CIN |
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Company Name |
AVACADO PROPERTIES AND TRADING (INDIA) PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
137766 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
01 November 2002 |
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Age of Company |
21 years, 5 month, 18 days |
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Activity |
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).] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹126,000,000 |
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Paid up capital |
₹39,750,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2023 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of AVACADO PROPERTIES AND TRADING (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PARADIGM S NO 1460 A\18MIND SPACE LINK ROAD MALAD (WEST) MUMBAI MH 400064 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00460667 |
Nominee Director |
26 September 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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00630508 |
Nominee Director |
10 March 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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08066703 |
Nominee Director |
26 September 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74900MH2011PTC212880 |
COMPLIANCE CONSULTING SERVICES PRIVATE LIMITED | PARADIGM, CTS NO. 1406/ A18, MINDSPACE, OFF MALAD GOREGAON LINK ROAD, MALAD (WEST) MUMBAI Mumbai City MH 400064 IN |
U74120MH2011PTC212879 |
FB SERVICES INDIA PRIVATE LIMITED | PARADIGM, CTS NO. 1406/ A18, MINDSPACE, OFF MALAD GOREGAON LINK ROAD, MALAD (WEST) MUMBAI Mumbai City MH 400064 IN |
U74990MH2009PTC196509 |
FOURTH DIMENSION EXPERIENTIAL MARKETING PRIVATE LIMITED | 102, D Wing Interface Height CTS No. 1406, A/10 S. No. 504, off. New Link Road, Malad West, Mumbai Mumbai City MH 400064 IN |
U74920MH1972FTC016166 |
MONITRON SECURITY PRIVATE LIMITED | Office Unit no. 301,3rd Floor,A-Wing,Eureka Tower Building No. 7,Mind Space, Link Road,Malad (west) Mumbai Mumbai City MH 400064 IN |
U29100MH2018PTC304590 |
INTIGINIS PROMOTIONS PRIVATE LIMITED | Office No 517, 5th Floor, Palm Spring Centre Premises Co-opt Soc Ltd Plot No. 1406-A/3/5 to 7, Link Road,Malad West Malad Malad West Mumbai MH 400064 IN |
U72900MH2022PTC392461 |
AMEXTY SOFT TECHNOLOGY PRIVATE LIMITED | OFFICE NO A/201-KNOX CHINCHOLI OFF LINK ROAD MALAD WEST NEAR MIND SPACE MUMBAI Mumbai City MH 400064 IN |
U66030MH2001PTC130529 |
HSBC OPERATIONS AND PROCESSING ENTERPRIS E (INDIA) PRIVATE LIMITED | UMANG, PLOT CTS NO.1406-A/28, MIND SPACE, NEW LINK ROAD, BEHIND INORBIT MALL, MALAD (WEST), MUMBAI Mumbai City MH 400064 IN |
U92490MH2012PTC229650 |
CONTENT SUTRA ENTERTAINMENT FIRST FRAMES PRIVATE LIMITED | FLAT NO.18,BUILDING NO.2B,GREEN PARK C.H.S. OPP. VIJAYA BANK,MALAD LINK ROAD ,MALAD(WEST) MUMBAI Mumbai City MH 400064 IN |
U74999MH2016PTC286231 |
INNOVATOR WEB SOLUTIONS PRIVATE LIMITED | Unit No, 802, 8th Floor, Ijmima Complex Link Road, Mind Space, Malad West, Mumbai - 400064. Mumbai Mumbai City MH 400064 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10160142 |
2009-05-11 |
2011-02-04 |
2015-07-14 |
1,750,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
|
10317994 |
2011-10-21 |
- |
2015-07-14 |
Book debts |
2,000,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
10546875 |
2015-01-27 |
2020-07-29 |
2020-10-20 |
Book debts; Receivables,Neg. Lien, Esc & desgn a/c Ins. procee |
3,600,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
80053989 |
2005-06-30 |
- |
2009-05-25 |
Movable property (not being pledge) |
110,000,000 |
CORPORATION BANK |
80053990 |
2005-10-04 |
2006-01-23 |
2009-05-25 |
Immovable property or any interest therein; Movable property (not being pledge) |
182,500,000 |
CORPORATION BANK |
80053992 |
2005-02-01 |
2005-03-30 |
2009-05-26 |
Immovable property or any interest therein; Movable property (not being pledge) |
120,000,000 |
CANARA BANK |
90141245 |
2004-03-17 |
- |
2005-03-29 |
Immovable property or any interest therein |
900,000,000 |
CORPORATION BANK |
90146741 |
2004-09-29 |
2005-03-30 |
2009-05-26 |
Immovable property or any interest therein; Movable property (not being pledge) |
630,000,000 |
CANARA BANK |
90148784 |
2004-07-12 |
- |
2009-04-24 |
Immovable property or any interest therein |
261,000,000 |
CORPORATION BANK |
90149041 |
2005-01-20 |
- |
2009-04-24 |
Immovable property or any interest therein |
202,500,000 |
CORPORATION BANK |
100307918 |
2019-12-11 |
- |
2022-01-07 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Current Assets |
2,500,000,000 |
ICICI BANK LIMITED |
100453388 |
2021-05-20 |
- |
- |
Fixed Deposits (FD) |
425,000 |
Axis Bank Limited |
100596102 |
2022-07-13 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); described in 1st & 3rd Schedule of IOM dtd 13/7/22 |
3,250,000,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Return of deposits
Declaration of Solvency
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