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AVASAN PROPERTY DEVELOPERS PRIVATE LIMITED

As on: 2024-07-06

AVASAN PROPERTY DEVELOPERS PRIVATE LIMITED (CIN: U70102AS2012PTC011136) is a Private company incorporated on 20 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

AVASAN PROPERTY DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AVASAN PROPERTY DEVELOPERS 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 AVASAN PROPERTY DEVELOPERS PRIVATE LIMITED are PRADEEP HARLALKA, MUKESH MORE, and KOBITA PHUKON.

AVASAN PROPERTY DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102AS2012PTC011136 and its registration number is 11136. Users may contact AVASAN PROPERTY DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVASAN PROPERTY DEVELOPERS PRIVATE LIMITED is 4TH FLOOR, ROYAL PLAZA COMPLEX,G.S ROAD OPP.INTERNATIONAL HOSPITAL,CHRISTIAN BAS TI , GUWAHATI, Assam, India - 781005.

Current status of AVASAN PROPERTY DEVELOPERS PRIVATE LIMITED is - Active.

Basic Information

CIN U70102AS2012PTC011136
Name AVASAN PROPERTY DEVELOPERS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Shillong
Registration Number 11136
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-06-20
Age of Company 12 years, 8 months, 23 days
Activity NIC Code: 7010 NIC Description: 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).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 200,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AVASAN PROPERTY DEVELOPERS PRIVATE LIMITED
AVASAN PROPERTY DEVELOPERS PRIVATELIMITED

Previous CINs

U70102AS2012PTC011136

Regulatory Filings of AVASAN PROPERTY DEVELOPERS

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Litigation Search Report of AVASAN PROPERTY DEVELOPERS

Get a list of all litigations AVASAN PROPERTY DEVELOPERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AVASAN PROPERTY DEVELOPERS. This report helps you understand the risk associated in dealing with AVASAN PROPERTY DEVELOPERS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 AVASAN PROPERTY DEVELOPERS 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

