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AVL CANAL LIMITED

As on: 2024-06-26

AVL CANAL LIMITED (CIN: U45201MH2011PLC213975) is a Public company incorporated on 24 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 500000.00.

AVL CANAL LIMITED's Annual General Meeting (AGM) was last held on 13 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AVL CANAL 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 AVL CANAL LIMITED are BABITA CHAUHAN SINGH, SANJAY ARORA, and RAMANAND PAL.

AVL CANAL LIMITED's Corporate Identification Number (CIN) is U45201MH2011PLC213975 and its registration number is 213975. Users may contact AVL CANAL LIMITED on its Email address - [email protected]. Registered address of AVL CANAL LIMITED is Hotel Sahara Star, Opposite Domestic Airport Vile Parle East , Mumbai, Maharashtra, India - 400099.

Current status of AVL CANAL LIMITED is - Active.

Basic Information

CIN U45201MH2011PLC213975
Name AVL CANAL LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 213975
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2011-02-24
Age of Company 14 years, 0 months, 19 days
Activity NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-11-13
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 10,000,000.00
Paid-up Share Capital ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AVL Canal Limited

Previous CINs

U45201MH2011PLC213975

Regulatory Filings of AVL CANAL

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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 AVL CANAL

Purchase full report of AVL CANAL

Litigation Search Report of AVL CANAL

Get a list of all litigations AVL CANAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AVL CANAL. This report helps you understand the risk associated in dealing with AVL CANAL 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.

Purchase Litigation Search Report of AVL CANAL

Outstanding Payments to Micro & Small Enterprises

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 AVL CANAL 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

