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AVANCE LOGISTICS AND TRADING (INDIA) PRIVATE LIMITED

CIN : U51909MH2008PTC181892
|
ROC : RoC-Mumbai
Active
Last Updated On : 19-02-2023
CINU51909MH2008PTC181892
Company NameAVANCE LOGISTICS AND TRADING (INDIA) PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number181892
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,50,00,000
Paid up Capital (Rs)1,33,70,050
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation05-05-2008
Registered Address706, Vashi Infotech park Plot No. 16, vashi station Navi mumbai Thane MH 400705 IN
Email Idravi@avance-india.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2016
Date of Balance Sheet31-03-2016
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02146913RAVINDRA GOPAL KARLE25-01-2016
02147102PUJA VIJAY RELWANI16-07-2008
AVANCE LOGISTICS AND TRADING (INDIA) PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 05-05-2008. Its Corporate Identification Number (CIN) is U51909MH2008PTC181892, and it carries the registration number 181892. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AVANCE LOGISTICS AND TRADING (INDIA) PRIVATE LIMITED has an authorised share capital of ₹1,50,00,000 and paid-up capital of ₹1,33,70,050. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 706, Vashi Infotech park Plot No. 16, vashi station Navi mumbai Thane MH 400705 IN. Correspondence or inquiries may be sent to the official email address, ravi@avance-india.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AVANCE LOGISTICS AND TRADING (INDIA) PRIVATE LIMITED?
    706, Vashi Infotech park Plot No. 16, vashi station Navi mumbai Thane MH 400705 IN
  • Who are the owners / directors of AVANCE LOGISTICS AND TRADING (INDIA) PRIVATE LIMITED?
    • RAVINDRA GOPAL KARLE
    • PUJA VIJAY RELWANI
  • How can I contact AVANCE LOGISTICS AND TRADING (INDIA) PRIVATE LIMITED?
    ravi@avance-india.com
  • When was AVANCE LOGISTICS AND TRADING (INDIA) PRIVATE LIMITED established?
    It was founded on 05-05-2008 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 14,44,600
MGT-7₹ 14,17,600
Total Penalty₹ 28,62,200
🎉90% WAIVER APPLIED
- ₹ 25,75,980
Amount Payable (10%)₹ 2,86,220
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.