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AAVYA ESTATES PRIVATE LIMITED

CIN: U70109WB2017PTC219324 As on: 2026-07-13

AAVYA ESTATES PRIVATE LIMITED (CIN: U70109WB2017PTC219324) is a Private company incorporated on 07 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

AAVYA ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AAVYA ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of AAVYA ESTATES PRIVATE LIMITED are AMIT AGARWAL, and JAYANTH KUMAR ADAPA.

AAVYA ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2017PTC219324 and its registration number is 219324. Users may contact AAVYA ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AAVYA ESTATES PRIVATE LIMITED is HMP HOUSE, ROOM NO 302 3RD FLOOR,4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001.

Current status of AAVYA ESTATES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AAVYA ESTATES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AAVYA ESTATES
DIN Director Name Designation Appointment Date
02125490 AMIT AGARWAL Director 2017-02-07
03198011 JAYANTH KUMAR ADAPA Director 2020-06-01
Past Directors & Key Managerial Personnel of AAVYA ESTATES
DIN Director Name Designation Appointment Date Cessation
00854118 SANJIV KUMAR KARNANI Director - 2021-09-16
03069375 NIDHI AGARWAL Director - 2021-09-16
Other Directorships of SANJIV KUMAR KARNANI
Company Name CIN Designation Appointment Date Cessation
ROSHNI PACKAGING PRIVATE LIMITED U21029WB2010PTC153670 Director - 2013-07-15
NIRMALKUNJ PROMOTERS PRIVATE LIMITED U45400WB2012PTC172583 Director 2022-01-27 Ongoing
ASPECTIVE COMMERCIAL PVT LTD U51109WB1995PTC070436 Director 2004-12-15 Ongoing
GAJENDRA RAJ COMMERCE PVT LTD U51109WB1995PTC070551 Director 2003-11-14 Ongoing
VILASINI SUPPLIERS PRIVATE LIMITED U52190WB2011PTC158328 Director 2021-07-30 Ongoing
BLUE FOX INNS & RESTAURANT LTD. U55205WB1994PLC066814 Additional Director - 2019-09-18
BLUE FOX INNS & RESTAURANT LTD. U55205WB1994PLC066814 Director 2019-09-18 Ongoing
KARNANI PLAZA PVT. LTD. U65922WB1994PTC061376 Director 1994-01-07 Ongoing
Other Directorships of AMIT AGARWAL
Other Directorships of NIDHI AGARWAL
Other Directorships of JAYANTH KUMAR ADAPA
Company Name CIN Designation Appointment Date Cessation
AJSR EXPRESS LOGISTICS LLP ACF-1302 Designated Partner 2024-01-24 Ongoing
TAMANNA IT SOLUTIONS LIMITED U72200WB2006PLC111559 Director 2010-04-01 Ongoing
SHRI SHYAM SERVICES & CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151110 Additional Director 2021-08-31 Ongoing
SHALIA EXPORT AND IMPORT PRIVATE LIMITED U74999WB2018PTC228660 Director - 2024-04-01