Investor Complaints & Serious Complaints About AVL CANAL

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of AVL CANAL

Current Directors & Key Managerial Personnel of AVL CANAL
DIN Director Name Designation Appointment Date
08163602 BABITA CHAUHAN SINGH Director 2019-09-28
03147382 SANJAY ARORA Director 2014-09-30
10204536 RAMANAND PAL Additional Director 2024-01-10
Past Directors & Key Managerial Personnel of AVL CANAL
DIN Director Name Designation Appointment Date Cessation
00076909 VANDANA BHARRGAVA Director - 2014-09-11
02039464 SHALINI ALOK SAIGAL Additional Director - 2016-09-28
02039464 SHALINI ALOK SAIGAL Director - 2017-09-28
03149877 KARUNESH AWASTHI Additional Director - 2014-09-30
03149877 KARUNESH AWASTHI Director - 2016-08-02
07129639 SANJAY KUMAR RAIZADA Additional Director - 2015-09-29
07129639 SANJAY KUMAR RAIZADA Director - 2023-12-22
08163602 BABITA CHAUHAN SINGH Additional Director - 2019-09-28
00155513 SUSHANTO ROY Director - 2015-05-21
00569192 SWAPNA ROY Director - 2014-06-02
03147382 SANJAY ARORA Additional Director - 2014-09-30
07264023 SADHNA SANYAL Additional Director - 2017-09-25
07264023 SADHNA SANYAL Director - 2018-12-24
Other Directorships of VANDANA BHARRGAVA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHALINI ALOK SAIGAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KARUNESH AWASTHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY KUMAR RAIZADA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BABITA CHAUHAN SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SAHARA GLOBAL VISION PRIVATE LIMITED U24117MH2001PTC130717 Director 2001-02-05 Ongoing
SAHARA GLOBAL VISION PRIVATE LIMITED U24117MH2001PTC130717 Director - 2014-09-11
NALANDA ELECTRICAL UDYOG PRIVATE LIMITED U29220BR1983PTC001892 Director - 2014-09-11
SAHARA INDIA ELECTRICALS LIMITED U31909DL1988PLC034438 Director - 2011-02-20
AAMBY VALLEY GLOBAL SPORTS LIMITED U45200MH2006PLC160731 Additional Director - 2011-09-30
AAMBY VALLEY GLOBAL SPORTS LIMITED U45200MH2006PLC160731 Director - 2014-09-11
AVL ROYAL APARTMENTS LIMITED U45201MH2011PLC213984 Director - 2012-12-26
SAHARA INDIA REAL ESTATE CORPORATION LIMITED U45201UP2005PLC030918 Additional Director - 2008-09-01
SAHARA INDIA REAL ESTATE CORPORATION LIMITED U45201UP2005PLC030918 Director 2008-09-01 Ongoing
SAHARA INDIA REAL ESTATE CORPORATION LIMITED U45201UP2005PLC030918 Director - 2014-09-11
QING AMBAY CITY DEVELOPERS CORPORATION LIMITED U45400MH2011PLC213969 Director - 2012-12-26
MEHA CONSTRUCTIONS PRIVATE LIMITED U45400UP2008PTC035384 Director 2008-06-03 Ongoing
SAHARA MILESTONES ESTATES PRIVATE LIMITED U45400WB2007PTC119268 Additional Director - 2008-05-31
SAHARA MILESTONES ESTATES PRIVATE LIMITED U45400WB2007PTC119268 Director - 2011-01-28
SAHARA OCEANIA PROPERTY PRIVATE LIMITED U45400WB2007PTC119271 Additional Director - 2008-05-31
SAHARA OCEANIA PROPERTY PRIVATE LIMITED U45400WB2007PTC119271 Director - 2011-01-28
SAHARA CITY DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC119390 Additional Director - 2008-05-31
SAHARA CITY DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC119390 Director - 2011-01-28
SAHARA CONTINENTAL ESTATE PRIVATE LIMITED U45400WB2007PTC119391 Additional Director - 2008-05-31
SAHARA CONTINENTAL ESTATE PRIVATE LIMITED U45400WB2007PTC119391 Director - 2011-01-28
SAHARA GREEN PROPERTIES PRIVATE LIMITED U45400WB2007PTC119393 Additional Director - 2008-05-31
SAHARA GREEN PROPERTIES PRIVATE LIMITED U45400WB2007PTC119393 Director - 2011-01-28
SAHARA NEW DREAM PROPERTY PRIVATE LIMITED U45400WB2007PTC119394 Additional Director - 2008-05-31
SAHARA NEW DREAM PROPERTY PRIVATE LIMITED U45400WB2007PTC119394 Director - 2011-01-28
SAHARA OCEANIA HOMES PRIVATE LIMITED U45400WB2007PTC119395 Additional Director - 2008-05-31
SAHARA OCEANIA HOMES PRIVATE LIMITED U45400WB2007PTC119395 Director - 2011-01-28
SAHARA PRIME PROPERTIES PRIVATE LIMITED U45400WB2007PTC119396 Additional Director - 2008-05-31
SAHARA PRIME PROPERTIES PRIVATE LIMITED U45400WB2007PTC119396 Director - 2011-01-28
AAMBY VALLEY MEGA RETAILS LIMITED U52100MH2011PLC213973 Director - 2014-09-11
DOON LEISURE AND HOSPITALITY LIMITED U55204DL2004PLC167662 Director - 2006-12-27
AVL HOTELS AND RESORTS LIMITED U55204MH2011PLC213976 Director - 2014-09-11
AAMBY VALLEY AIRPORT PROJECT LIMITED U62200MH2011PLC213988 Director - 2014-09-11
SAHARA INDIA CORP INVESTMENT LIMITED U67120UP1992PLC014981 Director - 2014-09-11
SAHARA PRIME REALTORS PRIVATE LIMITED U70100WB2007PTC119476 Additional Director - 2008-05-31
SAHARA PRIME REALTORS PRIVATE LIMITED U70100WB2007PTC119476 Director - 2011-01-28
SAHARA PRIMEDREAM DEVELOPMENT PRIVATE LIMITED U70100WB2007PTC119477 Additional Director - 2008-05-31
SAHARA PRIMEDREAM DEVELOPMENT PRIVATE LIMITED U70100WB2007PTC119477 Director - 2011-01-28
SAHARA HOUSING INVESTMENT CORPORATION LIMITED U70102MH2004PLC145582 Director 2006-03-31 Ongoing
SAHARA HOUSING INVESTMENT CORPORATION LIMITED U70102MH2004PLC145582 Director - 2014-09-11
AVL LAND HOLDINGS COMPANY LIMITED U70102MH2011PLC213970 Director - 2014-09-11
SAHARA SCHOOL HOLDING LIMITED U80211MH2007PLC169316 Additional Director - 2011-09-30
SAHARA SCHOOL HOLDING LIMITED U80211MH2007PLC169316 Director - 2014-09-11
VIDISHA FOUNDATION U85191UP2012NPL050083 Director 2012-04-25 Ongoing
SAHARA WELFARE FOUNDATION U85320WB1995NPL072099 Director - 2009-11-21
SAHARA MOVIE STUDIOS GLOBAL ENTERPRISE LIMITED U92140MH2013PLC249976 Director - 2014-09-11
AAMBY ENTERTAINMENT SERVICES LIMITED U92410MH2011PLC213971 Director - 2014-09-11
