Complete Company Report + Documents
- MCA filings & documents
- P&L, balance sheet, cash flow & ratios
- Year-wise charts & analysis
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit = one full company report
- Use across any company, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Key Metrics
AUTHORISED CAPITAL
51.00 Lakh
PAID-UP CAPITAL
41.00 Lakh
COMPANY AGE
18 Years 4 Months
since 2008-02-08
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
1
Updated: 2023-02-23 14:44:52
Company Health Scores
Health scores for Avanti Resources 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
75/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (43), financial health (90), director (95) and company-foundation signals.
- Operating for 18+ years.
Compliance Score
High risk
43/100
Statutory filings, status and regulatory flags.
- Company status is "Amalgamated" (not Active).
- Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score
Low risk
90/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2020.
- Positive net worth.
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 Avanti Resources Private Limited
Avanti Resources Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U15143MH2008PTC281162). Business overview includes Trading (Other Wholesale), incorporated on February 08, 2008 (18+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Amalgamated with Active Compliant compliance status.
Other Wholesale
Wholesale
- Location A-103, Shanti Niwas, Natvar Nagar Road No. 5 Hindu Friends Society, Jogeshwari (E), Mumbai, Maharashtra - 400060
CIN / LLPINU15143MH2008PTC281162
Company No.281162
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-02-08
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Avanti Resources Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Avanti Resources Private Limited (2)
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | - | 100.00000000 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Avanti Resources Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Avanti Resources Private Limited
What is CIN of Avanti Resources Private Limited?
The Corporate Identification Number (CIN) for Avanti Resources Private Limited is U15143MH2008PTC281162. 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 281162 as per MCA.
When was Avanti Resources Private Limited incorporated?
Avanti Resources Private Limited was incorporated 18 years 4 months ago on 08 Feb 2008.
What is paid-up capital and authorised share capital of Avanti Resources Private Limited?
The paid-up capital of Avanti Resources Private Limited is ₹ 4,100,000.00 and authorised share capital is ₹ 5,100,000.00.
Who are the current board members and directors of Avanti Resources Private Limited?
Avanti Resources 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 Avanti Resources Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Avanti Resources Private Limited is A-103, Shanti Niwas, Natvar Nagar Road No. 5 Hindu Friends Society, Jogeshwari (E), Mumbai, Maharashtra, 400060, India.
What is the ROC code of Avanti Resources Private Limited?
Avanti Resources Private Limited ROC code is Roc Mumbai.
What is the company classification of Avanti Resources Private Limited?
Avanti Resources Private Limited is classified as Private Limited Indian Non-Government Company.
Avanti Resources Private Limited - is it listed or unlisted?
Avanti Resources Private Limited is a Unlisted company.
What is the current status of Avanti Resources Private Limited?
Avanti Resources Private Limited is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Avanti Resources Private Limited associated with?
Avanti Resources Private Limited lists activity aligned with: Trading - Other Wholesale - Trade. See the Overview and Competition sections for fuller industry context.
Does Avanti Resources Private Limited have GST registrations on file?
Avanti Resources Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Avanti Resources 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 Avanti Resources 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.
