AVASHYA CORPORATION PRIVATE LIMITED (CIN: U92100MH2012PTC226312) is a Private company incorporated on 20 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AVASHYA CORPORATION 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.AVASHYA CORPORATION PRIVATE LIMITED's NIC code is 921 (which is part of its CIN). As per the NIC code, it is inolved in Motion picture, radio, television and other entertainment activities.
Directors of AVASHYA CORPORATION PRIVATE LIMITED are SHASHI KIRAN JANARDHAN SHETTY, and VAISHNAVKIRAN SHASHIKIRAN SHETTY.
AVASHYA CORPORATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U92100MH2012PTC226312 and its registration number is 226312. Users may contact AVASHYA CORPORATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVASHYA CORPORATION PRIVATE LIMITED is 5th Floor, Allcargo House CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098.
Current status of AVASHYA CORPORATION PRIVATE LIMITED is - Active.
| CIN | U92100MH2012PTC226312 |
| Name | AVASHYA CORPORATION PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 226312 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-01-20 |
| Age of Company | 13 years, 1 months, 23 days |
| Activity | NIC Code: 921 NIC Description: Motion picture, radio, television and other entertainment activities |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AVASHYA CORPORATION PRIVATE LIMITED |
| U74999MH2012PTC226312 |
| U92100MH2012PTC226312 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AVASHYA CORPORATION
Get a list of all litigations AVASHYA CORPORATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AVASHYA CORPORATION. This report helps you understand the risk associated in dealing with AVASHYA CORPORATION and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 AVASHYA CORPORATION 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00012754 | SHASHI KIRAN JANARDHAN SHETTY | Director | 2012-01-20 |
| 07077444 | VAISHNAVKIRAN SHASHIKIRAN SHETTY | Director | 2015-09-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00088374 | ARATHI SHETTY | Director | - | 2015-03-31 |
| 07077444 | VAISHNAVKIRAN SHASHIKIRAN SHETTY | Additional Director | - | 2015-09-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63020MH2008PTC179569 | AGL WAREHOUSING PRIVATE LIMITED | 5th Floor, Allcargo House CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U27200MH1983PTC030458 | JUPITER PRECIOUS GEMS AND JEWELLERY PRIVATE LIMITED | 5th Floor, Allcargo House, CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098 |
| L63011MH1995PLC420155 | ALLCARGO GATI LIMITED | 4th Floor B Wing Allcargo House CST Road Kalina Santacruz East Mumbai , Mumbai, Maharashtra, India - 400098 |
| AAB-1800 | CONSERVE-CONTEC INFRATECH LLP | 5th Floor, Avashya House, CST Road, Kalina, Santacruz (East) Mumbai, Maharashtra, India - 400098 |
| AAB-1786 | PANNA INFRACON PROJECTS LLP | 5th Floor, Avashya House, CST Road, Kalina, Santacruz (East) Mumbai, Maharashtra, India - 400098 |
| AAG-9315 | TRANSINDIA FREIGHT LLP | 5TH FLOOR AVASHYA HOUSE CST ROAD KALINA SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098 |
| AAF-1736 | POORN BUILDCON LLP | 5th Floor, Avashya House, CST Road, Kalina, Santacruz (East), Mumbai, Maharashtra, India - 400098 |
| AAF-3331 | ALLCARGO MOVERS (BOMBAY) LLP | 5th Floor, Avashya House CST Road, Kalina, Santacruz (East) Mumbai, Maharashtra, India - 400098 |