AAMBY VALLEY GREEN GOLF LIMITED U92412MH2011PLC213982 Director - 2014-09-11
SAHARA INDIA FINANCE AND INVESTMENT LIMITED U99999MH1990PLC122159 Director - 2014-09-11
SAHARA SAFE DRINKING WATER-SUPPLY LIMITED U15543UP2006PLC031298 Director - 2011-02-16
AAMBY VALLEY CITY LIMITED U45200MH2006PLC160730 Director - 2015-12-22
AAMBY VALLEY GLOBAL SPORTS LIMITED U45200MH2006PLC160731 Director - 2015-12-31
SAHARA INDIA TOWN DEVELOPERS PRIVATE LIMITED U45201MH2001PTC133969 Director - 2011-02-10
SAHARA INDIA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201MH2001PTC133970 Director - 2011-02-10
SAHARA ESTATE AND PROPERTIES PRIVATE LIMITED U45201MH2001PTC133971 Director - 2011-02-10
AVL ROYAL APARTMENTS LIMITED U45201MH2011PLC213984 Director - 2015-12-31
SAHARA INDIA PROPERTIES PRIVATE LIMITED U45201UP2001PTC026327 Director - 2011-02-10
SAHARA INDIA REAL ESTATES PRIVATE LIMITED U45201UP2001PTC026328 Director - 2011-02-10
SAHARA INDIA DEVELOPERS PRIVATE LIMITED U45201UP2001PTC026329 Director - 2011-02-10
SAHARA INDIA REAL ESTATE CORPORATION LIMITED U45201UP2005PLC030918 Director - 2008-02-29
SAHARA INDIA CLUB ROYALE CORPORATION LIMITED U45201UP2005PLC030919 Director - 2011-02-16
SAHARA INDIA WORLDMART CORPORATION LIMITED U45201UP2005PLC030920 Director - 2011-02-16
TURNER INTERNATIONAL CONSULTING INDIA PRIVATE LIMITED U45400MH2011FTC225372 Additional Director - 2015-07-29
QING AMBAY CITY DEVELOPERS CORPORATION LIMITED U45400MH2011PLC213969 Director - 2015-05-06
AAMBY VALLEY MEGA RETAILS LIMITED U52100MH2011PLC213973 Director - 2015-12-31
AVL HOTELS AND RESORTS LIMITED U55204MH2011PLC213976 Director - 2015-05-29
AAMBY VALLEY AIRPORT PROJECT LIMITED U62200MH2011PLC213988 Director - 2015-12-22
SAHARA PRIME CITY LIMITED U65921UP1993PLC015170 Additional Director - 2008-03-01
SAHARA PRIME CITY LIMITED U65921UP1993PLC015170 Director - 2013-03-01
SAHARA PRIME CITY LIMITED U65921UP1993PLC015170 Whole-time director - 2013-06-01
SAHARA INDIA RESIDENTIAL HOLDINGS PRIVATE LIMITED U70101WB2001PTC093953 Director - 2008-06-02
SAHARA INDIA COMMERCIAL ESTATES PRIVATE LIMITED U70101WB2001PTC093954 Director - 2008-06-02
SAHARA INDIA CITY HOLDINGS PRIVATE LIMITED U70101WB2001PTC093955 Director - 2008-06-02
SAHARA INDIA PROPERTY DEVELOPMENT PRIVATE LIMITED U70101WB2001PTC093956 Director - 2008-06-02
AVL LAND HOLDINGS COMPANY LIMITED U70102MH2011PLC213970 Director - 2015-05-29
AAMBY VALLEY ''V'' VENTURES PRIVATE LIMITED U70102MH2011PTC213980 Director 2011-02-24 Ongoing
SAHARA RISE CONSTRUCTIONS LIMITED U74140DL2011PLC220088 Director - 2016-03-30
SAHARA SCHOOL HOLDING LIMITED U80211MH2007PLC169316 Director - 2015-06-03
SAHARA INDIA INSTITUTE CORPORATION LIMITED U80301UP2005PLC030921 Director - 2011-02-16
AAMBY ENTERTAINMENT SERVICES LIMITED U92410MH2011PLC213971 Director - 2015-12-31
SAHARA ADVENTURE SPORTS LIMITED U92412MH2007PLC169322 Director - 2016-03-20
SAHARA ADVENTURE SPORTS LIMITED U92412MH2007PLC169322 Managing Director - 2013-05-31
SAHARA IND CAPSAC LIMITED U93030MH2011PLC225576 Director - 2016-03-31
SAHARA INFRASTRUCTURE AND HOUSING LIMITED L45400WB1983PLC035664 Director - 2008-05-30
SAHARA ONE MEDIA AND ENTERTAINMENT LIMITED L67120MH1981PLC024947 Director - 2012-11-08
SAHARA UNIVERSAL MININGS CORPORATION LIMITED U14220WB2007PLC119475 Director - 2014-04-21
SUDHIR CHANDRA SAHARA SUGAR INDUSTRY LIMITED U15432MH2012PLC229066 Director - 2014-03-15
SAHARA INDIA POWER CORPORATION LIMITED U34100PN2001PLC016565 Director - 2014-05-13
AVL ROYAL APARTMENTS LIMITED U45201MH2011PLC213984 Director - 2014-06-02
SAHARA STAR RIVER DEVELOPERS PRIVATE LIMITED U45201UP2005PTC030074 Additional Director - 2011-09-28
SAHARA STAR RIVER DEVELOPERS PRIVATE LIMITED U45201UP2005PTC030074 Director - 2014-03-20
SAHARA REALTORS AND DEVELOPER PRIVATE LIMITED U45201UP2005PTC030076 Additional Director - 2011-09-28
SAHARA REALTORS AND DEVELOPER PRIVATE LIMITED U45201UP2005PTC030076 Director - 2014-03-20
SAHARA ROSE DEVELOPERS PRIVATE LIMITED U45201UP2005PTC030261 Additional Director - 2011-09-28
SAHARA ROSE DEVELOPERS PRIVATE LIMITED U45201UP2005PTC030261 Director - 2014-03-20
SAHARA LOTUS HILL DEVELOPERS PRIVATE LIMITED U45201UP2005PTC030262 Additional Director - 2011-09-28
SAHARA LOTUS HILL DEVELOPERS PRIVATE LIMITED U45201UP2005PTC030262 Director - 2014-03-20
SAHARA EARTH DEVELOPERS PRIVATE LIMITED U45201UP2005PTC030324 Additional Director - 2011-09-28
SAHARA EARTH DEVELOPERS PRIVATE LIMITED U45201UP2005PTC030324 Director - 2014-03-20
SAHARA GREEN DEVELOPER PRIVATE LIMITED U45201UP2005PTC030329 Additional Director - 2011-09-28
SAHARA GREEN DEVELOPER PRIVATE LIMITED U45201UP2005PTC030329 Director - 2014-03-20
ERIC CITY HOMES DEVELOPMENT PRIVATE LIMITED U45201UP2005PTC030827 Director - 2014-04-08
QING AMBAY CITY DEVELOPERS CORPORATION LIMITED U45400MH2011PLC213969 Director - 2014-06-02
SAHARA MILESTONES ESTATES PRIVATE LIMITED U45400WB2007PTC119268 Director - 2008-03-21
SAHARA MILESTONES INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC119270 Director - 2008-02-01
SAHARA OCEANIA PROPERTY PRIVATE LIMITED U45400WB2007PTC119271 Director - 2008-03-21
SAHARA CITY DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC119390 Director - 2008-03-21
SAHARA CONTINENTAL ESTATE PRIVATE LIMITED U45400WB2007PTC119391 Director - 2008-03-21
SAHARA FLAGSHIP REALESTATE PRIVATE LIMITED U45400WB2007PTC119392 Director - 2008-02-01
SAHARA GREEN PROPERTIES PRIVATE LIMITED U45400WB2007PTC119393 Director - 2008-03-21
SAHARA NEW DREAM PROPERTY PRIVATE LIMITED U45400WB2007PTC119394 Director - 2008-03-21
