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
AVI DEVELOPERS PRIVATE LIMITED
CIN: U45200MH1998PTC116503
AVI DEVELOPERS PRIVATE LIMITED (CIN: U45200MH1998PTC116503) is a Private company incorporated on 10 Sep 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AVI DEVELOPERS 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.AVI DEVELOPERS 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 AVI DEVELOPERS PRIVATE LIMITED are KUMAR SATUR NATHANI, and JAIKISHAN CHHATANI MAGHANMAL.
AVI DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1998PTC116503 and its registration number is 116503. Users may contact AVI DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVI DEVELOPERS PRIVATE LIMITED is NARAYAN NIWAS 1ST FLOOR5/7 DHUS WADI NEAR CHURCH MARINE LINES , MUMBAI, Maharashtra, India - 400002.
Current status of AVI DEVELOPERS 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 AVI DEVELOPERS 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.
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Purchase full report of AVI DEVELOPERS
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 AVI DEVELOPERS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AVI DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00062321 | KUMAR SATUR NATHANI | Director | 1999-04-01 |
| 00422100 | JAIKISHAN CHHATANI MAGHANMAL | Director | 1998-09-10 |
Past Directors & Key Managerial Personnel of AVI DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00480220 | SURESH RAMANLAL SHAH | Director | - | 2015-06-10 |
Other Directorships of SURESH RAMANLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIMAX LABORATORIES PRIVATE LIMITED | U24110MH1985PTC035004 | Director | - | 2015-06-10 |
| UNIMAX CHEMICALS PRIVATE LIMITED | U24239MH1985PTC036332 | Managing Director | - | 2015-06-10 |
Other Directorships of KUMAR SATUR NATHANI
Other Directorships of JAIKISHAN CHHATANI MAGHANMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVERSHINE EXPORTS PRIVATE LIMITED | U51909MH2004PTC145552 | Director | 2004-04-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-0996 | ARKEN METABOLICS LLP | 1st floor, 5/7, Dhus Wadi,Behind Marine Lines church , Marine Lines (Esst),Mumbai,Mumbai,Maharashtra,India-400002 |
| U93000MH2010PTC203849 | UNNATI CORPORATE SERVICES PRIVATE LIMITED | 304, Chartered House, 297/299, Dr. C.H.Street, Near Marine Lines Church, Marine Lines E ast , Mumbai, Maharashtra, India - 400002 |
| U51909MH2005PTC151139 | TRUEGOLD MERCANTILE COMPANY PRIVATE LIMITED | BLDG NO 1/3 ROOM NO 7 1ST FL.4TH MARINE STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U93000MH1996PTC097878 | ORIANA FINVEST PRIVATE LIMITED | 307 CHARTERD HOUSE DR CAWASJIHORMASJI STREET NEAR MARINE LINES CHURCH , MUMBAI, Maharashtra, India - 400002 |
| U65999MH2010PTC206206 | JAI SHRI KARNEE MATA INVESTMENTS CONSULTANCY SERVICES PRIVATE LIMITED | 307 CHARTERED HOUSE DR COWASJI HORMOSJI STREET NEAR MARINE LINES CHURCH , MUMBAI, Maharashtra, India - 400002 |
| U65990MH1996PTC097216 | NABEELA FINVEST PRIVATE LIMITED | 307 Chartered House, DR Cawasji Hormasji Street near Marine Lines Church , Mumbai, Maharashtra, India - 400002 |
| AAB-1887 | VANDEEP DEVELOPERS LLP | 401, CHARTERED HOUSE, 293/299, DR. CAWASJI HORMASJI STREET, NEAR MARINE LINES CHURCH, Mumbai, Maharashtra, India - 400002 |
| AAG-9532 | MEENA INFRATECH LLP | 401, Chartered House, 293/299, Dr Cawasji Homasji Street, Near Marine Lines Church, Mumbai, Maharashtra, India - 400002 |
| U67120MH1994PLC082203 | NOUVEAU SHARES & SECURITIES LIMITED | 304 Chartered House, D R Cowasji Hormasji Street near Marine Lines Church, , Mumbai, Maharashtra, India - 400002 |
