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
AVVASHYA CAPITAL PRIVATE LIMITED
CIN: U64990MH2012PTC238906
AVVASHYA CAPITAL PRIVATE LIMITED (CIN: U64990MH2012PTC238906) is a Private company incorporated on 18 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25500000.00 and its paid up capital is Rs. 2100000.00.AVVASHYA CAPITAL PRIVATE LIMITED's NIC code is 64 (which is part of its CIN). As per the NIC code, it is inolved in POST AND TELECOMMUNICATIONS.
Directors of AVVASHYA CAPITAL PRIVATE LIMITED are ARATHI SHETTY, and VAISHNAVKIRAN SHASHIKIRAN SHETTY.
AVVASHYA CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U64990MH2012PTC238906 and its registration number is 238906. Users may contact AVVASHYA CAPITAL PRIVATE LIMITED on its Email address - . Registered address of AVVASHYA CAPITAL PRIVATE LIMITED is 601, 6th Floor, A Wing, Allcargo, House, Kalina CST Rd, Santacruz E,Mumbai,Mumbai,Maharashtra,400098-India.
Current status of AVVASHYA CAPITAL 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AVVASHYA CAPITAL 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.
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 AVVASHYA CAPITAL
Purchase full report of AVVASHYA CAPITAL
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 AVVASHYA CAPITAL 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AVVASHYA CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00088374 | ARATHI SHETTY | Director | 2021-12-24 |
| 07077444 | VAISHNAVKIRAN SHASHIKIRAN SHETTY | Director | 2021-12-24 |
Past Directors & Key Managerial Personnel of AVVASHYA CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00013248 | PRADEEP KARUNAKARA ALVA | Director | - | 2018-08-23 |
| 00088374 | ARATHI SHETTY | Additional Director | - | 2022-09-30 |
| 03466106 | PAUL JOSEPH PUDUSSERRY | Director | - | 2021-12-24 |
| 07077444 | VAISHNAVKIRAN SHASHIKIRAN SHETTY | Additional Director | - | 2022-09-30 |
| 08205877 | ARVIND TRIBHUVAN TIWARI | Additional Director | - | 2018-09-29 |
| 08205877 | ARVIND TRIBHUVAN TIWARI | Director | - | 2021-12-24 |
Other Directorships of PRADEEP KARUNAKARA ALVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONSERVE BUILDCON LLP | AAB-3322 | Designated Partner | - | 2018-09-30 |
| MERIDIEN TRADEPLACE PRIVATE LIMITED | U51909MH2003PTC139801 | Additional Director | - | 2015-09-22 |
| MERIDIEN TRADEPLACE PRIVATE LIMITED | U51909MH2003PTC139801 | Director | 2015-09-22 | Ongoing |
| SEALAND HOLDINGS PRIVATE LIMITED | U65910MH1996PTC101869 | Director | 2000-01-17 | Ongoing |
| CONSERVE INFRATECH PRIVATE LIMITED | U70102MH2010PTC206963 | Additional Director | - | 2011-09-30 |
| CONSERVE INFRATECH PRIVATE LIMITED | U70102MH2010PTC206963 | Director | 2011-09-30 | Ongoing |
Other Directorships of ARATHI SHETTY
Other Directorships of PAUL JOSEPH PUDUSSERRY
Other Directorships of VAISHNAVKIRAN SHASHIKIRAN SHETTY
Other Directorships of ARVIND TRIBHUVAN TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPEEDY MULTIMODES LIMITED | U60100MH1987PLC042061 | Additional Director | - | 2019-09-30 |
| SPEEDY MULTIMODES LIMITED | U60100MH1987PLC042061 | Director | - | 2021-12-24 |
| PIRKON WAREHOUSING PRIVATE LIMITED | U60300MH2018PTC317539 | Director | 2018-11-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45203MH2018PTC469074 | ALIGARH HIGHWAYS PRIVATE LIMITED | 601-602, 6th Floor, Windsor House, Off CST Road,Kalina, Santacruz (E), Mumbai - 400098,Mumbai,Mumbai,Maharashtra,400098-India |
| U45500MH2017PTC468822 | CHITRADURGA HIGHWAYS PRIVATE LIMITED | 601-602, 6th Floor, Windsor House, Off CST Road,Kalina, Santacruz (E), Mumbai - 400098,Mumbai,Mumbai,Maharashtra,400098-India |
| L61200MH2021PLC372756 | TRANSINDIA REAL ESTATE LIMITED | 6th Floor, B Wing, Allcargo House,CST Road, Kalina, Santacruz (East), Mumbai,Mumbai,Mumbai,Maharashtra,400098-India |
