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
AVM ESTATES PRIVATE LIMITED
CIN: U45400WB2010PTC142240 As on: 2026-07-13
AVM ESTATES PRIVATE LIMITED (CIN: U45400WB2010PTC142240) is a Private company incorporated on 15 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3400000.00.
AVM ESTATES 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.AVM ESTATES PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of AVM ESTATES PRIVATE LIMITED are YOGENDRA KANODIA, and RAVINDRA KUMAR SARAOGI.
AVM ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2010PTC142240 and its registration number is 142240. Users may contact AVM ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVM ESTATES PRIVATE LIMITED is SPACE TOWN HOUSING COMPLEX, BLOCK- 4 FLAT- 5I, V.I.P. ROAD , KOLKATA, West Bengal, India - 700052.
Current status of AVM ESTATES 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 AVM ESTATES 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.
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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 AVM ESTATES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AVM ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00513157 | YOGENDRA KANODIA | Director | 2015-03-16 |
| 07072166 | RAVINDRA KUMAR SARAOGI | Director | 2015-03-16 |
Past Directors & Key Managerial Personnel of AVM ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01778390 | SUSHIL KUMAR MOHANKA | Director | - | 2015-05-12 |
| 02722448 | ADITYA VIKRAM MOHANKA | Director | - | 2015-05-12 |
Other Directorships of YOGENDRA KANODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI SIDDHIVINAYAK EDUCON LLP | AAC-1810 | Partner | 2014-03-16 | Ongoing |
| SHREE JAGDISH SCHOOL LLP | AAH-0195 | Designated Partner | 2016-07-27 | Ongoing |
| JAI SHREE SAI SCHOOL LLP | AAH-0311 | Designated Partner | 2017-04-22 | Ongoing |
| ANUJ MUKUNJ INFRATECH INDIA LLP | AAH-7698 | Partner | 2016-11-08 | Ongoing |
| VANANCHAL ACADEMICS LLP | AAK-4219 | Designated Partner | 2020-02-01 | Ongoing |
| VANANCHAL ACADEMICS LLP | AAK-4219 | Partner | - | 2020-01-31 |
| JAI MATADI ISPAT LIMITED | U27106BR1988PLC003224 | Director | - | 2022-10-10 |
| RAKSHA ISPAT PRIVATE LIMITED | U27108BR2003PTC010151 | Director | - | 2022-10-10 |
| PARWATI AUTOMOTIVE PRIVATE LIMITED | U29222UP1997PTC022757 | Director | - | 2014-03-03 |
| BIHARILAL GREENWOOD PRIVATE LIMITED | U36912WB2016PTC209314 | Director | - | 2020-12-14 |
| MEGACITY MERCHANTS PRIVATE LIMITED | U51109WB2007PTC114920 | Director | - | 2020-01-09 |
| ADITYA HARDWARES PRIVATE LIMITED | U72100WB2006PTC110874 | Director | 2013-10-14 | Ongoing |
Other Directorships of SUSHIL KUMAR MOHANKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVANI ABASAN PVT LTD | U70109WB1996PTC079850 | Director | - | 2007-11-29 |
