AVENTURA ESTATES PRIVATE LIMITED (CIN: U45201MP2012PTC028138) is a Private company incorporated on 03 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AVENTURA ESTATES 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.AVENTURA ESTATES 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 AVENTURA ESTATES PRIVATE LIMITED are DHEERAJ RAICHANDANI, MANISH RAICHANDANI, RAMESH KUMAR RAICHANDANI, SWETHA DHEERAJ RAICHANDANI, LAJWANTI RAICHANDANI, BHAWNA ASWANI, and VARSHA WADHWANI.
AVENTURA ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MP2012PTC028138 and its registration number is 28138. Users may contact AVENTURA ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVENTURA ESTATES PRIVATE LIMITED is A-49, HOUSING BOARD COLONY KOH-E-FIZA , BHOPAL, Madhya Pradesh, India - 462001.
Current status of AVENTURA ESTATES PRIVATE LIMITED is - Active.
| CIN | U45201MP2012PTC028138 |
| Name | AVENTURA ESTATES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 28138 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-04-03 |
| Age of Company | 12 years, 11 months, 10 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| 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 |
| AVENTURA ESTATES PRIVATE LIMITED |
| U45201MP2012PTC028138 |
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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 AVENTURA 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05208114 | DHEERAJ RAICHANDANI | Director | 2012-04-03 |
| 05208280 | MANISH RAICHANDANI | Director | 2012-04-03 |
| 05208367 | RAMESH KUMAR RAICHANDANI | Director | 2012-04-03 |
| 05211706 | SWETHA DHEERAJ RAICHANDANI | Director | 2012-04-03 |
| 05211904 | LAJWANTI RAICHANDANI | Director | 2012-04-03 |
| 08524761 | BHAWNA ASWANI | Director | 2019-09-30 |
| 08576714 | VARSHA WADHWANI | Director | 2019-09-30 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15122MP2013PTC031563 | EXPRESS NUTRITIONS PRIVATE LIMITED | B-49, Housing Board Colony, Near Saifia College, Koh-e-fiza , Bhopal, Madhya Pradesh, India - 462001 |
| U24230MP2015PTC034286 | RUDIMENT LIFE SCIENCE PHARMACEUTICAL PRIVATE LIMITED | H.NO. T-4, PLOT NO. B-86 KINGS APPARTMENT HOUSING BOARD COLONY KOH-E-FIZA BHOPAL , BHOPAL, Madhya Pradesh, India - 462001 |
| U24230MP2015PTC033837 | ULTRON PHARMA INDIA PRIVATE LIMITED | 13/14 HOUSING BOARD COLONY KOH-E-FIZA , BHOPAL, Madhya Pradesh, India - 462001 |
| U17120MP2012PTC028269 | ANALOG PRINTS PRIVATE LIMITED | E-46 KOH-E-FIZA B.D.A COLONY , BHOPAL, Madhya Pradesh, India - 462001 |
| U01400MP2012PTC029073 | HIGH SEED PRIVATE LIMITED | ZEESHAN VILLA A-36 B D A COLONY, KOH-E-FIZA , BHOPAL, Madhya Pradesh, India - 462001 |
| U01212MP2003PTC015801 | M.P.GOAT FARM AND RESEARCH CENTRE PRIVAT E LIMITED | A-18,VEENA APARTMENT BDA COLONY,KOH E FIZA, , BHOPAL, Madhya Pradesh, India - 462001 |
| U15331MP2019PTC050454 | SARS NUTRITION INDIA PRIVATE LIMITED | C - 152, B.D.A. COLONY, KOH-E-FIZA , BHOPAL, Madhya Pradesh, India - 462001 |
| U72200MP2012PTC028286 | WELTMEISTER MARKETING & TECHNOLOGIES PRIVATE LIMITED | A- 18/2B, SAAD APARTMENT BDA COLONY, KOH E FIZA , BHOPAL, Madhya Pradesh, India - 462001 |
| U15122MP2014PTC032387 | JINENDRA FOOD INDUSTRIES PRIVATE LIMITED | D-20, R M VILLA B D A COLONY KOH-E-FIZA , BHOPAL, Madhya Pradesh, India - 462001 |
| AAJ-6698 | PREMIERBIZ TRADES AND DEVELOPERS LLP | Duplex 3, Behind Goyal Estate, Housing Board, Cly Ahamadabad Palace, Road Koh E Fiza, Huzur G.P.O. Bhopal, Madhya Pradesh, India - 462001 |
