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
AVANTO BUSINESS INDIA PRIVATE LIMITED
CIN: U93090DL2018PTC338556 As on: 2026-07-13
AVANTO BUSINESS INDIA PRIVATE LIMITED (CIN: U93090DL2018PTC338556) is a Private company incorporated on 11 Sep 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. 900000.00.
AVANTO BUSINESS INDIA 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.AVANTO BUSINESS INDIA PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of AVANTO BUSINESS INDIA PRIVATE LIMITED are DINESH KHOSLA, and MATTHEW DAVID DANYLIW.
AVANTO BUSINESS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090DL2018PTC338556 and its registration number is 338556. Users may contact AVANTO BUSINESS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVANTO BUSINESS INDIA PRIVATE LIMITED is FLAT NO.428, TOP FLOOR(EXTENDED PORTION) VIKAS KUNJ, VIKAS PURI , DELHI, Delhi, India - 110018.
Current status of AVANTO BUSINESS 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 AVANTO BUSINESS 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.
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 AVANTO BUSINESS INDIA
Purchase full report of AVANTO BUSINESS INDIA
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 AVANTO BUSINESS 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 AVANTO BUSINESS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08221184 | DINESH KHOSLA | Managing Director | 2018-09-11 |
| 08221186 | MATTHEW DAVID DANYLIW | Director | 2018-09-11 |
Past Directors & Key Managerial Personnel of AVANTO BUSINESS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08221185 | DHIRAJ KHOSLA | Director | - | 2020-03-31 |
Other Directorships of DINESH KHOSLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHIRAJ KHOSLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GFF SERVICES PRIVATE LIMITED | U74999DL2022PTC401474 | Director | 2022-07-08 | Ongoing |
Other Directorships of MATTHEW DAVID DANYLIW
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACN-8467 | MV SUPPLY CHAIN & TRADING LLP | Flat No. 177, Top Floor,KG -1 ,MIG Vikas Puri,New Delhi,West Delhi,Delhi,India-110018 |
| U45200DL2007PTC159364 | VNO PROMOTERS & DEVELOPERS PRIVATE LIMITED | FLAT NO-155 D,TOP FLOOR,PKT DG-II VIKAS PURI,NEAR DDA PARK,NEW DELHI , NEW DELHI, Delhi, India - 110018 |
| U15122DL2013PTC262024 | SUNHERI RICE MILL PRIVATE LIMITED | GG-1/86-C TOP FLOOR EXTENDED PORTION, VIKAS PURI , New Delhi, Delhi, India - 110018 |
| U74140DL2014PTC265130 | SAR FOREX AND LEISURE PRIVATE LIMITED | Flat No. 871, TF Vikas Kunj Vikas puri , New Delhi, Delhi, India - 110018 |
| U74999DL2018NPL341877 | ACUSOMA FOUNDATION | KG-2 /45, Third Floor, DDA Extended Portion Vikas Puri New Delhi-110018 , DELHI, Delhi, India - 110018 |
| U78300DL2026PTC462852 | AASRA INTERNATIONAL PRIVATE LIMITED | Flat No. -23 Site-2,Milap Kunj, Vikas Puri,New Delhi,West Delhi,Delhi,110018-India |
| ACK-2815 | MEKR IGLOBE LLP | DDA JANTA FLAT NO-10, FIRST FLOOR,SITE-1, VIKAS PURI,New Delhi,West Delhi,Delhi,India-110018 |
| U72900DL2022PTC402734 | REDACO RESEARCH AND ADVISORY PRIVATE LIMITED | FLAT NO -3 SECOND FLOOR DEVDOOT APARTMENTS BLOCK-D VIKAS PURI DELHI , New Delhi, Delhi, India - 110018 |
