AVYA MODULAR SYSTEMS PRIVATE LIMITED
CIN: U36999MH2019PTC329897 As on: 2026-07-13
AVYA MODULAR SYSTEMS PRIVATE LIMITED (CIN: U36999MH2019PTC329897) is a Private company incorporated on 28 Aug 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4000000.00.
AVYA MODULAR SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AVYA MODULAR SYSTEMS PRIVATE LIMITED's NIC code is 3699 (which is part of its CIN). As per the NIC code, it is inolved in Other manufacturing n.e.c..
Directors of AVYA MODULAR SYSTEMS PRIVATE LIMITED are AMITA VIKAS JAIN, VIKAS RAMESH JAIN, and RAMESHCHAND BHAWARLAL JAIN.
AVYA MODULAR SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36999MH2019PTC329897 and its registration number is 329897. Users may contact AVYA MODULAR SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVYA MODULAR SYSTEMS PRIVATE LIMITED is G-11 & G-12, GROUND FLOOR MATRU MANDIR, PLOT NO. 278, TARDEO ROAD , MUMBAI, Maharashtra, India - 400007.
Current status of AVYA MODULAR SYSTEMS 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 AVYA MODULAR SYSTEMS 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 AVYA MODULAR SYSTEMS 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 AVYA MODULAR SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08430428 | AMITA VIKAS JAIN | Director | 2019-08-28 |
| 08430429 | VIKAS RAMESH JAIN | Director | 2019-08-28 |
| 08502046 | RAMESHCHAND BHAWARLAL JAIN | Director | 2020-01-24 |
Past Directors & Key Managerial Personnel of AVYA MODULAR SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07294618 | DARSHIL BHAVESH SHAH | Director | - | 2021-05-14 |
| 05277468 | BHAVESH CHHANALAL SHAH | Director | - | 2021-05-14 |
Other Directorships of DARSHIL BHAVESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAV SPACES LLP | AAF-7488 | Designated Partner | 2016-02-19 | Ongoing |
Other Directorships of AMITA VIKAS JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAKAAR MODULAR KITCHENS & FURNITURE LLP | AAP-0087 | Designated Partner | 2019-04-23 | Ongoing |
| PLUSHNEST INTERIOR'S LLP | ACF-8948 | Designated Partner | 2024-03-05 | Ongoing |
Other Directorships of VIKAS RAMESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAKAAR MODULAR KITCHENS & FURNITURE LLP | AAP-0087 | Designated Partner | 2019-04-23 | Ongoing |
| ELEMENTS MODULAR FURNITURE LLP | ACA-2547 | Designated Partner | 2023-03-16 | Ongoing |
Other Directorships of RAMESHCHAND BHAWARLAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAKAAR MODULAR KITCHENS & FURNITURE LLP | AAP-0087 | Partner | 2019-04-23 | Ongoing |
Other Directorships of BHAVESH CHHANALAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAV SPACES LLP | AAF-7488 | Designated Partner | 2018-11-01 | Ongoing |
| KENARC MODULAR SYSTEMS LLP | AAQ-7958 | Designated Partner | 2019-10-11 | Ongoing |
| STEELTOUCH HARDWARE PRIVATE LIMITED | U51101MH2012PTC232483 | Director | - | 2018-10-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51100MH1999PTC122552 | NIKUNJ MARKETING PRIVATE LIMITED | G.13 Matru Mandir , Ground floor 278 Tardeo Road , Mumbai, Maharashtra, India - 400007 |
| ACF-8948 | PLUSHNEST INTERIOR'S LLP | GALA NO 11 AND 12 GROUND FLOOR,MATRU MANDIR CHSL TARDEO,Mumbai,Mumbai,Maharashtra,India-400007 |
| ACX-7042 | ESPLORA MONTESSORI LLP | 1ST FLOOR, MATRU MANDIR BUILDING, MATRU MANDIR CO-OP. HSG. SOC. LTD.,278, TARDEO ROAD,,Mumbai,Mumbai,Maharashtra,India-400007 |
| U65999MH2008PTC187897 | SRUJANAMI SECURITIES PRIVATE LIMITED | 278/3, TARDEO ROAD, MATRU MANDIR BUILDING, GROUND FLOOR, OPP. BHATIA HOSPITAL, , MUMBAI, Maharashtra, India - 400007 |
| U99999MH1987PTC042379 | ARYA DISTRIBUTORS PVT LTD | SHOP NO 11, MATRA MANDIR, 278TARDEO ROAD BOMBAY-400007. , MUMBAI-400007, Maharashtra, India - 000000 |
| U51398MH2003PTC141303 | NILESH GEMS PRIVATE LIMITED | Floor - 2, Plot no. 424, Novelty Chamber, Maulana Shaukat Ali Road, Near Novelty Cinema, G rant Road , Mumbai, Maharashtra, India - 400007 |
| U67120MH1993PLC074714 | TAMRIN PETRO-PRODUCTS LIMITED | MATRU MANDIR CHSL, 24TH FLOOR, 278 TARDEO ROAD, , MUMBAI, Maharashtra, India - 400007 |