| U24219MP2006PTC019037 | S.S AGRO TECH PRIVATE LIMITED | E\76, BDA COLONY KOH-E-FIZA , BHOPAL, Madhya Pradesh, India - 462001 |
| U01122MP1995PTC009235 | MAHARUDRA FARMING AND PLANTATION PRIVATE LIMITED | 59-DBDA COLONY KOH- E-FIZA , BHOPAL, Madhya Pradesh, India - 462001 |
| L22354MP1992PLC007295 | RELIABLE VENTURES INDIA LIMITED | RELIABLE HOUSE A-6, KOH-E-FIZA , BHOPAL, Madhya Pradesh, India - 462001 |
| U31900MP2012PTC028605 | SAROVER POWER PRODUCTS PRIVATE LIMITED | A-13, ABHIRUCHI COMPLEX KOH-E-FIZA , BHOPAL, Madhya Pradesh, India - 462001 |
| U15412MP1981PLC001757 | RELIABLE SMARTCITY LIMITED | RELIABLE HOUSE A - 6 KOH-E-FIZA , BHOPAL, Madhya Pradesh, India - 462001 |
| U15200MP1999PTC013721 | SATPURA DAIRIES & GREEN FARMS PRIVATE LIMITED | Reliable House, A-6, Koh-E-Fiza Indore Road , Bhopal, Madhya Pradesh, India - 462001 |
| U15410MP1988PTC004564 | RELIABLE OVEN & BAKERY PRIVATE LIMITED | Reliable House, A-6, Koh-E-Fiza Indore Road , Bhopal, Madhya Pradesh, India - 462001 |
| U01511MP1988PTC004458 | RELIABLE CONSUMER PRODUCTS PRIVATE LIMITED | RELIANCE HOUSE, A-6, KOH-E-FIZA, , INDORE ROAD, BHOPAL, Madhya Pradesh, India - 462001 |
| U13100MP2011PTC026507 | ENAR MINING AND INFRATECH PRIVATE LIMITED | A-13,T-3 ABHIRUCHI AVENUE MAIN ROAD KOH-E-FIZA , Bhopal, Madhya Pradesh, India - 462001 |
| U24300MP2019PTC047578 | NLCARE PRIVATE LIMITED | H. No. C-145, BDA COLONY, JAIN MANDIR, KOH-E-FIZA, , BHOPAL, Madhya Pradesh, India - 462001 |
| U85110MP2021PTC055442 | MAHAKAL HEALTHCARE PRIVATE LIMITED | Flat no AF 02, Plot no 89 E8 Vasant Kunj, Housing Board Colony , BHOPAL, Madhya Pradesh, India - 462001 |
| U01401MP1995PLC009396 | KSUMPA AGRI TECH LIMITED | FLAT-103, 31-A SAVOY WESTAPPARTMENT ,KOH-E-FIZA, BHOPAL , M.P., Madhya Pradesh, India - 462001 |
| U45200MP2011PLC025214 | ASWAD INFRASTRUCTURES LIMITED | ASWAD HOUSE, BUNGALOW No.1 SECTOR-E, SAIFIA COLLEGE, GATE NO.2 KOH -E-FIZA , BHOPAL, Madhya Pradesh, India - 462001 |
| U10100MP1991PTC006706 | JABALPUR COALS PRIVATE LIMITED | D-9, KOH-E-FIZA , BHOPAL, Madhya Pradesh, India - 462001 |
| AAX-2525 | PROMISON HEALTHCARE LLP | B/56, HOUSING BOARD COLONY KOHEFIZA BHOPAL, Madhya Pradesh, India - 462001 |
| U01600MP1992PLC007409 | WESTERN TOBACCO LIMITED | RELIABLEHOUSEA-6,KOH-E-FIZA,INDOREROAD, , BHOPAL, Madhya Pradesh, India - 462001 |
| U24290MP2023PTC064285 | RENEU PHARMA PRIVATE LIMITED | H.NO. -E -38 B.D.A COLONY KOHEFIZA , BHOPAL, Madhya Pradesh, India - 462001 |
| U24246MP2021PTC057847 | ZEENATS ORGANIC PRIVATE LIMITED | F. NO. 2 NISHAT HEIGHTS APARTMENT AHMEDABAD PALACE ROAD KOH E FIZA , BHOPAL, Madhya Pradesh, India - 462001 |
| U45200MP2013PLC031239 | ASWAD CONSTRUCTION COMPANY LIMITED | MANNAN DUPLEX NO.6,OPP SAIFIA COLLEGE GATE NO.2 KOH-E-FIZA , BHOPAL, Madhya Pradesh, India - 462001 |
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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.
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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.
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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.
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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 |
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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.
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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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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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