
Avantika Holidays Private Limited
About Avantika Holidays Private Limited
Data last updated:
Avantika Holidays Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 02 December 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63000DL2011PTC228233.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Banwari Lal and Sushil Kumar.
Its last annual general meeting (AGM) was held on 25 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at U – 38 1st Floor Aggarwal Business Centre Mother Dairy Road Shakarpur, Delhi, India – 110092.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Avantika Holidays Private Limited's registered office is in Delhi, Delhi.
- Registered AddressU – 38 1st Floor Aggarwal Business Centre Mother Dairy Road Shakarpur, Delhi, India – 110092
- IndustryTransportation, Transportation Services
- 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 Avantika Holidays Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Avantika Holidays Private Limited, buy the company report.
Board of directors of Avantika Holidays Private Limited
Avantika Holidays has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Banwari Lal | Director | 02 Dec 2011 | 14 Years 11 Months | As last reported |
| Sushil Kumar | Director | 02 Dec 2011 | 14 Years 11 Months | As last reported |
Legal cases
Avantika Holidays Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Commercial suit | Filed against the company by an individual | Disposed |
To see the full case history of Avantika Holidays 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 Avantika Holidays 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 Avantika Holidays Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avantika Holidays Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Banwari Lal was appointed as Director on 02 Dec 2011.
Frequently asked questions
Avantika Holidays has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Avantika Holidays was a private limited company based in Delhi, India. The company worked in transportation services, within the transportation industry. It was incorporated on 02 December 2011 and is registered under CIN U63000DL2011PTC228233. The company has been struck off by the Registrar of Companies and is no longer operational.
Avantika Holidays had 2 directors:
- Banwari Lal - Director
- Sushil Kumar - Director
The CIN (Corporate Identification Number) of Avantika Holidays is U63000DL2011PTC228233. 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 Avantika Holidays is at U – 38 1st Floor Aggarwal Business Centre Mother Dairy Road Shakarpur, Delhi, India – 110092.
Avantika Holidays was incorporated on 02 December 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Avantika Holidays on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 25 September 2013. Year-wise statements from 2015 are in the company report.
Avantika Holidays operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Avantika Holidays has 1 court case on record: 1 filed against it.
Banwari Lal was appointed as Director on 02 Dec 2011. Sushil Kumar was appointed as Director on 02 Dec 2011.

