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
AVIGHNAA PLY PRIVATE LIMITED
CIN: U20232ML2013PTC008540
AVIGHNAA PLY PRIVATE LIMITED (CIN: U20232ML2013PTC008540) is a Private company incorporated on 23 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 18020860.00.
AVIGHNAA PLY PRIVATE 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.AVIGHNAA PLY PRIVATE LIMITED's NIC code is 2023 (which is part of its CIN). As per the NIC code, it is inolved in Manufacturing of wooden containers.
Directors of AVIGHNAA PLY PRIVATE LIMITED are GAURAV GOENKA, and MINTU MONDAL.
AVIGHNAA PLY PRIVATE LIMITED's Corporate Identification Number (CIN) is U20232ML2013PTC008540 and its registration number is 8540. Users may contact AVIGHNAA PLY PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVIGHNAA PLY PRIVATE LIMITED is Salonsar Mansion, 2nd floor, Police Bazaar, , Shillong, Meghalaya, India - 793001.
Current status of AVIGHNAA PLY PRIVATE 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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Previous CINs
ZaubaCorp's company report for AVIGHNAA PLY 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.
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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 AVIGHNAA PLY 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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Current Directors & Key Managerial Personnel of AVIGHNAA PLY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00106567 | GAURAV GOENKA | Director | 2013-04-23 |
| 08456072 | MINTU MONDAL | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of AVIGHNAA PLY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06550139 | SANDIP SAWALKA | Director | - | 2019-08-31 |
| 08456072 | MINTU MONDAL | Additional Director | - | 2019-09-30 |
Other Directorships of GAURAV GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPG BIO TECH LIMITED | U02001RJ2000PLC016477 | Director | - | 2008-03-01 |
| MANAS FLOUR MILLS PRIVATE LIMITED | U15314WB1949PTC018494 | Additional Director | - | 2018-09-29 |
| MANAS FLOUR MILLS PRIVATE LIMITED | U15314WB1949PTC018494 | Director | - | 2019-11-04 |
| KITPLY INDUSTRIES LIMITED | U20211AS1982PLC001969 | Additional Director | - | 2008-04-05 |
| KITPLY INDUSTRIES LIMITED | U20211AS1982PLC001969 | Whole-time director | - | 2013-03-18 |
| UNIVERSAL RETAIL LIMITED | U24222WB2002PLC094838 | Director | - | 2014-03-31 |
| UNIVERSAL RETAIL LIMITED | U24222WB2002PLC094838 | Managing Director | - | 2013-02-28 |
| KENSINGTON APARTMENT PRIVATE LIMITED | U45400WB2008PTC129002 | Additional Director | 2022-12-20 | Ongoing |
| GEMINI (INDIA) LTD | U51909WB1983PLC036721 | Additional Director | - | 2019-07-22 |
| KINDLE VENTURES PRIVATE LIMITED | U74900WB2015PTC207378 | Additional Director | - | 2017-09-26 |
| KINDLE VENTURES PRIVATE LIMITED | U74900WB2015PTC207378 | Director | 2017-09-26 | Ongoing |
Other Directorships of SANDIP SAWALKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V K OILS LTD | U15143WB1981PLC033765 | Additional Director | - | 2018-09-29 |
| V K OILS LTD | U15143WB1981PLC033765 | Director | - | 2019-04-02 |
| KITPLY INDUSTRIES LIMITED | U20211AS1982PLC001969 | Additional Director | - | 2021-11-30 |
| KITPLY INDUSTRIES LIMITED | U20211AS1982PLC001969 | Director | 2021-11-30 | Ongoing |
| GEMINI (INDIA) LTD | U51909WB1983PLC036721 | Additional Director | - | 2019-07-22 |
| KINDLE VENTURES PRIVATE LIMITED | U74900WB2015PTC207378 | Additional Director | - | 2018-09-29 |
| KINDLE VENTURES PRIVATE LIMITED | U74900WB2015PTC207378 | Director | - | 2019-08-31 |
Other Directorships of MINTU MONDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KINDLE VENTURES PRIVATE LIMITED | U74900WB2015PTC207378 | Additional Director | - | 2019-09-30 |
| KINDLE VENTURES PRIVATE LIMITED | U74900WB2015PTC207378 | Director | 2019-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U26959ML2008PLC008312 | EMAMI (MEGHALAYA) CEMENT LIMITED. | ROOM NO. 6, 2ND FLOOR SALONSAR MANSION, POLICE BAZAR , SHILLONG, Meghalaya, India - 793001 |
| U72200ML2010PTC008425 | NE TECHNO PRIVATE LIMITED | ROOM NO. 8, SALONSAR MANSION POLICE BAZAR , SHILLONG, Meghalaya, India - 793001 |