SAHARA OCEANIA HOMES PRIVATE LIMITED U45400WB2007PTC119395 Director - 2008-03-21
SAHARA PRIME PROPERTIES PRIVATE LIMITED U45400WB2007PTC119396 Director - 2008-03-21
AVL HOTELS AND RESORTS LIMITED U55204MH2011PLC213976 Director - 2014-06-02
SAHARA WORLDWIDE LIMITED U55204MH2012PLC236735 Director - 2014-03-15
SAHARA INDIA TOURISM DEVELOPMENT CORPORATION LIMITED U63040WB2003PLC096524 Director - 2011-02-21
SAHARA CARE LIMITED U65110UP2002PLC026986 Director - 2011-02-20
SAHARA PRIME CITY LIMITED U65921UP1993PLC015170 Additional Director - 2008-09-10
SAHARA PRIME CITY LIMITED U65921UP1993PLC015170 Director - 2014-03-26
SAHARA INDIA LIFE INSURANCE COMPANY LIMITED U65999UP2000PLC025635 Director - 2014-06-02
SAHARA INDIA FINANCIAL CORPORATION LIMITED U67120UP1987PLC008909 Director - 2008-07-16
SAHARA GREEN REALTORS PRIVATE LIMITED U70100WB2007PTC119472 Director - 2008-02-01
SAHARA GREEN SHELTER PRIVATE LIMITED U70100WB2007PTC119473 Director - 2008-02-01
SAHARA METRO ESTATES PRIVATE LIMITED U70100WB2007PTC119474 Director - 2008-02-01
SAHARA PRIME REALTORS PRIVATE LIMITED U70100WB2007PTC119476 Director - 2008-03-21
SAHARA PRIMEDREAM DEVELOPMENT PRIVATE LIMITED U70100WB2007PTC119477 Director - 2008-03-21
SAHARA PROPERTY CONSTRUCTION PRIVATE LIMITED U70100WB2007PTC119492 Director - 2008-02-01
AVL LAND HOLDINGS COMPANY LIMITED U70102MH2011PLC213970 Director - 2011-12-28
SAHARA NET CORP LIMITED U72900MH2001PLC132951 Director - 2011-02-14
SAHARA GLOBAL DESIGN STUDIO LIMITED U74120MH2011PLC214273 Director - 2011-12-15
SAHARA Q GOLD MART LIMITED U74200MH2012PLC225996 Director - 2013-03-30
SAHARA GLOBAL MASTERCRAFT LIMITED U74990MH2011PLC214035 Director - 2011-12-15
SAHARA Q SHOP UNIQUE PRODUCTS RANGE LIMITED U74999MH2011PLC218870 Additional Director - 2012-03-22
SAHARA Q SHOP UNIQUE PRODUCTS RANGE LIMITED U74999MH2011PLC218870 Director - 2012-07-16
SAHARA SCHOOL HOLDING LIMITED U80211MH2007PLC169316 Director - 2011-06-17
SAHARA WELFARE FOUNDATION U85320WB1995NPL072099 Additional Director - 2010-09-27
SAHARA WELFARE FOUNDATION U85320WB1995NPL072099 Director - 2015-03-23
SAHARA MOVIE STUDIOS GLOBAL ENTERPRISE LIMITED U92140MH2013PLC249976 Director - 2014-03-15
GOLDEN LINE STUDIOS PRIVATE LIMITED U92190MH2008PTC178656 Additional Director - 2009-08-06
GOLDEN LINE STUDIOS PRIVATE LIMITED U92190MH2008PTC178656 Director - 2011-02-09
SAHARA ADVENTURE SPORTS LIMITED U92412MH2007PLC169322 Director - 2012-07-14
AAMBY VALLEY GREEN GOLF LIMITED U92412MH2011PLC213982 Director - 2014-06-02
SAHARA IND CAPSAC LIMITED U93030MH2011PLC225576 Director - 2014-03-15
AAMBY VALLEY CITY LIMITED U45200MH2006PLC160730 Additional Director - 2016-12-30
AAMBY VALLEY CITY LIMITED U45200MH2006PLC160730 Director - 2017-09-28
AAMBY VALLEY GLOBAL SPORTS LIMITED U45200MH2006PLC160731 Additional Director - 2016-09-28
AAMBY VALLEY GLOBAL SPORTS LIMITED U45200MH2006PLC160731 Director - 2017-09-28
AVL ROYAL APARTMENTS LIMITED U45201MH2011PLC213984 Additional Director - 2016-09-28
AVL ROYAL APARTMENTS LIMITED U45201MH2011PLC213984 Director - 2017-09-28
AVL VILLAS LIMITED U45400MH2011PLC213972 Additional Director - 2016-09-28
AVL VILLAS LIMITED U45400MH2011PLC213972 Director - 2017-09-28
JAGDAMBA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC115668 Additional Director - 2008-11-08
JAGDAMBA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC115668 Director 2008-11-08 Ongoing
SUKHSAGAR COMMERCIAL PRIVATE LIMITED U51109WB2007PTC115673 Additional Director - 2008-11-08
SUKHSAGAR COMMERCIAL PRIVATE LIMITED U51109WB2007PTC115673 Director 2008-11-08 Ongoing
KALINDI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116118 Additional Director - 2008-11-25
KALINDI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116118 Director 2008-11-25 Ongoing
PUSHKAR VINIMAY PRIVATE LIMITED U51109WB2007PTC116147 Additional Director - 2008-11-26
PUSHKAR VINIMAY PRIVATE LIMITED U51109WB2007PTC116147 Director 2008-11-26 Ongoing
TRILOCHAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116152 Additional Director - 2008-11-28
TRILOCHAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116152 Director 2008-11-28 Ongoing
KIRAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116430 Additional Director - 2008-12-09
KIRAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116430 Director 2008-12-09 Ongoing
OM BARTER PRIVATE LIMITED U51109WB2007PTC116440 Additional Director - 2008-12-09
OM BARTER PRIVATE LIMITED U51109WB2007PTC116440 Director 2008-12-09 Ongoing
DAMODAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC117093 Additional Director - 2008-12-31
DAMODAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC117093 Director 2008-12-31 Ongoing
AAMBY VALLEY MEGA RETAILS LIMITED U52100MH2011PLC213973 Additional Director - 2016-09-28
AAMBY VALLEY MEGA RETAILS LIMITED U52100MH2011PLC213973 Director - 2017-09-28
SAHARA INTERNATIONAL AIRPORT PRIVATE LIMITED U62200MH2010PTC208947 Additional Director - 2016-09-30
SAHARA INTERNATIONAL AIRPORT PRIVATE LIMITED U62200MH2010PTC208947 Director - 2017-09-28
AAMBY VALLEY AIRPORT PROJECT LIMITED U62200MH2011PLC213988 Additional Director - 2016-09-30
AAMBY VALLEY AIRPORT PROJECT LIMITED U62200MH2011PLC213988 Director - 2017-07-28
AAMBY ENTERTAINMENT SERVICES LIMITED U92410MH2011PLC213971 Additional Director - 2016-09-28
AAMBY ENTERTAINMENT SERVICES LIMITED U92410MH2011PLC213971 Director - 2017-09-28
AAMBY VALLEY GREEN GOLF LIMITED U92412MH2011PLC213982 Additional Director - 2016-09-28
AAMBY VALLEY GREEN GOLF LIMITED U92412MH2011PLC213982 Director - 2017-09-28
