Director | 2014-09-30 |
| 02208014 | DAVID ALBERTO | Director | 2008-05-30 |
Past Directors & Key Managerial Personnel of AVANTA MANAGEMENT SERVICES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06707447 | CHARLOTTE MARY ALBERTO | Additional Director | - | 2014-09-30 |
| 00264422 | ABEEZAR EBRAHIM FAIZULLABHOY | Director | - | 2009-08-06 |
| 02930960 | NAKUL DAYAL MATHUR | Additional Director | - | 2015-09-30 |
| 02930960 | NAKUL DAYAL MATHUR | Director | - | 2018-05-12 |
Other Directorships of CHARLOTTE MARY ALBERTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ABEEZAR EBRAHIM FAIZULLABHOY
Other Directorships of DAVID ALBERTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVANTA OFFICES PRIVATE LIMITED | U74140DL2012PTC246439 | Additional Director | - | 2013-11-15 |
| AVANTA OFFICES PRIVATE LIMITED | U74140DL2012PTC246439 | Director | - | 2023-03-30 |
| AVANTA BUSINESS CENTRE (GURGAON) PRIVATE LIMITED | U74140DL2014PTC267508 | Additional Director | - | 2023-03-30 |
| AVANTA SOLUTIONS BUSINESS CENTRE PRIVATE LIMITED | U74900DL2012PTC235268 | Additional Director | - | 2013-10-28 |
| AVANTA SOLUTIONS BUSINESS CENTRE PRIVATE LIMITED | U74900DL2012PTC235268 | Director | - | 2023-03-30 |
| AVANTA OFFICES BUSINESS CENTRE PRIVATE LIMITED | U74990DL2013PTC258776 | Additional Director | - | 2014-09-30 |
| AVANTA OFFICES BUSINESS CENTRE PRIVATE LIMITED | U74990DL2013PTC258776 | Director | - | 2023-03-30 |
| AVANTA BUSINESS CENTRE PRIVATE LIMITED | U74999DL2008PTC270952 | Additional Director | - | 2009-08-26 |
| AVANTA BUSINESS CENTRE PRIVATE LIMITED | U74999DL2008PTC270952 | Director | - | 2023-03-30 |
| AVANTA BUSINESS CENTRE (NP) PRIVATE LIMITED | U74999DL2015PTC284522 | Additional Director | - | 2023-03-30 |
Other Directorships of NAKUL DAYAL MATHUR
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2016FTC286041 | KALSUBAI SHIPPING & OFFSHORE PRIVATE LIMITED | Mulla & Mulla & Craigie Blunt & Caroe Floor 1 & 4, Mulla House, 51 M. G. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U74999MH2016FTC272302 | DOF OFFSHORE INDIA PRIVATE LIMITED | C/o. Mulla & Mulla & Craigie Blunt & Caroe Floor 1 & 4, Mulla House, 51 M. G. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U74999MH2015PTC270706 | MICLYN EXPRESS OFFSHORE (INDIA) PRIVATE LIMITED | C/o. Mulla & Mulla & Craigie Blunt & Caroe Floor 1 & 4, Mulla House, 51 M. G. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U74999MH2017NPL294715 | KARTA INITIATIVE INDIA FOUNDATION | 3rd Floor, Mulla House 51 Mahatma Gandhi Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U74999MH2017NPL295776 | CONFLUENCE FOR HEALTH ACTION AND TRANSFORMATION FOUNDATION | Sir Ratan Tata Trust,3rd floor, Mulla House, 51 Mahatma Gandhi Road,Fort , Mumbai, Maharashtra, India - 400001 |
| U85300MH2019NPL330324 | COUNCIL OF PHILANTHROPIES FOR CLIMATE ACTION | 3rd Floor, Mulla House, 51, Mahatma Gandhi Road,Fort , MUMBAI, Maharashtra, India - 400001 |
| U73200MH1986NPL041521 | CENTRE FOR ADVANCEMENT OF PHILANTHROPY. | MULLA HOUSE,4TH FLOOR,51,M.G.ROAD, FLORA FOUNTIAN, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2015PTC269013 | SATVA BIOTECH PRIVATE LIMITED | 2ND FLOOR, MULLA HOUSE, 51, M G ROAD, FLORA FOUNTAIN , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2017NPL302632 | GOOD NUTRITION 4 ALL FOUNDATION | Sir Ratan Tata Trust,3rd floor, Mulla House,51, MG Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U74999MH2018NPL313042 | NATIONAL CANCER GRID FOUNDATION | Sir Ratan Tata Trust, 3rd floor, Mulla House, 51, M G Road, Fort , MUMBAI, Maharashtra, India - 400001 |
