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
AVANTEE BUILDCON AND RESIDENCY PRIVATE LIMITED
CIN: U04520CT2006PTC018248 As on: 2024-06-18
AVANTEE BUILDCON AND RESIDENCY PRIVATE LIMITED (CIN: U04520CT2006PTC018248) is a Private company incorporated on 03 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 502500.00.
AVANTEE BUILDCON AND RESIDENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of AVANTEE BUILDCON AND RESIDENCY PRIVATE LIMITED are ASHOK KUMAR KHEMKA, and PRANAY KHEMKA.
AVANTEE BUILDCON AND RESIDENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U04520CT2006PTC018248 and its registration number is 18248. Users may contact AVANTEE BUILDCON AND RESIDENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVANTEE BUILDCON AND RESIDENCY PRIVATE LIMITED is SATYANARAYAN DHARMSHLA NEAR RAILWAY STATION , RAIPUR, Chattisgarh, India - 492001.
Current status of AVANTEE BUILDCON AND RESIDENCY 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 AVANTEE BUILDCON AND RESIDENCY 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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Purchase full report of AVANTEE BUILDCON AND RESIDENCY
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 AVANTEE BUILDCON AND RESIDENCY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AVANTEE BUILDCON AND RESIDENCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00864617 | ASHOK KUMAR KHEMKA | Director | 2006-02-03 |
| 00864647 | PRANAY KHEMKA | Additional Director | 2009-01-22 |
Past Directors & Key Managerial Personnel of AVANTEE BUILDCON AND RESIDENCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01690937 | MANOJ AGRAWAL | Director | - | 2009-01-29 |
| 01756574 | MANISH AGRAWAL | Director | - | 2009-01-22 |
Other Directorships of ASHOK KUMAR KHEMKA
Other Directorships of PRANAY KHEMKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJSHRI COAL LLP | ACA-6759 | Designated Partner | 2023-04-20 | Ongoing |
| JIGISHA METALLICS PRIVATE LIMITED | U27100CT2010PTC021788 | Director | 2010-05-03 | Ongoing |
| SARSWATI VIDYUT AND ISPAT PRIVATE LIMITED | U27102CT2003PTC015861 | Director | 2019-04-01 | Ongoing |
| SARSWATI VIDYUT AND ISPAT PRIVATE LIMITED | U27102CT2003PTC015861 | Director | - | 2010-06-11 |
| MARIGOLD TIE-UP PRIVATE LIMITED | U51109CT2007PTC009833 | Director | 2010-06-24 | Ongoing |
| MARS AVENTIS LIFE CARE PRIVATE LIMITED | U51909CT2016PTC007573 | Director | 2016-10-05 | Ongoing |
| JIGISHA TRADELINK PRIVATE LIMITED | U52100CT2010PTC021787 | Director | 2010-05-03 | Ongoing |
Other Directorships of MANOJ AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADARSH COMMOTRADE LLP | AAX-2790 | Partner | 2021-06-04 | Ongoing |
| ASMA ISPAT AND POWER LLP | AAX-4648 | Partner | 2021-06-18 | Ongoing |
| PRITHVI TRANSMINE PRIVATE LIMITED | U14200CT2009PTC021046 | Director | - | 2014-03-28 |
| RAMA BUILDCON AND REAL ESTATE PRIVATE LIMITED | U45200CT2008PTC020874 | Director | - | 2009-01-29 |
Other Directorships of MANISH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADARSH COMMOTRADE LLP | AAX-2790 | Partner | 2021-06-04 | Ongoing |
| ASMA ISPAT AND POWER LLP | AAX-4648 | Partner | 2021-06-18 | Ongoing |
| ASMA ISPAT AND POWER PRIVATE LIMITED | U27100CT2010PTC021764 | Director | - | 2014-03-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15549CT2021PTC012043 | AVYAAN INTERNATIONAL PRIVATE LIMITED | Shop 137, First Floor, 411, Railway Station Road, Near ATM Central Bank of India , Raipur, Chattisgarh, India - 492001 |
| U21092CT2014PTC001307 | MAA AMBE THERMO PRODUCTS PRIVATE LIMITED | Shop No.240, Second Floor, Grand Meridian Near PNB Station Road Branch, Station Ro ad , Raipur, Chattisgarh, India - 492001 |
| U60230CT2011SGC022706 | RAIPUR NAGAR NIGAM TRANSPORT LIMITED | RAIPUR NAGAR NIGAM NEAR MAHILA POLICE STATION , RAIPUR, Chattisgarh, India - 492001 |