AVL ROYAL APARTMENTS LIMITED U45201MH2011PLC213984 Additional Director - 2014-09-30
AVL ROYAL APARTMENTS LIMITED U45201MH2011PLC213984 Director 2014-09-30 Ongoing
SAHARA INDIA REAL ESTATES PRIVATE LIMITED U45201UP2001PTC026328 Additional Director - 2015-09-24
SAHARA INDIA REAL ESTATES PRIVATE LIMITED U45201UP2001PTC026328 Director 2015-09-24 Ongoing
SAHARA COLONIZERS PRIVATE LIMITED U45201UP2002PTC026590 Director 2013-09-27 Ongoing
SAHARA ENCLAVE PRIVATE LIMITED U45201UP2002PTC026591 Director 2013-09-27 Ongoing
SAHARA RESIDENTIALS PRIVATE LIMITED U45201UP2002PTC026592 Director 2013-09-27 Ongoing
SAHARA CONSTRUCTIONS PRIVATE LIMITED U45201UP2002PTC026593 Director 2013-09-27 Ongoing
SAHARA STRUCTURALS PRIVATE LIMITED U45201UP2002PTC026594 Director 2013-09-27 Ongoing
SAHARA LAND-ARTS PRIVATE LIMITED U45201UP2002PTC026595 Director 2013-09-27 Ongoing
SAHARA TOWNSHIP PRIVATE LIMITED U45201UP2002PTC026596 Director 2013-09-27 Ongoing
SAHARA COMPLEX PRIVATE LIMITED U45201UP2002PTC026597 Director 2013-09-27 Ongoing
SAHARA BUILDWELL PRIVATE LIMITED U45201UP2002PTC026760 Additional Director - 2013-09-27
SAHARA BUILDWELL PRIVATE LIMITED U45201UP2002PTC026760 Director 2013-09-27 Ongoing
SAHARA INDIA WORLDMART CORPORATION LIMITED U45201UP2005PLC030920 Additional Director - 2011-09-29
SAHARA INDIA WORLDMART CORPORATION LIMITED U45201UP2005PLC030920 Director 2011-09-29 Ongoing
KALI CITY HOMES FARUKHABAD PRIVATE LIMITED U45201UP2005PTC030556 Additional Director - 2012-09-28
KALI CITY HOMES FARUKHABAD PRIVATE LIMITED U45201UP2005PTC030556 Director - 2014-03-21
QING AMBAY CITY DEVELOPERS CORPORATION LIMITED U45400MH2011PLC213969 Additional Director - 2014-09-30
QING AMBAY CITY DEVELOPERS CORPORATION LIMITED U45400MH2011PLC213969 Director 2014-09-30 Ongoing
SHAKAMBARI VYAPAAR PRIVATE LIMITED U51909WB2004PTC098230 Additional Director - 2012-09-27
SHAKAMBARI VYAPAAR PRIVATE LIMITED U51909WB2004PTC098230 Director 2012-09-27 Ongoing
AVL HOTELS AND RESORTS LIMITED U55204MH2011PLC213976 Additional Director - 2014-09-30
AVL HOTELS AND RESORTS LIMITED U55204MH2011PLC213976 Director 2014-09-30 Ongoing
SAHARA INDIA LIMTED U65910UP1984PLC006646 Additional Director - 2012-09-25
SAHARA INDIA LIMTED U65910UP1984PLC006646 Director 2012-09-25 Ongoing
SAHARA NET CORP LIMITED U72900MH2001PLC132951 Director 2011-02-14 Ongoing
SAHARA INDIA INSTITUTE CORPORATION LIMITED U80301UP2005PLC030921 Additional Director - 2011-09-29
SAHARA INDIA INSTITUTE CORPORATION LIMITED U80301UP2005PLC030921 Director 2011-09-29 Ongoing
AAMBY VALLEY GREEN GOLF LIMITED U92412MH2011PLC213982 Additional Director - 2014-09-30
AAMBY VALLEY GREEN GOLF LIMITED U92412MH2011PLC213982 Director 2014-09-30 Ongoing
SAHARA E PROMOTIONAL CORPORATION LIMITED U45201UP2005PLC029931 Additional Director - 2010-10-29
FALGUNI CITY HOMES PRATAPGARH PRIVATE LIMITED U45201UP2005PTC030078 Additional Director 2015-03-31 Ongoing
EKAVIR CITY HOMES MEERUT PRIVATE LIMITED U45201UP2005PTC030085 Additional Director 2015-03-31 Ongoing
EKBAL CITY HOMES MEERUT PRIVATE LIMITED U45201UP2005PTC030093 Additional Director 2015-03-31 Ongoing
EKRAJ CITY HOMES MEERUT PRIVATE LIMITED U45201UP2005PTC030094 Additional Director 2015-03-31 Ongoing
ESHANA CITY HOMES MEERUT PRIVATE LIMITED U45201UP2005PTC030095 Additional Director 2015-03-31 Ongoing
MAHESHWARI CITY HOMES DEVELOPMENT PRIVATE LIMITED U45201UP2005PTC030797 Additional Director - 2014-09-30
MAHESHWARI CITY HOMES DEVELOPMENT PRIVATE LIMITED U45201UP2005PTC030797 Director 2014-09-30 Ongoing
GIREESHA CITY HOMES ESTATE AND DEVELOPMENT PRIVATE LIMITED U45201UP2005PTC030805 Additional Director - 2015-09-30
GIREESHA CITY HOMES ESTATE AND DEVELOPMENT PRIVATE LIMITED U45201UP2005PTC030805 Director 2015-09-30 Ongoing
GIRISH CITY HOMES SHELTERS PRIVATE LIMITED U45201UP2005PTC030816 Additional Director - 2015-09-30
GIRISH CITY HOMES SHELTERS PRIVATE LIMITED U45201UP2005PTC030816 Director 2015-09-30 Ongoing
ERIC CITY HOMES DEVELOPMENT PRIVATE LIMITED U45201UP2005PTC030827 Additional Director - 2015-09-26
ERIC CITY HOMES DEVELOPMENT PRIVATE LIMITED U45201UP2005PTC030827 Director 2015-09-26 Ongoing
QING AMBAY CITY DEVELOPERS CORPORATION LIMITED U45400MH2011PLC213969 Additional Director - 2014-09-30
QING AMBAY CITY DEVELOPERS CORPORATION LIMITED U45400MH2011PLC213969 Director - 2016-08-02
TULIP SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127667 Director - 2013-11-04
AVL HOTELS AND RESORTS LIMITED U55204MH2011PLC213976 Additional Director - 2014-09-30
AVL HOTELS AND RESORTS LIMITED U55204MH2011PLC213976 Director - 2016-08-02
ALOK SHELTERS PRIVATE LIMITED U70100MH1997PTC105101 Director - 2012-03-31
BHOOSHANA DEVELOPMENT AND REALITY PRIVATE LIMITED U70100MH1997PTC105927 Director - 2012-03-31
ATIDATTA DEVELOPMENT AND LEASING PRIVATE LIMITED U70100MH1997PTC107220 Additional Director - 2012-09-28
ATIDATTA DEVELOPMENT AND LEASING PRIVATE LIMITED U70100MH1997PTC107220 Director 2012-09-28 Ongoing
SAVITA REALITY AND DEVELOPMENT PRIVATE LIMITED U70100MH1997PTC108326 Director 2010-09-24 Ongoing
BANKIM ESTATE AND INVESTMENT PRIVATE LIMITED U70100MH1997PTC109033 Director - 2012-03-31
DINESHA REALITY AND DEVELOPMENT PRIVATE LIMITED U70100MH1997PTC109113 Director - 2012-03-31
BHEEMA ESTATE AND REALITY PRIVATE LIMITED U70100MH1997PTC111552 Director - 2012-03-31
AVL LAND HOLDINGS COMPANY LIMITED U70102MH2011PLC213970 Additional Director - 2014-09-30
AVL LAND HOLDINGS COMPANY LIMITED U70102MH2011PLC213970 Director - 2016-08-02
GLOBAL REALTY HERITAGE VENTURE (AGRA) LIMITED U70102UP2009PLC037446 Additional Director - 2010-10-14