Investor Complaints & Serious Complaints About AVASAN PROPERTY DEVELOPERS

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

Directors & Key Managerial Personnel of AVASAN PROPERTY DEVELOPERS

Current Directors & Key Managerial Personnel of AVASAN PROPERTY DEVELOPERS
DIN Director Name Designation Appointment Date
03451758 PRADEEP HARLALKA Additional Director 2024-08-07
05120931 MUKESH MORE Director 2019-06-11
05278227 KOBITA PHUKON Director 2012-12-17
Past Directors & Key Managerial Personnel of AVASAN PROPERTY DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
00004000 YASHDEEP GUPTA Director - 2021-02-08
00007266 DURGA DEVI MOZIKA Director - 2012-12-18
05119000 ROHIT BHARTIA Director - 2016-04-30
05125925 SURAJ PRITHANI Director - 2012-12-18
Other Directorships of YASHDEEP GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DURGA DEVI MOZIKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRADEEP HARLALKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROHIT BHARTIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUKESH MORE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURAJ PRITHANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KOBITA PHUKON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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INDUS SUPERBUILD LLP AAL-5882 Designated Partner 2018-01-02 Ongoing
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DEVBHUMI CONSTRUCTION LLP AAL-5920 Designated Partner - 2020-02-15
SURPLUS PROPERTIES LLP AAL-6265 Designated Partner 2018-01-05 Ongoing
IMPERIAL SUPERBUILD LLP AAL-6270 Designated Partner 2021-08-10 Ongoing
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ANJANEE ESTATES PRIVATE LIMITED U70101DL2004PTC127745 Additional Director - 2013-09-30
ANJANEE ESTATES PRIVATE LIMITED U70101DL2004PTC127745 Director - 2014-01-07
BRAHMAPUTRA INDUSTRIAL ESTATE PRIVATE LIMITED U70102AS2011PTC010787 Director - 2021-02-08
BRAHMAPUTRA PROPERTY CARE SERVICES PRIVATE LIMITED U70102AS2011PTC010794 Director - 2017-11-30
KUBER PROPCON PRIVATE LIMITED U74110DL2009PTC195500 Additional Director - 2018-09-30
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BRAHMAPUTRA OVERSEAS LIMITED U74899DL1994PLC059329 Director - 2022-10-20
SATLUJ INFRASTRUCTURE LIMITED U74899DL2005PLC142775 Additional Director - 2008-08-30
SATLUJ INFRASTRUCTURE LIMITED U74899DL2005PLC142775 Director 2013-09-30 Ongoing
INDOTECH INFRACON PRIVATE LIMITED U74999DL2017PTC313666 Director 2017-03-01 Ongoing
INDOVE BEVERAGES LIMITED U74999DL2018PLC339244 Director - 2019-12-25
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NEW EAST PROJECTS PRIVATE LIMITED U15100AS2012PTC011106 Director - 2019-05-01
BRAHMAPUTRA PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U15449DL2003PTC123555 Additional Director - 2013-09-30
BRAHMAPUTRA PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U15449DL2003PTC123555 Director - 2017-11-30
BRAHMAPUTRA CONCRETE PRIVATE LIMITED U26956AS2006PTC008260 Additional Director - 2013-09-30
BRAHMAPUTRA CONCRETE PRIVATE LIMITED U26956AS2006PTC008260 Director 2013-09-30 Ongoing
BRAHMAPUTRA REALTORS PRIVATE LIMITED U45201HR2005PTC035614 Additional Director - 2011-09-30
BRAHMAPUTRA REALTORS PRIVATE LIMITED U45201HR2005PTC035614 Director 2011-09-30 Ongoing
GRAND MALL (AFM) INFRATECH PRIVATE LIMITED U45309AS2016PTC017535 Additional Director - 2017-09-30
GRAND MALL (AFM) INFRATECH PRIVATE LIMITED U45309AS2016PTC017535 Director - 2019-05-01
BRAHMAPUTRA HOLDINGS PRIVATE LIMITED U67190DL2005PTC285703 Director 2021-03-31 Ongoing
BRAHMAPUTRA INDUSTRIAL PARK PRIVATE LIMITED U70100AS2011PTC010582 Director 2016-04-30 Ongoing
BRAHMAPUTRA REAL ESTATE HUB PRIVATE LIMITED U70101AS2011PTC010798 Director 2016-04-30 Ongoing
BRAHMAPUTRA REAL ESTATE & ENCLAVE PRIVATE LIMITED U70101AS2011PTC010806 Director 2021-03-31 Ongoing
BRAHMAPUTRA REAL ESTATE & ENCLAVE PRIVATE LIMITED U70101AS2011PTC010806 Director - 2019-05-01
BRAHMAPUTRA PROPERTY CARE SERVICES PRIVATE LIMITED U70102AS2011PTC010794 Director - 2012-10-10
BRAHMAPUTRA PROPERTY HUB PRIVATE LIMITED U70102AS2011PTC010801 Director - 2012-10-20
BRAHMAPUTRA REAL ESTATES PRIVATE LIMITED U70109AS2010PTC010110 Additional Director - 2013-09-30
BRAHMAPUTRA REAL ESTATES PRIVATE LIMITED U70109AS2010PTC010110 Director 2013-09-30 Ongoing
MEGHALAYA HEALTH CARE SERVICES LIMITED U85110ML2010PLC008395 Director 2018-08-25 Ongoing
BRAHMAPUTRA PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U15449DL2003PTC123555 Director - 2013-04-10
GRAND MALL (AFM) INFRATECH PRIVATE LIMITED U45309AS2016PTC017535 Director - 2016-08-25
BRAHMAPUTRA REAL ESTATE HUB PRIVATE LIMITED U70101AS2011PTC010798 Director - 2016-04-30
NEW EAST INFRA HOLDINGS PRIVATE LIMITED U70101AS2012PTC011100 Director - 2016-09-30
DS ARTIFEX PRIVATE LIMITED U70101AS2012PTC011224 Director 2013-07-20 Ongoing
BRAHMAPUTRA REAL ESTATE & DEVELOPER PRIVATE LIMITED U70102AS2011PTC010796 Director - 2016-04-30
BRAHMAPUTRA PROPERTY HUB PRIVATE LIMITED U70102AS2011PTC010801 Director - 2016-09-30
BRAHMAPUTRA REAL ESTATE & PROPERTY DEVELOPER PRIVATE LIMITED U70102AS2011PTC010808 Director - 2016-09-30
NEW EAST EMPIRES PRIVATE LIMITED U70102AS2012PTC011137 Director - 2016-04-30
BRAHMAPUTRA PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U15449DL2003PTC123555 Director 2017-11-30 Ongoing
GRAND MALL (AFM) INFRATECH PRIVATE LIMITED U45309AS2016PTC017535 Additional Director - 2017-09-30
GRAND MALL (AFM) INFRATECH PRIVATE LIMITED U45309AS2016PTC017535 Director - 2021-12-02
BRAHMAPUTRA INDUSTRIAL PARK PRIVATE LIMITED U70100AS2011PTC010582 Director 2018-07-23 Ongoing
BRAHMAPUTRA PROPERTY DEALER AND DEVELOPER PRIVATE LIMITED U70101AS2011PTC010804 Director 2011-11-25 Ongoing
NEW EAST INFRA HOLDINGS PRIVATE LIMITED U70101AS2012PTC011100 Director - 2021-03-31
BRAHMAPUTRA INDUSTRIAL ESTATE PRIVATE LIMITED U70102AS2011PTC010787 Director 2019-06-11 Ongoing
BRAHMAPUTRA PROPERTY HUB PRIVATE LIMITED U70102AS2011PTC010801 Additional Director - 2022-09-30
BRAHMAPUTRA PROPERTY HUB PRIVATE LIMITED U70102AS2011PTC010801 Director 2022-08-01 Ongoing
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BRAHMAPUTRA BONDED WAREHOUSE PRIVATE LIMITED U74999AS2011PTC010802 Director 2011-11-24 Ongoing
BRAHMAPUTRA PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U15449DL2003PTC123555 Additional Director - 2013-09-30
BRAHMAPUTRA PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U15449DL2003PTC123555 Director - 2013-10-03
GRAND MALL (AFM) INFRATECH PRIVATE LIMITED U45309AS2016PTC017535 Director - 2016-08-25
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BRAHMAPUTRA REAL ESTATE & ENCLAVE PRIVATE LIMITED U70101AS2011PTC010806 Director - 2012-10-25
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ANJANEE ESTATES PRIVATE LIMITED U70101DL2004PTC127745 Additional Director - 2019-09-30
ANJANEE ESTATES PRIVATE LIMITED U70101DL2004PTC127745 Director 2019-09-30 Ongoing
BRAHMAPUTRA INDUSTRIAL ESTATE PRIVATE LIMITED U70102AS2011PTC010787 Director - 2024-06-22
BRAHMAPUTRA BUSINESS PARK PRIVATE LIMITED U70102AS2011PTC010791 Director - 2018-12-05
BRAHMAPUTRA REAL ESTATE & DEVELOPER PRIVATE LIMITED U70102AS2011PTC010796 Director - 2018-12-05
NEW EAST EMPIRES PRIVATE LIMITED U70102AS2012PTC011137 Director - 2021-12-02
SUBURB RESIDENCY PRIVATE LIMITED U74999AS2011PTC010587 Director - 2015-03-16

