Avaunce Fintrade Private Limited
About Avaunce Fintrade Private Limited
Data last updated: 24 February 2026
Avaunce Fintrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 11 February 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U74120MH2012PTC226732.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹13.5 Lakh. It is led by directors Hemant Pratapbhai Kotak and Deepa Hemant Kotak.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Row House No.6 Divya Swapna Chs Dr.C.R Gidwani Rd Near Shalimar Petrol Pump Chembur, Mumbai, Maharashtra, India – 400074.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.58 Cr, a decline of 24% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressRow House No.6 Divya Swapna Chs Dr.C.R Gidwani Rd Near Shalimar Petrol Pump Chembur, Mumbai, Maharashtra, India – 400074
-
IndustryFinancial Services, Diversified Financial Services
- 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 Avaunce Fintrade Private Limited
Avaunce Fintrade Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale and retail trade and repair of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 45 | Wholesale and retail trade and repair of motor vehicles and motorcycles | Locked |
Business activity turnover details for Avaunce Fintrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Avaunce Fintrade Private Limited
Avaunce Fintrade Private Limited is audited by SUNIL VASANT & 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 |
|---|---|---|---|
| SUNIL VASANT & CO | Locked | Locked | Locked |
Complete auditor history for Avaunce Fintrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Avaunce Fintrade Private Limited
Avaunce Fintrade Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
|
Hemant Pratapbhai Kotak
Also directs:
Riddhi Fintrade Private Limited, Hive Fintrade Private Limited, Pragun Ventures Limited Liability Partnership and 1 more
|
Director | 07 Jun 2013 | 13 Years 2 Months | Current |
|
Deepa Hemant Kotak
Also directs:
Riddhi Fintrade Private Limited, Hive Fintrade Private Limited
|
Director | 05 Apr 2019 | 7 Years 4 Months | Current |
Financials of Avaunce Fintrade Private Limited FY 2025 filings available
Avaunce Fintrade Private Limited reported revenue of ₹4.58 Cr (down 24.00% YoY) for FY 2025.
Ten-year financial statements for Avaunce Fintrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Avaunce Fintrade Private Limited
Shareholding and ownership data for Avaunce Fintrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Avaunce Fintrade Private Limited
Avaunce Fintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avaunce Fintrade Private Limited
View historical data on people associated with Avaunce Fintrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Avaunce Fintrade 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
Verified entity values are shown only after access is granted.
GST Compliance of Avaunce Fintrade Private Limited
GST registrations and filing compliance for Avaunce Fintrade 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Avaunce Fintrade Private Limited
Credit ratings, litigation, and regulatory alerts for Avaunce Fintrade 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Avaunce Fintrade Private Limited
MSME payment history for Avaunce Fintrade 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Avaunce Fintrade Private Limited
Corporate group structure for Avaunce Fintrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Avaunce Fintrade Private Limited
MCA filings and documents for Avaunce Fintrade 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
Verified entity values are shown only after access is granted.
Recent Activity on Avaunce Fintrade Private Limited
Frequently Asked Questions about Avaunce Fintrade Private Limited
Avaunce Fintrade Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 February 2012 (14+ years old) and is registered under CIN U74120MH2012PTC226732.
Avaunce Fintrade Private Limited reported revenue of ₹4.58 Cr for FY 2025 (down 24.00% YoY).
The current directors of Avaunce Fintrade Private Limited are:
- Hemant Pratapbhai Kotak - Director
- Deepa Hemant Kotak - Director
The primary industry of Avaunce Fintrade Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Avaunce Fintrade Private Limited can be reached at the registered office: Row House No.6 Divya Swapna Chs Dr.C.R Gidwani Rd Near Shalimar Petrol Pump Chembur, Mumbai, Maharashtra, India – 400074.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹13.5 Lakh.