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AV ADVISORY PRIVATE LIMITED

CIN: U74900MH2007PTC167957 As on: 2026-07-13

AV ADVISORY PRIVATE LIMITED (CIN: U74900MH2007PTC167957) is a Private company incorporated on 19 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 100000.00.

AV ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AV ADVISORY PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of AV ADVISORY PRIVATE LIMITED are ALOK SURESHCHANDRA VAJPEYI, and TINA ALOK VAJPEYI.

AV ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2007PTC167957 and its registration number is 167957. Users may contact AV ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of AV ADVISORY PRIVATE LIMITED is 2201/ 2202, Marathon ERA III, Nextgen Complex Veer Santaji Marg, Lower Parel ( West) , Mumbai, Maharashtra, India - 400013.

Current status of AV ADVISORY 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

ZaubaCorp's company report for AV ADVISORY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 AV ADVISORY 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 AV ADVISORY
DIN Director Name Designation Appointment Date
00019098 ALOK SURESHCHANDRA VAJPEYI Director 2007-02-19
02495533 TINA ALOK VAJPEYI Director 2009-09-30
Past Directors & Key Managerial Personnel of AV ADVISORY
DIN Director Name Designation Appointment Date Cessation
02495533 TINA ALOK VAJPEYI Additional Director - 2009-09-30
Other Directorships of ALOK SURESHCHANDRA VAJPEYI
Company Name CIN Designation Appointment Date Cessation
AVENDUS CAPITAL PUBLIC MARKETS ALTERNATE STRATEGIES LLP AAI-3806 Partner 2017-01-25 Ongoing
SULA VINEYARDS LIMITED L15549MH2003PLC139352 Additional Director - 2020-12-16
SULA VINEYARDS LIMITED L15549MH2003PLC139352 Director 2021-12-27 Ongoing
SULA VINEYARDS LIMITED L15549MH2003PLC139352 Director - 2021-12-26
CONSCIOUS FOOD PRIVATE LIMITED U01116MH2001PTC132595 Additional Director - 2021-11-30
CONSCIOUS FOOD PRIVATE LIMITED U01116MH2001PTC132595 Director 2021-11-30 Ongoing
ORLANDA REALTY PRIVATE LIMITED U45201MH2006PTC165690 Additional Director - 2008-09-12
ORLANDA REALTY PRIVATE LIMITED U45201MH2006PTC165690 Nominee Director - 2009-04-02
AUGUSTUS AVANI LAND DEVELOPERS PRIVATE LIMITED U45201MH2007PTC170551 Additional Director - 2008-09-24
AUGUSTUS AVANI LAND DEVELOPERS PRIVATE LIMITED U45201MH2007PTC170551 Nominee Director - 2009-04-02
DUET INDIA HOTELS (AHMEDABAD) PRIVATE LIMITED U55101HR2006PTC046359 Additional Director - 2007-09-29
DUET INDIA HOTELS (AHMEDABAD) PRIVATE LIMITED U55101HR2006PTC046359 Director - 2009-02-18
DUET INDIA HOTELS (JAIPUR) PRIVATE LIMITED U55101HR2006PTC046764 Director - 2009-02-18
DUET INDIA HOTELS (PUNE) PRIVATE LIMITED U55101HR2006PTC046766 Director - 2009-02-18
TEN HOTELS PRIVATE LIMITED U55101HR2006PTC082667 Director - 2009-02-18
DAWNAY DAY HOTELS CHENNAI PRIVATE LIMITED U55101MH2006PTC163198 Director 2006-07-20 Ongoing
DAWNAY DAY HOTELS CALCUTTA PRIVATE LIMITED U55101MH2006PTC163199 Director 2006-07-20 Ongoing
ARYSS KNOWLEDGE PRIVATE LIMITED U55101MH2006PTC163201 Director - 2009-02-16
DAWNAY DAY HOTEL BANGALORE PRIVATE LIMITED U55101MH2006PTC163203 Director 2006-07-21 Ongoing
DAWNAY DAY HOTELS DELHI PRIVATE LIMITED U55101MH2006PTC163381 Director 2006-07-28 Ongoing
S4G ADVISORS PRIVATE LIMITED U55101MH2006PTC164073 Director - 2009-01-22
DAWNAY DAY HOTELS LUCKNOW PRIVATE LIMITED U55101MH2006PTC164093 Director 2006-08-26 Ongoing
DAWNAY DAY HOTELS AGRA PRIVATE LIMITED U55101MH2006PTC164094 Director 2006-08-26 Ongoing
DAWNAY DAY HOTELS AMRITSAR PRIVATE LIMITED U55101MH2006PTC164162 Director 2006-08-29 Ongoing
DAWNAY DAY HOTELS HYDERABAD PRIVATE LIMITED U55101MH2006PTC164163 Director 2006-08-29 Ongoing
DAWNAY DAY HOTELS BHUBHANESHWAR PRIVATE LIMITED U55101MH2006PTC164170 Director 2006-08-29 Ongoing
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2018-09-21
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Director - 2021-07-08
DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Director - 2009-07-02
DECIMAL POINT ANALYTICS PRIVATE LIMITED U67120MH2005PTC157773 Director - 2009-09-29
DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Managing Director - 2009-03-31
DAWNAY DAY INDIA LAND PRIVATE LIMITED U70102MH2006PTC161427 Director 2006-04-27 Ongoing
INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Additional Director - 2021-09-24
INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Director 2021-09-24 Ongoing
DIGITAL GOLD INDIA PRIVATE LIMITED U74999MH2017PTC293205 Additional Director - 2018-09-11
DIGITAL GOLD INDIA PRIVATE LIMITED U74999MH2017PTC293205 Director - 2022-05-16
DAWNAY DAY AV TRUSTEE COMPANY PRIVATE LIMITED U93091MH2007PTC166890 Additional Director 2008-12-31 Ongoing
DAWNAY DAY AV TRUSTEE COMPANY PRIVATE LIMITED U93091MH2007PTC166890 Director - 2007-08-16
Other Directorships of TINA ALOK VAJPEYI