| U17299MH2006PTC163706 | SHIAMAK DAVAR S DANCE GEAR PRIVATE LIMITED | 3rd FLOOR, DAVAR'S COLLEGE OF COMMERCE - S S & S 3RD COUNTER, MULLA HOUSE, 51, M.G. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U26900MH2000PTC128170 | ALTAIR INDIA PRIVATE LIMITED | MULLA HOUSE51 MAHATAMA GANDHI RD , MUMBAI, Maharashtra, India - 400001 |
| U81100MH1995PTC086069 | COLUMBIA CHROME (INDIA) PRIVATE LIMITED | OFFICE NO.2, ORCENT BUILDING, 1ST FLOOR, 51-71, MAHATMA GANDHI ROAD, 12-30, NAGIN,DAS MASTER,FLORA FOUNTAIN MUMBAI,Mumbai City,Maharashtra,400001-India |
| U64200MH1999PTC121049 | SHINAWATRA TRADING AND CONSULTANCY COMPA NY PRIVATE LIMITED | MULLA HOUSE51 M G RD , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2017NPL364886 | FOUNDATION FOR RURAL ENTREPRENEURSHIP DEVELOPMENT | Jehangir Wadia Building, 3rd Floor, 51 Mahatma Gandhi Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U51909MH2021PTC372616 | SS THESEUS PRIVATE LIMITED | 9C, Floor 2nd, Plot 97/103, Shetty House Mahatma Gandhi Road, Hutatma Chowk, Fort , Mumbai, Maharashtra, India - 400001 |
| U93000MH2020NPL338639 | TATA INDIAN INSTITUTE OF SKILLS | 3/A,Flr.-3,Plt.-51,Jehangir Wadia Bldg, Mulla House,MG Rd. Homi Modi X Rd,Fort , MUMBAI, Maharashtra, India - 400001 |
| U74300MH2000PTC125282 | SHIAMAK DAVAR'S MEDIA ANDENTERTAINMENT PRIVATE LIMITED | 3RD FL.,DAVAR'S COLLEGE OF COMMERCE SEC STUDIES & SERV,3RD COUNTER,MULLA HOUSE,51 M.G.RO AD,FORT, , MUMBAI, Maharashtra, India - 400001 |
| U01110MH1977PTC019756 | MANJU MEADOWS PRIVATE LIMITED | METRO HOUSE, 2ND FLOOR, MAHATMA GANDHI ROAD, , MUMBAI, Maharashtra, India - 400020 |
| U99999MH1997PTC111864 | SCOPE VENTURES ADVISORY PRIVATE LIMITED | JEHANGIRWADIA BUILDING,4THFLOOR,51 MAHATMA GANDHI ROAD , MUMBAI-400001, Maharashtra, India - 000000 |
| U74999MH2012PTC404296 | RAUDRAMUKHI COMMERCE PRIVATE LIMITED | 6A, First Floor, Oriental Building, Hutatma Chowk Mahatma Gandhi Road, Fort-400001 , Mumbai, Maharashtra, India - 400001 |
| ACJ-2130 | JAYANTILAL D THAKKAR & CO LLP | 111A, FLOOR-1, PLOT-111A, CURRIMJEE BUILDING,MAHATMA GANDHI ROAD, HUTATMA CHOWK, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U74899MH1994PLC415443 | INSHAALLAH INVESTMENTS LIMITED | 2nd Floor, Army & Navy Building 148 Mahatma Gandhi Road, Fort, Mumbai - 400 001 , Mumbai, Maharashtra, India - 400001 |
| AAD-4220 | MIDAS CONSULTANTS LLP | AGRA BUILDINGSCEOND FLOOR 121 MAHATMA GANDHI ROAD MUMBAI, Maharashtra, India - 400001 |
| U74130MH1972PTC015568 | MIDAS CONSULTANTS PRIVATE LIMITED | AGRA BUILDINGSCEOND FLOOR 121 MAHATMA GANDHI ROAD , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1990PTC055620 | SUHRID INVESTMENTS PRIVATE LIMITED | Kalpataru Heritage, 5th Floor, 127, Mahatma Gandhi Road , Mumbai, Maharashtra, India - 400001 |
| U73100MH2021PTC360057 | SVIEW PRIVATE LIMITED | 3RD FLOOR, JAHANGIR 133, MAHATMA GANDHI ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U93030MH2012NPL236048 | EWI DEVELOPMENT INITIATIVE FOUNDATION | 2ND FLOOR, KALPATARU HERITAGE 127 MAHATMA GANDHI ROAD , MUMBAI, Maharashtra, India - 400001 |
| U24244MH2000PTC267743 | ORIENTAL FRAGRANCES AND FLAVOURS PRIVATE LIMITED | JEHANGIR BUILDING,133,2ND FLOOR MAHATMA GANDHI ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| 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.
| 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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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.