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
AVEE ASSOCIATES PRIVATE LIMITED
CIN: U45200DL2011PTC218265
AVEE ASSOCIATES PRIVATE LIMITED (CIN: U45200DL2011PTC218265) is a Private company incorporated on 28 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AVEE ASSOCIATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.AVEE ASSOCIATES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of AVEE ASSOCIATES PRIVATE LIMITED are ANKIT SINGH NARULA, NARINDER SINGH NARULA, and RITA NARULA.
AVEE ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200DL2011PTC218265 and its registration number is 218265. Users may contact AVEE ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVEE ASSOCIATES PRIVATE LIMITED is H NO H-1/140 VIKASH PURI , NEW DELHI, Delhi, India - 110018.
Current status of AVEE ASSOCIATES PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AVEE ASSOCIATES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AVEE ASSOCIATES
Purchase full report of AVEE ASSOCIATES
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 AVEE ASSOCIATES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AVEE ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03406752 | ANKIT SINGH NARULA | Director | 2011-04-28 |
| 03406755 | NARINDER SINGH NARULA | Director | 2011-04-28 |
| 03411981 | RITA NARULA | Director | 2011-04-28 |
Past Directors & Key Managerial Personnel of AVEE ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANKIT SINGH NARULA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARINDER SINGH NARULA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RITA NARULA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-2157 | PAHWA GLOBAL LLP | SHOP NO.1 AT H. NO. H-1/140 VIKAS PURI, OPP J-BLK, DDA MARKET NEW DELHI, Delhi, India - 110018 |
| U55209DL2018PTC334053 | ADHOC ENTERPRISES PRIVATE LIMITED | Shop No.1, Ground Floor, H.No. H-1/140 Vikas Puri, Opposite J-Block, DDA Market , NEW DELHI, Delhi, India - 110018 |
| U70109DL2017PTC313034 | RNK EMPRESA PRIVATE LIMITED | SHOP AT H-1/140,SHOP NO.7 VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| AAM-7644 | COMPLIANCE STEWARDS LLP | H NO B-15 G\F FLAT NO. A I LOWER SHANKAR VIKASH PURI NEW DELHI 110018 DELHI, Delhi, India - 110018 |
| U24231DL2002PTC117470 | ELENA HEALTHCARE PRIVATE LIMITED | BLOCK NO AG-1H NO 146-C VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U52100DL2019PTC346015 | ATTOWIN INDUSTRIES PRIVATE LIMITED | SHOP NO-122 FIRST FLOOR PLOT NO-1 LAXMI BAZAR L.S.C BUDHELLA C.G.H.S PH-II VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U45400DL2007PTC165211 | TWINKLE BUILDWELL PRIVATE LIMITED | Shop No. 10, Lsc, Block H, Vikas Puri, New Delhi-110018 , NEW DELHI, Delhi, India - 110018 |
| U01100DL2020PTC370504 | AGRO ENERGY ECO EFFICIENT PRIVATE LIMITED | OFFICE NO-202 S/F BLOCK H- 3 DDA MARKET VIKAS PURI, NEW DELHI-110018 , NEW DELHI, Delhi, India - 110018 |
| ACO-5731 | FIXITFAST SOLUTIONS LLP | H.No.512, Block-I,Site-1, Vikas Puri,New Delhi,West Delhi,Delhi,India-110018 |
| U55101DL2023PTC418480 | GRANDROYALTAJ CLUB INTERNATIONAL PRIVATE LIMITED | H NO 57 BASEMENT B-BLOCK,KRISHNA PARK VIKASH PURI,New Delhi,West Delhi,Delhi,110018-India |