CIN Company Name Company Address
U93091MH2007PTC166890 DAWNAY DAY AV TRUSTEE COMPANY PRIVATE LIMITED 2201/2202, Marathon ERA III, NextGen Complex, Veer Santaji Marg, Lower Parel (W), , Mumbai, Maharashtra, India - 400013
U55101MH2006PTC163198 DAWNAY DAY HOTELS CHENNAI PRIVATE LIMITE D 2201/ 2202, Marathon ERA III, Nextgen Complex Veer Santaji Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
U55101MH2006PTC163199 DAWNAY DAY HOTELS CALCUTTA PRIVATE LIMIT ED 2201/ 2202, Marathon ERA III, Nextgen Complex Veer Santaji Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
U55101MH2006PTC164094 DAWNAY DAY HOTELS AGRA PRIVATE LIMITED 2201/ 2202, Marathon ERA III, Nextgen Complex Veer Santaji Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
U55101MH2006PTC164162 DAWNAY DAY HOTELS AMRITSAR PRIVATE LIMIT ED 2201/ 2202, Marathon ERA III, Nextgen Complex Veer Santaji Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
U55101MH2006PTC164170 DAWNAY DAY HOTELS BHUBHANESHWAR PRIVATE LIMITED 2201/ 2202, Marathon ERA III, Nextgen Complex Veer Santaji Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
U55101MH2006PTC163203 DAWNAY DAY HOTEL BANGALORE PRIVATE LIMIT ED 1001,10th floor, Marathon ERA III, Nextgen Complex Veer Santaji Marg, Lower Parel ( West) , Mumbai, Maharashtra, India - 400013
U55101MH2006PTC163381 DAWNAY DAY HOTELS DELHI PRIVATE LIMITED 1001,10th floor, Marathon ERA III, Nextgen Complex Veer Santaji Marg, Lower Parel ( West) , Mumbai, Maharashtra, India - 400013
U55101MH2006PTC164093 DAWNAY DAY HOTELS LUCKNOW PRIVATE LIMITE D 1001,10th floor, Marathon ERA III, Nextgen Complex Veer Santaji Marg, Lower Parel ( West) , Mumbai, Maharashtra, India - 400013
U55101MH2006PTC164163 DAWNAY DAY HOTELS HYDERABAD PRIVATE LIMI TED 1001,10th floor, Marathon ERA III, Nextgen Complex Veer Santaji Marg, Lower Parel ( West) , Mumbai, Maharashtra, India - 400013
U74999MH2007PTC170122 A4A CONSULTANTS PRIVATE LIMITED 1002, 10th floor, Marathon Era III, Nextgen Complex, Veer Santaji Marg, Lower Parel - (W) , Mumbai, Maharashtra, India - 400013
U55101MH2006PTC163201 ARYSS KNOWLEDGE PRIVATE LIMITED 1002, ERA-III, MARATHON NEXTGEN COMPLEX OFF.G.K.MARG, LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013
AAC-9864 KRAFTEX DISTRIBUTORS LLP B-2-907-908, Marathon Innova Nextgen, Veer Santaji Marg,Off Ganpatrao Kadam Marg, Near Peninsula Corporate Park, Lower Parel (West) Mumbai, Maharashtra, India - 400013
AAZ-3253 KRAFTEX PLAZA LLP 09th Floor, Off No B2 907,908, Marathon Innova, Veer Santaji Marg, Opp Peninsula Corporate Park, Lower Parel West Mumbai, Maharashtra, India - 400013
AAZ-4884 KRAFTEX SALES LLP 09th Floor, Off No B2 907,908, Marathon Innova, Veer Santaji Marg, Opp Peninsula Corporate Park, Lower Parel West Mumbai, Maharashtra, India - 400013
