Avanti System Integrators Private Limited
About Avanti System Integrators Private Limited
Data last updated: 25 July 2025
Avanti System Integrators Private Limited is a private limited company based in Thane, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 06 September 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U31907MH2004PTC148414.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jaysing Sakharam Desai and Ramesh Laxman Kunder.
Last AGM: 27 September 2018. Financial statements filed for year ended 31 March 2018. Office: A – 302 Brentfordhiramani Estate Godhbandher Road Patlipada, Thane, Maharashtra, India – 400607.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.54 Cr, a decline of 85.38% compared to the previous year.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered AddressA – 302 Brentfordhiramani Estate Godhbandher Road Patlipada, Thane, Maharashtra, India – 400607
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IndustryTrading, Other Wholesale, Wholesale
- 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
Business Activity of Avanti System Integrators Private Limited
Avanti System Integrators Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Avanti System Integrators Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Avanti System Integrators Private Limited
Avanti System Integrators Private Limited is audited by R. H. MEHTA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. H. MEHTA & CO. | Locked | Locked | Locked |
Complete auditor history for Avanti System Integrators Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Avanti System Integrators Private Limited
Avanti System Integrators 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 |
|---|---|---|---|---|
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Jaysing Sakharam Desai
Also directs:
Shri Swami Samarth Property Developers Private Limited
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Director | 28 Mar 2012 | 14 Years 3 Months | As last reported |
| Ramesh Laxman Kunder | Director | 28 Mar 2012 | 14 Years 3 Months | As last reported |
Financials of Avanti System Integrators Private Limited FY 2018 filings available
Avanti System Integrators Private Limited reported revenue of ₹3.54 Cr (down 85.38% YoY) for FY 2017.
Ten-year financial statements for Avanti System Integrators Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Avanti System Integrators Private Limited
Shareholding and ownership data for Avanti System Integrators Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Avanti System Integrators Private Limited
Avanti System Integrators Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avanti System Integrators Private Limited
View historical data on people associated with Avanti System Integrators Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Avanti System Integrators 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
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GST Compliance of Avanti System Integrators Private Limited
GST registrations and filing compliance for Avanti System Integrators 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
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Credit Ratings, Litigation & Regulatory Alerts for Avanti System Integrators Private Limited
Credit ratings, litigation, and regulatory alerts for Avanti System Integrators 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
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MSME Payment Delays by Avanti System Integrators Private Limited
MSME payment history for Avanti System Integrators 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
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Subsidiaries & Group Companies of Avanti System Integrators Private Limited
Corporate group structure for Avanti System Integrators Private Limited
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- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Avanti System Integrators Private Limited
MCA filings and documents for Avanti System Integrators 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
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Recent Activity on Avanti System Integrators Private Limited
Frequently Asked Questions about Avanti System Integrators Private Limited
Avanti System Integrators Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Avanti System Integrators Private Limited is a company under liquidation, formerly operating as a private limited company in the trading sector based in Thane, Maharashtra, India. It was incorporated on 06 September 2004 and is registered under CIN U31907MH2004PTC148414. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Avanti System Integrators Private Limited reported revenue of ₹3.54 Cr for FY 2017 (down 85.38% YoY).
The current directors of Avanti System Integrators Private Limited are:
- Jaysing Sakharam Desai - Director
- Ramesh Laxman Kunder - Director
The CIN (Corporate Identification Number) of Avanti System Integrators Private Limited is U31907MH2004PTC148414. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Avanti System Integrators Private Limited is trading. The company specifically operates in other wholesale.