CIN Company Name Company Address
U72200WB2012PTC176206 UNIMIND E-SERVICES PRIVATE LIMITED HMP HOUSE, 3RD FLOOR, ROOM NO 302 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
U72900WB2022PTC251102 ARMEDIS STUDIOS PRIVATE LIMITED ROOM NO 302, 3RD FLOOR, HMP HOUSE 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
U74140WB2010PTC151110 SHRI SHYAM SERVICES & CONSULTANCY PRIVATE LIMITED 4, FAIRLIE PLACE HMP House, 3rd Floor, Room No 302 , KOLKATA, West Bengal, India - 700001
AAT-4026 DEMETRA REAL ESTATE LLP HMP HOUSE, 3RD FLOOR, ROOM NO. 301, 4, FAIRLIE PLACE KOLKATA, West Bengal, India - 700001
U74999WB2021PTC243915 TAXTREND CONSULTANTS PRIVATE LIMITED HMP HOUSE, 4 FAIRLIE PLACE, 3RD FLOOR, ROOM NO. - 311, , KOLKATA, West Bengal, India - 700001
U51109WB1992PTC056833 EXPREZY LOGISTICS PRIVATE LIMITED PODDAR HMP HOUSE 4, FAIRLIE PLACE, 3RD FLOOR, ROOM NO - 3 01A , KOLKATA, West Bengal, India - 700001
U70102WB2015PTC206799 SHYAMPRABHU REAL ESTATE PRIVATE LIMITED HMP House, 4 Fairlie Place, 2nd Floor, Room No. 222, Premises No. 4, , Kolkata, West Bengal, India - 700001
ABC-6569 VRAJESH PROPERTY LLP 4, FAIRLIE PLACE, H.M.P HOUSE, 4TH FLOOR, ROOM NO 421A,,Kolkata,Kolkata,West Bengal,India-700001
U62099WB2025PTC284065 STRATASOUL SOLUTIONS PRIVATE LIMITED Room No M36A Fairlie House,Gate No .2A, Mezzanine on ground floor,,of a permises No.4, Fairlie place,Kolkata,Kolkata,West Bengal,700001-India
AAJ-4284 SEAWAVE AIRLAND LLP 4, FAIRLIE PLACE,HMP HOUSE ROOM NO. 430, 4TH FLOOR KOLKATA, West Bengal, India - 700001
AAG-0806 PINK LADY MERCHANDISE LLP 4, FAIRLIE PLACE, HMP HOUSE, 4TH FLOOR, ROOM NO-408, KOLKATA, West Bengal, India - 700001
AAM-5865 LOGITAX CORPORATE ADVISORS LLP HMP House 4, Fairlie Place, Room no. 426C, 4th Floor Kolkata, West Bengal, India - 700001
U01403WB2015PTC208604 GLASSEYE DAIRY PRODUCTS PRIVATE LIMITED ROOM NO.438, 4TH FLOOR, HMP HOUSE, 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
U01403WB2015PTC208605 GLASSEYE AGRO PRODUCTS PRIVATE LIMITED ROOM NO.438, 4TH FLOOR, HMP HOUSE, 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
U52399WB2013PTC209846 PINK LADY MERCHANDISE PRIVATE LIMITED 4, FAIRLIE PLACE, HMP HOUSE, 4TH FLOOR, ROOM NO-408, , KOLKATA, West Bengal, India - 700001
U52324WB1993PTC059312 TULSHYAN DISTRIBUTORS PVT. LTD. HMP HOUSE NO-4, FAIRLIE PLACE, ROOM NO 10, GROUND FLOOR, , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC147482 DHRUV DEALCOM PRIVATE LIMITED HMP HOUSE NO-4, FAIRLIE PLACE ROOM NO-12, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2010PTC141428 ATLANTIC SUPPLIERS PRIVATE LIMITED HMP HOUSE NO-4, FAIRLIE PLACE ROOM NO-12, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U72300WB2012PTC187017 PLUSTECH IT SOLUTIONS PRIVATE LIMITED 4, FAIRLIE PLACE, HMP HOUSE, 4TH FLOOR, ROOM NO.- 436 , KOLKATA, West Bengal, India - 700001
U74999WB2018PTC228066 SAMUDHRAM LOGISTICS PRIVATE LIMITED 4, FAIRLIE PLACE HMP HOUSE, 4TH FLOOR, ROOM NO.: 411 , KOLKATA, West Bengal, India - 700001
U63090WB2011PTC167370 SKB SHIPPING & CLEARING PRIVATE LIMITED HMP HOUSE, 4 NO FAIRLIE PLACE, 1ST FLOOR,ROOM NO -118 , KOLKATA, West Bengal, India - 700001
ACB-5036 SURMEDHA PROPERTY LLP 4, FAIRLIE PLACE, H.M.P HOUSE, 4TH FLOOR, ROOM NO 421A, Kolkata, West Bengal, India - 700001
ACC-0181 MOHNISH PROPERTY LLP 4, FAIRLIE PLACE, H.M.P HOUSE, 4TH FLOOR, ROOM NO 421A, Kolkata, West Bengal, India - 700001
U70102WB2013PTC194595 FUTUREGROW PROJECTS PRIVATE LIMITED 4 Fairlie Place , HMP House 4th Floor , Room No 427 , Kolkata, West Bengal, India - 700001
U70200WB2017PTC221516 SURMEDHA PROPERTY PRIVATE LIMITED 4, FAIRLIE PLACE, H.M.P HOUSE, 4TH FLOOR, ROOM NO 421A, , KOLKATA, West Bengal, India - 700001
U70109WB2017PTC220765 VRAJESH PROPERTY PRIVATE LIMITED 4, FAIRLIE PLACE, H.M.P HOUSE, 4TH FLOOR, ROOM NO 421A, , KOLKATA, West Bengal, India - 700001
U70109WB2017PTC221559 MOHNISH PROPERTY PRIVATE LIMITED 4, FAIRLIE PLACE, H.M.P HOUSE, 4TH FLOOR, ROOM NO 421A, , KOLKATA, West Bengal, India - 700001
ACQ-5820 INVESCOWISE VENTURE LLP HMP HOUSE,4 FAIRLIE PLACE,5TH FLOOR,ROOM NO.-504,Kolkata,Kolkata,West Bengal,India-700001
ACQ-5822 SBDA SYNERGY LLP HMP HOUSE,4 FAIRLIE PLACE,5TH FLOOR,ROOM NO.-504,Kolkata,Kolkata,West Bengal,India-700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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