Avarametal Resources Processing (India) Private Limited
About Avarametal Resources Processing (India) Private Limited
Data last updated: 21 July 2025
Avarametal Resources Processing (India) Private Limited was a foreign private limited company based in Bangalore, Karnataka, India, operated as a subsidiary of Avant Resources (Singapore) Pte Ltd. 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 specialised in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 07 June 2011.
Registered with ROC Bangalore under CIN U51909KA2011FTC059022.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors Sanjay Shyam Wadhwa and Sandeep Ram Wadhwa.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: #58 2Nd Floor Railway Parallel Road Kumara Park West, Bangalore, Karnataka, India – 560020.
As per the financials filed for FY 2022, the company reported a revenue of ₹76,022, a growth of 6% compared to the previous year.
It operated as a subsidiary of Avant Resources (Singapore) Pte Ltd.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address#58 2Nd Floor Railway Parallel Road Kumara Park West, Bangalore, Karnataka, India – 560020
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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
Auditor Details of Avarametal Resources Processing (India) Private Limited
Avarametal Resources Processing (India) Private Limited is audited by MRNM & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MRNM & CO | Locked | Locked | Locked |
Complete auditor history for Avarametal Resources Processing (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Avarametal Resources Processing (India) Private Limited
Avarametal Resources Processing (India) Private Limited is currently managed by 2 directors, with 2 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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Sanjay Shyam Wadhwa
Also directs:
Dsw Ventures Llp, Abhishek It Solutions Llp, Nash Industries (I) Private Limited and 4 more
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Director | 07 Jun 2011 | 15 Years 1 Months | As last reported |
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Sandeep Ram Wadhwa
Also directs:
Abhishek It Solutions Llp, Nash Industries (I) Private Limited, Nash Energy (I) Private Limited and 1 more
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Director | 07 Jun 2011 | 15 Years 1 Months | As last reported |
Financials of Avarametal Resources Processing (India) Private Limited FY 2022 filings available
Avarametal Resources Processing (India) Private Limited reported revenue of ₹76,022 (up 6.00% YoY) for FY 2022.
Ten-year financial statements for Avarametal Resources Processing (India) Private Limited
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Ownership and Shareholding of Avarametal Resources Processing (India) Private Limited
Shareholding and ownership data for Avarametal Resources Processing (India) Private Limited
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Charges & Borrowings Avarametal Resources Processing (India) Private Limited
Avarametal Resources Processing (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avarametal Resources Processing (India) Private Limited
View historical data on people associated with Avarametal Resources Processing (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Avarametal Resources Processing (India) Private Limited
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GST Compliance of Avarametal Resources Processing (India) Private Limited
GST registrations and filing compliance for Avarametal Resources Processing (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Avarametal Resources Processing (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Avarametal Resources Processing (India) Private Limited
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MSME Payment Delays by Avarametal Resources Processing (India) Private Limited
MSME payment history for Avarametal Resources Processing (India) Private Limited
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Subsidiaries & Group Companies of Avarametal Resources Processing (India) Private Limited
Corporate group structure for Avarametal Resources Processing (India) Private Limited
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MCA Filings & Documents of Avarametal Resources Processing (India) Private Limited
MCA filings and documents for Avarametal Resources Processing (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Avarametal Resources Processing (India) Private Limited
Frequently Asked Questions about Avarametal Resources Processing (India) Private Limited
Avarametal Resources Processing (India) Private Limited 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.
Avarametal Resources Processing (India) Private Limited is a struck-off foreign private limited company in the metals and minerals sector based in Bangalore, Karnataka, India. It was incorporated on 07 June 2011 and is registered under CIN U51909KA2011FTC059022. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Avarametal Resources Processing (India) Private Limited are:
- Sanjay Shyam Wadhwa - Director
- Sandeep Ram Wadhwa - Director
The CIN (Corporate Identification Number) of Avarametal Resources Processing (India) Private Limited is U51909KA2011FTC059022. 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 Avarametal Resources Processing (India) Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at #58 2Nd Floor Railway Parallel Road Kumara Park West, Bangalore, Karnataka, India – 560020.