Other Directorships of ADITYA VIKRAM MOHANKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAVINDRA KUMAR SARAOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE JAGDISH SCHOOL LLP | AAH-0195 | Partner | - | 2020-01-22 |
| JAI SHREE SAI SCHOOL LLP | AAH-0311 | Partner | 2019-05-16 | Ongoing |
| ANUJ MUKUNJ INFRATECH INDIA LLP | AAH-7698 | Designated Partner | 2016-11-08 | Ongoing |
| BIHARILAL GREENWOOD PRIVATE LIMITED | U36912WB2016PTC209314 | Director | - | 2020-12-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB2006PTC107505 | SHOGUN VANIJYA PRIVATE LIMITED | SPACE TOWN HOUSING COMPLEX, BLOCK- 4 FLAT- 5I, V.I.P. ROAD , KOLKATA, West Bengal, India - 700052 |
| U72100WB2006PTC110874 | ADITYA HARDWARES PRIVATE LIMITED | SPACE TOWN HOUSING COMPLEX, BLOCK- 4 FLAT- 5I, V.I.P. ROAD , KOLKATA, West Bengal, India - 700052 |
| AAI-6763 | DIBYAANGAN AESTHETIC LLP | SPACE TOWN HOUSING, BLOCK-4, FLAT- 5L,V.I.P ROAD KOLKATA, West Bengal, India - 700052 |
| U52100WB2013PTC191197 | GLOBRAND MARKETING PRIVATE LIMITED | SPACE TOWN HOUSING COMPLEX, 1ST FLOOR, FLAT NO.-B, BLOCK-2, V. I. P. ROAD, , KOLKATA, West Bengal, India - 700052 |
| AAH-0311 | JAI SHREE SAI SCHOOL LLP | BLOCK- 4, FLAT- 5 I, SPACE TOWN, V.I.P. ROAD KOLKATA, West Bengal, India - 700052 |
| AAH-0195 | SHREE JAGDISH SCHOOL LLP | BLOCK- IV, FLAT- 4E, RAGHUNATHPUR SPACE TOWN, V.I.P. ROAD, RAGHUNATHPUR KOLKATA, West Bengal, India - 700052 |
| U36999WB2004PTC098550 | NAVITA COMMERCIAL PRIVATE LIMITED | C/O MURARILAL JATIA SPACE TOWN, V I P ROAD, BLOCK-4, FLAT NO-2K, , KOLKATA, West Bengal, India - 700052 |
| U10100WB2008PLC122770 | SHREE SAI URJA LIMITED | FLAT - 3A, BLOCK-11, SPACE TOWN HOUSING SOCIETY V.I.P. ROAD, RAGHUNATHPUR, PO-AIRPORT,PS -BAGUIHATI , KOLKATA, West Bengal, India - 700052 |
| ABB-9961 | R8 ENTERPRISES LLP | Space Town, V.I.P Road,Block 2, Flat 1E, Kolkata, West Bengal, India - 700052 |
| AAC-4431 | SINGHANIA TRADING LLP | Space Town Housing Complex, Block-2, Flat no. 4N VIP Road, Raghunathpur Kolkata, West Bengal, India - 700052 |
| AAC-5688 | MAYFAIR MERCHANDISE LLP | Space Town Housing Complex, Block-2, Flat no 4N VIP Road, Raghunathpur Kolkata, West Bengal, India - 700052 |
| U92412WB2012PLC185434 | SUNPIX PROJECTS & MEDIA DEVELOPMENT LIMITED | 137 V.I.P ROAD, PODDAR VIHAR COMPLEX, BLOCK - A-05 FLAT NO. 149, 4TH FLOOR, PO & PS - AIRPO RT , KOLKATA, West Bengal, India - 700052 |
| ACR-1615 | SOULSTILL SANCTUARY LLP | Space Town HousingComplex,Block 4 Flat 4G,Kolkata,Kolkata,West Bengal,India-700052 |
| ACN-4087 | NAYAJIWAN INFRA LLP | Space Town, Block-1, F/ No -2C, Raghunathpur,,V.I.P Road, Kendriya Vihar, Kolkata,Kolkata,Kolkata,West Bengal,India-700052 |
| U60221WB2021PTC243610 | SHANKAR GOODS CARRIER PRIVATE LIMITED | SPACE TOWN HOUSING COMPLEX BLOCK-4, FLAT NO. 2K , KOLKATA, West Bengal, India - 700052 |
