You are here

AVINAYA RESOURCES LIMITED




Avinaya Resources Limited is a Public incorporated on 14 July 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 19,985,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Avinaya Resources 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 2021.

Directors of Avinaya Resources Limited are Chetan Mehra, Hitesh Vrajlal Siraj and Balady Shekar Shetty.

Avinaya Resources Limited's Corporate Identification Number is (CIN) U65920MH1993PLC072845 and its registration number is 72845.Its Email address is [email protected] and its registered address is 214, EMPIRE HOUSE, DR. D. N. ROAD, ENT. A. K. NAYAK MARG, FORT, MUMBAI MH 400001 IN.

Current status of Avinaya Resources Limited is - Active.

Company Details

CIN

U65920MH1993PLC072845

Company Name

AVINAYA RESOURCES LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

72845

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

14 July 1993

Age of Company

30 years, 9 month, 5 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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

₹30,000,000

Paid up capital

₹19,985,000

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 2021

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 AVINAYA RESOURCES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

214, EMPIRE HOUSE, DR. D. N. ROAD, ENT. A. K. NAYAK MARG, FORT, MUMBAI MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

00022021

CHETAN MEHRA

Director

18 August 1998

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PIVOT W2 VENTURES LLP

Individual Partner

25 November 2019

PIVOT VENTURES ADVISORS LLP

Designated Partner

22 October 2020

MARIGOLD LANDSCAPES LLP

Individual Partner

17 December 2020

SEERA LANDSCAPES LLP

Individual Partner

13 March 2021

KARMA ENERGY LIMITED

Managing Director

15 March 2007

ORBIT EXPORTS LTD

Additional Director

02 August 2023

WEIZMANN LIMITED

Director

25 November 1985

MITRA FIDELITY LIMITED

Director

26 September 2001

ADVITIYA POWER VENTURES PRIVATE LIMITED

Additional Director

02 August 2008

VAYURAJ POWER VENTURES PRIVATE LIMITED

Director

02 August 2008

TRANQUIL FOREX SOLUTIONS PRIVATE LIMITED

Additional Director

05 March 2008

INSPEED POWER PRIVATE LIMITED

Director

04 July 2008

KHANDESH ENERGY PROJECTS LIMITED

Additional Director

05 August 2005

KOYNA COUNTRY COTTAGES PRIVATE LIMITED

Director

13 June 2014

TRUE MAN PROPERTIES PRIVATE LIMITED

Director

16 September 2013

SANCHAY PROPERTIES PRIVATE LIMITED

Director

01 January 2007

SARVODAYA PROPERTIES PRIVATE LIMITED

Director

05 April 2007

KARMA ENERGY LIMITED

Director

12 December 2006

BATOT HYDRO POWER LIMITED

Director

28 March 2003

KOMBAI METTU ENERGY PROJECTS LIMITED

Additional Director

30 June 2023

KONDAIBARI ENERGY LIMITED

Director

05 August 2005

KALDAR ENERGY PROJECTS LIMITED

Director

05 August 2005

UPPER DECK RESORTS PRIVATE LIMITED

Director

04 October 2013

SAMARTH MULTITRADE PRIVATE LIMITED

Director

01 January 2007

CODEX SOLUTIONS PRIVATE LIMITED

Director

08 May 2020

WEIZMANN DIGITAL LIMITED

Director

15 March 2007

KOTTA ENTERPRISES PRIVATE LIMITED

Director

18 June 2002

WEIZMANN FOREX LIMITED

Director

