Avantika Associate Private Limited
About Avantika Associate Private Limited
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Avantika Associate Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 17 April 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U45209UP2018PTC103296. Its GSTIN is 13AAQCA7999B1ZB (Nagaland). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Tapas Kumar Sahu and Abhhijeet Kumar Sahoo.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 161 Dayal Market First Floor Chanderpuri, Ghaziabad, Uttar Pradesh, India – 201001.
As per the financials filed for FY 2024, the company reported a revenue of ₹9.5 Cr, a growth of 1% compared to the previous year.
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- Registered Address161 Dayal Market First Floor Chanderpuri, Ghaziabad, Uttar Pradesh, India – 201001
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Avantika Associate
The main business activities of Avantika Associate are construction and support service to organizations. In detail, this covers buildings and other support services to organizations. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Avantika Associate Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Avantika Associate
Avantika Associate Private Limited is audited by ANKIT K GUPTA& ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANKIT K GUPTA& ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Avantika Associate Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Avantika Associate Private Limited
Avantika Associate 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 |
|---|---|---|---|---|
| Tapas Kumar Sahu Also directs: Adviser Plus Business Solution Private Limited | Director | 17 Apr 2018 | 8 Years 5 Months | Current |
| Abhhijeet Kumar Sahoo Also directs: Rural Agro Farms LLP, Naga Piglo Farming Private Limited | Director | 17 Apr 2018 | 8 Years 5 Months | Current |
Financials of Avantika Associate Private Limited FY 2024 filings available
Avantika Associate Private Limited reported revenue of ₹9.5 Cr (up 1.00% YoY) for FY 2024.
Ten-year financial statements for Avantika Associate Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Avantika Associate
Shareholding and ownership data for Avantika Associate Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Avantika Associate
Avantika Associate Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avantika Associate
Employment history and EPFO contributions of people linked to Avantika Associate.
Employee and EPFO history for Avantika Associate Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Avantika Associate
Avantika Associate has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 13AAQCA7999B1ZB | Nagaland | Active | 01 Aug 2020 |
GST registrations and filing compliance for Avantika Associate Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Avantika Associate
Credit ratings, litigation, and regulatory alerts for Avantika Associate Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Avantika Associate
MSME payment history for Avantika Associate Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Avantika Associate
Corporate group structure for Avantika Associate Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Avantika Associate
MCA filings and documents for Avantika Associate Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Avantika Associate
Frequently Asked Questions about Avantika Associate Private Limited
Avantika Associate is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 17 April 2018 (8+ years old) and is registered under CIN U45209UP2018PTC103296.
Avantika Associate reported revenue of ₹9.5 Cr for FY 2024 (up 1.00% YoY).
Avantika Associate has 2 current directors:
- Tapas Kumar Sahu - Director
- Abhhijeet Kumar Sahoo - Director
The GSTIN of Avantika Associate is 13AAQCA7999B1ZB, registered in Nagaland. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Avantika Associate is U45209UP2018PTC103296. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avantika Associate was incorporated on 17 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The registered office of Avantika Associate is at 161 Dayal Market First Floor Chanderpuri, Ghaziabad, Uttar Pradesh, India – 201001.
Avantika Associate has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Avantika Associate operates in the metals and minerals industry, in the construction materials retail and distribution segment.