• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

AVAM ESTATE PRIVATE LIMITED

CIN: U45200MP2006PTC018735 As on: 2026-07-13

AVAM ESTATE PRIVATE LIMITED (CIN: U45200MP2006PTC018735) is a Private company incorporated on 23 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 710000.00.

AVAM ESTATE 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.AVAM ESTATE PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of AVAM ESTATE PRIVATE LIMITED are VISHAL MITTAL, and ANKITA MITTAL.

AVAM ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MP2006PTC018735 and its registration number is 18735. Users may contact AVAM ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVAM ESTATE PRIVATE LIMITED is 12/1, SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001.

Current status of AVAM ESTATE 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 AVAM ESTATE 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 AVAM ESTATE 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 AVAM ESTATE
DIN Director Name Designation Appointment Date
00028057 VISHAL MITTAL Director 2019-01-19
01470327 ANKITA MITTAL Director 2006-06-23
Past Directors & Key Managerial Personnel of AVAM ESTATE
DIN Director Name Designation Appointment Date Cessation
00267705 ABHAY KUMAR MITTAL Director - 2019-01-21
Other Directorships of VISHAL MITTAL
Company Name CIN Designation Appointment Date Cessation
AVS DEVCONS LLP ACA-6596 Designated Partner 2023-04-19 Ongoing
AVS MAHANKAL AGRO LLP ACE-2931 Designated Partner 2023-12-07 Ongoing
AVG MAHANKAL DEVELOPERS LLP ACG-6306 Designated Partner 2024-04-15 Ongoing
AVR DEVCONS LLP ACG-7644 Designated Partner 2024-04-24 Ongoing
AVM AGRO PRIVATE LIMITED U00011MP2004PTC016790 Director 2004-07-27 Ongoing
ANKITA ESTATE PRIVATE LIMITED U04520MP2004PTC017013 Director - 2012-11-20
AVI ESTATE PRIVATE LIMITED U04520MP2005PTC017643 Director 2005-05-26 Ongoing
ASHIYANA BUILDCON PRIVATE LIMITED U04520MP2006PTC018515 Director 2006-03-28 Ongoing
AVANI BUILDCON PRIVATE LIMITED U45200MP2007PTC020004 Director 2007-11-19 Ongoing
KUSHWAHA AND MITTAL CONTRACTORS PVT LTD U51109MP1994PTC008783 Director 2005-07-25 Ongoing
RELIANCE COMMERCIAL COMPANY PRIVATE LIMITED U51900RJ1989PTC080133 Additional Director - 2010-09-30
RELIANCE COMMERCIAL COMPANY PRIVATE LIMITED U51900RJ1989PTC080133 Director - 2023-02-14
SUHASINI TRADE-LINK PRIVATE LIMITED U51909MP2007PTC050447 Director 2010-03-03 Ongoing
CHANAKY CAPITAL MARKET PVT LTD U67120DL1995PTC280762 Director - 2010-12-25
VINOD KRISHNA SINGHANIA FOUNDATION U85100MP2012NPL029145 Managing Director 2012-09-10 Ongoing
Other Directorships of ABHAY KUMAR MITTAL
Company Name CIN Designation Appointment Date Cessation
ADVAIT RASAYAN LLP ABA-6573 Designated Partner - 2023-09-01
ANKITA ESTATE PRIVATE LIMITED U04520MP2004PTC017013 Director - 2012-11-20
AMAN AGROTECH PVT LTD U15332MP1995PTC010013 Director - 2014-10-03
ADVAIT RASAYAN PVT LTD U24119MP1994PTC008530 Director - 2022-02-14
KUSHWAHA AND MITTAL CONTRACTORS PVT LTD U51109MP1994PTC008783 Director - 2019-01-23
ADVAIT REAL ESTATE PRIVATE LIMITED U70101MP2011PTC025971 Director 2011-05-10 Ongoing
Other Directorships of ANKITA MITTAL
Company Name CIN Designation Appointment Date Cessation
AVM AGRO PRIVATE LIMITED U00011MP2004PTC016790 Director 2004-07-27 Ongoing
AVI ESTATE PRIVATE LIMITED U04520MP2005PTC017643 Director 2005-05-26 Ongoing
AVANI BUILDCON PRIVATE LIMITED U45200MP2007PTC020004 Director 2007-11-19 Ongoing
KUSHWAHA AND MITTAL CONTRACTORS PVT LTD U51109MP1994PTC008783 Director 2019-01-23 Ongoing
SUHASINI TRADE-LINK PRIVATE LIMITED U51909MP2007PTC050447 Director 2012-05-05 Ongoing
SUHASINI TRADE-LINK PRIVATE LIMITED U51909MP2007PTC050447 Director - 2012-05-04
CHANAKY CAPITAL MARKET PVT LTD U67120DL1995PTC280762 Director - 2010-12-25

