AVI ESTATE PRIVATE LIMITED (CIN: U04520MP2005PTC017643) is a Private company incorporated on 26 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2970250.00.
AVI ESTATE 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.
Directors of AVI ESTATE PRIVATE LIMITED are VISHAL MITTAL, and ANKITA MITTAL.
AVI ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U04520MP2005PTC017643 and its registration number is 17643. Users may contact AVI ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVI ESTATE PRIVATE LIMITED is 12/1 SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001.
Current status of AVI ESTATE PRIVATE LIMITED is - Active.
| CIN | U04520MP2005PTC017643 |
| Name | AVI ESTATE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 17643 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-05-26 |
| Age of Company | 19 years, 9 months, 17 days |
| Activity | NIC Code: NIC Description: |
| 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 | ₹ 3,000,000.00 |
| Paid-up Share Capital | ₹ 2,970,250.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AVI ESTATE PRIVATE LIMITED |
| U04520MP2005PTC017643 |
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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 AVI 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.
| 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 |
|---|---|---|---|
| 00028057 | VISHAL MITTAL | Director | 2005-05-26 |
| 01470327 | ANKITA MITTAL | Director | 2005-05-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-6596 | AVS DEVCONS LLP | 12/1, South Tukoganj,Indore (M.P) Indore, Madhya Pradesh, India - 452001 |
| U00011MP2004PTC016790 | AVM AGRO 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 |
| U28991MP2008PTC020302 | ARPIT AUTOMECH ENGINEERING PRIVATE LIMITED | 104, Shekhar Pride 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 |
| U01114MP2018PTC046498 | PRAARAV TRADELINK PRIVATE LIMITED | Flat No. 211, Sapna Chamber Plot No. 12/1,South Tukoganj , 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 |
| AAN-6887 | SHANTINAND CONSTRUCTION LLP | 1/1, SOUTH TUKOGANJ NEAR SHREEMAYA INDORE, Madhya Pradesh, India - 452001 |
| U74900MP2015PTC035076 | KATSAN RENEWABLE POWER PRIVATE LIMITED | Basement – 1 , Devdarshan 20/1, South Tukoganj, A.B Road , Indore, Madhya Pradesh, India - 452001 |
| U21000MP2021PTC055588 | MPAD INDUSTRIES PRIVATE LIMITED | 3/1/A South Tukoganj Indore , INDORE, Madhya Pradesh, India - 452001 |
| U22219MP2018PTC047165 | ARTHUR PUBLISHING HOUSE PRIVATE LIMITED | L.G.-34 TRADE CENTRE-18 SOUTH TUKOGANJ, INDORE-452001 (MADHYA PRADESH) , INDORE, Madhya Pradesh, India - 452001 |
| AAO-1580 | UNIPATH SPECIALTY LABORATORY (INDORE) LL P | 28/1, South Tukoganj, INDORE, Madhya Pradesh, India - 452001 |
| AAU-4714 | SANGHVI PACKAGING LLP | 10/1, SOUTH TUKOGANJ, INDORE, Madhya Pradesh, India - 452001 |
| U17121MP1997PTC011896 | NIDHI COTTON INDUSTRIES PRIVATE LIMITED | 15/1, SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001 |
| ACB-4825 | SOIL TEST INDIA LLP | MSJ House, 17/1 South Tukoganj Indore, Madhya Pradesh, India - 452001 |
| AAV-8718 | VASHISHTH EDUTECH LLP | 1/5 SOUTH TUKOGANJ, NATH MANDIR INDORE, Madhya Pradesh, India - 452001 |
| U14108MP2007PTC019687 | KANISHKA N.K. HOLDINGS PRIVATE LIMITED | 1,GREEN PARK COLONY SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001 |
| AAT-7621 | VRV WAREHOUSING LLP | 2/1, Green Park Colony, South Tukoganj, Indore, Madhya Pradesh, India - 452001 |
| AAD-6004 | TRUECHEM LLP | 402, VISHAL AVENUE 5/1, SOUTH TUKOGANJ INDORE, Madhya Pradesh, India - 452001 |
| AAU-8547 | TEA CHEMISTRY BEVERAGES DELIVERY SERVICE S LLP | 15/1, South Tukoganj, F. No. 301, Indore, Madhya Pradesh, India - 452001 |
| U25191MP2009PTC021632 | SR POLYIMPEX PRIVATE LIMITED | Ground Floor, 2/12, South Tukoganj , Indore, Madhya Pradesh, India - 452001 |
| U29230MP2007PTC019827 | ACE PRECISION PRIVATE LIMITED | 1. GREEN PARK COLONY SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001 |
| U74140MP2008PTC021162 | SHRIJEE CORPORATE MANAGEMENT PRIVATE LIM ITED | 404,VISHAL AVENUE 5/1 SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001 |
| U01514MP1995PLC009260 | ADARSH INTERNATIONAL LIMITED | 37/1,SOUTH TUKOGANJ, OPP. PRINCE PALACE , INDORE, Madhya Pradesh, India - 452001 |
| U07010MP2006PTC018281 | YASH SHREE REAL ESTATE AND TRADING PRIVATE LIMITED | 1ST FLOOR, 3/3 SOUTH TUKOGANJ, , INDORE, Madhya Pradesh, India - 452001 |
| U10101MP1991PTC006505 | DHAR COAL PRODUCTS PRIVATE LIMITED | 303, Devdarshan Appartment 20/1, South Tukoganj , INDORE, Madhya Pradesh, India - 452001 |
| U13200MP2008PTC021014 | NARMADA MINERALS & MINES PRIVATE LIMITED | 402, Sukhsheetal Apartments, 16/1, South Tukoganj, , Indore, Madhya Pradesh, India - 452001 |
| ACC-4743 | COSMICRHYTHM LLP | 101 PRINCESS VALLEY APARTMENT, 3/1 SOUTH TUKOGANJ Indore, Madhya Pradesh, India - 452001 |
| ACA-6028 | SATELLITE INFRATECH LLP | 411 TIRUPATI BUSINESS CENTRE, 22/1 SOUTH TUKOGANJ Indore, Madhya Pradesh, India - 452001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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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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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