21 November 2007

WEIZMANN CORPORATE SERVICES LIMITED

Director

01 September 1994

WEIZMANN FOREX LIMITED

Director

02 April 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00058048

HITESH VRAJLAL SIRAJ

Director

31 July 2003

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MARIGOLD LANDSCAPES LLP

Individual Partner

17 December 2020

SEERA LANDSCAPES LLP

Individual Partner

13 March 2021

WEIZMANN LIMITED

Director

23 May 2001

SITEX INDIA PRIVATE LIMITED

Director

09 June 1992

RAM KRISHNA IRON WORKS PRIVATE LIMITED

Director

02 June 2014

WEIZTARGE TECHNOPACK PRIVATE LIMITED

Director

16 April 2023

R K URJA PRIVATE LIMITED

Director

02 June 2014

KOYNA COUNTRY COTTAGES PRIVATE LIMITED

Director

13 June 2014

WEIZMANN INTERNATIONAL LIMITED

Managing Director

17 May 2014

KAMBAM VALLEY ENERGY PROJECTS LIMITED

Director

01 March 2019

DABRIPADA ENERGY LIMITED

Director

30 April 2019

WEIZMANN DIGITAL LIMITED

Additional Director

13 June 2014

PURVAJA PROJECTS PRIVATE LIMITED

Director

31 May 2014

AVIRODH FINANCIAL SERVICES LIMITED

Director

09 October 1997

VISION INTERNATIONAL IMPEX (INDIA)PRIVATE LIMITED

Director

29 July 2013

WEIZMANN FOREX LIMITED

Director

02 April 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01262317

BALADY SHEKAR SHETTY

Director

01 March 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

KARMA ENERGY LIMITED

Director

24 May 2017

WEIZMANN LIMITED

Director

31 December 2014

WINDIA INFRASTRUCTURE FINANCE LIMITED

Director

25 November 2011

KOMBAI METTU ENERGY PROJECTS LIMITED

Director

17 November 2017

WEIZMANN DIGITAL LIMITED

Director

10 August 2007

SIUL-BAROTI HYDRO PROJECTS LIMITED

Director

18 December 2017

SUPPORTIVE INSURANCE BROKERS LIMITED

Director

01 March 2019

QUICK FOREX LIMITED

Director

01 November 2021

WEIZMANN FOREX LIMITED

Managing Director

25 September 2007

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

U45201MH2006PTC166310
SANCHAY PROPERTIES PRIVATE LIMITED 214, EMPIRE HOUSE, DR. D. N. ROAD, ENT. A. K. NAYAK MARG, FORT MUMBAI MH 400001 IN
U65100MH2007PLC168565
WEIZMANN DIGITAL LIMITED 214, EMPIRE HOUSE, DR. D. N. ROAD ENT. A. K. NAYAK MARG, FORT MUMBAI MH 400001 IN
U65920MH1993PLC072845
AVINAYA RESOURCES LIMITED 214, EMPIRE HOUSE, DR. D. N. ROAD, ENT. A. K. NAYAK MARG, FORT, MUMBAI MH 400001 IN
U40102MH2007PTC176055
PAWANRAJ ENERGY PRIVATE LIMITED 214, EMPIRE HOUSE, DR. D. N. ROAD, ENT. A. K. NAYAK MARG, FORT, MUMBAI MH 400001 IN
U51909MH2006PTC166595
SAMARTH MULTITRADE PRIVATE LIMITED 214, EMPIRE HOUSE, DR. D. N. ROAD, ENT. A. K. NAYAK MARG, FORT, MUMBAI MH 400001 IN
U74999MH2007PTC176210
EXOTIC TOURISM PROJECTS PRIVATE LIMITED 214, EMPIRE HOUSE, DR. D. N. ROAD, ENT. A. K. NAYAK MARG, FORT, MUMBAI MH 400001 IN
U74999MH1997PLC110217
WEIZMANN FOREX LIMITED EMPIRE HOUSE 214, DR. D. N. ROAD, ENT. A. K. NAYAK MARG, FORT, MUMBAI MH 400001 IN
U45400MH2007PTC169625
SARVODAYA PROPERTIES PRIVATE LIMITED 214, EMPIRE HOUSE, DR. D. N. ROAD ENT. A. K. NAYAK MARG, FORT MUMBAI MH 400001 IN
L31101MH2007PLC168823
KARMA ENERGY LIMITED 214, EMPIRE HOUSE, DR. D. N. ROAD ENT. A. K. NAYAK MARG, FORT MUMBAI MH 400001 IN
View all 10,009 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