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Prosecution Details of AVASAN PROPERTY DEVELOPERS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of AVASAN PROPERTY DEVELOPERS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10627420 2015-12-22 - - 27,996,000.00 SREI EQUIPMENT FINANCE LIMITED
100267885 2019-04-18 - - 21,500,000.00 SREI EQUIPMENT FINANCE LIMITED

Contact Details of AVASAN PROPERTY DEVELOPERS

Email ID: [email protected] Website: Not Available Address: 4TH FLOOR, ROYAL PLAZA COMPLEX,G.S ROAD OPP.INTERNATIONAL HOSPITAL,CHRISTIAN BAS TI , GUWAHATI, Assam, India - 781005

Principal Products & Services of AVASAN PROPERTY DEVELOPERS

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

Balance Sheet of AVASAN PROPERTY DEVELOPERS

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
Download Audited Financials
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

Profit & Loss Statement of AVASAN PROPERTY DEVELOPERS

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
Download Audited Financials
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

Fund Raising Activity of AVASAN PROPERTY DEVELOPERS

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

Subsidiaries, Associate Companies & Join Ventures of AVASAN PROPERTY DEVELOPERS

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

Board Meetings of AVASAN PROPERTY DEVELOPERS

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

Auditors of AVASAN PROPERTY DEVELOPERS

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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