| U68200DL2020PTC372773 | ASAP TAXIMPACT PROFESSIONAL SERVICES PRIVATE LIMITED | Flat-70-D,3rd floor Opposite Pillar No11 Vikas Puri Extn,,Delhi,West Delhi,Delhi,110018-India |
| U18209DL2017PTC314292 | DEEPFRIED IDEAS PRIVATE LIMITED | SHOP NO-6, FLAT NO- DG3/361, GROUND FLOOR VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| ABA-2761 | BONSAI INVESTO ACADEMY LLP | Space No B 110, First Floor, Plot No G 8, Community Centre, Vikas Tower, Vikas Puri, New Delhi, Delhi, India - 110018 |
| U51909DL2014PTC263782 | MULTISHIFT TRADING PRIVATE LIMITED | SPACE NO. A-20, BASEMENT FLOOR, PLOT NO - 9 BLOCK - G, VIKAS TOWER, CSC VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| AAE-1499 | APEXIA RESEARCH AND CONSULTANCY LLP | FLAT NO. 2073, 7 TH FLOOR, SBI APPARTMENT VIKAS PURI DELHI, Delhi, India - 110018 |
| AAS-6950 | VIRA SALES LLP | FLAT NO. 541, SITE 1, GROUND FLOOR, VIKAS PURI, NEW DELHI, Delhi, India - 110018 |
| U80904DL2017PTC315808 | GEMM CONSULTING SERVICES PRIVATE LIMITED | FLAT NO. 412, THIRD FLOOR, BLOCK DG 3 VIKAS PURI , DELHI, Delhi, India - 110018 |
| AAO-0978 | WEBCART SOLUTIONS LLP | Flat No - KG-2/6 Second Floor, Vikas Puri New Delhi, Delhi, India - 110018 |
| U45201DL2012PTC245173 | DARSH CONSTRUCTIONS PRIVATE LIMITED | FLAT NO.53A BLK DG1 GROUND FLOOR VIKAS PURI , DELHI, Delhi, India - 110018 |
| U17200DL2010PTC203716 | SRIDUTT GARMENTS PRIVATE LIMITED | FLAT NO. B-100, KESHAV KUNJ, NDMC SOCIETY, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U85310DL2019PLC344397 | ACUSOMA HEALTHCARE LIMITED | KG- 2/45,THIRD FLOOR ,DDA EXTENDED PORTION,VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U52399DL2017PTC310193 | PVM HYDRAULIC & ENGG. TRADING PRIVATE LIMITED | FLAT NO.97 GROUD FLOOR ANTRIKSH APPARTMENTS BLOCK H, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U93090DL2016PTC303291 | RAVE BEVERAGES PRIVATE LIMITED | FLAT NO.555, FIRST FLOOR, CAT JANTA SITE-1, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U51909DL2011PTC224831 | SHRUTHI INNOVATIONS PRIVATE LIMITED | FLAT NO.96, 2ND FLOOR, PARMARTH APARTMENT D- BLOCK, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U65110DL2013PTC255993 | ARK FINANCIAL CONSULTANTS PRIVATE LIMITED | FLAT NO- 08, THIRD FLOOR POCKET DG/III, DDA FLATS,VIKAS PURI, , NEW DELHI, Delhi, India - 110018 |
| AAY-9038 | SKINOGICS HOME SERVICES LLP | DG 2/17D, 4th Floor (Extended Portion), Vikas Puri, Near Vishal Mega Mart New Delhi, Delhi, India - 110018 |
| ACF-7954 | ACE ZEAL FINSERVE LLP | Flat No 78, KG 1,Vikas Puri, West Delhi,New Delhi,West Delhi,Delhi,India-110018 |
| U63990DL2024PTC429436 | FIYOPAY TECHNOLOGIES PRIVATE LIMITED | B-15, Middle Portion 2nd Floor, Shaker Garden,,Vikas Puri, New Delhi.,New Delhi,West Delhi,Delhi,110018-India |
| U47711DL2023PTC422824 | CASTALL ENTERPRISES PRIVATE LIMITED | Office No. 303/3-RD, Flat Block-G, Plot No-21,,CC Vand, Chamber-II, Vikas Puri,New Delhi,West Delhi,Delhi,110018-India |
| AAA-9006 | KANAK INFOSYSTEMS LLP | HOUSE NO. 474, VIKAS KUNJ VIKAS PURI NEW DELHI, Delhi, India - 110018 |
| U67100DL2009PTC189246 | P. S. INSURANCE SURVEYORS PRIVATE LIMITED | H. NO. 666, VIKAS KUNJ, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| 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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