Avanthika Traders Private Limited - Company, Directors, Charges and Compliance details | FileSure

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Company Status

Strike Off

Registration Number

080096

Company Age

30 year 6 month

ROC Name

ROC Mumbai

About Avanthika Traders Private Limited

AVANTHIKA TRADERS PRIVATE LIMITED is an Indian Private Limited Company incorporated on 04-Aug-1994. It operates in the various sectors based in MUMBAI, India. With an authorized capital of ₹1.00 Lakh, with financial details maintained as per regulatory requirements the company is classified as a Private. The company currently has 2 directors. RAMESH CHANDRA DUBEY,AKHILESHWAR DAYAL BHARGAVA all of whom were appointed as promoters The registered office is in 10A, 3RD FLOOR, 11/13, BOTAWALA BUILDING HORNIMAN CIRCLE, FORT, , NA, MUMBAI, Maharashtra 400001, India.

Basic Information

Date of incorporation:

04-Aug-1994

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

-

Charges (Loans)

No Records Found

There are no Charges registered against the CIN/LLP as per our records.

Contact

Address (Registered Address):

10a, 3rd Floor, 11/13, Botawala Building Horniman Circle, Fort, , Na, Mumbai, Maharashtra 400001, India

Pincode:

400001

Website:

Directors (2)

RCD

RAMESH CHANDRA DUBEY

Director

DIN: 01641141

DOA: 11-Jun-2007

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ADB

AKHILESHWAR DAYAL BHARGAVA

Director

DIN: 01418824

DOA: 24-May-2007

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Financials

Financial Year:

2023-2024

Authorized Capital:

₹1.00 Lakh

Paid Up Capital:

₹0

Sum of Charges:

-

Date of Balance Sheet:

-

Date of AGM:

-

Latest Annual return:

-

Associated Entities (Shared directorship)

COGENT MATRIX PRIVATE LIMITED

U27100MH1995PTC088752

FINITE ENERGY LIMITED

U74899DL1994PLC063896

EASTERN STRIPS PRIVATE LIMITED

U27104MH1995PTC088678

EXCEL CASTINGS PRIVATE LIMITED

U27320MH1995PTC088724

BENTELS HOUSING PRIVATE LIMITED

U45200MH1995PTC091039

FASCINATING TRADING AND AGENCIES PRIVATE LIMITED

U99999MH1990PTC055632

BEECORP FINANCE PRIVATE LIMITED

U51900MH1993PTC073337

BSP IMPEX PVT.LTD.

U51909WB1992PTC057319

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Frequently Asked Questions about AVANTHIKA TRADERS PRIVATE LIMITED