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AVAUNCE FINTRADE PRIVATE LIMITED

CIN : U74120MH2012PTC226732
|
ROC : RoC-Mumbai
Active
Last Updated On : 21-11-2022
CINU74120MH2012PTC226732
Company NameAVAUNCE FINTRADE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number226732
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)13,50,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-02-2012
Registered AddressRow House No.6 Divya Swapna Chs Dr.C.R Gidwani Rd Near Shalimar Petrol Pump Chembur Mumbai Mumbai City MH 400074 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM19-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00664929DEEPA HEMANT KOTAK05-04-2019
05100294HEMANT PRATAPBHAI KOTAK07-06-2013
AVAUNCE FINTRADE 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 11-02-2012. Its Corporate Identification Number (CIN) is U74120MH2012PTC226732, and it carries the registration number 226732. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AVAUNCE FINTRADE PRIVATE LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹13,50,000. 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 Row House No.6 Divya Swapna Chs Dr.C.R Gidwani Rd Near Shalimar Petrol Pump Chembur Mumbai Mumbai City MH 400074 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 AVAUNCE FINTRADE PRIVATE LIMITED?
    Row House No.6 Divya Swapna Chs Dr.C.R Gidwani Rd Near Shalimar Petrol Pump Chembur Mumbai Mumbai City MH 400074 IN
  • Who are the owners / directors of AVAUNCE FINTRADE PRIVATE LIMITED?
    • DEEPA HEMANT KOTAK
    • HEMANT PRATAPBHAI KOTAK
  • How can I contact AVAUNCE FINTRADE PRIVATE LIMITED?
    [email protected]
  • When was AVAUNCE FINTRADE PRIVATE LIMITED established?
    It was founded on 11-02-2012 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
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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.