GLOBAL REALTY HERITAGE VENTURE (AGRA) LIMITED U70102UP2009PLC037446 Director 2010-10-14 Ongoing
NIROOPA REALITY AND FINANCE PRIVATE LIMITED U70200MH1997PTC105211 Director 2010-09-24 Ongoing
BHOODEVA REALITY AND DEVELOPMENT PRIVATE LIMITED U70200MH1997PTC106534 Director - 2012-03-31
BADRINAATH DEVELOPMENT AND REALITY PRIVATE LIMITED U70200MH1997PTC109782 Director - 2012-03-31
AKHILESH REALITY AND DEVELOPMENT PRIVATE LIMITED U70200MH1997PTC110176 Director - 2012-03-31
AMBUJA SHELTER PRIVATE LIMITED U70200MH1997PTC112563 Director - 2012-03-31
AVANI SHELTERS PRIVATE LIMITED U74999MH1996PTC103966 Additional Director - 2012-09-28
AVANI SHELTERS PRIVATE LIMITED U74999MH1996PTC103966 Director 2012-09-28 Ongoing
ASHOK SHELTERS PRIVATE LIMITED U74999MH1996PTC103967 Director 2010-09-23 Ongoing
SAHARA Q SHOP UNIQUE PRODUCTS RANGE LIMITED U74999MH2011PLC218870 Additional Director 2013-03-25 Ongoing
SAHARA INDIA PROPERTIES PRIVATE LIMITED U45201UP2001PTC026327 Additional Director - 2015-09-24
SAHARA INDIA PROPERTIES PRIVATE LIMITED U45201UP2001PTC026327 Director - 2023-10-17
SAHARA INDIA DEVELOPERS PRIVATE LIMITED U45201UP2001PTC026329 Additional Director - 2015-09-24
SAHARA INDIA DEVELOPERS PRIVATE LIMITED U45201UP2001PTC026329 Director - 2023-10-17
JYOTIKA CITY HOMES FATEHPUR PRIVATE LIMITED U45201UP2005PTC030270 Additional Director - 2015-09-29
JYOTIKA CITY HOMES FATEHPUR PRIVATE LIMITED U45201UP2005PTC030270 Director 2015-09-29 Ongoing
JYOTI CITY HOMES FATEHPUR PRIVATE LIMITED U45201UP2005PTC030271 Additional Director - 2015-09-29
JYOTI CITY HOMES FATEHPUR PRIVATE LIMITED U45201UP2005PTC030271 Director 2015-09-29 Ongoing
JWALA CITY HOMES FATEHPUR PRIVATE LIMITED U45201UP2005PTC030272 Additional Director - 2015-09-29
JWALA CITY HOMES FATEHPUR PRIVATE LIMITED U45201UP2005PTC030272 Director 2015-09-29 Ongoing
JUI CITY HOMES FATEHPUR PRIVATE LIMITED U45201UP2005PTC030273 Additional Director - 2015-09-29
JUI CITY HOMES FATEHPUR PRIVATE LIMITED U45201UP2005PTC030273 Director 2015-09-29 Ongoing
JUHI CITY HOMES FATEHPUR PRIVATE LIMITED U45201UP2005PTC030274 Additional Director - 2015-09-29
JUHI CITY HOMES FATEHPUR PRIVATE LIMITED U45201UP2005PTC030274 Director 2015-09-29 Ongoing
JOSHIKA CITY HOMES FATEHPUR PRIVATE LIMITED U45201UP2005PTC030275 Additional Director - 2015-09-29
JOSHIKA CITY HOMES FATEHPUR PRIVATE LIMITED U45201UP2005PTC030275 Director 2015-09-29 Ongoing
JIVAL CITY HOMES FATEHPUR PRIVATE LIMITED U45201UP2005PTC030276 Additional Director - 2015-09-29
JIVAL CITY HOMES FATEHPUR PRIVATE LIMITED U45201UP2005PTC030276 Director 2015-09-29 Ongoing
KAILASH CITY HOMES FARUKHABAD PRIVATE LIMITED U45201UP2005PTC030525 Additional Director - 2015-09-29
KAILASH CITY HOMES FARUKHABAD PRIVATE LIMITED U45201UP2005PTC030525 Director 2015-09-29 Ongoing
KAAMNA CITY HOMES FARUKHABAD PRIVATE LIMITED U45201UP2005PTC030539 Additional Director - 2015-09-29
KAAMNA CITY HOMES FARUKHABAD PRIVATE LIMITED U45201UP2005PTC030539 Director - 2023-10-14
PAANINI CITY HOMES ESTATE AND REALITY PRIVATE LIMITED U45201UP2005PTC030725 Additional Director - 2015-09-30
PAANINI CITY HOMES ESTATE AND REALITY PRIVATE LIMITED U45201UP2005PTC030725 Director - 2023-10-18
PALLAVA CITY HOMES DEVELOPMENT AND REALITY PRIVATE LIMITED U45201UP2005PTC030726 Additional Director - 2015-09-30
PALLAVA CITY HOMES DEVELOPMENT AND REALITY PRIVATE LIMITED U45201UP2005PTC030726 Director - 2023-10-18
SAHARA CITY DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC119390 Additional Director - 2015-09-25
SAHARA CITY DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC119390 Director - 2023-10-18
AAMBY VALLEY MEGA RETAILS LIMITED U52100MH2011PLC213973 Additional Director - 2015-09-29
AAMBY VALLEY MEGA RETAILS LIMITED U52100MH2011PLC213973 Director - 2023-12-22
SHREERANGA REALITY AND FIANANCE PRIVATE LIMITED U67190MH1997PTC106586 Additional Director - 2015-09-26
SHREERANGA REALITY AND FIANANCE PRIVATE LIMITED U67190MH1997PTC106586 Director - 2023-11-08
ALOK SHELTERS PRIVATE LIMITED U70100MH1997PTC105101 Additional Director - 2015-09-30
ALOK SHELTERS PRIVATE LIMITED U70100MH1997PTC105101 Director - 2023-10-18
SHREESENA DEVELOPMENT AND REALITY PRIVATE LIMITED U70100MH1997PTC106580 Additional Director - 2015-09-26
SHREESENA DEVELOPMENT AND REALITY PRIVATE LIMITED U70100MH1997PTC106580 Director - 2023-11-08
SHWETHA DEVELOPMENT AND LEASING PRIVATE LIMITED U70200MH1997PTC105201 Additional Director - 2015-09-26
SHWETHA DEVELOPMENT AND LEASING PRIVATE LIMITED U70200MH1997PTC105201 Director - 2023-11-08
SAHARA UNIVERSAL MININGS CORPORATION LIMITED U14220WB2007PLC119475 Additional Director - 2015-09-30
SAHARA UNIVERSAL MININGS CORPORATION LIMITED U14220WB2007PLC119475 Director - 2021-03-31
SUDHIR CHANDRA SAHARA SUGAR INDUSTRY LIMITED U15432MH2012PLC229066 Director - 2021-08-25
AAMBY VALLEY CITY LIMITED U45200MH2006PLC160730 Additional Director - 2018-10-30
AAMBY VALLEY GLOBAL SPORTS LIMITED U45200MH2006PLC160731 Additional Director - 2017-09-25
AAMBY VALLEY GLOBAL SPORTS LIMITED U45200MH2006PLC160731 Director - 2018-12-24
QING AMBAY CITY DEVELOPERS CORPORATION LIMITED U45400MH2011PLC213969 Additional Director - 2018-09-29
QING AMBAY CITY DEVELOPERS CORPORATION LIMITED U45400MH2011PLC213969 Director - 2018-12-24
AVL VILLAS LIMITED U45400MH2011PLC213972 Additional Director - 2017-09-25
AVL VILLAS LIMITED U45400MH2011PLC213972 Director - 2018-12-24
SAHARA FLAGSHIP REALESTATE PRIVATE LIMITED U45400WB2007PTC119392 Director - 2018-09-28
SAHARA HOSPITALITY LIMITED U55101MH1989PLC140211 Additional Director - 2018-09-06