| U78100DL2025PTC445314 | GOHERIT PRIVATE LIMITED | H NO KG 1/506 VIKAS PURI,NEAR ISHWAR SWEETS,New Delhi,West Delhi,Delhi,110018-India |
| U80300DL2025PTC460003 | TATHYA CONSULTANCY SERVICES PRIVATE LIMITED | H.NO- JG-1/88A F/F vikas,puri,New Delhi,West Delhi,Delhi,110018-India |
| U32409DL2025OPC458105 | NAVUU PLAYLABS (OPC) PRIVATE LIMITED | F NO-335 BLOCK B C G H S,VIKASH PURI PANCHVATI APT,New Delhi,West Delhi,Delhi,110018-India |
| AAE-1494 | TYCOON TRIMS (INDIA) LLP | Shop No. 10, LSC Block H, Vikash Puri New Delhi, Delhi, India - 110018 |
| U51101DL2015PTC276834 | SOUL INTERTRADE PRIVATE LIMITED | H.NO.12C/1, VILLAGE-BODELLA, VIKAS PURI, NEAR ALLAHABAD BANK, , NEW DELHI, Delhi, India - 110018 |
| U20237DL2024PTC432182 | AHAMASMI ORGANICS PRIVATE LIMITED | F NO-1-GG-3, Vikash Puri,New Delhi,New Delhi,West Delhi,Delhi,110018-India |
| U77304DL2025PTC452496 | PRIAASH ENETRPRISES PRIVATE LIMITED | H. NO. RZC-2, 1ST Floor, Vishnu Garden,,New Delhi,New Delhi,West Delhi,Delhi,110018-India |
| U92490DL2022PTC403701 | UNIFYING SPORTS AND FITNESS EXPO PRIVATE LIMITED | H.No 292 S/F H- Block, Vikas Puri New Delhi , Delhi, Delhi, India - 110018 |
| U88900DL2024NPL425826 | SHREE RAM JANKI SEWA SANSTHAN FOUNDATION | H NO.S 4/1 WZ-84,TILAK NAGAR NEW DELHI-11,New Delhi,West Delhi,Delhi,110018-India |
| AAB-2889 | WORLDSPAN MERCANTILE LLP | H.NO. H-179, 3RD FLOOR,VIKAS PURI, RAM MANDIR, NEW DELHI, Delhi, India - 110018 |
| AAQ-5485 | DM SILVERSLATE EVENTS LLP | H.No.93, Ground Floor, Block H3, Vikas Puri Tilak Nagar New Delhi, Delhi, India - 110018 |
| U74999DL2017PLC311049 | TOPTIME BIZ LIMITED | H.NO-M-156, S/F, VIKAS PURI, NEAR M-BLOCK MARKET, NEW DELHI , NEW DELHI, Delhi, India - 110018 |
| U74999DL2018PTC336951 | ALAGH INSTANT TRANSFER PRIVATE LIMITED | SHOP NO-4, H NO-36 G/F KRISHNA PURI 110018 , NEW DELHI, Delhi, India - 110018 |
| ACH-6855 | AKRIVIA ENGINEERING LLP | H.NO 279, THIRD FLOOR, BLOCK-H,VIKASPURI, NEAR NEEL KANTH APPTT. NEW DELHI,New Delhi,West Delhi,Delhi,India-110018 |
| U81300DL2025PTC458343 | BOWER GREENERY AND LANDSCAPING PRIVATE LIMITED | H NO H-3/35 F/F,BLOCK H-3,New Delhi,West Delhi,Delhi,110018-India |
| U70200DL2026PTC461822 | SBDA PRIVATE LIMITED | 148, 1st Floor, H Block,Vikas Puri Delhi,New Delhi,West Delhi,Delhi,110018-India |
| U46695DL2025PTC459793 | LARG DISTRIBUTORS PRIVATE LIMITED | H NO-1 NEW MARKET,TILAK NAGAR,New Delhi,West Delhi,Delhi,110018-India |
| U74999DL2022OPC392952 | MIGHTY BRAINS CONSULTING (OPC) PRIVATE LIMITED | B-68, H-3 NDMC CGHS KESHAV KUNJ APARTMENT, VIKASH PURI,DELHI,New Delhi,Delhi,110018-India |
| U46491DC2026PTC470546 | QLO SKIN PRIVATE LIMITED | H.NO.-WZ-29, Ground Floor,Plot No-60, Krishna Puri,New Delhi,West Delhi,Delhi,110018-India |
| 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.
| 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.
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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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As on: 2026-07-13
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.