U65100MH2014PTC253724 KNOWLEDGE ENHANCE PRIVATE LIMITED 1001, ERA-III, MARATHON NEXTGEN COMPLEX LOWER PAREL WEST , Mumbai, Maharashtra, India - 400013
U72901MH2016PTC283192 KEPL SOFTWARE PRIVATE LIMITED 1001, ERA-III, MARATHON NEXTGEN COMPLEX LOWER PAREL WEST , Mumbai, Maharashtra, India - 400013
U20237MH2025PTC454083 TEVANA RITUALS PRIVATE LIMITED A-201, Marathon NextGen Innova, Ganpatrao Kadam Marg,,Veer Santaji Lane, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
U80900MH2021PTC354890 BIZZI FINTECH PRIVATE LIMITED 1001, Marathon NextGen Complex G.K.Marg, Lower Parel West , Mumbai, Maharashtra, India - 400013
AAI-2429 KRYSTAL CLEAN ENTERPRISES LLP 303, FLOOR-3, MARATHON NEXTGEN ICON, GANPATRAO KADAM MARG,VEER SANTAJI MARG LOWER PAREL, DELISLE MUMBAI, Maharashtra, India - 400013
U55101MH2006PTC164073 S4G ADVISORS PRIVATE LIMITED Marathon Era III, 1001, 10th Floor, Marathon Nextgen Complex, Lower Parel (W ) , Mumbai, Maharashtra, India - 400013
U74999MH2017PTC292684 AGILIO DIGITAL SOLUTIONS PRIVATE LIMITED 3401,ERA 1,MARATHON ERA CHS, VEER SANTAJI LANE, OFF GK MARG,LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U74999MH2018PTC307430 AGILIO LABS PRIVATE LIMITED 3401,ERA 1,MARATHON ERA CHS, VEER SANTAJI LANE, OFF GK MARG,LOWER PAREL , MUMBAI, Maharashtra, India - 400013
AAS-0204 EDGELABS LLP 1007 ,10th Floor, Marathon lcon, Marathon Nextgen Complex,Opp. Peninsula Corporate Park, Off. Ganpatrao Kadam Marg, Lower Parel-West Mumbai, Maharashtra, India - 400013
U45030MH1996PTC427282 TSI YATRA PRIVATE LIMITED B2/101, 1st Floor, Marathon Innova, Marathon Nextgen Complex, B Wing, G. Kadam Marg, Opp. Peninsula Corporate Park, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
U55101MH2008PTC426138 YATRA CORPORATE HOTEL SOLUTIONS PRIVATE LIMITED B2/101, 1st Floor, Marathon Innova, Marathon Nextgen Complex, B Wing, G. Kadam Marg, Opp. Peninsula Corporate Park, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
U63030MH2020PTC426137 YATRA ONLINE FREIGHT SERVICES PRIVATE LIMITED B2/101, 1st Floor, Marathon Innova, Marathon Nextgen Complex, B Wing, G. Kadam Marg, Opp. Peninsula Corporate Park, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
U72900MH1962PTC426139 YATRA FOR BUSINESS PRIVATE LIMITED B2/101, 1st Floor, Marathon Innova, Marathon Nextgen Complex, B Wing, G. Kadam Marg, Opp. Peninsula Corporate Park, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
U63040MH2000PTC427286 TRAVEL.CO.IN PRIVATE LIMITED Unit No. B2/101, 1st Floor, Marathon Innova, Marathon Nextgen Complex, B Wing, G. Kadam Marg, Opp. Peninsula Corporate Park, Lower Parel (West) , Mumbai, Maharashtra, India - 400013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100435731 2021-01-30 - - 6,935,000.00 HDFC BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

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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