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Avantis Minerals And Trading Exim Private Limited

U14200MH2020PTC341834ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-07-27
83
Compliance Health · B · provisional
Score 83 / 100

Avantis Minerals And Trading Exim Private Limited is a Private Non-govt company company incorporated in 2020 and based in Maharashtra, India. It was founded by Ruturaj, Cherish, and Agnelo. Avantis Minerals And Trading Exim Private Limited operates in Manufacturing (NIC 14200) with authorized capital of ₹1.00 L and paid-up capital of ₹10.0K. The board has 3 active directors. RegisterKaro's provisional Compliance Health Score for the company is 83/100 (grade B), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk Flags No risk flags raised from MCA master data
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
3
No resignations
Paid-up Capital
₹10.0K
10% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Maharashtra
Sector
Manufacturing
NIC 14200
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹10.0K
10% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
a*******(at)gmail.com
Registered Office
RM NO -209 PN 11995 /722ND FLR KHARODI VILLAG MADH MARVE ROAD, MALAD WEST MUMBAI Mumbai City MH 400095 IN
AVANTIS MINERALS AND TRADING EXIM PRIVATE LIMITED
Brand AVANTIS MINERALS AND TRADING EXIM PRIVATE LIMITED · Legal entity Avantis Minerals And Trading Exim Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of AVANTIS MINERALS AND TRADING EXIM PRIVATE LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2020
Joined to MCA on CIN U14200MH2020PTC341834

Quick facts

Identity · Activity · Auditor · Contact
Registered office
RM NO -209 PN 11995 /722ND FLR KHARODI VILLAG MADH MARVE ROAD, MALAD WEST MUMBAI Mumbai City MH 400095 IN
NIC code
14200
Statutory auditor
In filing report
Registered email
a*******(at)gmail.com
Section
Manufacturing
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
13 Jul 2020 · —

Registered office location

Mapped from the MCA registered address
RM NO -209 PN 11995 /722ND FLR KHARODI VILLAG MADH MARVE ROAD, MALAD WEST MUMBAI Mumbai City MH 400095 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

3 activeNo resignations on record
R
Ruturaj
Director
5.9y · MUMBAI · DIN 8917320
C
Cherish
Director
6.1y · MUMBAI · DIN 8469492 · 2 other co.
A
Agnelo
Director
6.1y · MUMBAI · DIN 8363086

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Avantis Minerals And Trading Exim Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Avantis Minerals And Trading Exim Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Avantis Minerals And Trading Exim Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Avantis Minerals And Trading Exim Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Avantis Minerals And Trading Exim Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Avantis Minerals And Trading Exim Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Avantis Minerals And Trading Exim Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Avantis Minerals And Trading Exim Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Avantis Minerals And Trading Exim Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Avantis Minerals And Trading Exim Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Avantis Minerals And Trading Exim Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Avantis Minerals And Trading Exim Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Avantis Minerals And Trading Exim Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Avantis Minerals And Trading Exim Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

14 peersSame sector (Manufacturing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
60
85
Top quartile · P100

Top 1 in Manufacturing

by healthView all ›
01
Paid-up
Revenue
A · 90

Events & timeline

4Filings, charges, board changes
13 Oct 2020
Ruturaj appointed as Director
13 Jul 2020
Company incorporated
Avantis Minerals And Trading Exim Private Limited registered with RoC-Mumbai; year 2020
13 Jul 2020
Cherish appointed as Director
13 Jul 2020
Agnelo appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Avantis Minerals And Trading Exim Private Limited

When was Avantis Minerals And Trading Exim Private Limited incorporated?
Avantis Minerals And Trading Exim Private Limited was incorporated in 2020 (around 13 Jul 2020). Its CIN is U14200MH2020PTC341834 and it is registered with RoC-Mumbai.
Where is Avantis Minerals And Trading Exim Private Limited located?
Avantis Minerals And Trading Exim Private Limited is headquartered in Maharashtra, at: RM NO -209 PN 11995 /722ND FLR KHARODI VILLAG MADH MARVE ROAD, MALAD WEST MUMBAI Mumbai City MH 400095 IN .
What sector does Avantis Minerals And Trading Exim Private Limited operate in?
Avantis Minerals And Trading Exim Private Limited operates in the Manufacturing sector (NIC code 14200), classified as Non-govt company.
Who are the directors of Avantis Minerals And Trading Exim Private Limited?
Avantis Minerals And Trading Exim Private Limited has 3 active directors: Ruturaj (Director), Cherish (Director), Agnelo (Director).
What is the paid-up capital of Avantis Minerals And Trading Exim Private Limited?
Avantis Minerals And Trading Exim Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹10.0K.
Does Avantis Minerals And Trading Exim Private Limited have any open charges?
Avantis Minerals And Trading Exim Private Limited has no open MCA-registered charges on record.
What is Avantis Minerals And Trading Exim Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Avantis Minerals And Trading Exim Private Limited is 83/100 (grade B). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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