| AAB-8957 | OLIPHANS REAL ESTATES LLP | E-G-2, FLOOR-GROUND, PLOT-10,E, GANESH PRASAD BLDG NAUSHIR BHARUCHA MARG, GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| AAK-7029 | FOUREVER FORTUNE ENTERPRISES LLP | G Floor, Plot No. 9, Diamond House, Vachha Gandhi Marg, Mani Bhavan Chowk, Gamdevi, GrantRoad Mumbai, Maharashtra, India - 400007 |
| U70100MH2011PTC215296 | KAPNAJI REAL ESTATES PRIVATE LIMITED | PANALAL TERRACE, G- BLOCK, FLAT NO.12, 3RD FLOOR, D. B. MARG, GRANT ROAD, , MUMBAI, Maharashtra, India - 400007 |
| U51900MH2007PTC174755 | JEWEL STAR EXIM PRIVATE LIMITED | 28/30, KRUPAL HEMRAJ BUILDING., ROOM NO.11-A, 2ND FLOOR., H.G.ROAD., GAM DEVI , MUMBAI, Maharashtra, India - 400007 |
| AAV-8241 | GRYPHON VENTURES LLP | FLAT NO.1, 1ST FLOOR, PLOT NO.12, CHAMAN BUILDING LADY POCHKHANWALAL ROAD, GRANT ROAD WEST MUMBAI, Maharashtra, India - 400007 |
| U74120MH2013PTC247583 | VISHWAMUKH BUILDCON PRIVATE LIMITED | 14,Floor-G,Plot-25,Shabbir Building,Mahella Patel Agiyari Road,Off M S Ali Road,Gran t Road , Mumbai, Maharashtra, India - 400007 |
| AAC-1874 | NIKUNJ MARKETING LLP | 13, FLOOR - 0, PLOT - 278, MATRU MANDIR, JAVJI DADAJI MARG, BHATIA HOSPITAL, GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| U74993MH2022PTC377696 | DESAI AGARWAL'S ARTHASHASTRA PRIVATE LIMITED | 12,FLOOR 1, PLOT 37B, GOREGAONKAR WADI H.G. MARG, DAMAR LANE,GAMDEVI GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U65910MH1996PTC101913 | ASHISH PROPERTIES PRIVATE LIMITED | 8 MATRU MANDIR278 TARDEO ROAD GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U70100MH1997PTC106224 | PRAKASH TRADCON PRIVATE LIMITED | 8 MATRU MANDIR278 TARDEO ROAD GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U24293MH2021PTC371511 | AARIVAYU PRIVATE LIMITED | Pitru Chhaya, Ground Floor, Plot No 6, Slater Road, Nana Chowk, Grant Road , Mumbai, Maharashtra, India - 400007 |
| AAC-4324 | CREATIVE NOISE STUDIO LLP | 1, FLOOR G, PLOT 3, BAPU SMRUTI, BABULNATH ROAD, NEAR BABULNATH TEMPLE, GRANT ROAD, MUMBAI, Maharashtra, India - 400007 |
| U52190MH2009PTC197450 | YAKOV TRADERS PRIVATE LIMITED | FLAT NO. 39, GROUND FLOOR 12A/12, B.H. GOREGAONKAR ROAD, GRANT ROA D , MUMBAI, Maharashtra, India - 400007 |
| U72900MH2012PTC228119 | C & D INNOVATION PRIVATE LIMITED | FLAT NO. 19, 4TH FLOOR, KAILASH NAGAR CHSL, PLOT NO. 658, FORJET STREET, TARDEO ROAD , , MUMBAI, Maharashtra, India - 400007 |
| U55101MH1993PTC072013 | HARBELL HOTELS PVT.LTD. | ROOM NO. 13, 3RD FLOOR, BOMBAY MUTUAL TERRACE, SVP ROAD, OPP STANDARD CHARTERED BANK, G RANT ROAD, , MUMBAI, Maharashtra, India - 400007 |
| U67190MH2019PTC319841 | EVON FOREX PRIVATE LIMITED | 22,FLOOR-GRD,PLOT-299/301,ORIENT SHOPPING PLAZA, MAULANA SHAUKAT ALI ROAD,GOKHALE WADI, G RANT ROAD, , Mumbai, Maharashtra, India - 400007 |
| U74900MH2014PTC255139 | TISAA GEMS AND JEWELLERY PRIVATE LIMITED | 4th FLOOR, PLOT-56/64, SHIRIN MANSION, NAUSHIR BHARUCHA MARG, GRANT ROAD RAILWAY STN, G RANT ROAD , Mumbai, Maharashtra, India - 400007 |
| U74999MH2014PTC253905 | MISAN MULTITRADE PRIVATE LIMITED | 09, Floor - GRD, Plot 26, Zubeda Building, Mahella Patel Agiary, Off MS Ali Road, G rant Road, , Mumbai, Maharashtra, India - 400007 |
| U70100MH1979PTC021747 | H G PROPERTIES AND INVESTMENTS PRIVATE LIMITED | 1st- Floor, Plot- 44B, Sonawala Building, V.A. Patel Marg,Grant Road Rly Station,G rant Road, , Mumbai, Maharashtra, India - 400007 |
| AAG-9821 | CITY MARSHAL SECURITY SERVICES LLP | Shop No.2, Ground Floor, Plot-8, Jethabai Kalyanji Building, Harishchandra Goregaonkar Marg, Gamdevi Lane Grant Road Mumbai, Maharashtra, India - 400007 |
| U74999MH2018PTC303892 | VISTASP CONTRACTOR AND CONSULTANTS PRIVATE LIMITED | 12,FLOOR-2, PLOT NO 4,KOTWAL HOUSE, SLATER ROAD, 1ST X LANE, NANA CHOWK, GRANT ROAD, MUMB AI , MUMBAI, Maharashtra, India - 400007 |
| U51900MH1994PTC077964 | OBLIQUE TRADING P LTD | SHOP-3B, Floor 2, Plot 533B, Shri Pant Bhuvan, S V P Road, 1st Parsiwada Opera House, G rant Road , Mumbai, Maharashtra, India - 400007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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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.