| U45200WB2006PTC111977 | AGARWAL PLAZA PRIVATE LIMITED | SPACE TWO HOUSING COMPLEX FLAT NO 3G, BLOCK NO 4, VIP ROAD , KOLKATA, West Bengal, India - 700052 |
| U45400WB2007PTC116164 | LOHARUKA PROPERTIES PRIVATE LIMITED | SPACE TOWN HOUSING COMPLEX FLAT NO-5L BLOCK-1 , VIP ROAD , KOLKATA, West Bengal, India - 700052 |
| U13100WB2005PTC100982 | BADRINATH MINERALS PRIVATE LIMITED | FLAT NO 3G, BLOCK NO 3, SPACE TOWN HOUSING COMPLEX VIP ROAD RAGHUNATHPUR , Kolkata, West Bengal, India - 700052 |
| U45400WB2013PTC192916 | NAYAJIWAN DEVELOPERS PRIVATE LIMITED | Space Town , Block-1, F/ No -2C Raghunathpur V.I.P Road, , Kolkata, West Bengal, India - 700052 |
| U52190WB2010PTC153736 | PRIYANKA RETAILERS PRIVATE LIMITED | SPACE TOWN HOUSING COMPLEX,FLAT 3B BLOCK-6,VIP ROAD,NEAR HALDIRAM PURE FOOD , KOLKATA, West Bengal, India - 700052 |
| U60200WB2009PTC134481 | INTEGRATED ROADWAYS PRIVATE LIMITED | SPACE TOWN HOUSING COMPLEX VIP ROAD , BLOCK 3, FLAT NO. 3C, RAGHUNA THPUR , KOLKATA, West Bengal, India - 700052 |
| U74999WB2021PTC243267 | ULTRAWORLD PROMOTIONS PRIVATE LIMITED | Block-C, Ground Floor, Flat No. C2/02 Indraprastha Complex. V.I.P Road, Kaikhali , Kolkata, West Bengal, India - 700052 |
| U45400WB2008PTC122505 | SINGHANIA COMTRADE PRIVATE LIMITED | C/O A. K. SINGHANIA, BLOCK - 10, FLAT 4D, VIP ROAD SPACE TOWN COMPLEX, RAGHUNATHPUR , NEAR HALDIRAM , KOLKATA, West Bengal, India - 700052 |
| U58203WB2025PTC277104 | ORBEATX GAMING PRIVATE LIMITED | 14/N/843, V.I.P ROAD, KAIKHALI, BLOCK - K16, 1ST FLOOR,MONDALGANTHI, P.O.- AIRPORT, P.S.- BAGUIATI, KOLKATA - 700052,Kolkata,Kolkata,West Bengal,700052-India |
| AAC-0870 | BRL PROPERTIES LLP | Space Town Complex Housing, VIP Road, Teghoria, Block 1, Flat No. 5A KOLKATA, West Bengal, India - 700052 |
| AAD-6898 | AR CONCLAVE LLP | BLOCK 1, FLAT - 5A, TEGHARIA SPACE TOWN HOUSING COMPLEX, VIP ROAD KOLKATA, West Bengal, India - 700052 |
| AAM-3316 | OHIO PROPERTIES LLP | Space Town Complex Housing, VIP Road, Block 1, Flat No. 5A, Teghoria KOLKATA, West Bengal, India - 700052 |
| U65999WB2019PTC233415 | OHIO CAPITAL PRIVATE LIMITED | SPACE TOWN HOUSING COMPLEX, VIP ROAD, BLOCK 1, FLAT - 5A, TEGHARIA , KOLKATA, West Bengal, India - 700052 |
| U10795WB2020PTC240557 | DHANESHVARAH OVERSEAS PRIVATE LIMITED | Flat 4C, Block 8,ClubTown Complex, VIP Road,Kolkata,Kolkata,West Bengal,700052-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10235327 | 2010-08-21 | 2011-07-22 | 2012-05-29 | 10,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10358085 | 2012-05-28 | - | 2012-06-12 | 17,000,000.00 | ICICI BANK LIMITED | |
| 10359268 | 2012-06-04 | 2013-07-31 | 2015-01-13 | 22,000,000.00 | ICICI BANK LIMITED | |
| 100410729 | 2021-01-28 | - | 2023-02-09 | 70,000,000.00 | Axis 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.