Avaneesh Advisory Services Private Limited
About Avaneesh Advisory Services Private Limited
Data last updated: 11 March 2026
Avaneesh Advisory Services Private Limited is a private limited company based in Bangalore, Karnataka, India. It specialises in postal and courier, a part of the broader logistics and supply chain sector. Incorporated on 08 June 2011, the company has been in operation for over 15 years.
Registered with ROC Bangalore under CIN U93000KA2011PTC059056.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹33 Lakh. Formerly known as Avaneesh Financial Advisory Services Private Limited and Avaneesh Transsolutions Private Limited. It is led by directors Sameer Sudhakar Paddalwar and Seemasameer Paddalwar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: # 54 3Rd Floor 13Th Main 17Th Cross Sector – 6 Behind Bda Complex Hsr Layout, Bangalore, Karnataka, India – 560102.
As per the financials filed for FY 2024, the company reported a revenue of ₹57.49 Lakh, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹9 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address# 54 3Rd Floor 13Th Main 17Th Cross Sector – 6 Behind Bda Complex Hsr Layout, Bangalore, Karnataka, India – 560102
-
IndustryLogistics, Postal & Courier
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Avaneesh Advisory Services Private Limited
Avaneesh Advisory Services Private Limited has undergone 5 name changes throughout its history. The current legal name is Avaneesh Advisory Services Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Avaneesh Advisory Services Private Limited | Current |
| Avaneesh Financial Advisory Services Private Limited | Previous |
| Avaneesh Transsolutions Private Limited | Previous |
| Konnect Transworld Private Limited | Previous |
| Avaneesh Consulting Private Limited | Previous |
| Avaneesh Global Consulting Private Limited | Previous |
CIN History of Avaneesh Advisory Services Private Limited
Avaneesh Advisory Services Private Limited has one previous CIN (Corporate Identification Number): U60300KA2011PTC059056. The current CIN is U93000KA2011PTC059056, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000KA2011PTC059056 | Current |
| U60300KA2011PTC059056 | Previous |
Business Activity of Avaneesh Advisory Services Private Limited
Avaneesh Advisory Services Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including accounting, book keeping and auditing activities, tax consultancy.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M2 | Accounting, book keeping and auditing activities, tax consultancy | Locked |
Business activity turnover details for Avaneesh Advisory Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Avaneesh Advisory Services Private Limited
Avaneesh Advisory Services Private Limited is currently managed by 2 directors, with 4 former directors 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 |
|---|---|---|---|---|
|
Sameer Sudhakar Paddalwar
Also directs:
Bfag Enterprise Llp, Dsj Keep Learning Limited, Sycamore Informatics India Private Limited and 5 more
|
Director | 08 Jun 2011 | 15 Years 2 Months | Current |
| Seemasameer Paddalwar | Director | 13 Aug 2018 | 8 Years 0 Months | Current |
Financials of Avaneesh Advisory Services Private Limited FY 2025 filings available
Avaneesh Advisory Services Private Limited reported revenue of ₹57.49 Lakh for FY 2024.
Ten-year financial statements for Avaneesh Advisory Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Avaneesh Advisory Services Private Limited
Shareholding and ownership data for Avaneesh Advisory Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Avaneesh Advisory Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jun 2023 | Others | ₹9 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Avaneesh Advisory Services Private Limited
View historical data on people associated with Avaneesh Advisory Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Avaneesh Advisory Services 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
Verified entity values are shown only after access is granted.
GST Compliance of Avaneesh Advisory Services Private Limited
GST registrations and filing compliance for Avaneesh Advisory Services 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Avaneesh Advisory Services Private Limited
Credit ratings, litigation, and regulatory alerts for Avaneesh Advisory Services 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Avaneesh Advisory Services Private Limited
MSME payment history for Avaneesh Advisory Services 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Avaneesh Advisory Services Private Limited
Corporate group structure for Avaneesh Advisory Services 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Avaneesh Advisory Services Private Limited
MCA filings and documents for Avaneesh Advisory Services 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
Verified entity values are shown only after access is granted.
Recent Activity on Avaneesh Advisory Services Private Limited
Frequently Asked Questions about Avaneesh Advisory Services Private Limited
Avaneesh Advisory Services Private Limited is an active private limited company in the logistics sector based in Bangalore, Karnataka, India. It was incorporated on 08 June 2011 (15+ years old) and is registered under CIN U93000KA2011PTC059056.
Avaneesh Advisory Services Private Limited reported revenue of ₹57.49 Lakh for FY 2024 (up 0.00% YoY).
The current directors of Avaneesh Advisory Services Private Limited are:
- Sameer Sudhakar Paddalwar - Director
- Seemasameer Paddalwar - Director
The primary industry of Avaneesh Advisory Services Private Limited is logistics. The company specifically operates in postal and courier. The company is currently active in this sector.
Avaneesh Advisory Services Private Limited can be reached at the registered office: # 54 3Rd Floor 13Th Main 17Th Cross Sector – 6 Behind Bda Complex Hsr Layout, Bangalore, Karnataka, India – 560102.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹33 Lakh.