Avalanche Multitrading Private Limited - Company overview

Avalanche Multitrading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52100MH201…

2012-01-24 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2020
PROFIT / LOSS
-
FY 2020
EBITDA
-
FY 2020
NET WORTH
₹1–10 Lakh
▲ 0.0%
FY 2020
TOTAL ASSETS
₹1–5 Cr
▼ -86.7%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 8 Months
since 2012-01-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-02-25 20:38:55
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Avalanche Multitrading Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (55), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Positive net worth.
  • High leverage (D/E 134.05).
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Avalanche Multitrading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Avalanche Multitrading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52100MH2012PTC226377). Business overview includes Home & Lifestyle (Textile Retail & Distribution), incorporated on January 24, 2012 (14+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Home & Lifestyle ••••••••
  • Location A/502, Omkar Alta Monte Tower-A, Off Western Express Highway, Near Shantarao Talavo M, Mumbai, Maharashtra - 400097
Legal NameAvalanche Multitrading Private Limited
CIN / LLPINU52100MH2012PTC226377
Company No.226377
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-01-24
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Avalanche Multitrading Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Akshay Goyal
Director | Since 2012-11-26 | DIN: 03602425
A
Akshat Goyal
Director | Since 2019-10-07 | DIN: 06397733

Financial Performance of Avalanche Multitrading Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue -
P&L -
EBITDA -
Net worth ₹1–10 Lakh ▲ 0.0%

Companies With Common Directors Of Avalanche Multitrading Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Domenica Infrabuild Llp 2 Shared Directors
Naksh Metallics Llp 2 Shared Directors
Vayuron Advanced Systems Private Limited 2 Shared Directors
Amour Exotica Private Limited 1 Shared Director
Barod Renewable Energy Private Limited 1 Shared Director
Divine Buildwell Private Limited 1 Shared Director
Dpkg Metals Llp 1 Shared Director
Fry Pot Foods Private Limited 1 Shared Director
Rau Pithampur Infrastructure Private Limited 1 Shared Director

Financial Ratios of Avalanche Multitrading Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Avalanche Multitrading Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Avalanche Multitrading Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Avalanche Multitrading Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Avalanche Multitrading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Avalanche Multitrading Private Limited?
The Corporate Identification Number (CIN) for Avalanche Multitrading Private Limited is U52100MH2012PTC226377. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 226377 as per MCA.
When was Avalanche Multitrading Private Limited incorporated?
Avalanche Multitrading Private Limited was incorporated 14 years 8 months ago on 24 Jan 2012.
Who are the current board members and directors of Avalanche Multitrading Private Limited?
Avalanche Multitrading Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Avalanche Multitrading Private Limited?
Avalanche Multitrading Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Avalanche Multitrading Private Limited?
Avalanche Multitrading Private Limited ROC code is Roc Mumbai I.
What is the company classification of Avalanche Multitrading Private Limited?
Avalanche Multitrading Private Limited is classified as Private Limited Indian Non-Government Company.
Avalanche Multitrading Private Limited - is it listed or unlisted?
Avalanche Multitrading Private Limited is a Unlisted company.
What is the current status of Avalanche Multitrading Private Limited?
Avalanche Multitrading Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Avalanche Multitrading Private Limited associated with?
Avalanche Multitrading Private Limited lists activity aligned with: Home & Lifestyle - Textile Retail & Distribution. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Avalanche Multitrading Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Avalanche Multitrading Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Avalanche Multitrading Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.