| U27100CT2013PTC001015 | SANJIVANI STEELS AND POWER (I) PRIVATE LIMITED | NEAR RAILWAY LINE, QUARTER NO A ANANTI NAGAR, RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U74140CT2009PTC022365 | CUBIX CONSULTANT AND TECHNOCRATS INDIA PRIVATE LIMITED | 513,Fifth Floor, Shubham Corporates Ring Road No.1 Near Railway Crossing, Telibandha Raipur , RAIPUR, Chattisgarh, India - 492001 |
| U70102CT2014PLC001317 | SHREE NAKODA INFRATECH LIMITED | NEAR RAILWAY CROSSING MOWA , RAIPUR, Chattisgarh, India - 492001 |
| U70200CT2014PLC001211 | SHREE NAKODA VIHAR LIMITED | NEAR RAILWAY CROSSING, MOWA , RAIPUR, Chattisgarh, India - 492001 |
| U01410CT2005PTC018224 | CHHATTISGARH CAPTIVE COAL MINING PRIVATE LIMITED | Near Railway Crossing Mowa , Raipur, Chattisgarh, India - 492001 |
| AAQ-2367 | SHRENIK RAJA INDUSTRIES LLP | NEAR PRAKASH GARAGE, GUR STATION ROAD RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2017OPC008061 | EVOLY EXPORTS (OPC) PRIVATE LIMITED | LUNAWAT BHAWAN, STATION ROAD NEAR GURUDWARA , RAIPUR, Chattisgarh, India - 492001 |
| U74140CT2006PTC018363 | TRIPTI CONSULTANCY AND SHAREBROKING PRIVATE LIMITED | ARIHANT COMPLEX, NEAR GURUDWARA, STATION ROAD , RAIPUR., Chattisgarh, India - 492001 |
| ACA-6759 | RAJSHRI COAL LLP | Shop No. 32, Satyanarayan Dharmsala, Station Road Raipur, Chattisgarh, India - 492001 |
| U31909CT2017PTC007962 | UNUM ENERGY PRIVATE LIMITED | LUNAWAT BHAWAN, STATION ROAD NEAR GURUDWARA , RAIPUR, Chattisgarh, India - 492001 |
| U55101CT2012PTC000203 | MILAN MOTELS PRIVATE LIMITED | C/O MILAN SWEETS OPPOSITE RAILWAY STATION , RAIPUR, Chattisgarh, India - 492001 |
| U29150CT2015PTC001727 | SWIFTWAY LIFTS WORK PRIVATE LIMITED | ATARI SUB STATION NEAR HAPPY DHABA, TATIBANDH , RAIPUR, Chattisgarh, India - 492001 |
| U29299CT2009PTC021287 | VIJETA PUMPS PRIVATE LIMITED | BAMLESHWARI COMPLEX NEAR DESHBANDHU SCHOOL STATION ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U45201CT1994PTC008673 | SAHYOG BUILDERS AND PROMOTERS PRIVATE LIMITED | 36 FIRST FLOOR SATYANARAYAN DHARAMSHALA STATION ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U85110CT1994PTC008363 | VINOD MEDICAL SYSTEMS PRIVATE LIMITED | B-2 SAI NAGAR, NEAR RAILWAY CROSSING, , RAIPUR., Chattisgarh, India - 492001 |
| U50400CT2021PTC011992 | PRL MOTORS PRIVATE LIMITED | HOUSENO01LunawatBhawan,NearGurudwara,StationRoad , RAIPUR, Chattisgarh, India - 492001 |
| U26959CT2004PTC016822 | SALASAR PIPES PRIVATE LIMITED | 27/728, NEW SHANTI NAGAR NEAR RAILWAY LINE , RAIPUR, Chattisgarh, India - 492001 |
| AAP-7378 | PAREKH TUBE DISTRIBUTORS LLP | 14/495, Opposite Meghana Bidi Near Deshbandhu School, Station Road Raipur, Chattisgarh, India - 492001 |
| ABC-2284 | ZBD Sales Studio LLP | HOUSE NO. 27, SHANKAR NAGARNEW NORTH CITY, NEAR RAILWAY OVERBRIDGE Raipur, Chattisgarh, India - 492001 |
| U36100CT2012PTC000440 | VISHWAGURU GLOBAL TRADE PRIVATE LIMITED | C-25, SECTOR-1 DEVENDRA NAGAR, NEAR RAILWAY CROSING , RAIPUR, Chattisgarh, India - 492001 |
| U45400CT2016PTC002213 | SATGURU MAHARAJ INFRA PRIVATE LIMITED | U-4, JEEVAN VIHAR GE ROAD, NEAR ELECTRIC SUB STATION , RAIPUR, Chattisgarh, India - 492001 |
| U64200CT2007PTC020440 | GRAND ARSH MULTINET PRIVATE LIMITED | PAGARIYA COMPLEX, MINI MATA PARISAR, NEAR PANDRI BUS STATION, PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U45400CT2006PTC009859 | LILAC BUILDCON PRIVATE LIMITED | SHOP NO.2, GROUND FLOOR, SATYANARAYAN DHARAMSHALA CIVIL STATION ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U27106CT2008PTC020985 | GOEL TRADECON PRIVATE LIMITED | 110, 1ST FLOOR, ARIHANT COMPLEX NEAR GURUDWARA, STATION ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U45201CT2009PTC021231 | YASH INFRABUILD PRIVATE LIMITED | C/O Pratik Machnery Stores Near Deshbandhu School,Station Road , Raipur, Chattisgarh, India - 492001 |
| U85110CT2013PTC000885 | BHATTAR HOSPITALS PRIVATE LIMITED | H.NO.-8/354, DAGA BLOCK NEAR MAHILA POLICE STATION , RAIPUR, Chattisgarh, India - 492001 |
| 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.
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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.