Avance Logistics And Trading (India) Private Limited

Founded in 2008 and headquartered in Maharashtra, India.

2008 | Navi Mumbai, Maharashtra (India) | Under Liquidation
Last Updated: February 01, 2024

Avance Logistics And Trading (India) Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.34 Cr
  • Company Age 16 Year, 9 Months
  • Last Filing with ROC 31 Mar 2016
  • Open Charges ₹ 5.87 Cr
  • Revenue Growth 7.20%
  • Profit Growth 23.95%
  • Ebitda 25.09%
  • Net Worth 37.76%
  • Total Assets 87.91%

About Avance Logistics And Trading (India)

Avance Logistics And Trading (India) Private Limited (ALATIPL) is Under Liquidation company established on 05 May 2008 with its office registered at Navi Mumbai, Maharashtra, India and has been running since 16 Year, 9 Months with a paid up capital of 1.34 Cr. According to MCA records, 2 Directors are linked to this company as of 01 Feb 2024.

Company Details

  • Location

    Navi Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909MH2008PTC181892

  • Company No.

    181892

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 May 2008

  • Date of AGM

    30 Sep 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Other Industry

Who are the key members and board of directors at Avance Logistics And Trading (India)?

Board Members (2)

Name Designation Appointment Date Status
Ravindra Karle Country flag representing In Director 16-Jul-2008 Current
Puja Relwani Country flag representing In Director 16-Jul-2008 Current

Financial Performance of Avance Logistics And Trading (India).

Avance Logistics And Trading (India) Private Limited, for the financial year ended 2016, experienced modest growth in revenue, with a 7.2% increase. The company also saw a substantial improvement in profitability, with a 23.95% increase in profit. The company's net worth Soared by an impressive increase of 37.76%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
7.20%
Revenue from Operations
7.25%
Total Assets
87.91%
Profit or Loss
23.95%
Net Worth
37.76%
EBITDA
25.09%

What is the Ownership and Shareholding Structure of Avance Logistics And Trading (India)?

In 2016, Avance Logistics And Trading (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹5.87 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 3.15 Cr
  • Dewan Housing Finance Corporation Limited : 2.18 Cr
  • Bell Finvest(India) Limited. : 0.54 Cr

Latest Charge Details

Date Lender Amount Status
14 Oct 2016 Others ₹1.00 Cr Open
27 Sep 2016 Others ₹2.15 Cr Open
28 Dec 2015 Dewan Housing Finance Corporation Limited ₹2.18 Cr Open
14 Oct 2015 Bell Finvest(India) Limited. ₹3.60 M Open
17 Mar 2015 Bell Finvest(India) Limited. ₹1.80 M Open

How Many Employees Work at Avance Logistics And Trading (India)?

Unlock and access historical data on people associated with Avance Logistics And Trading (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Avance Logistics And Trading (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Avance Logistics And Trading (India)'s trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Avance Logistics And Trading (India)

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100054237 was registered on 14 Oct 2016.

    14 Oct 2016

  • Annual General Meeting

    Avance Logistics And Trading (India) Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.

    30 Sep 2016

  • Charges

    A charge with Others amounted to Rs. 2.15 Cr with Charge ID 100054236 was registered on 27 Sep 2016.

    27 Sep 2016

  • Balance Sheet

    Avance Logistics And Trading (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.

    31 Mar 2016

  • Charges

    A charge with Dewan Housing Finance Corporation Limited amounted to Rs. 2.18 Cr with Charge ID 10615012 was registered on 28 Dec 2015.

    28 Dec 2015

  • Charges

    A charge with Bell Finvest(India) Limited. amounted to Rs. 0.36 Cr with Charge ID 10597674 was registered on 14 Oct 2015.

    14 Oct 2015

Frequently asked questions

  • Avance Logistics And Trading (India) Private Limited was incorporated on 05 May 2008.

  • The authorized share capital of Avance Logistics And Trading (India) Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.34 Cr.

  • Currently 2 directors are associated with Avance Logistics And Trading (India) Private Limited.

    • Ravindra Gopal Karle
    • Puja Vijay Relwani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Avance Logistics And Trading (India) Private Limited is 706 Vashi Infotech Park, Plot No. 16 Vashi Station, Navi Mumbai, Maharashtra, India, 400705.

  • The corporate identification number (CIN) of Avance Logistics And Trading (India) Private Limited is U51909MH2008PTC181892 and the company number is 181892 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Avance Logistics And Trading (India) Private Limited is https://www.avance-india.com

  • According to the financial reports for the fiscal year 2016, the revenue trend for Avance Logistics And Trading (India) Private Limited has risen by 7.20%.

  • The financial reports for the fiscal year 2016 indicates that The net worth of Avance Logistics And Trading (India) Private Limited has experienced an upsurge of 37.76%.

  • As per the financial statements for fiscal Year 2016, The total open charges for Avance Logistics And Trading (India) Private Limited amount to ₹ 5.87 Cr.

  • The most recent Balance Sheet for Avance Logistics And Trading (India) Private Limited was filed with the ROC on 31 Mar 2016.

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