You are here

AVANI FINANCIAL AND REAL ESTATE DEVELOPERS PRIVATE LIMITED




Avani Financial And Real Estate Developers Private Limited is a Private incorporated on 06 October 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. 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).]

Avani Financial And Real Estate Developers Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Avani Financial And Real Estate Developers Private Limited are Rajesh Harichandra Budhrani, Kishin Thakur Wadhwani and Ketaki Kedar Bhalerao.

Avani Financial And Real Estate Developers Private Limited's Corporate Identification Number is (CIN) U70101MH1994PTC081790 and its registration number is 81790.Its Email address is [email protected] and its registered address is 94 MAKER CHEMBERS VINARIMAN POINT MUMBAI MH 400021 IN.

Current status of Avani Financial And Real Estate Developers Private Limited is - Active.

Company Details

CIN

U70101MH1994PTC081790

Company Name

AVANI FINANCIAL AND REAL ESTATE DEVELOPERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

81790

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

06 October 1994

Age of Company

29 years, 6 month, 12 days

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.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of AVANI FINANCIAL AND REAL ESTATE DEVELOPERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

94 MAKER CHEMBERS VINARIMAN POINT MUMBAI MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

01284426

RAJESH HARICHANDRA BUDHRANI

Director

03 October 2010

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PRIVI SPECIALITY CHEMICALS LIMITED