KRIPA DEVELOPMENT AND REALITY PRIVATE LIMITED U70100MH1997PTC109115 Director - 2018-10-24
KIREETA REALITY AND FINANCE PRIVATE LIMITED U70100MH1997PTC109803 Director - 2018-10-24
SAHARA SCHOOL HOLDING LIMITED U80211MH2007PLC169316 Additional Director - 2017-09-29
SAHARA SCHOOL HOLDING LIMITED U80211MH2007PLC169316 Director - 2019-03-28
AAMBY ENTERTAINMENT SERVICES LIMITED U92410MH2011PLC213971 Additional Director - 2017-09-25
AAMBY ENTERTAINMENT SERVICES LIMITED U92410MH2011PLC213971 Director - 2018-12-24
AAMBY VALLEY GREEN GOLF LIMITED U92412MH2011PLC213982 Additional Director - 2017-09-25
AAMBY VALLEY GREEN GOLF LIMITED U92412MH2011PLC213982 Director - 2018-12-24
AAMBY VALLEY CITY LIMITED U45200MH2006PLC160730 Additional Director - 2018-11-28
AAMBY VALLEY CITY LIMITED U45200MH2006PLC160730 Director - 2019-09-19
AAMBY VALLEY GLOBAL SPORTS LIMITED U45200MH2006PLC160731 Additional Director - 2019-09-28
AAMBY VALLEY GLOBAL SPORTS LIMITED U45200MH2006PLC160731 Director 2019-09-28 Ongoing
BHANUMATI CITY HOMES BARABANKI PRIVATE LIMITED U45201UP2005PTC029920 Additional Director 2021-07-22 Ongoing
GAURAV CITY HOMES BASTI PRIVATE LIMITED U45201UP2005PTC030102 Additional Director - 2021-11-24
GAURAV CITY HOMES BASTI PRIVATE LIMITED U45201UP2005PTC030102 Director 2021-11-24 Ongoing
ZOOM PROMOTERS PRIVATE LIMITED U45209WB2007PTC120581 Additional Director - 2018-08-06
ZOOM PROMOTERS PRIVATE LIMITED U45209WB2007PTC120581 Director 2018-08-06 Ongoing
QING AMBAY CITY DEVELOPERS CORPORATION LIMITED U45400MH2011PLC213969 Additional Director - 2019-09-28
QING AMBAY CITY DEVELOPERS CORPORATION LIMITED U45400MH2011PLC213969 Director 2019-09-28 Ongoing
AVL VILLAS LIMITED U45400MH2011PLC213972 Additional Director - 2019-09-28
AVL VILLAS LIMITED U45400MH2011PLC213972 Director 2019-09-28 Ongoing
LOGAN TABS TRADING COMPANY PRIVATE LIMITED U52500UP2005PTC029678 Additional Director 2021-08-27 Ongoing
BAYA GLOBAL PRODUCT TRADER PRIVATE LIMITED U52500UP2005PTC029714 Additional Director - 2021-11-29
BAYA GLOBAL PRODUCT TRADER PRIVATE LIMITED U52500UP2005PTC029714 Director 2021-07-22 Ongoing
AVL HOTELS AND RESORTS LIMITED U55204MH2011PLC213976 Additional Director - 2019-09-28
AVL HOTELS AND RESORTS LIMITED U55204MH2011PLC213976 Director 2019-09-28 Ongoing
AAMBY VALLEY AIRPORT PROJECT LIMITED U62200MH2011PLC213988 Additional Director - 2019-09-28
AAMBY VALLEY AIRPORT PROJECT LIMITED U62200MH2011PLC213988 Director 2019-09-28 Ongoing
SAHARA INDIA FINANCIAL CORPORATION LIMITED U67120UP1987PLC008909 Additional Director - 2018-09-29
SAHARA INDIA FINANCIAL CORPORATION LIMITED U67120UP1987PLC008909 Director 2018-09-29 Ongoing
GIREESHA ESTATE AND DEVELOPMENT PRIVATE LIMITED U70100MH1997PTC112565 Additional Director - 2021-11-30
GIREESHA ESTATE AND DEVELOPMENT PRIVATE LIMITED U70100MH1997PTC112565 Director 2021-11-30 Ongoing
VENUS HEIGHTS PRIVATE LIMITED U70100WB2007PTC120849 Additional Director - 2018-08-17
VENUS HEIGHTS PRIVATE LIMITED U70100WB2007PTC120849 Director 2018-08-17 Ongoing
DYUTI REALITY AND DEVELOPMENT PRIVATE LIMITED U70200MH1997PTC112373 Additional Director 2021-08-23 Ongoing
FILMORE LEASING AND DEVELOPMENT PRIVATE LIMITED U74999MH1997PTC107003 Additional Director - 2021-11-30
FILMORE LEASING AND DEVELOPMENT PRIVATE LIMITED U74999MH1997PTC107003 Director 2021-11-30 Ongoing
AAMBY ENTERTAINMENT SERVICES LIMITED U92410MH2011PLC213971 Additional Director - 2019-09-28
AAMBY ENTERTAINMENT SERVICES LIMITED U92410MH2011PLC213971 Director 2019-09-28 Ongoing
AAMBY VALLEY GREEN GOLF LIMITED U92412MH2011PLC213982 Additional Director - 2019-09-28
AAMBY VALLEY GREEN GOLF LIMITED U92412MH2011PLC213982 Director 2019-09-28 Ongoing
SAHARA INDIA PROPERTIES PRIVATE LIMITED U45201UP2001PTC026327 Additional Director 2023-11-07 Ongoing
SAHARA INDIA DEVELOPERS PRIVATE LIMITED U45201UP2001PTC026329 Additional Director 2023-11-08 Ongoing
KAAMNA CITY HOMES FARUKHABAD PRIVATE LIMITED U45201UP2005PTC030539 Additional Director 2023-11-29 Ongoing
KIRSI CITY HOMES ETAWAH PRIVATE LIMITED U45201UP2005PTC030541 Additional Director 2024-06-24 Ongoing
KEWAL CITY HOMES MAU PRIVATE LIMITED U45201UP2005PTC030561 Additional Director 2024-06-24 Ongoing
PAANINI CITY HOMES ESTATE AND REALITY PRIVATE LIMITED U45201UP2005PTC030725 Additional Director 2023-12-02 Ongoing
PALLAVA CITY HOMES DEVELOPMENT AND REALITY PRIVATE LIMITED U45201UP2005PTC030726 Additional Director 2023-12-02 Ongoing
BRIJESHA CITY HOMES DEVELOPMENT AND REALITY PRIVATE LIMITED U45201UP2005PTC030743 Additional Director 2024-06-26 Ongoing
BHAVESHA CITY HOMES REALITY AND DEVELOPMENT PRIVATE LIMITED U45201UP2005PTC030747 Additional Director 2024-06-24 Ongoing
SAHARA CITY DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC119390 Additional Director 2023-11-10 Ongoing
AAMBY VALLEY MEGA RETAILS LIMITED U52100MH2011PLC213973 Director 2024-01-11 Ongoing
SHREERANGA REALITY AND FIANANCE PRIVATE LIMITED U67190MH1997PTC106586 Additional Director 2024-02-09 Ongoing
ALOK SHELTERS PRIVATE LIMITED U70100MH1997PTC105101 Additional Director 2023-11-29 Ongoing
SHREESENA DEVELOPMENT AND REALITY PRIVATE LIMITED U70100MH1997PTC106580 Additional Director 2023-12-05 Ongoing
JAYADHARA ESTATE AND INVESTMENT PRIVATE LIMITED U70100MH1997PTC106648 Additional Director 2024-06-24 Ongoing
JEEVAN DEVELOPMENT AND REALITY PRIVATE LIMITED U70100MH1997PTC108533 Additional Director 2024-06-24 Ongoing
SHWETHA DEVELOPMENT AND LEASING PRIVATE LIMITED U70200MH1997PTC105201 Additional Director 2024-02-09 Ongoing
