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
AVN PROJECT (INDIA) PRIVATE LIMITED
CIN: U70100CT2010PTC021886 As on: 2024-07-05
AVN PROJECT (INDIA) PRIVATE LIMITED (CIN: U70100CT2010PTC021886) is a Private company incorporated on 01 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 950000.00.
AVN PROJECT (INDIA) 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.AVN PROJECT (INDIA) PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of AVN PROJECT (INDIA) PRIVATE LIMITED are NARESH SHERWANI, and VICKY SHERWANI.
AVN PROJECT (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100CT2010PTC021886 and its registration number is 21886. Users may contact AVN PROJECT (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVN PROJECT (INDIA) PRIVATE LIMITED is FLAT NO 102,BLAOCK B,MAPPLE TREE,BEHIND CROSS WIND NEAR GURUDWARA,DUBEY COLONY , RAIPUR, Chattisgarh, India - 492001.
Current status of AVN PROJECT (INDIA) 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 AVN PROJECT (INDIA) 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 AVN PROJECT (INDIA) 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 AVN PROJECT (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01963417 | NARESH SHERWANI | Director | 2010-06-01 |
| 01963450 | VICKY SHERWANI | Director | 2010-06-01 |
Past Directors & Key Managerial Personnel of AVN PROJECT (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NARESH SHERWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLEANEARTH ENTERPRISES LLP | ACE-0203 | Partner | 2023-11-21 | Ongoing |
| ACELANDMARK LUXURY SPACES LLP | ACH-7651 | Designated Partner | 2024-06-14 | Ongoing |
| VARDAAN SOLAR ENERGY (INDIA) PRIVATE LIMITED | U40100CT2011PTC022524 | Director | 2011-06-10 | Ongoing |
| CHANDIKA VANIJYA PVT LTD | U51109CT2006PTC015414 | Director | 2019-03-09 | Ongoing |
| CHANDIKA VANIJYA PVT LTD | U51109CT2006PTC015414 | Director | - | 2011-01-10 |
| CHANDIKA VANIJYA PVT LTD | U51109CT2006PTC015414 | Managing Director | - | 2019-03-09 |
| DIAMOND ESTATES PRIVATE LIMITED | U70100CT2008PTC020601 | Director | 2008-03-12 | Ongoing |
| VARDAAN INFRASTRUCTURES PRIVATE LIMITED | U70100CT2010PTC021653 | Director | 2010-03-15 | Ongoing |
Other Directorships of VICKY SHERWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLEANEARTH ENTERPRISES LLP | ACE-0203 | Designated Partner | 2023-11-21 | Ongoing |
| ACELANDMARK LUXURY SPACES LLP | ACH-7651 | Partner | 2024-06-14 | Ongoing |
| CHANDIKA VANIJYA PVT LTD | U51109CT2006PTC015414 | Director | 2019-03-26 | Ongoing |
| CHANDIKA VANIJYA PVT LTD | U51109CT2006PTC015414 | Director | - | 2011-01-10 |
| CHANDIKA VANIJYA PVT LTD | U51109CT2006PTC015414 | Managing Director | - | 2019-03-26 |
| DIAMOND ESTATES PRIVATE LIMITED | U70100CT2008PTC020601 | Director | 2008-03-12 | Ongoing |
| INTEND TOWERS LIMITED | U70109WB2012PLC180740 | Director | - | 2018-03-26 |
| ADHUNIK COLDCHAIN PRIVATE LIMITED | U93000CT2010PTC013604 | Director | 2012-05-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100CT2008PTC020601 | DIAMOND ESTATES PRIVATE LIMITED | FLAT NO 102, BLOCK B,MAPLE TREE,BEHIND CROSS WIND NEAR GURUDWARA, DUBEY COLONY, MOWA , RAIPUR, Chattisgarh, India - 492001 |
| U93000CT2010PTC013604 | ADHUNIK COLDCHAIN PRIVATE LIMITED | Flat No.102,Block B,Mapple Tree,Behind Cross Wind Near Durga Mandir,Daldalsioni Road, Mowa , , Raipur, Chattisgarh, India - 492001 |
| U51109CT2006PTC015414 | CHANDIKA VANIJYA PVT LTD | Flat No. B- 102, Block B, Mapple Tree Behind Gurudwara Mowa , Raipur, Chattisgarh, India - 492001 |
| AAH-2033 | SHEOM COIR & SOLAR INDUSTRIES LLP | FLAT NO. B-2, BLOCK B, NEAR BOTTLE HOUSE, ANMOL APARTMENT, GEETANJALI NAGAR, RAIPUR, Chattisgarh, India - 492001 |
| U45200CT2011PTC022293 | VAIBHAV JAISHREE BUILDERS INDIA PRIVATE LIMITED | Flat No 508B, 509A & B, 5TH FLOOR RAVI BHAWAN, NEAR JAISTAMBH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U70109CT2022PTC013466 | EASTA COMMERCE PRIVATE LIMITED | Flat No.B-102, E-2 Building, Devpuri, Raipur , Raipur, Chattisgarh, India - 492001 |
