Avantrade Multitrading Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2016.
2016 Mumbai, Maharashtra, India Active
Last Updated:
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About Avantrade Multitrading Private Limited

Avantrade Multitrading Private Limited, a active private limited company, was established on 04 May 2016 in Mumbai, Maharashtra, India. Engaging in other wholesale within the trade sector, it holds CIN: U74999MH2016PTC280685. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Ramkaran Ramnath Paswan (Additional Director), Kantilal Dalichand Jain (Additional Director). Past directors included Jatin Lalitkumar Lathia, Apparao Matta, Deepak Jagdish Joshi. Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at Office No. 309, The Summit Business Bay, Behind Guru Nanak Petrol Pump, Andheri E, Ast, Mumbai, Maharashtra, 400093.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74999MH2016PTC280685

  • Registration Number

    280685

  • Incorporation Date

    04 May 2016

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 10 Months
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth **** 600.26%
  • Profit Growth **** -1022.21%
  • Ebitda **** -464.12%
  • Net Worth -490.42%
  • Total Assets **** 307.14%
Company report

Avantrade Multitrading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Avantrade Multitrading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Avantrade Multitrading Private Limited?
Current Directors
Name Designation Appointment Date Status
Ramkaran Ramnath Paswan Additional Director 11 Jan 2019 Current
Kantilal Dalichand Jain Additional Director 15 Apr 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 15 Apr 2018 Past
Pramod Abcsdd Additional Director 15 Oct 2016 Past
Pramod Abcsdd Additional Director 15 Oct 2016 Past
Pramod Abcsdd Director 05 Oct 2016 Past
Pramod Abcsdd Additional Director 20 Feb 2018 Past
Pramod Abcsdd Additional Director 11 Jan 2019 Past

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Financial Performance of Avantrade Multitrading.

Avantrade Multitrading Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 600.26% increase. The company also saw a substantial fall in profitability, with a 1022.21% decrease in profit. The company's net worth observed a substantial decline by a decrease of 490.42%.

Avantrade Multitrading revenue growth over time
Avantrade Multitrading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 600.26%
*******
*******
*******
*******
Revenue from Operations
*******
 600.26%
*******
*******
*******
*******
Total Assets
*******
 307.14%
*******
*******
*******
*******
Profit or Loss
*******
 -1022.21%
*******
*******
*******
*******
Net Worth
*******
 -490.42%
*******
*******
*******
*******
EBITDA
*******
 -464.12%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Avantrade Multitrading?

In 2018, Avantrade Multitrading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Avantrade Multitrading?

Unlock and access historical data on people associated with Avantrade Multitrading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Avantrade Multitrading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Avantrade Multitrading's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Avantrade Multitrading
Recent Activity within the Organization
  • Director Appointment

    The activity Ramkaran Ramnath Paswan was appointed as a Additional Director was appointed as a Additional Director on 11 Jan 2019 & has been associated with this company since 7 years 2 months . was completed.

  • Annual General Meeting

    Progress on Avantrade Multitrading Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was documented.

  • Director Appointment

    Progress on Kantilal Dalichand Jain was appointed as a Additional Director was appointed as a Additional Director on 15 Apr 2018 & has been associated with this company since 7 years 11 months . was documented.

  • Balance Sheet

    Avantrade Multitrading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was recorded as a recent event.

  • Company Incorporation

    Progress on Avantrade Multitrading Private Limited was registered on 04 May 2016 with Roc Mumbai & aged 9 years 10 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Avantrade Multitrading Private Limited?

The CIN of Avantrade Multitrading Private Limited is U74999MH2016PTC280685.

Where is Avantrade Multitrading Private Limited headquartered?

Avantrade Multitrading Private Limited is headquartered at Office No. 309, The Summit Business Bay, Behind Guru Nanak Petrol Pump, Andheri E, Ast, Mumbai, Maharashtra, 400093.

When was Avantrade Multitrading Private Limited incorporated?

Avantrade Multitrading Private Limited was incorporated on 04 May 2016.

Who are the current directors of Avantrade Multitrading Private Limited?

The current directors of Avantrade Multitrading Private Limited are

What is the primary industry of Avantrade Multitrading Private Limited?

The primary industry of Avantrade Multitrading Private Limited is Trade.

Is Avantrade Multitrading Private Limited a listed company?

Avantrade Multitrading Private Limited is unlisted.

What is the capital structure of Avantrade Multitrading Private Limited?

The authorized capital of Avantrade Multitrading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Avantrade Multitrading Private Limited?

The compliance status of Avantrade Multitrading Private Limited is Active Non-Compliant.

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