| U26942ML2005PTC007815 | PRAG INDIA CEMENT PRIVATE LIMITED | 201 A, 2ND FLOOR, RADHARANI BUILDING, POLICE BAZAR , SHILLONG, Meghalaya, India - 793001 |
| U23101ML2008PTC008337 | H.I. COKE PRIVATE LIMITED | D-MAR SHOPPING COMPLEX, 1ST FLOOR POLICE BAZAR , SHILLONG, Meghalaya, India - 793001 |
| U37100ML2022PTC013837 | AMITRA INNOVATION PRIVATE LIMITED | C/O JHOTI VASWANI U TSS ROAD, POLICE BAZAAR , SHILLONG, Meghalaya, India - 793001 |
| U13200ML2011PTC008471 | TREASURY MINERALS PRIVATE LIMITED | Ground Floor, Belbue Mansion, Opp. Clinical Research Unit,Malki Dhankh eti , Shillong, Meghalaya, India - 793001 |
| U13209ML2010PLC008427 | ITCOL HYDROCARBON LIMITED | Ground Floor, Belbue Mansion, Opp. Clinical Research Unit, Malki Dhank heti , Shillong, Meghalaya, India - 793001 |
| U64204ML2015PTC008580 | VPS BROADBAND AND TELECOMMUNICATIONS PRIVATE LIMITED | M/s PEARLS, JM TOWER, BAWRI MANSION, DHANKHETI, OPPOSITE BHAJANLALS, SHILLONG 793001 , SHILLONG, Meghalaya, India - 793001 |
| U51909ML1996PTC007909 | CHOKHANI VIKAS TRADEFIN PRIVATE LIMITED | M S KRISHNA S NEAR REGALRESTAURANT POLICE BAZAR , SHILLONG MEGHALAYA, Meghalaya, India - 793001 |
| U51109ML2003PTC007120 | PLUTUS MARKETING PRIVATE LIMITED | GROUND FLOOR SHAILA NIBASHOPP BRIWELL CLINIC QUINTON ROAD , SHILLONG MEGHALAYA, Meghalaya, India - 793001 |
| U74210ML2009PTC014125 | LAKE DISTRICT HOUSING COMPLEX PRIVATE LIMITED | Ist Floor,J C Building, Police Bazar,Shillong,East Khasi Hills,Meghalaya,793001-India |
| U93120ML2025NPL014207 | MEGHALAYA-PADEL ASSOCIATION | C/O O B TARIANG,O. B,shopp.Mall, Police Bazaar,Shillong,East Khasi Hills,Meghalaya,793001-India |
| U01116ML1989PTC003203 | PIONEER RUBBER ESTATES PVT LTD | POLICE BAZAR SHILLONG , SHILLONG, Meghalaya, India - 793001 |
| AAI-7664 | BLB ALLOYS LLP | c/o Sagarmal Ramkumar, 3rd Floor, Thana Road, Shillong Shillong, Meghalaya, India - 793001 |
| U55101ML2007PTC008290 | AURA HOTELS & RESORTS PRIVATE LIMITED | OPP OLD MEGHALAYA LEGISLATIVE ASSEMBLY POLICE BAZAR, EAST KHASI HILLS , SHILLONG, Meghalaya, India - 793001 |
| U55101ML2011PTC008454 | REGALE HOTELS & RESORTS PRIVATE LIMITED | ROOM NO. 17, 1ST FLOOR, SHOPPING ARCADE MEGHALAYA TRANSPORT CORPORATION(MTC) BUI LDING , SHILLONG, Meghalaya, India - 793001 |
| U51101ML2005PTC007738 | HOTEL ASSEMBLY PRIVATE LIMITED | POLICE BAZAROPP LEGISLATIVE ASSEMBLY SHILLONG , MEGHALAYA, Meghalaya, India - 793001 |
| U74210ML1986PTC002480 | SUPER INDUSTRIAL CEMENT PRODUCTS PVT LTD | BAWRI MANSION F 11 STEELCORNER DHANKHET I SHILLONG , MEGHALAYA, Meghalaya, India - 793001 |
| U24123ML2000PTC006272 | M K J CHEMICALS & PLANTATIONS PRIVATE LIMITED | C O SHRI MAHESH KUMAR JHUNJHUNWALA POLICE BAZAR SHILLONG , MEGHALAYA, Meghalaya, India - 793001 |
| U20101ML1988PTC002928 | TRICON WOOD PRODUCTS PVT LTD | POLICE BAZAR , SHILLONG, Meghalaya, India - 793001 |
| U55101ML1986PTC002544 | PEGASUS HOTELS PVT LTD | POLICE BAZAR, , SHILLONG,, Meghalaya, India - 793001 |
| U51909ML1974PTC001458 | ALBERT CHIT FUND CO PVT LTD | POLICE BAZAR , SHILLONG, Meghalaya, India - 793001 |
| U70101ML2007PTC008258 | MAXIM ESTATES INTERNATIONAL PRIVATE LIMITED | POLICE BAZAR , SHILLONG, Meghalaya, India - 793001 |
| U26940ML2009PLC008381 | JAI UMADUTT CEMENT LIMITED | HANUMANBUX UMADUTT POLICE BAZAR , SHILLONG, Meghalaya, India - 793001 |
| U25199ML2017PTC013649 | MAHAJONG PLASTICS PRIVATE LIMITED | HANUMANBUX UMADUTT POLICE BAZAR , SHILLONG, Meghalaya, India - 793001 |
| U45201ML2002PTC006985 | ARK ENTREPRENEURS PRIVATE LIMITED | POLICE BAZARG S ROAD , SHILLONG, Meghalaya, India - 793001 |
| U51909ML2013PTC008542 | BHAJANLAL KAMAKHYALAL COMMERCIALS PRIVATE LIMITED | KAMAKHYA BHAWAN POLICE BAZAR , SHILLONG, Meghalaya, India - 793001 |
| U26921ML1980PLC001830 | B G INDUSTRIES LTD | POLICE BAZAR, NEAR BIJU CINEMA, , SHILLONG,, Meghalaya, India - 793001 |
| U51909ML2012PLC008499 | BHAVYA RETAIL LIMITED | WARDS LAKE ROAD POLICE BAZAR , SHILLONG, Meghalaya, India - 793001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100843974 | 2023-11-21 | - | - | 7,500,000.00 | KOTAK MAHINDRA 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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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.