Avanti Kopp Switch Gears Private Limited

Avanti Kopp Switch Gears Private Limited - logistics in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U64120MH1995PTC092061 Incorporated 22 August 1995 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company logistics
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings
Last financials
Mar 2021
Balance sheet date
Last AGM
31 Aug 2021
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Avanti Kopp Switch Gears Private Limited

Data last updated:

Avanti Kopp Switch Gears Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the postal and courier segment of the logistics and supply chain sector. It was incorporated on 22 August 1995.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U64120MH1995PTC092061.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kalpesh Rameshchandra Shah and Prashant Manharlal Parekh.

Its last annual general meeting (AGM) was held on 31 August 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 1301 13th Floor Peninsula Business Park Tower B Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013.

Company details

CIN U64120MH1995PTC092061
Registration Number 092061
Incorporation Date 22 August 1995
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 31 August 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant

Contact details

Avanti Kopp Switch Gears Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    1301 13th Floor Peninsula Business Park Tower B Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013
  • Industry
    Logistics, Postal & Courier

To see the full contact details of Avanti Kopp Switch Gears Private Limited, buy the company report.

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  • Legal cases, compliance and MCA filings
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Financials of Avanti Kopp Switch Gears Private Limited

FY 2021 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
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Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
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 Avanti Kopp Switch Gears Private Limited, buy the company report.

Board of directors of Avanti Kopp Switch Gears Private Limited

Avanti Kopp Switch Gears has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Kalpesh Rameshchandra ShahDirector02 Sep 200026 Years 2 MonthsAs last reported
Prashant Manharlal ParekhDirector01 Dec 20178 Years 11 MonthsAs last reported

Auditor

Avanti Kopp Switch Gears Private Limited is audited by Arati Shah & Associates for the financial year 2017.

Auditor firmFinancial yearFirm registration number
Arati Shah & AssociatesFY 2017100530W

Shareholding

The shareholding of Avanti Kopp Switch Gears Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Avanti Kopp Switch Gears Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Avanti Kopp Switch Gears Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Avanti Kopp Switch Gears Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Avanti Kopp Switch Gears Private Limited has 6 board changes on record since 2000: 2 appointments and 4 cessations. The latest: Prashant Manharlal Parekh ceased to be Additional Director on 29 Sep 2018.

AGM
Avanti Kopp Switch Gears Private Limited last Annual general meeting of members was held on 31 Aug 2021 as per latest MCA records.
Filing
Avanti Kopp Switch Gears Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
Ceased
Prashant Manharlal Parekh ceased to be Additional Director.
Ceased
Chirag Kishore Boradia ceased to be Director.
Appointed
Prashant Manharlal Parekh was appointed as Director.
Ceased
Jadavji Lalji Shah ceased to be Director.
Ceased
Rajesh Hirji Shah ceased to be Director.
Appointed
Kalpesh Rameshchandra Shah was appointed as Director.
Incorporation
22 Aug 1995
Avanti Kopp Switch Gears Private Limited was registered on 22 Aug 1995 with Roc Mumbai & aged 31 years 2 months as per MCA records.

Frequently asked questions

Avanti Kopp Switch Gears 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.

Avanti Kopp Switch Gears was a private limited company based in Mumbai, Maharashtra, India. The company worked in postal and courier, within the logistics industry. It was incorporated on 22 August 1995 and is registered under CIN U64120MH1995PTC092061. The company has been struck off by the Registrar of Companies and is no longer operational.

Avanti Kopp Switch Gears had 2 directors:

The CIN (Corporate Identification Number) of Avanti Kopp Switch Gears is U64120MH1995PTC092061. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Avanti Kopp Switch Gears is at 1301 13th Floor Peninsula Business Park Tower B Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013.

Avanti Kopp Switch Gears was incorporated on 22 August 1995. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Avanti Kopp Switch Gears on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 August 2021. Year-wise statements from 2015 are in the company report.

Avanti Kopp Switch Gears operated in the logistics industry, in the postal and courier segment. It worked in this industry before it was struck off.

Prashant Manharlal Parekh ceased to be Additional Director on 29 Sep 2018. Chirag Kishore Boradia ceased to be Director on 01 Dec 2017. Prashant Manharlal Parekh was appointed as Director on 01 Dec 2017. Avanti Kopp Switch Gears has 6 board changes on record in total.

The compliance status of Avanti Kopp Switch Gears is compliant as of 02 August 2026.