Avanti Merchandise Private Limited
About Avanti Merchandise Private Limited
Data last updated:
Avanti Merchandise Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 03 August 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2000PTC128060.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.11 Lakh. It was led by directors Prabhakaran Velayudha Menon and Shailesh Ganesh Solanki.
Its last annual general meeting (AGM) was held on 15 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 84 – A Mittal Court 8th Floor 224 – Nariman Point, Mumbai, Maharashtra, India – 400021.
Company details
Contact details
Avanti Merchandise Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address84 – A Mittal Court 8th Floor 224 – Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Avanti Merchandise Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Avanti Merchandise Private Limited, buy the company report.
Board of directors of Avanti Merchandise Private Limited
Avanti Merchandise has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prabhakaran Velayudha Menon | Director | 14 Aug 2010 | 16 Years 2 Months | As last reported |
| Shailesh Ganesh Solanki Also directs: Xanti Commercial Private Limited, Tiara Comtrade Private Limited | Director | 09 May 2007 | 19 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Avanti Merchandise Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Avanti Merchandise Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Avanti Merchandise Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avanti Merchandise Private Limited has 7 board changes on record since 2007: 2 appointments and 5 cessations. The latest: Prabhakaran Velayudha Menon ceased to be Additional Director on 15 Sep 2010.
Frequently asked questions
Avanti Merchandise has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Avanti Merchandise was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 03 August 2000 and is registered under CIN U51900MH2000PTC128060. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Avanti Merchandise is U51900MH2000PTC128060. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avanti Merchandise had 2 directors:
- Prabhakaran Velayudha Menon - Director
- Shailesh Ganesh Solanki - Director
Avanti Merchandise was incorporated on 03 August 2000. It is registered with the Registrar of Companies, Mumbai.
The registered office of Avanti Merchandise is at 84 – A Mittal Court 8th Floor 224 – Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Avanti Merchandise on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 15 September 2010. Year-wise statements from 2015 are in the company report.
Avanti Merchandise operated in the trading industry, in the specialty segment.
Prabhakaran Velayudha Menon ceased to be Additional Director on 15 Sep 2010. Ambalal Kantilal Gandhi ceased to be Director on 28 Aug 2010. Prabhakaran Velayudha Menon was appointed as Director on 14 Aug 2010. Avanti Merchandise has 7 board changes on record in total.
Avanti Merchandise can be reached at its registered office: 84 – A Mittal Court 8th Floor 224 – Nariman Point, Mumbai, Maharashtra, India – 400021.
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