Director

11 May 2017

PRIVI ORGANICS INDIA LIMITED

Director

04 May 2017

PRIVI LIFE SCIENCES PRIVATE LIMITED

Director

05 April 2022

GEMLAND PROPERTIES PRIVATE LIMITED

Director

13 February 2018

PANNA FINANCIAL AND REAL ESTATEDEVELOPERS PRIVATE LIMITED

Director

03 October 2010

BHANSALI CONSTRUCTION AND FINANCEPRIVATE LIMITED

Director

03 October 2010

TOWER LAND DEVELOPERS PRIVATE LIMITED

Director

03 October 2010

BUDHRANI CONSTRUCTIONS PRIVATE LIMITED

Director

03 October 2010

GRDI PROPERTY MANAGEMENT INDIA PRIVATELIMITED

Director

07 November 2017

BRAHMAPUTRA TRADING BOMBAY PRIVATELIMITED

Director

03 October 2010

BRAHMAPUTRA EXPORTS BOMBAY PVT LTD

Director

17 January 1992

RIVERGROVE TRADING PVT LTD

Director

03 October 2010

PACIFIC CREDIT PRIVATE LIMITED

Director

03 October 2010

KANAK REALTORS AND FINANCE PRIVATELIMITED

Director

03 October 2010

BUDHRANI FINANCE PRIVATE LIMITED

Director

29 November 1994

BIRCH INVESTMENT AND FINANCE PRIVATELIMITED

Director

03 October 2010

BUDHRANI REALTY LIMITED

Director

03 October 2010

EXODE APARTMENT MAKERS PRIVATE LIMITED

Director

03 October 2010

CENTRUM RETAIL SERVICES LIMITED

Director

06 July 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02853084

KISHIN THAKUR WADHWANI

Director

13 September 2011

View other directorships

Other Companies Associated with

Company Designation Appointment Date

DNB ENTERPRISES LLP

Nominee-Body Corp Partner

27 November 2021

PANNA FINANCIAL AND REAL ESTATEDEVELOPERS PRIVATE LIMITED

Director

07 January 2010

BHANSALI CONSTRUCTION AND FINANCEPRIVATE LIMITED

Director

11 November 2009

TOWER LAND DEVELOPERS PRIVATE LIMITED

Director

07 January 2010

LOKANKARA LAND & ESTATE DEVELOPERSPRIVATE LIMITED

Director

29 March 2011

DEVIDAS BUILDERS PRIVATE LIMITED

Director

27 September 2010

RIVERGROVE TRADING PVT LTD

Director

11 November 2009

PACIFIC CREDIT PRIVATE LIMITED

Director

11 November 2009

KANAK REALTORS AND FINANCE PRIVATELIMITED

Director

11 November 2009

BUDHRANI FINANCE PRIVATE LIMITED

Director

11 November 2009

BIRCH INVESTMENT AND FINANCE PRIVATELIMITED

Director

11 November 2009

BOMBAY PATLIPUTRA CONSTRUCTION PRIVATELIMITED

Director

11 November 2009

BUDHRANI REALTY LIMITED

Director

11 November 2009

CARAT CONSTRUCTIONS PRIVATE LIMITED

Director

11 November 2009

BOMBAY SUNGOLD CONSTRUCTIONS PRIVATELIMITED

Director

11 November 2009

EXODE APARTMENT MAKERS PRIVATE LIMITED

Director

11 November 2009

COLUMBIA COMMODITIES & SERVICES PRIVATELIMITED

Director

04 January 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

09797238

KETAKI KEDAR BHALERAO

Additional Director

23 December 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PANNA FINANCIAL AND REAL ESTATEDEVELOPERS PRIVATE LIMITED

Additional Director

21 November 2022

BHANSALI CONSTRUCTION AND FINANCEPRIVATE LIMITED

Additional Director

21 November 2022

ANTARISHK LAND & ESTATE DEVELOPERSPRIVATE LIMITED

Additional Director

21 November 2022

DEVIDAS CONSTRUCTIONS PRIVATE LIMITED

Additional Director

21 November 2022

SADANAND REALTORS PRIVATE LIMITED

Additional Director

21 November 2022

SUNDER CONSTRUCTIONS PRIVATE LIMITED

Director

21 November 2022

GAYATRI LAND DEVELOPERS PRIVATE LIMITED

Additional Director

21 November 2022

ZEON LAND & ESTATE DEVELOPERS PRIVATELIMITED

Additional Director

21 November 2022

RIVERGROVE TRADING PVT LTD

Additional Director

04 January 2023

PACIFIC CREDIT PRIVATE LIMITED

Additional Director

21 November 2022

KANAK REALTORS AND FINANCE PRIVATELIMITED

Additional Director

21 November 2022

BIRCH INVESTMENT AND FINANCE PRIVATELIMITED

Additional Director

23 December 2022

BOMBAY PATLIPUTRA CONSTRUCTION PRIVATELIMITED

Additional Director

21 November 2022

BUDHRANI REALTY LIMITED

Additional Director

21 November 2022

CARAT CONSTRUCTIONS PRIVATE LIMITED

Additional Director

21 November 2022

BOMBAY SUNGOLD CONSTRUCTIONS PRIVATELIMITED

Additional Director

21 November 2022

EXODE APARTMENT MAKERS PRIVATE LIMITED

Additional Director

23 November 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U65910MH1994PLC083335
BUDHRANI FINANCE LIMITED 94 MAKER CHAMBERS VINARIMAN POINT MUMBAI Mumbai City MH 400021 IN
U45200MH1994PTC083563
PANNA FINANCIAL AND REAL ESTATE DEVELOPERS PRIVATE LIMITED 94 MAKER CHAMBER VINARIMAN POINT MUMBAI MH 400021 IN
U51900MH1996PTC098690
DRISHTI OVERSEAS PRIVATE LIMITED 94 MAKER CHAMBER VINARIMAN POINT MUMBAI MH 400021 IN
U70100MH1995PLC085421
BUDHRANI REALTY LIMITED 94 MAKER CHAMBER VINARIMAN POINT MUMBAI MH 400021 IN
U45201MH1995PTC087436
FLAGSTONE CONSTRUCTIONS PRIVATE LIMITED 94 MAKER CHAMBER VINARIMAN POINT MUMBAI MH 400021 IN
U51900MH1994PTC077573
RIVERGROVE TRADING PVT LTD 94 MAKER CHAMBERS VINARIMAN POINT MUMBAI MH 400021 IN
U70100MH1995PTC087944
GREENBACK CONSTRUCTIONS PRIVATE LIMITED 94 MAKER CHAMBERS VINARIMAN POINT MUMBAI MH 400021 IN
U45200MH1995PTC087282
FLAWLESS CONSTRUCTIONS PRIVATE LIMITED 94 MAKER CHAMBERS VINARIMAN POINT MUMBAI MH 400021 IN
U45200MH1995PTC085185
AVISHKAR LAND DEVELOPERS PRIVATE LIMITED 94 MAKER CHAMBER VINARIMAN POINT MUMBAI MH 400021 IN
View all 9,352 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page