| L63010MH2004PLC073508 | ALLCARGO LOGISTICS LIMITED | 6th Floor, Allcargo House, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U60200MH2020PTC349662 | ECU WORLDWIDE INDIA PRIVATE LIMITED | 4th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| ABA-2894 | SCALIUM NETWORK LLP | 1st Floor & 2nd Floor, Kagalwala House,Plot No 175 Behind Metro House,CST Road,Kalina,Santacruz East Mumbai, Maharashtra, India - 400098 |
| AAN-8622 | AYSDEV GLOBAL CONSULTANCY LLP | 1st Floor & 2nd Floor, Kagalwala House, Plot No. 175, CST Road, Kalina, BKC, Santacruz East Mumbai, Maharashtra, India - 400098 |
| AAC-4583 | POORN ESTATES LLP | 5th Floor, Avashya House CST Road, Kalina, Santacruz (E) Mumbai, Maharashtra, India - 400098 |
| AAF-2128 | DIGITALEDGE MEDIA LLP | 1st Floor, kagalwala House, Plot No. 175, CST Road, kalina, Santacruz East Mumbai, Maharashtra, India - 400098 |
| U45200MH2010PTC208056 | HIGHWAY CONCESSIONS ONE PRIVATE LIMITED | Unit No. 601-602, 6th Floor, Windsor House, Off CST Road, Kalina, Santacruz East, , Mumbai, Maharashtra, India - 400098 |
| ABC-0958 | ASTREA FINANCIAL ADVISORS LLP | 2ND FLOOR, KAGALWALA HOUSE, C BLOCK, METRO E STATE 175CST ROAD, KALINA, SANTACRUZ EAST Mumbai, Maharashtra, India - 400098 |
| AAM-7124 | BEKIM LIFESCIENCES LLP | 1st Floor Kagalwala House Plot No. 175 CST Road Kalina Bandra Kurla Complex Santacruz East Mumbai, Maharashtra, India - 400098 |
| AAB-8100 | BELLA VISTA TRADING LLP | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGEKURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400098 |
| AAB-8102 | ROH TRADING LLP | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGEKURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400098 |
| AAB-8101 | RAMBO TRADING LLP | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGEKURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400098 |
| AAB-8099 | KEWAL REALCON LLP | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGEKURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400098 |
| ABZ-4781 | Impact Sherpas India LLP | 1st Floor, Kagalwala House, C Block, Metro ES,175, CST Road, Kalina, Near Honda Showroom, Santacruz East, Mumbai, Maharashtra, India - 400098 |
| AAZ-0689 | INQUANT SYSTEMATIC INVESTMENT MANAGERS L LP | 175, Kagalwala House, 2nd Floor, Vidhyanagari Marg Behind Metro House, CST Road, Kalina Santacruz East, Maharashtra, India - 400098 |
| AAE-6816 | VIDURA ADVISORY LLP | L-2, 2ND FLOOR, RAHEJA CENTER POINT, CST KALINA ROAD, KALINA SANTACRUZ EAST, MUMBAI, Maharashtra, India - 400098 |
| U24290MH2016PTC288629 | LAGOM LABS PRIVATE LIMITED | 1st Floor & 2nd Floor, Kagalwala House Plot No.175 CST Road,Kalina,BandraKurla Complex,Sant acruz East , Mumbai, Maharashtra, India - 400098 |
| AAD-5686 | CENTRUM ADVISORY SERVICES LLP | CENTRUM HOUSE, CST ROAD, KALINA, SANTACRUZ EAST, MUMBAI, Maharashtra, India - 400098 |
| U99999MH1991PTC060197 | CRESCENT ORGANICS PRIVATE LIMITED | WINDSOR, 2ND FLOOR, CST ROAD, KALINA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098 |
| AAA-7116 | PANNA ESTATES LLP | DIAMOND SQUARE, 5TH FLOOR, CST ROAD, KALINA, SANTACRUZ (EAS T) MUMBAI, Maharashtra, India - 400098 |
| AAN-7390 | HARSH MARIWALA ENTERPRISES LLP | 08th Floor, Grande Palladium, 175, CST Road, Kalina, Santacruz (East) Mumbai, Maharashtra, India - 400098 |
| L74899MH1993PLC274881 | A K CAPITAL SERVICES LIMITED | 603, 6TH FLOOR, WINDSOR, OFF CST ROAD, KALINA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
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 |
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.