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
AVY CAPITAL ADVISORS PRIVATE LIMITED
CIN: U74140MH2011PTC224349 As on: 2026-07-13
AVY CAPITAL ADVISORS PRIVATE LIMITED (CIN: U74140MH2011PTC224349) is a Private company incorporated on 24 Nov 2011. 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.AVY CAPITAL ADVISORS 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 AVY CAPITAL ADVISORS PRIVATE LIMITED are SUDESH RATTAN, and VIKRAM JEET GABA.
AVY CAPITAL ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2011PTC224349 and its registration number is 224349. Users may contact AVY CAPITAL ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVY CAPITAL ADVISORS PRIVATE LIMITED is Office No. 103, 1'st Floor, Veena Beena Arcade, Guru Nanak Road, Bandra West , MUMBAI, Maharashtra, India - 400050.
Current status of AVY CAPITAL ADVISORS PRIVATE LIMITED is - Strike Off.
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 AVY CAPITAL ADVISORS 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 AVY CAPITAL ADVISORS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AVY CAPITAL ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03226992 | SUDESH RATTAN | Director | 2011-11-24 |
| 03310534 | VIKRAM JEET GABA | Director | 2011-11-24 |
Past Directors & Key Managerial Personnel of AVY CAPITAL ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUDESH RATTAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PHARMACLINIX INDIA PRIVATE LIMITED | U74140HR2014PTC052123 | Director | - | 2019-02-28 |
Other Directorships of VIKRAM JEET GABA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ENGAGE52 SERVICES LLP | AAA-7709 | Designated Partner | 2015-04-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH2014PTC256775 | CROISSANCE FINANCIAL SERVICES PRIVATE LIMITED | UNIT NO.107, 1ST FLOOR,VEENA BEENA SHOPPING CENTRE GURU NANAK ROAD,BANDRA(WEST) , MUMBAI, Maharashtra, India - 400050 |
| U67190MH1996PTC100516 | HEMDEV CORPORATE SERVICES PRIVATE LIMITED | 121, 1st Floor, Veena Beena Shopping Centre, Guru Nanak Road, Bandra West, Opp Rly St ation , Mumbai, Maharashtra, India - 400050 |
| U51100MH2009PLC189970 | POONAM BAKERY (INDIA) LIMITED | Office no 102, 1st Floor,Veena Beena Complex Coop Hsg Soc Ltd, Guru Nanank Road, Band,ra (W),,MUMBAI,Mumbai City,Maharashtra,400050-India |
| U33120MH2009PTC193560 | COMECER INDIA PRIVATE LIMITED | OFFICE NO 112-113, VEENA BEENA SHOPPING ARCADE, GURU NANAK ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2018PTC310489 | XSCAPE VENTURES PRIVATE LIMITED | Shop No 127 1st Floor Veena Beena Shopping Centre Guru Nanak Road Bandra W , MUMBAI, Maharashtra, India - 400050 |
| U92490MH2018PTC311969 | XSCAPE PLAY PRIVATE LIMITED | Shop No 127 1st Floor Veena Beena Shopping Centre Guru Nanak Road Bandra W , MUMBAI, Maharashtra, India - 400050 |
| ACE-4438 | ACADEMYZERONINE LEARNING LLP | Unit 101, 1st floor, Meghdoot,Junction of Turner Road /Guru Nanak Road and Linking Road/VP Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACE-5510 | INSTA HOLIDAYS EXPERIENCES LLP | Unit 101, 1st floor, Meghdoot,Junction of Turner Road /Guru Nanak Road and Linking Road/VP Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| U35110MH1999PTC119225 | OSCAR SHIP MANAGEMENT PRIVATE LIMITED | NO 27 VEENA BEENA SHOPPINGCENTRE OPP BANDRA RAILWAY STATION GURU NANAK ROAD , BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U74999MH2007PTC169209 | E-SENSE ENTERTAINMENT PRIVATE LIMITED | Office no. 103, 1st floor, A-wing,36 Turner Road, Bandra West, , Mumbai, Maharashtra, India - 400050 |
