Avance Logistics And Trading (India) Private Limited - Company Profile

It is a other industry private limited company based in Navi Mumbai, Maharashtra, India, established in 2008.

2008 Navi Mumbai, Maharashtra, India Under Liquidation

Last Updated: July 23, 2025

About Avance Logistics And Trading (India) Private Limited

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.

Company Details

CIN/LLPIN
U51909MH2008PTC181892
Registration Number
181892
Incorporation Date
05 May 2008
Authorized Capital
₹1.50 Cr
Paid-Up Capital
₹1.34 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Under Liquidation

Key Metrics

Authorised Capital ₹ 1.50 Cr as on 23-07-2025
Paid Up Capital ₹ 1.34 Cr as on 23-07-2025
Company Age 17 Year, 9 Months
Last Filing with ROC 31 Mar 2016
Open Charges ₹ 5.87 Cr as on 23-07-2025
Revenue Growth **** 7.20% (FY 2016)
Profit Growth **** 23.95% (FY 2016)
Ebitda **** 25.09% (FY 2016)
Net Worth 37.76% (FY 2016)
Total Assets **** 87.91% (FY 2016)

Comprehensive Company Insights

Explore comprehensive insights into Avance Logistics And Trading (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Avance Logistics And Trading (India) Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Puja Vijay Relwani	Director	16 Jul 2008	Current
Ravindra Gopal Karle	Director	25 Jan 2016	Current

Past Directors

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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Financial Performance of Avance Logistics And Trading (India).

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%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

7.20%

*******

Revenue from Operations

*******

7.25%

*******

Total Assets

*******

87.91%

*******

Profit or Loss

*******

23.95%

*******

Net Worth

*******

37.76%

*******

EBITDA

*******

25.09%

*******

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What is the Ownership and Shareholding Structure of Avance Logistics And Trading (India)?

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.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹58,700,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

Others : 3.15 Cr
Dewan Housing Finance Corporation Limited : 2.18 Cr
Bell Finvest(India) Limited. : 0.54 Cr

Latest Charge Details

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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How Many Employees Work at Avance Logistics And Trading (India)?

Unlock and access historical data on people associated with Avance Logistics And Trading (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Avance Logistics And Trading (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Avance Logistics And Trading (India)'s trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Avance Logistics And Trading (India)

Recent Activity within the Organization

Charges

The activity A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100054237 was registered on 14 Oct 2016. was completed.
14 Oct 2016
Annual General Meeting

The activity 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 completed.
30 Sep 2016
Charges

Progress on A charge with Others amounted to Rs. 2.15 Cr with Charge ID 100054236 was registered on 27 Sep 2016. was documented.
27 Sep 2016
Balance Sheet

Progress on Avance Logistics And Trading (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was documented.
31 Mar 2016
Director Appointment

Ravindra Gopal Karle was appointed as a Director was appointed as a Director on 25 Jan 2016 & has been associated with this company since 10 years 1 month . was recorded as a recent event.
25 Jan 2016
Charges

Progress on 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 documented.
28 Dec 2015

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Frequently Asked Questions

What is the CIN of Avance Logistics And Trading (India) Private Limited?

The CIN of Avance Logistics And Trading (India) Private Limited is U51909MH2008PTC181892.

Where is Avance Logistics And Trading (India) Private Limited headquartered?

Avance Logistics And Trading (India) Private Limited is headquartered at 706, Vashi Infotech Park Plot No. 16, Vashi Station, Navi Mumbai, Maharashtra, 400705.

When was Avance Logistics And Trading (India) Private Limited incorporated?

Avance Logistics And Trading (India) Private Limited was incorporated on 05 May 2008.

Who are the current directors of Avance Logistics And Trading (India) Private Limited?

The current directors of Avance Logistics And Trading (India) Private Limited are

What is the primary industry of Avance Logistics And Trading (India) Private Limited?

The primary industry of Avance Logistics And Trading (India) Private Limited is Other Industry.

Is Avance Logistics And Trading (India) Private Limited a listed company?

Avance Logistics And Trading (India) Private Limited is unlisted.

What is the capital structure of Avance Logistics And Trading (India) Private Limited?

The authorized capital of Avance Logistics And Trading (India) Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.34 Cr.

What is the compliance status of Avance Logistics And Trading (India) Private Limited?

The compliance status of Avance Logistics And Trading (India) Private Limited is Active Non-Compliant.

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