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
AVENTURA PROPERTIES LIMITED
CIN: U74900MH1996PLC118908
AVENTURA PROPERTIES LIMITED (CIN: U74900MH1996PLC118908) is a Public company incorporated on 23 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 10100000.00.
AVENTURA PROPERTIES 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.AVENTURA PROPERTIES 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 AVENTURA PROPERTIES LIMITED are ATUL RICHARD RAWAT, BHAVESH RAMESH SHAH, SANJAY MALLA REDDY, and HIRAL JAINESH SHAH.
AVENTURA PROPERTIES LIMITED's Corporate Identification Number (CIN) is U74900MH1996PLC118908 and its registration number is 118908. Users may contact AVENTURA PROPERTIES LIMITED on its Email address - [email protected]. Registered address of AVENTURA PROPERTIES LIMITED is PLOT NO D - 405,TTC INDUSTRIAL AREA, M. I . D. C,TURBHE , NAVI MUMBAI, Maharashtra, India - 400705.
Current status of AVENTURA PROPERTIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AVENTURA PROPERTIES 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.
Purchase ReportAll 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 AVENTURA PROPERTIES
Purchase full report of AVENTURA PROPERTIES
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 PROPERTIES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AVENTURA PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00091266 | ATUL RICHARD RAWAT | Director | 2023-07-13 |
| 03618392 | BHAVESH RAMESH SHAH | Director | 2023-07-13 |
| 09527308 | SANJAY MALLA REDDY | Director | 2023-07-13 |
| 09810987 | HIRAL JAINESH SHAH | Additional Director | 2026-01-30 |
Past Directors & Key Managerial Personnel of AVENTURA PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00091266 | ATUL RICHARD RAWAT | Additional Director | - | 2023-09-29 |
| 00339783 | AKSHIT LAHORIA | Director | - | 2023-06-12 |
| 00339827 | MANJUSHA ANIL . | Director | - | 2023-06-12 |
| 00339827 | MANJUSHA ANIL . | Whole-time director | - | 2010-04-01 |
| 00339859 | ANIL KUMAR | Director | - | 2023-06-12 |
| 03618392 | BHAVESH RAMESH SHAH | Additional Director | - | 2023-09-29 |
| 09527308 | SANJAY MALLA REDDY | Additional Director | - | 2023-09-29 |
Other Directorships of ATUL RICHARD RAWAT
Other Directorships of AKSHIT LAHORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEADOW BRB LLP | AAZ-4263 | Designated Partner | 2021-11-10 | Ongoing |
| S K HIGH WHEELS PRIVATE LIMITED | U34300MH2015PTC265780 | Director | 2015-06-20 | Ongoing |
| AM BUSINESS PARK PRIVATE LIMITED | U45201MH2006PTC163674 | Additional Director | - | 2009-09-29 |
| AM BUSINESS PARK PRIVATE LIMITED | U45201MH2006PTC163674 | Director | 2009-09-29 | Ongoing |
| S K WHEELS PRIVATE LIMITED | U50500MH2004PTC146157 | Director | 2005-09-30 | Ongoing |
| THE NEO NEST REALTY PRIVATE LIMITED | U70101MH2012PTC235255 | Director | - | 2024-05-07 |
| GLERON TECHNOLOGIES PRIVATE LIMITED | U72200MH2015PTC267978 | Director | 2015-09-01 | Ongoing |
| GOVIRTUAL 360 PRIVATE LIMITED | U72900MH2016PTC286197 | Director | 2016-09-23 | Ongoing |
| BEINGU STUDIOS PRIVATE LIMITED | U74999MH2017PTC294357 | Director | 2017-04-26 | Ongoing |
| A M PICTURES PRIVATE LIMITED | U92100MH2008PTC182621 | Additional Director | - | 2010-09-30 |
| A M PICTURES PRIVATE LIMITED | U92100MH2008PTC182621 | Director | - | 2019-07-31 |
Other Directorships of MANJUSHA ANIL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGNI CHEMIPLAST PVT LTD | U24110MH1989PTC053516 | Director | 2003-02-03 | Ongoing |
| AM BUSINESS PARK PRIVATE LIMITED | U45201MH2006PTC163674 | Additional Director | - | 2009-09-29 |
| AM BUSINESS PARK PRIVATE LIMITED | U45201MH2006PTC163674 | Director | - | 2010-09-14 |
| S K WHEELS PRIVATE LIMITED | U50500MH2004PTC146157 | Director | - | 2010-09-14 |
| A M PICTURES PRIVATE LIMITED | U92100MH2008PTC182621 | Director | - | 2010-09-14 |
Other Directorships of ANIL KUMAR
Other Directorships of BHAVESH RAMESH SHAH