| U72200MH2017PTC291624 | FINCLUSION ENLIFE IOT SOLUTIONS PRIVATE LIMITED | FLAT NO.A-38, 1ST FLOOR, GOPAL MANSION, GURU NANAK ROAD, NEXT TO BANDRA TALAV, B ANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U72900MH2007PTC176245 | FINCLUSION SOFTWARE SOLUTIONS PRIVATE LIMITED | FLAT NO.A-38, 1ST FLOOR, GOPAL MANSION, GURU NANAK ROAD, NEXT TO BANDRA TALAV, B ANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U70109MH2017PTC295573 | OYEOK MAXGAIN PROPERTY PRIVATE LIMITED | Office No 34 and 35,1st Floor,D-Wing Elco Arcade,46, Hill Road, Bandra West , Bhd Elco Market, Mumbai, Maharashtra, India - 400050 |
| U37100MH2011PTC224733 | MANGAL SYNNOVE ENERGIES PRIVATE LIMITED | CTS No. 271, House No.45 A, 1st Floor, Room no.103 Chimbai Road , Bandra (west) , mumbai, Maharashtra, India - 400050 |
| U67190MH2007PTC176244 | QUANT TRANSACTIONAL SERVICES PRIVATE LIMITED | FLAT NO.A-38, 1ST FLOOR, GOPAL MANSION, GURU NANAK ROAD, NEXT TO BANDRA TALAV, B ANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U67190MH2007PTC176442 | FINCLUSION SOLUTIONS PRIVATE LIMITED | FLAT NO.A-38, 1ST FLOOR, GOPAL MANSION, GURU NANAK ROAD, NEXT TO BANDRA TALAV, B ANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U74900MH2011PTC217164 | FINCLUSION DIGITAL PRIVATE LIMITED | FLAT NO.A-38, 1ST FLOOR, GOPAL MANSION, GURU NANAK ROAD, NEXT TO BANDRA TALAV, B ANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U72900MH2016PTC273573 | FINCLUSION SERVICES PRIVATE LIMITED | FLAT NO.A-38, 1ST FLOOR, GOPAL MANSION, GURU NANAK ROAD, NEXT TO BANDRA TALAV, B ANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2017PTC301175 | CORADIUS TECHNOLOGIES PRIVATE LIMITED | FLAT NO.A-38, 1ST FLOOR, GOPAL MANSION, GURU NANAK ROAD, NEXT TO BANDRA TALAV, B ANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| ACS-8859 | LADHA HEALTH LLP | office no 14 , 1st floor , Deccan Court , Deccan Court Co-op Society limited,S.V Road , Bandra west,Mumbai,Mumbai,Maharashtra,India-400050 |
| U74999MH2018PTC309343 | BARKAT CRANES & EQUIPMENTS PRIVATE LIMITED | 3, NOTAN PLAZA, 3RD FLOOR, PLOT NO. 114, GURU NANAK ROAD (TURNER ROAD), , BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U74140MH1994PTC076095 | DISHA PERSONNEL AND SECURITY SERVICES PRIVATE LIMITED | Plot No. TPS 4 Plot, Flat No. 501, Floor 5,Sheetal Palace Premises, 1st Road Near Almeida P ark , Bandra West Mumbai, Maharashtra, India - 400050 |
| AAD-9618 | FUSIONICTION TECHNOLOGY LLP | A-38, GOPAL MANSION, 1ST FLOOR, GURU NANAK ROAD, BANDRA WEST. MUMBAI, Maharashtra, India - 400050 |
| U74900MH2008PTC186435 | ARAS BUSINESS VENTURES PRIVATE LIMITED | Office No 117 1st Floor Veena Beena Sh Centere Gurunannk Road , Mumbai, Maharashtra, India - 400050 |
| U45200MH2007PTC168737 | GRACE INFRACON & PROPERTY DEVELOPERS (I) PRIVATE LIMITED | GRACE HERITAGE, OPP: GURU NANAK PARK, 16TH ROAD, 1ST FLOOR, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2017PTC298187 | MASSDROIDS INDIA PRIVATE LIMITED | DECCAN COURT,OFFICE NO: 12 1ST FLOOR,259 S.V ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAC-2886 | EUCLID CONSULTING LLP | Office No. 12, Regency Building, 1st Floor, Next to Nandi Cinema,National Library Road, Bandra west Mumbai, Maharashtra, India - 400050 |
| U70109MH2016PTC287107 | OYEOK MAXIMIZE PROPERTY PRIVATE LIMITED | Office No. 34 and 35, 1st Floor, D Wing, Elco Arcade, 46, Hill Road, Bandra (W), Bhd E lco Market , Mumbai, Maharashtra, India - 400050 |
| U25190MH2011PTC223625 | ANISHA RECYCLERS PRIVATE LIMITED | 119, VEENA BEENA SHOPPING CENTRE, OPP. BANDRA WEST STATION, GURU NANAK ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| 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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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.