CIN Company Name Company Address
ACG-6306 AVG MAHANKAL DEVELOPERS LLP 12/1 ,South Tukoganj,,Indore,Indore,Indore,Madhya Pradesh,India-452001
ACG-7644 AVR DEVCONS LLP 12/1.South Tukoganj,Indore,Indore,Indore,Madhya Pradesh,India-452001
AAK-6543 S. P SANGHVI INFRA LLP 10-1, South Tukoganj Indore-452001, Madhya Pradesh, India Indore, Madhya Pradesh, India - 452001
U55204MP2009PTC022641 SHRI BALAJI FASTFOOD CHAIN PRIVATE LIMITED G-1, SAPNA CHAMBER 12/1, SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001
ACE-2931 AVS MAHANKAL AGRO LLP 12/1, South Tukoganj,Indore,Indore,Madhya Pradesh,India-452001
ACA-6596 AVS DEVCONS LLP 12/1, South Tukoganj,Indore (M.P) Indore, Madhya Pradesh, India - 452001
U69100MP2023PTC064685 JB GEHLOT CONSULTANT PRIVATE LIMITED 308 SAPNA CHAMBERS,12/ 1 SOUTH TUKOGANJ,Indore,Indore,Madhya Pradesh,452001-India
U70200MP2026PTC081692 YARI QUALITECH PRIVATE LIMITED SAPNA CHAMBERS 201, 12,1, SOUTH TUKOGANJ,Indore,Indore,Madhya Pradesh,452001-India
U00011MP2004PTC016790 AVM AGRO PRIVATE LIMITED 12/1, SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001
U04520MP2005PTC017643 AVI ESTATE PRIVATE LIMITED 12/1 SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001
U04520MP2006PTC018515 ASHIYANA BUILDCON PRIVATE LIMITED 12/1, South Tukoganj , Indore, Madhya Pradesh, India - 452001
U74900MP2008PTC021289 AJMERA METALS (INDORE) PRIVATE LIMITED 12/1, SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001
U28991MP2008PTC020302 ARPIT AUTOMECH ENGINEERING PRIVATE LIMITED 104, Shekhar Pride 12/1, South Tukoganj , Indore, Madhya Pradesh, India - 452001
U65910MP1995PLC010141 CORE FINLEASE LIMITED 205-SAPNA CHAMBERS 12/1,SOUTH TUKOGANJ, , INDORE., Madhya Pradesh, India - 452001
U64120MP1995PTC009365 BOM-IND COURIER PVT LTD 109, SAPNA CHAMBERS 12/1 SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001
U01409MP2019PTC048656 AGREETOOS INDIA KRISHI PRIVATE LIMITED Flat No.302 Sapna Chamber 12/1/2 South Tukoganj , INDORE, Madhya Pradesh, India - 452001
U52390MP2014PTC032658 JANHAVI EXIM PRIVATE LIMITED 11-12-1 SOUTH TUKOGANJ SHEKHAR PRIDE F.NO. 303 , INDORE, Madhya Pradesh, India - 452001
U29120MP1999PTC013315 HI TECH BUTTERFLY VALVES INDIA PRIVATE LIMITED 202, SAPNA CHAMBER 12/1, SOUTH TUKOGANJ, BEHIND HOTEL SHRE EMAYA , INDORE, Madhya Pradesh, India - 452001
U01114MP2018PTC046498 PRAARAV TRADELINK PRIVATE LIMITED Flat No. 211, Sapna Chamber Plot No. 12/1,South Tukoganj , INDORE, Madhya Pradesh, India - 452001
U45200MP2011PTC027148 GANGWAL BUSICON PRIVATE LIMITED F.NO. 1-2, GANGA JAMNA APPT. 8, SOUTH TUKOGANJ, NATHMANDIR CHOURAHA , INDORE, Madhya Pradesh, India - 452001
U62099MP2025PTC075397 BAIPL INDORE PRIVATE LIMITED 110, Shalimar Corporate Centre, 8 South Tukoganj ,Indore, Madhya Pradesh, India, 452001,Indore,Indore,Madhya Pradesh,452001-India
ACR-6119 STRATUM LEGAL LLP 1/1, NAMLI KOTHI,SOUTH TUKOGANJ,Indore,Indore,Madhya Pradesh,India-452001
U62099MP2023PTC065674 TECHNOVATORAI SOLUTIONS PRIVATE LIMITED B-1 , DEVDARSHAN BUILDING,20/1 SOUTH TUKOGANJ,Indore,Indore,Madhya Pradesh,452001-India
U45101MP2002PTC014969 AFTAAB AND AYAAN MOBILITY PRIVATE LIMITED G-1, TIRUPATI BUSINESS CENTRE, 22/1, SOUTH TUKOGANJ,,NEAR GEETA BHAWAN SQUARE, AB ROAD,,Indore,Indore,Madhya Pradesh,452001-India
U45201MP1984PTC002634 MSJ COLONISING & LEASING COMPANY PRIVATE LIMITED Room No.101 1st Floor, M.S.J. House, 17/1, South Tukoganj, Indore , Indore, Madhya Pradesh, India - 452001
U43299MP2025PTC077253 ROOPAL VENTURE PRIVATE LIMITED 501, Princes Velly,,3/1 South Tukoganj,Indore,Indore,Indore,Madhya Pradesh,452001-India
ACK-9910 SHREE ANGARESHWAR MINERALS LLP INRAWAR HOUSE BHAG 02, SOUTH TUKOGANJ,,OFFICE NO 302/1, INDORE,Indore,Indore,Madhya Pradesh,India-452001
U60230MP2008PTC020284 SMR AUTOLOGIST PRIVATE LIMITED 1/1, SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001
U63040MP2006PTC018923 MARSHALL LOGISTICS PRIVATE LIMITED 1/1 South Tukoganj , Indore, Madhya Pradesh, India - 452001

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

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

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

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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