| U74120MH2012PTC233794 | M & A CORP PRIVATE LIMITED | 307 Chartered House, D R Cawasji Hormasji Street Near Marine Lines Church , Mumbai, Maharashtra, India - 400002 |
| U74140MH2002PTC134672 | MALPANI AND ASSOCIATES PRIVATE LIMITED | 307 Chartered House, D R C H Street near Marine Lines Church , Mumbai, Maharashtra, India - 400002 |
| U93000MH1994PTC078268 | ROTUNDA CAPITAL AND FINANCE (INDIA) P.LTD. | 304 Chartered House, D R Cawasji Hormasji Street near Marine Lines Church, , Mumbai, Maharashtra, India - 400002 |
| L67120MH1994PLC080449 | G-TECH INFO-TRAINING LIMITED | Office No. 1, 1st Floor, Laura Building Near Metro Cinema, Marine Lines , Mumbai, Maharashtra, India - 400002 |
| L99999MH1943PLC040199 | BEST EASTERN HOTELS LIMITED | 401, CHARTERED HOUSE, 93/299, DR.C H ST., NEAR MARINE LINES, CHURCH , MUMBAI, Maharashtra, India - 400002 |
| U74120MH1993PLC074813 | CRB ASSET MANAGEMENT COMPANY LIMITED | CRB MANSION,3RD FL.,90CHANDANWADI CROSS LANE, NEAR CHURCH, MARINE LINES, , MUMBAI, Maharashtra, India - 400002 |
| ABA-7792 | KFO ENTERPRISES LLP | 202, May Building, 2nd floor, 297/299/301Princess Street, Near Marine Lines Flyover, Marine Lines Mumbai, Maharashtra, India - 400002 |
| AAQ-3461 | PLANERA ADVISORS LLP | 202, 2nd Floor, May Building, 297/299/301,Princess Street, Near Marine Lines Flyover, Marine Lines Mumbai, Maharashtra, India - 400002 |
| U74999MH2017PTC293853 | ABHYANG PETRO CHEMICALS PRIVATE LIMITED | 12-B, 1ST FLOOR, SINGAPURI BUILDING, 609 J.S.S. ROAD, MARINE LINES, MUMBAI 400002 , MUMBAI, Maharashtra, India - 400002 |
| U65900MH1996PTC098895 | SIKHA FINANCE AND LEASING PRIVATE LIMITED | 304 Chartered House, D R Cawasji Hormasji Street near Marine Lines Church, , Mumbai, Maharashtra, India - 400002 |
| U17110MH2000PTC127765 | ANTRIX APPARELS PRIVATE LIMITED | 116/118, 1ST MARINE STREET, MARINE LINES, , MUMBAI, Maharashtra, India - 400002 |
| ABA-6032 | FLG TECHNICALS LLP | 7,Floor Grd, Plot 80, Neelam, Hindi Vidya Bhavan Road, Marine Lines Railway Station, Marine Mumbai, Maharashtra, India - 400002 |
| U74999MH2018PTC307814 | SAGETICS SYMBYON GLOBAL PRIVATE LIMITED | 7&7A, FLR-GRD, PLOT-609, SINGAPURI BLDG JSS ROAD, KALBADEVI, MARINE LINES, , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2005PTC151016 | MINDTREE MERCANTILE COMPANY PRIVATE LIMITED | BLDG NO 1/3 ROOM NO7FIRST FLOOR 4TH MARINE STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U72300MH2011PTC215740 | ORION RECRUITMENTS AND DATACOP PRIVATE LIMITED | 7 & 7A, FLOOR GRD, PLOT 609,SINGAPURI BLDG, JAGANNATH SHANKARSHETH MARG,MARINE LINES (EAST) , MUMBAI, Maharashtra, India - 400002 |
| U74900MH2009PTC196377 | MONEYMINT SECURITIES PRIVATE LIMITED | 202, 2nd Floor, May Building, 297/299/3 Street, Near Marine Lines Flyover, Marin e Lines , Mumbai, Maharashtra, India - 400002 |
| U17120MH2010PTC210285 | SHRI BHAIRAVNATH GARMENTS PRIVATE LIMITED | 1ST MALHARIO WADI, 1ST FLOOR, NEAR G.T HIGH SCHOOL DADI SHETH AGYARI LANE, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U74120MH2011PTC224010 | PLANERA ADVISORS PRIVATE LIMITED | 202, 2nd Floor, May Building, 297/299/301,Princess Street, Near Marine Lines Flyover, Marin e Lines , Mumbai, Maharashtra, India - 400002 |
| U74110MH1991PTC061835 | INDUSTELE SERVICES PRIVATE LIMITED | 202, 2nd Floor, May Building, 297/299/301,Princess Street, Near Marine Lines Flyover, Marin e Lines , Mumbai, Maharashtra, India - 400002 |
| U74900MH2012PTC229527 | I. GEMS AND JEWELS PRIVATE LIMITED | R.NO 6, 1ST FLOOR, 72-74, GANJAWALA BLDG(LIC BLDG) 1ST MARINE STREET, OPP. GOL MASJID, MARI NE LINES , MUMBAI, Maharashtra, India - 400002 |
| 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.