| AAN-5235 | NANOTRENDS LLP | FLAT NO. 207, BLOCK-B BANYAN TREE ENCLAVE, KHAMARDIH RAIPUR, Chattisgarh, India - 492001 |
| ABD-0841 | GCJAIN BONDINGS LLP | FLAT NO. B/106, SUDHARM JAIN VIHARDAWADA COLONY, LALPUR Raipur, Chattisgarh, India - 492001 |
| U74999CT2020PTC010876 | MAA KARMA TRADING & CONSULTANCY (INDIA) PRIVATE LIMITED | H.NO. 23 DUBEY COLONY NEAR BALAJI HOSPITAL MOWA , Raipur, Chattisgarh, India - 492001 |
| U31909CT2021PTC012129 | DUROSHIELD INDUSTRIES PRIVATE LIMITED | Flat No. B 303 Jainam Height Behind Jainam Vihar, Lalpur , Raipur, Chattisgarh, India - 492001 |
| U74999CT2018PTC008557 | RENESOL ENGINEERS PRIVATE LIMITED | QUARTER NO. A/34/B, NEAR SALE TAX COLONY, GAYATRI NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| AAW-1910 | SAI SRIKARA TRADERS LLP | W.V.Raja Gopal Murti Flat No. 302, Aastha Enclave,Dubey Colony, Mowa Raipur, Chattisgarh, India - 492001 |
| U27100CT2010PTC021558 | MAHAVIR METALLICS & POWER PRIVATE LIMITED | H. NO.-25, VALLABH NAGAR, NEAR S.B.I. COLONY, TAGORE NAGAR, , RAIPUR, Chattisgarh, India - 492001 |
| U64202CT2011PTC022302 | DENAVO COMMUNICATION TECHNOLOGIES PRIVATE LIMITED | FLAT NO - 102, DOLPHIN TRADE FLOOR, NEAR SAI MANDIR, SAI NAGAR, FAFADIH , RAIPUR, Chattisgarh, India - 492001 |
| U24230CT2011PTC022301 | DENAVO MEDICARE PRIVATE LIMITED | FLAT NO - 102, DOLPHIN TRADE FLOOR NEAR SAI MANDIR, SAI NAGAR, FAFADIH , RAIPUR, Chattisgarh, India - 492001 |
| U23101CT2009PTC021346 | AAKAR CARBONS (INDIA) PRIVATE LIMITED | FLAT NO.302, 3 RD FLOOR, BLOCK-B, SRI RAM HERITAGE NEAR NETAJI HOTEL, KATORA TALAB, , RAIPUR, Chattisgarh, India - 492001 |
| U74900CT2015PTC002013 | FINE BRAINS DIGITAL MEDIA PRIVATE LIMITED | DEVENDRA KU.SHARMA,1st FLOOR,NEAR ARVIND MEMORIAL SCHOOL,P&T COLONY (H.NO.48/1562) BYRON B AZAAR , , RAIPUR, Chattisgarh, India - 492001 |
| U27100CT2022PTC013579 | GRAVITY METAL PRIVATE LIMITED | SH B.K. GLASS (INDIA) PVT. LTD. H. NO. 5 SAHAKARI MARG NO. 3, CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U24232CT2011PTC022538 | METIS PHARMACEUTICALS PRIVATE LIMITED | Shop No. 17, Flat No. 9 EWS Colony, Purena , Raipur, Chattisgarh, India - 492001 |
| U74220CT2008PTC020721 | ELIXIR ENGINEERS (RYP) PRIVATE LIMITED | H.NO.129, NAGAR NIGAM COLONY, NEAR KRISHNA TALKIES, SAMTA COLONY, , RAIPUR, Chattisgarh, India - 492001 |
| U27101CT2009PTC021066 | ELIXIR ALLOYS PRIVATE LIMITED | H.NO. 129, NAGAR NIGAM COLONY, NEAR KRISHNA TALIKES, SAMTA COLONY, , RAIPUR, Chattisgarh, India - 492001 |
| U22222CT2016PTC002096 | SHRI BALAJI THINK MEDIA PRIVATE LIMITED | KHASARA NO. 227/1, DUBEY COLONY, BHIMRAO AMBEDKAR WARD NO. 27, MOWA, , RAIPUR, Chattisgarh, India - 492001 |
| U24292CT1999PLC013364 | MARUTI CLEAN COAL AND POWER LIMITED | Ward No-42, Building No. 14 Civil Lines, near Income Tax Colony , Raipur, Chattisgarh, India - 492001 |
| U85110CT2016PTC007254 | SHRI BALAJI MULTI SPECIALITY HOSPITAL PRIVATE LIMITED | KHASARA NO. 227/1, DUBEY COLONY, BHIMRAO AMBEDKAR WARD NO. 27, MOWA, , RAIPUR, Chattisgarh, India - 492001 |
| U85110CT2015PTC001904 | SHRI BALAJI CANCER & RESEARCH HOSPITAL PRIVATE LIMITED | KHASARA NO. 227/1, DUBEY COLONY BHIMRAO AMBEDKAR WARD NO. 27, MOWA , RAIPUR, Chattisgarh, India - 492001 |
| U51100CT2016PTC002043 | SATYUG TRADE PRIVATE LIMITED | House No 50, Ground Floor, Nagar Nigam Colony Near Agrasen Chowk, Samta Colony Road , Raipur, Chattisgarh, India - 492001 |
| U70101CT2013PTC000770 | SHREE VIJYALAXMI REALTY & CONTRACTORS PRIVATE LIMITED | FLAT NO. 90, BLOCK NO. 6, CG HOUSING BOARD COLONY, BHAWNA NAGAR, SHANKAR NAGAR, , RAIPUR, Chattisgarh, India - 492001 |
| U01100CT2013PTC000939 | HIBISCUS BIOSCIENCES PRIVATE LIMITED | SHRI SAI NATH COLONY, GALI NO.3, NEAR SHAHNAI PALACE, WARD NO.2, KOTA , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2017PTC007829 | SANSH BUILDCON PRIVATE LIMITED | H.NO. 189 /01 WARD NO. 51 BEHIND GOLDEN MARBLE PRINCE COLONY SANTOSHI NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10468394 | 2013-12-30 | - | 2024-01-16 | 6,000,000.00 | 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.