| U63010MH1993PLC075480 | HINDUSTAN CARGO LIMITED | 3rd Floor, A Wing, Avashya House, CST Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| L60300MH2019PLC320697 | ALLCARGO TERMINALS LIMITED | 4th Floor, A Wing, Allcargo House,,CST Road, Kalina, Santacruz (East),Mumbai,Mumbai,Maharashtra,400098-India |
| U49300MH2025PTC457438 | ATL FTWZ PRIVATE LIMITED | 4th Floor, A Wing, Allcargo House, CST Road,Kalina, Santacruz (East),MUMBAI,Mumbai,Maharashtra,400098-India |
| U45203MH2017PTC470628 | TRIVENI SANGAM HIGHWAYS PRIVATE LIMITED | 601-602, 6th Floor, Windsor House,,Kalina, Santacruz (E), Mumbai,Mumbai,Mumbai,Maharashtra,400098-India |
| U62013MH2024PTC424482 | CONCINNITY MEDIA TECHNOLOGIES PRIVATE LIMITED | 91 Springboard, 4th, 5th & 6th Floor, Vinay Bhavya Complex,159A,CST Road, Kalina, Santacruz (E) Mumbai,Mumbai,Mumbai,Maharashtra,400098-India |
| U60232MH2018PTC313161 | KOPROLI WAREHOUSING PRIVATE LIMITED | 4th Floor, A Wing, Allcargo House CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U61100MH2020PTC352320 | ALX SHIPPING AGENCIES INDIA PRIVATE LIMITED | 4th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U61200MH2018PTC306272 | ALTCARGO OIL & GAS PRIVATE LIMITED | 5th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U60100MH2018PTC312712 | JHAJJAR WAREHOUSING PRIVATE LIMITED | 4th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U60101MH2018PTC313389 | ALLCARGO GROUP SERVICES PRIVATE LIMITED | 4th Floor, A Wing, Allcargo House CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U60200MH2018PTC317945 | MADANAHATTI LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED | 4th Floor, A Wing, Allcargo House CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U60200MH2020PTC349662 | ECU WORLDWIDE INDIA PRIVATE LIMITED | 4th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U60210MH2020PTC348553 | DANKUNI INDUSTRIAL PARKS PRIVATE LIMITED | 4th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U60221MH2018PTC318526 | MARASANDRA LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED | 4th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098 |
| U60222MH2019PTC327489 | AVVASHYA INLAND PARK PRIVATE LIMITED | 4th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U60221MH2018PTC313391 | BHIWANDI MULTIMODAL PRIVATE LIMITED | 4th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098 |
| U60221MH2019PTC327483 | AVVASHYA PROJECTS PRIVATE LIMITED | 4th Floor, A Wing, Allcargo House CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U60222MH2020PTC349090 | HOSKOTE WAREHOUSING PRIVATE LIMITED | 4th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U92190MH2008PTC183281 | TALENTOS ENTERTAINMENT PRIVATE LIMITED | 5th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U63090MH1993PTC075750 | CONTECH LOGISTICS SOLUTIONS PRIVATE LIMITED | 501, 5th Floor, Wing A, Allcargo House, CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098 |
| U74999MH2011PLC218842 | ACEX LOGISTICS LIMITED | 201 A wing, Avashya House , CST Road, Kalina Santacruz (E), Mumbai ,400098 , MUMBAI, Maharashtra, India - 400098 |
| U45203MH2016PTC469110 | DAUSA LALSOT HIGHWAYS PRIVATE LIMITED | 601-602, 6th Floor, Windsor House,,Kalina, Santacruz (E),Mumbai,Mumbai,Maharashtra,400098-India |
| U45200MH2020PTC468457 | UNNAO HIGHWAYS PRIVATE LIMITED | 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India |
| U45203MH2020PTC468460 | MEERUT HARIDWAR HIGHWAYS PRIVATE LIMITED | 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India |
| U45309MH2017PTC468823 | BUNDELKHAND HIGHWAYS PRIVATE LIMITED | 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India |
| U45209MH2020PTC468454 | GOMTI HIGHWAYS PRIVATE LIMITED | 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.