Other Directorships of SANJAY MALLA REDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Turbhe Properties LLP | ABC-2379 | Designated Partner | 2022-08-25 | Ongoing |
| CRYSTAL AGRO PRIVATE LIMITED | U01100MH1995PTC085566 | Additional Director | 2022-03-04 | Ongoing |
| TURBHE PROJECTS PRIVATE LIMITED | U68100MH2023PTC399873 | Director | 2023-03-29 | Ongoing |
Other Directorships of HIRAL JAINESH SHAH
| CIN | Company Name | Company Address |
|---|---|---|
| U15122MH2010PTC207941 | ALLCURE HEALTH CARE PRIVATE LIMITED | Plot No. D--28/16, M.I.D.C., T.T.C. Industrial Area, Turbhe, Navi Mum bai , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2012PTC229057 | PROWILL PHARMACEUTICALS PRIVATE LIMITED | J. P. House, Plot No. D--28/16, M.I.D.C., T.T.C. Industrial Area, Turbhe, Navi Mum bai , Navi Mumbai, Maharashtra, India - 400705 |
| U15412MH2009PTC189787 | MOSHE'S FINE FOODS PRIVATE LIMITED | PLOT NO.D-398/3, T.T.C. INDUSTRIAL AREA, M.I.D.C., KUKSHET VILLAGE, TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51900MH1957PTC010868 | ARBES TOOLS PRIVATE LIMITED | PLOT NO. D 29/8 T.T.C INDUSTRIAL AREA M.I.D.C TURBE NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72300MH2005PTC152881 | VECTOR DATA PROCESSING PRIVATE LIMITED | PLOT NO D-308TTC INDUSTRIAL AREA M I D C TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U15490MH2004PTC148317 | HOM SPICES PRIVATE LIMITED | PLOT NO.D-8/4, M.I.D.C, T.T.C IND. AREA, TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51505MH1993PTC072720 | SWETA ELECTRIC P LTD | PLOT D-9/3 T.T.C. M.I.D.C. INDUSTRIAL AREA KUKSHET, THANE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAQ-4355 | SMAKS TRADING LLP | Plot No. D-28/6, M.I.D.C Industrial Area Turbhe Navi Mumbai, Maharashtra, India - 400705 |
| U15549MH1979PTC020886 | TARSEEL AGRO PRIVATE LIMITED | PLOT NO. C-48/1, M.I.D.C. PAWANE, T.T.C. INDUSTRIAL AREA, , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAJ-6158 | ANARC LLP | PLOT NO C-21/3, T.T.C. INDUSTRIAL AREA M.I.D.C. PAWANE VILLAGE NAVI MUMBAI, Maharashtra, India - 400705 |
| AAJ-9086 | RNC CORP LLP | PLOT NO C-21/3, T.T.C. INDUSTRIAL AREA M.I.D.C., PAWANE VILLAGE NAVI MUMBAI, Maharashtra, India - 400705 |
| U15490MH2021PTC364619 | MERWANS CONFECTIONERS BENGALURU PRIVATE LIMITED | PLOT NO.C-47 T.T.C. INDUSTRIAL AREA M.I.D.C. , PAWANE, NAVI MUMBAI , MUMBAI, Maharashtra, India - 400705 |
| U28920MH2005PTC157817 | HYLITE ELECTROPLATERS PRIVATE LIMITED | Plot No. A -129 M.I.D.C T.T.C INDUSTRIAL AREA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U32909MH1983PTC030935 | FOURESS ENGINEERING AND MANUFACTURING PRIVATE LIMITED | PLOT NO. R-671, T.T.C. INDUSTRIAL AREA, RABALE KOPER KHAIRANE, M.I.D.C.,NAVI MUMBAI,Maharashtra,400705-India |
| U34300MH1989PTC052088 | NOVA ENGINEERS PRIVATE LIMITED | PLOT NO. A-704, T.T.C. INDUSTRIAL AREA M.I.D.C., MAHAPE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U31400MH2008PTC185271 | UNISON TRANSTECH PRIVATE LIMITED | PLOT NO. A-5, T.T.C. INDUSTRIAL AREA, THANE BELAPUR ROAD, M.I.D.C. , NAVI MUMBAI, Maharashtra, India - 400705 |
| U70102MH2006PTC162452 | REVIVE REALTY PRIVATE LIMITED | D - 41 / 1, T.T.C. INDUSTRIAL AREA M.I.D.C., TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U29199MH2006PTC162760 | AAJ TECH PRIVATE LIMITED | PLOT NO. W-172, TTC INDUSTRIAL AREA M.I.D.C., PAWANE, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U24200MH1988PTC046457 | LEATHERRELATION INDIA PRIVATE LIMITED | D-17/2, TTC Industrial Area M.I.D.C., Turbhe , Navi Mumbai, Maharashtra, India - 400705 |
| U51100MH1943PTC003826 | RASIKLAL AND CO PVT LTD | D 22/1, TTC, INDUSTRIAL AREA M.I.D.C, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U50500MH2004PTC146157 | S K WHEELS PRIVATE LIMITED | PLOT NO D-405 TTC IND AREAM I D C TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAS-0614 | STACHIO TRADERS LLP | D 22 1 , TTC INDUSTRIAL AREA M.I.D.C. , TURBHE NAVI MUMBAI, Maharashtra, India - 400705 |
