Avanti Resolutes Private Limited
About Avanti Resolutes Private Limited
Data last updated:
Avanti Resolutes 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 financial services and investment segment of the financial services sector. It was incorporated on 21 October 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2011PTC223323.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Avantika Sharma and Sheela Sharma.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Shop 71 City Mall New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it.
Company details
Contact details
Avanti Resolutes Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShop 71 City Mall New Link Road Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryFinancial Services, Financial Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Avanti Resolutes Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Avanti Resolutes Private Limited, buy the company report.
Board of directors of Avanti Resolutes Private Limited
Avanti Resolutes has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avantika Sharma | Director | 21 Oct 2011 | 15 Years 0 Months | As last reported |
| Sheela Sharma | Director | 13 May 2015 | 11 Years 6 Months | As last reported |
Legal cases
Avanti Resolutes Private Limited has 4 court cases on record: 1 filed by Avanti Resolutes, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (Cri.Rev.App.) | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Cri.Appeal) | Filed by the company against The State of Maharashtra and Anr and 1 other | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss casess) | Filed against the company by Mumbai Municipal Corporation K/W Ward | Disposed |
To see the full case history of Avanti Resolutes Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Avanti Resolutes 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 Resolutes Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avanti Resolutes Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Dhruman Sanjaybhai Shah ceased to be Director on 13 May 2015.
Frequently asked questions
Avanti Resolutes 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 Resolutes was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 21 October 2011 and is registered under CIN U74120MH2011PTC223323. The company has been struck off by the Registrar of Companies and is no longer operational.
Avanti Resolutes had 2 directors:
- Avantika Sharma - Director
- Sheela Sharma - Director
The CIN (Corporate Identification Number) of Avanti Resolutes is U74120MH2011PTC223323. 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 Resolutes is at Shop 71 City Mall New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
Avanti Resolutes was incorporated on 21 October 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Avanti Resolutes on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Avanti Resolutes operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Avanti Resolutes has 4 court cases on record: 1 filed by the company and 3 filed against it.
Dhruman Sanjaybhai Shah ceased to be Director on 13 May 2015. Sheela Sharma was appointed as Director on 13 May 2015. Avantika Sharma was appointed as Director on 21 Oct 2011.
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