Avance Logistics And Trading (India) Private Limited, a under liquidation private limited company, was established on 05 May 2008 in Navi Mumbai, Maharashtra, India. Engaging in other services within the other industry sector, it holds CIN: U51909MH2008PTC181892. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.34 Cr.
Formerly known as Avance Fabrication And Equipment Trading (I) Private Limited. It upholds a active non-compliant status. Its leadership includes Puja Vijay Relwani (Director), Ravindra Gopal Karle (Director). Past directors included Vijay Prahlad Relwani, Komal Girish Wadhwa, Ravindra Gopal Karle. It holds ₹5.87 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 706, Vashi Infotech Park Plot No. 16, Vashi Station, Navi Mumbai, Maharashtra, 400705.
U51909MH2008PTC181892
181892
05 May 2008
₹1.50 Cr
₹1.34 Cr
Roc Mumbai
Unlisted
Under Liquidation
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Puja Vijay Relwani | Director | 16 Jul 2008 | Current |
| Ravindra Gopal Karle | Director | 25 Jan 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Sep 2009 | Past |
| Pramod Abcsdd | Director | 16 Sep 2009 | Past |
| Pramod Abcsdd | Director | 20 Jan 2016 | Past |
| Pramod Abcsdd | Director | 11 Sep 2014 | Past |
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Avance Logistics And Trading (India) Private Limited, for the financial year ended 2016, experienced modest growth in revenue, with a 7.2% increase. The company also saw a substantial improvement in profitability, with a 23.95% increase in profit. The company's net worth Soared by an impressive increase of 37.76%.
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In 2016, Avance Logistics And Trading (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹58,700,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Oct 2016 | Others | ₹1.00 Cr | Open |
| 27 Sep 2016 | Others | ₹2.15 Cr | Open |
| 28 Dec 2015 | Dewan Housing Finance Corporation Limited | ₹2.18 Cr | Open |
| 14 Oct 2015 | Bell Finvest(India) Limited. | ₹3.60 M | Open |
| 17 Mar 2015 | Bell Finvest(India) Limited. | ₹1.80 M | Open |
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The activity A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100054237 was registered on 14 Oct 2016. was completed.
Progress on Avance Logistics And Trading (India) Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.
A charge with Others amounted to Rs. 2.15 Cr with Charge ID 100054236 was registered on 27 Sep 2016. was recorded as a recent event.
Avance Logistics And Trading (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was recorded as a recent event.
The activity Ravindra Gopal Karle was appointed as a Director was appointed as a Director on 25 Jan 2016 & has been associated with this company since 9 years 10 months . was completed.
The activity A charge with Dewan Housing Finance Corporation Limited amounted to Rs. 2.18 Cr with Charge ID 10615012 was registered on 28 Dec 2015. was completed.
The CIN of Avance Logistics And Trading (India) Private Limited is U51909MH2008PTC181892.
Avance Logistics And Trading (India) Private Limited is headquartered at 706, Vashi Infotech Park Plot No. 16, Vashi Station, Navi Mumbai, Maharashtra, 400705.
Avance Logistics And Trading (India) Private Limited was incorporated on 05 May 2008.
The current directors of Avance Logistics And Trading (India) Private Limited are
The primary industry of Avance Logistics And Trading (India) Private Limited is Other Industry.
Avance Logistics And Trading (India) Private Limited is unlisted.
The authorized capital of Avance Logistics And Trading (India) Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.34 Cr.
The compliance status of Avance Logistics And Trading (India) Private Limited is Active Non-Compliant.
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