| U99999MH1968PTC014146 | VALIA CHEMICALS PRIVATE LIMITED | VALIA HOUSE, D16/1 TTC INDUSTRIAL AREA M.I.D.C. TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51109MH2009PTC191587 | NANOJOSH GREEN ENERGY PRIVATE LIMITED | D - 299, TTC INDUSTRIAL AREA, M I D C, OFF PFIZER ROAD, TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U15490MH2010PTC202049 | MERWANS CONFECTIONERS PRIVATE LIMITED | PLOT NO. C-47, T. T. C Industrial Area M. I. D. C. , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74900MH2010PTC207344 | AQUA HEALTHY COMPANY PRIVATE LIMITED | Block No.C-96, T. T. C. Industrial Area M. I. D. C. Turbhe , Navi Mumbai, Maharashtra, India - 400705 |
| U74900MH2010PTC207345 | SCOAT LIVING TECHNOLOGIES PRIVATE LIMITED | Block No.C-96, T. T. C. Industrial Area M. I. D. C. Turbhe , Navi Mumbai, Maharashtra, India - 400705 |
| AAW-2570 | MOPACK LLP | D 341/342, TTC Industrial Area, Turbhe M.I.D.C, Turbhe, Navi Mumbai, Thane, Maharashtra, India - 400705 |
| L51311MH1995PLC085007 | CEENIK EXPORTS (INDIA) LIMITED | D-396/2, TTC INDUSTRIAL AREA, M.I.D.C., TURBHE JUHINAGAR, , NAVI MUMBAI, Maharashtra, India - 400705 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10013045 | 2006-08-03 | - | 2017-02-09 | 20,000,000.00 | STATE BANK OF INDIA | |
| 10044829 | 2006-10-30 | 2009-10-31 | 2011-06-23 | 80,625,000.00 | SHAMRAO VITHAL COOPERATIVE BANK LIMITED | |
| 10155737 | 2009-04-21 | - | 2017-01-25 | 40,000,000.00 | PUNJAB & SIND BANK | |
| 10187056 | 2009-10-27 | 2011-02-18 | 2016-04-18 | 160,000,000.00 | Oriental Bank of Commerce | |
| 10187256 | 2009-10-29 | 2009-12-23 | 2011-06-25 | 35,000,000.00 | ORIENTAL BANK OF COMMERCE LIMITED | |
| 10187307 | 2009-10-07 | 2011-02-18 | 2016-04-18 | 160,000,000.00 | Oriental Bank of Commerce | |
| 10204316 | 2010-02-11 | 2010-06-16 | 2011-06-23 | 143,625,000.00 | THE SHAMRAO VITHAL COOPERATIVE BANK LTD | |
| 10296794 | 2011-07-07 | 2015-09-14 | 2017-01-05 | 870,000,000.00 | The Cosmos Co-op Bank Ltd. | |
| 10323185 | 2011-11-25 | - | 2023-06-14 | 20,000,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 10359644 | 2012-05-22 | - | 2016-04-12 | 13,400,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 10594414 | 2015-09-14 | - | 2017-04-25 | 400,000,000.00 | PUNJAB NATIONAL BANK | |
| 90348245 | 1997-09-16 | 2004-10-03 | 2016-11-22 | 7,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90348344 | 2001-04-03 | 2004-10-03 | 2016-11-22 | 2,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90387330 | 1997-07-16 | 2000-07-07 | 2016-11-22 | 7,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90387343 | 1997-09-13 | 1999-01-29 | 2016-11-22 | 7,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90387344 | 1997-09-15 | 2002-04-19 | 2016-11-22 | 1,300,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90387389 | 1998-03-31 | 2004-10-05 | 2016-11-22 | 7,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90387522 | 2000-07-07 | - | 2016-11-22 | 12,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90387539 | 2000-10-27 | 2004-10-03 | 2016-11-22 | 1,300,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90387586 | 2002-04-03 | 2002-10-24 | 2016-11-22 | 2,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90387596 | 2002-10-22 | - | 2016-11-22 | 1,300,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90387618 | 2003-05-13 | - | 2016-11-22 | 3,735,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100128346 | 2017-08-21 | - | 2023-06-14 | 620,000,000.00 | PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 100791240 | 2023-09-27 | - | - | 410,000,000.00 | HDFC BANK LIMITED | |
| 100807796 | 2023-09-12 | - | - | 120,000,000.00 | HDFC BANK LIMITED | |
| 100807797 | 2023-09-12 | - | - | 300,000,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
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.
| 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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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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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
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.