Avanti Resources Private Limited
About Avanti Resources Private Limited
Data last updated:
Avanti Resources Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 08 February 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U15143MH2008PTC281162. Its GSTIN is 23AAGCA9146E1ZV (Madhya Pradesh).
The company had an authorised share capital of ₹51 Lakh and a paid-up capital of ₹41 Lakh. It was led by directors Swadesh Trivedi and Rajesh Khandelwal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at A – 103 Shanti Niwas Natvar Nagar Road No. 5 Hindu Friends Society Jogeshwari (E), Mumbai, Maharashtra, India – 400060.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Avanti Resources has one previous CIN (Corporate Identification Number): U15143MP2008PTC020316. The current CIN is U15143MH2008PTC281162, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15143MH2008PTC281162 | Current |
| U15143MP2008PTC020316 | Previous |
Contact details
Avanti Resources Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 103 Shanti Niwas Natvar Nagar Road No. 5 Hindu Friends Society Jogeshwari (E), Mumbai, Maharashtra, India – 400060
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Avanti Resources Private Limited, buy the company report.
- 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 Resources Private Limited
FY 2024 filings availableAvanti Resources Private Limited reported revenue of ₹609 (down 100% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 62% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Avanti Resources Private Limited, buy the company report.
Board of directors of Avanti Resources Private Limited
Avanti Resources has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swadesh Trivedi Also directs: Vedic Resources Private Limited | Director | 08 Feb 2008 | 18 Years 8 Months | As last reported |
| Rajesh Khandelwal Also directs: Vedic Resources Private Limited, Highway Resources LLP, Nirvana Realty Developers LLP and 5 more | Director | 17 Dec 2018 | 7 Years 10 Months | As last reported |
Auditor
Avanti Resources Private Limited is audited by Bhatt & Mathur for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Bhatt & Mathur | FY 2017 | 101324W |
Shareholding
The shareholding of Avanti Resources Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Avanti Resources Private Limited, buy the company report.
Legal cases
Avanti Resources Private Limited has 1 court case on record: 1 filed by Avanti Resources. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Avanti Resources Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Avanti Resources Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Avanti Resources has 3 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
Avanti Resources has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAGCA9146E1ZV | Madhya Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Avanti Resources Private Limited, buy the company report.
Recent activity
Avanti Resources Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Rajesh Khandelwal ceased to be Additional Director on 30 Sep 2019.
Frequently asked questions
Avanti Resources has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Avanti Resources was a private limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 08 February 2008 and is registered under CIN U15143MH2008PTC281162. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Avanti Resources was incorporated on 08 February 2008. It is registered with the Registrar of Companies, Mumbai.
Avanti Resources had 2 directors:
- Swadesh Trivedi - Director
- Rajesh Khandelwal - Director
The CIN (Corporate Identification Number) of Avanti Resources is U15143MH2008PTC281162. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Avanti Resources is at A – 103 Shanti Niwas Natvar Nagar Road No. 5 Hindu Friends Society Jogeshwari E, Mumbai, Maharashtra, India – 400060.
The latest financial statements of Avanti Resources on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Avanti Resources is 23AAGCA9146E1ZV, registered in Madhya Pradesh.
Avanti Resources operated in the trading industry, in the other wholesale segment.
Avanti Resources has 1 court case on record: 1 filed by the company.