Advantine India Private Limited
About Advantine India Private Limited
Data last updated: 27 July 2025
Advantine India Private Limited was a private limited company based in New Delhi, 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 specialised in consultancy services, a part of the broader financial services sector. Incorporated on 04 September 2015.
Registered with ROC Delhi under CIN U74999DL2015PTC284877.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Raj Kumar Chopra and Rita Kohli.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: G – 113 Block G Dilshad Colony, New Delhi, Delhi, India – 110095.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressG – 113 Block G Dilshad Colony, New Delhi, Delhi, India – 110095
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IndustryFinancial Services, Consultancy, Financial Brokerage, Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Advantine India Private Limited
Advantine India Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Advantine India Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Advantine India Private Limited
Advantine India Private Limited is audited by Ashok Shyam & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ashok Shyam & Associates | Locked | Locked | Locked |
Complete auditor history for Advantine India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Advantine India Private Limited
Advantine India Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Chopra | Director | 04 Sep 2015 | 10 Years 10 Months | As last reported |
| Rita Kohli | Director | 25 Nov 2016 | 9 Years 7 Months | As last reported |
Financials of Advantine India Private Limited FY 2017 filings available
Ten-year financial statements for Advantine India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Advantine India Private Limited
Shareholding and ownership data for Advantine India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Advantine India Private Limited
Advantine India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Advantine India Private Limited
View historical data on people associated with Advantine India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Advantine India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Advantine India Private Limited
GST registrations and filing compliance for Advantine India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Advantine India Private Limited
Credit ratings, litigation, and regulatory alerts for Advantine India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Advantine India Private Limited
MSME payment history for Advantine India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Advantine India Private Limited
Corporate group structure for Advantine India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Advantine India Private Limited
MCA filings and documents for Advantine India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Advantine India Private Limited
Frequently Asked Questions about Advantine India Private Limited
Advantine India Private Limited 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.
Advantine India Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 04 September 2015 and is registered under CIN U74999DL2015PTC284877. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Advantine India Private Limited are:
- Raj Kumar Chopra - Director
- Rita Kohli - Director
The CIN (Corporate Identification Number) of Advantine India Private Limited is U74999DL2015PTC284877. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Advantine India Private Limited is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at G – 113 Block G Dilshad Colony, New Delhi, Delhi, India – 110095.