JAGALA REALITY AND FINANCE PRIVATE LIMITED U70200MH1997PTC106888 Additional Director 2024-06-24 Ongoing
Other Directorships of SUSHANTO ROY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SWAPNA ROY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY ARORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SADHNA SANYAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMANAND PAL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U45201MH2011PLC213984 AVL ROYAL APARTMENTS LIMITED Hotel Sahara Star, Opposite Domestic Airport Vile Parle East , Mumbai, Maharashtra, India - 400099
U55101MH1989PLC140211 SAHARA HOSPITALITY LIMITED Hotel Sahara Star, Opposite Domestic Airport Vile Parle East , Mumbai, Maharashtra, India - 400099
U62200MH2010PTC208947 SAHARA INTERNATIONAL AIRPORT PRIVATE LIMITED Hotel Sahara Star, Opp Domestic Airport Vile Parle East , Mumbai, Maharashtra, India - 400099
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U70102MH2011PTC213980 AAMBY VALLEY ''V'' VENTURES PRIVATE LIMI TED Hotel Sahara Star, Opposite Domestic Airport Vile Parle East Mumbai Mumbai City MH 400099 IN
U92412MH2007PLC169322 SAHARA ADVENTURE SPORTS LIMITED Hotel Sahara Star, Opposite Domestic Airport, Vile Parle (EAST) Mumbai MH 400099 IN
U92412MH2011PLC213982 AAMBY VALLEY GREEN GOLF LIMITED Hotel Sahara Star, Opposite Domestic Airport Vile Parle East Mumbai MH 400099 IN
U55204MH2011PLC213976 AVL HOTELS AND RESORTS LIMITED Hotel Sahara Star, Opposite Domestic Airport Vile Parle East Mumbai MH 400099 IN
U52100MH2011PLC213973 AAMBY VALLEY MEGA RETAILS LIMITED Hotel Sahara Star, Opposite Domestic Airport Vile Parle East Mumbai MH 400099 IN
U45400MH2011PLC213969 QING AMBAY CITY DEVELOPERS CORPORATION LIMITED Hotel Sahara Star, Opposite Domestic Airport Vile Parle East Mumbai MH 400099 IN
U92410MH2011PLC213971 AAMBY ENTERTAINMENT SERVICES LIMITED Hotel Sahara Star, Opposite Domestic Airport Vile Parle East Mumbai MH 400099 IN
U45400MH2011PLC213972 AVL VILLAS LIMITED Hotel Sahara Star, Opposite Domestic Airport Vile Parle East Mumbai MH 400099 IN
U70102MH2011PLC213970 AVL LAND HOLDINGS COMPANY LIMITED Hotel Sahara Star, Opposite Domestic Airport Vile Parle East Mumbai MH 400099 IN
U62200MH2011PLC213988 AAMBY VALLEY AIRPORT PROJECT LIMITED Hotel Sahara Star, Opposite Domestic Airport Vile Parle East Mumbai MH 400099 IN
U45200MH2006PLC160730 AAMBY VALLEY CITY LIMITED Hotel Sahara Star Opposite Domestic Airport ,Vile Parle East Mumbai MH 400099 IN
AAI-8786 PRAVIN MALKANI & ASSOCIATES LLP HOTEL TRANSIT, OFF NEHRU ROAD, MUMBAI AIRPORT, VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400099
ABA-1649 WHISKWITHUS LLP C/o Hotel Transit, Off Nehru Road,Mumbai Airport, Vile Parle (East) Mumbai, Maharashtra, India - 400099
U55204MH2018PTC308492 IVK HOSPITALITY PRIVATE LIMITED 70-C, Nehru Road, Vile Parle East Adjacent to Domestic Airport , MUMBAI, Maharashtra, India - 400099
U15410MH1986PLC038601 SUPPLYCO FOODS (INDIA) LIMITED 70-C Nehru Road Vile Parle East Adjacent to Domestic Airport , Mumbai, Maharashtra, India - 400099
U15122MH2011PTC223517 GLOBAL CONFECTIONERY & GROCERIES PRIVATE LIMITED HOTEL AIRLINK, 75, OFF NEHRU ROAD, NEAR SANTACRUZ AIRPORT, VILE PARLE (EAST ), , MUMBAI, Maharashtra, India - 400099
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AAV-2430 SEA VIEW COFFEE LLP 503, 5th Floor, Terminal 9 Building, Opposite Orchid Hotel, Nehru Road, VileParle East Mumbai, Maharashtra, India - 400099
L65910MH1983PLC030838 IRONWOOD EDUCATION LIMITED KHIL House, 1st Floor, 70-C Nehru Road, Adjacent to Domestic Airport, Vile Parle (East) , Mumbai, Maharashtra, India - 400099
F02601 PGS EXPLORATIONJ UK LIMITED THE ORCHID HOTEL ROOM 503 NEHRU ROAD VILE PARLE EAST , MUMBAI MAHARASHTRA, Maharashtra, India - 400099
U45200MH2006PLC160731 AAMBY VALLEY GLOBAL SPORTS LIMITED Hotel Sahara Star, Opp Domestic Airport Vile Parle (East) Mumbai MH 400099 IN
U80211MH2007PLC169316 SAHARA SCHOOL HOLDING LIMITED Hotel Sahara Star, Opp Domestic Airport VIle Parle (East) Mumbai MH 400099 IN
AAU-9095 ETHEREAL MAG LLP 303D NEELKANTH COMPLEX CHS LTD SAHARROAD PARSIWADA VILE PARLE EAST, OPPOSITE MUKTIDHAM, ANDHERI EAST, MUMBAI, Maharashtra, India - 400099
AAD-6580 FRONT FOOT FILMS LLP Hotel Bawa International, Nehru Road Extension, Vile Parle East, Mumbai, Maharashtra, India - 400099
U14220MH2006PTC161809 SHREE SALASAR MARBLES IMPEX PRIVATE LIMI TED MARBLE MARKET, AIRPORT SIDE W.E. HIGHWAY, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400099
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Prosecution Details of AVL CANAL

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of AVL CANAL

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of AVL CANAL

Email ID: [email protected] Website: Not Available Address: Hotel Sahara Star, Opposite Domestic Airport Vile Parle East , Mumbai, Maharashtra, India - 400099

Principal Products & Services of AVL CANAL

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

Balance Sheet of AVL CANAL

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

Profit & Loss Statement of AVL CANAL

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

Fund Raising Activity of AVL CANAL

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

Subsidiaries, Associate Companies & Join Ventures of AVL CANAL

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

Board Meetings of AVL CANAL

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

Auditors of AVL CANAL

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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