Avantrade Multitrading Private Limited
About Avantrade Multitrading Private Limited
Data last updated:
Avantrade Multitrading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 04 May 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PTC280685. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ramkaran Ramnath Paswan and Kantilal Dalichand Jain.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹64.23 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹10.47 Lakh (net margin -0.2%) and EBITDA of -₹9.11 Lakh (EBITDA margin -0.1%).
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Avantrade Multitrading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressOffice No. 309 The Summit Business Bay Behind Guru Nanak Petrol Pump Andheri E, Ast, Mumbai, Maharashtra, India – 400093
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Avantrade Multitrading 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
Business activity
The main business activity of Avantrade Multitrading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Avantrade Multitrading Private Limited, buy the company report.
Financials of Avantrade Multitrading Private Limited
FY 2018 filings availableAvantrade Multitrading Private Limited reported revenue of ₹64.23 Cr (up 600% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue rose 600% in the latest year. EBITDA fell 464% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹64.23 Cr | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹9.11 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹10.47 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -0.1% | |
| Net Profit Margin | -0.2% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Avantrade Multitrading Private Limited, buy the company report.
Board of directors of Avantrade Multitrading Private Limited
Avantrade Multitrading has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramkaran Ramnath Paswan | Additional Director | 11 Jan 2019 | 7 Years 9 Months | Current |
| Kantilal Dalichand Jain Also directs: Shampy Apparel Trendz Private Limited | Additional Director | 15 Apr 2018 | 8 Years 6 Months | Current |
Peer comparison
Avantrade Multitrading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ultimax Goods Private Limited | ₹64.32 Cr (FY 2025) | -10.0% | Varanasi, Uttar Pradesh, India | |||
| Prevego Healthcare & Research Private Limited | ₹64.3 Cr (FY 2024) | 49.0% | Mumbai, Maharashtra, India | |||
| Tirupati Agri Trade Limited | ₹64.3 Cr (FY 2024) | 19.0% | Uluberia, West Bengal, India | |||
| Clifton Business Pvt. Ltd | ₹64.3 Cr (FY 2025) | 57.0% | Kolkata, West Bengal, India | |||
| K2 Recyclers Private Limited | ₹64.23 Cr (FY 2025) | 2.0% | Gurgaon, Haryana, India | |||
| Avantrade Multitrading Private Limited this company | ₹64.23 Cr (FY 2018) | -₹10.47 Lakh | -0.2% | 600.0% | Mumbai, Maharashtra, India | |
| Realtime Biometrics India Private Limited | ₹64.23 Cr (FY 2025) | 54.0% | New Delhi, Delhi, India | |||
| Megahertz Infotech Pvt Ltd | ₹64.23 Cr (FY 2024) | 40.0% | New Delhi, Delhi, India | |||
| Himalaya Rasayan Pvt.Ltd. | ₹64.22 Cr (FY 2025) | 96.0% | Udaipur, Rajasthan, India | |||
| R H Polychem Private Limited | ₹64.21 Cr (FY 2021) | 90.0% | New Delhi, Delhi, India | |||
| Pradip Health Care Private Limited | ₹64.21 Cr (FY 2025) | 0.0% | Bilaspur, Chhattisgarh, India |
To see the full peer comparison of Avantrade Multitrading Private Limited, buy the company report.
Auditor
Avantrade Multitrading Private Limited is audited by H K TAHELIYANI AND ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H K TAHELIYANI AND ASSOCIATES | FY 2018 | 145535W |
Shareholding
The shareholding of Avantrade Multitrading Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Avantrade Multitrading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Avantrade Multitrading 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 Avantrade Multitrading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Avantrade Multitrading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Avantrade Multitrading Private Limited, buy the company report.
Recent activity
Avantrade Multitrading Private Limited has 9 board changes on record since 2016: 2 appointments and 7 cessations. The latest: Ramkaran Ramnath Paswan was appointed as Additional Director on 11 Jan 2019.
Frequently asked questions
Avantrade Multitrading is an active private limited company based in Mumbai, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 04 May 2016 (10+ years old) and is registered under CIN U74999MH2016PTC280685.
Avantrade Multitrading has 2 current directors:
- Ramkaran Ramnath Paswan - Additional Director
- Kantilal Dalichand Jain - Additional Director
The latest financial statements of Avantrade Multitrading on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from FY 2017 are in the company report.
No. Avantrade Multitrading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Avantrade Multitrading is U74999MH2016PTC280685. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avantrade Multitrading was incorporated on 04 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Avantrade Multitrading by revenue are Ultimax Goods Private Limited, Prevego Healthcare & Research Private Limited, Tirupati Agri Trade Limited, Clifton Business Pvt. Ltd, K2 Recyclers Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Ramkaran Ramnath Paswan was appointed as Additional Director on 11 Jan 2019. Sanjay Prabodh Mehta ceased to be Additional Director on 11 Jan 2019. Jatin Lalitkumar Lathia ceased to be Additional Director on 15 Apr 2018. Avantrade Multitrading has 9 board changes on record in total.
The registered office of Avantrade Multitrading is at Office No. 309 The Summit Business Bay Behind Guru Nanak Petrol Pump Andheri E, Ast, Mumbai, Maharashtra, India – 400093.
Avantrade Multitrading operates in the trading industry, in the other wholesale segment.
The compliance status of Avantrade Multitrading is active non-compliant as of 14 August 2026. The company is actively filing with the Registrar of Companies.