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
AVANI WAREHOUSING AND LAND DEVELOPERS PRIVATE LIMITED
CIN: U45201MH2014PTC256430 As on: 2026-07-13
AVANI WAREHOUSING AND LAND DEVELOPERS PRIVATE LIMITED (CIN: U45201MH2014PTC256430) is a Private company incorporated on 24 Jul 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.
AVANI WAREHOUSING AND LAND DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.AVANI WAREHOUSING AND LAND 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 AVANI WAREHOUSING AND LAND DEVELOPERS PRIVATE LIMITED are MEHAR KARAN SINGH, and ANOOP POONJA PRABHAKAR.
AVANI WAREHOUSING AND LAND DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2014PTC256430 and its registration number is 256430. Users may contact AVANI WAREHOUSING AND LAND DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVANI WAREHOUSING AND LAND DEVELOPERS PRIVATE LIMITED is Flat No. 510, 5th Floor, Olympus Apartments Altamount Road , MUMBAI, Maharashtra, India - 400026.
Current status of AVANI WAREHOUSING AND LAND DEVELOPERS 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AVANI WAREHOUSING AND LAND 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.
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 AVANI WAREHOUSING AND LAND DEVELOPERS
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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 AVANI WAREHOUSING AND LAND 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AVANI WAREHOUSING AND LAND DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00041178 | MEHAR KARAN SINGH | Director | 2014-07-24 |
| 06648126 | ANOOP POONJA PRABHAKAR | Additional Director | 2017-12-15 |
Past Directors & Key Managerial Personnel of AVANI WAREHOUSING AND LAND DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00229000 | RAVINDRAN SANKARAN | Director | - | 2018-01-06 |
Other Directorships of MEHAR KARAN SINGH
Other Directorships of RAVINDRAN SANKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CIE AUTOMOTIVE INDIA LIMITED | L27100MH1999PLC121285 | Managing Director | - | 2008-04-22 |
| KALYANI FORGE LIMITED | L28910MH1979PLC020959 | Director | - | 2016-03-14 |
| INDOLOGIS SERVICES PRIVATE LIMITED | U63010MH2007PTC174397 | Additional Director | - | 2008-12-30 |
| INDOLOGIS SERVICES PRIVATE LIMITED | U63010MH2007PTC174397 | Director | - | 2018-01-06 |
| AUGUSTUS AVANI (PUNJAB) LAND DEVELOPERS PRIVATE LIMITED | U70102MH2007PTC174120 | Additional Director | - | 2008-12-30 |
| AUGUSTUS AVANI (PUNJAB) LAND DEVELOPERS PRIVATE LIMITED | U70102MH2007PTC174120 | Director | - | 2015-09-20 |
Other Directorships of ANOOP POONJA PRABHAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDO-KUB PROJECTS PRIVATE LIMITED | U45400DL2015PTC285979 | Director | 2015-10-05 | Ongoing |
| AGUADA HERITAGE REAL ESTATE COMPANY PRIVATE LIMITED | U45400MH2010PTC199806 | Additional Director | - | 2014-10-27 |
| AGUADA HERITAGE REAL ESTATE COMPANY PRIVATE LIMITED | U45400MH2010PTC199806 | Director | 2014-10-27 | Ongoing |
| INDOLOGIS SERVICES PRIVATE LIMITED | U63010MH2007PTC174397 | Additional Director | 2017-12-15 | Ongoing |
| AUGUSTUS AVANI (PUNJAB) LAND DEVELOPERS PRIVATE LIMITED | U70102MH2007PTC174120 | Additional Director | - | 2016-05-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2010PTC199806 | AGUADA HERITAGE REAL ESTATE COMPANY PRIVATE LIMITED | FLAT NO. 510, 5TH FLOOR, OLYMPUS APARTMENTS, ALTAMOUNT ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U63010MH2007PTC174397 | INDOLOGIS SERVICES PRIVATE LIMITED | FLAT NO. 510, 5TH FLOOR, OLYMPUS APARTMENTS, ALTAMOUNT ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U70102MH2007PTC174120 | AUGUSTUS AVANI (PUNJAB) LAND DEVELOPERS PRIVATE LIMITED | FLAT NO. 510, 5TH FLOOR, OLYMPUS APARTMENTS, ALTAMOUNT ROAD, , MUMBAI, Maharashtra, India - 400026 |
| ACA-2478 | Gajanand Stock Brokers LLP | FLAT NO. 13, 13TH FLOOR, PRITHVI APARTMENTS, ALTAMOUNT ROAD, Mumbai, Maharashtra, India - 400026 |
| U65990MH1994PTC311632 | MALTI SECURITIES PRIVATE LIMITED | FLAT NO. 13, 13TH FLOOR, PRITHVI APARTMENTS, ALTAMOUNT ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U67120MH1994PTC311629 | GAJANAND STOCK BROKERS PRIVATE LIMITED | FLAT NO. 13, 13TH FLOOR, PRITHVI APARTMENTS, ALTAMOUNT ROAD, , MUMBAI, Maharashtra, India - 400026 |
| AAO-8334 | G.S.P. ENTERPRISES LLP | Flat no.1101-1102, Floor-11th,16/A Aventa, S K Barodawala Road, Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| U99999MH1997PTC112001 | G.S.P. ENTERPRISES PRIVATE LIMITED | Flat no.1101-1102, Floor-11th,16/A Aventa, S K Barodawala Road, Altamount Road, Cum balla Hill , Mumbai, Maharashtra, India - 400026 |
| U41000MH2010PLC208418 | ENVIRONMENTAL PURIFIERS LIMITED | PARAG APARTMENTS FLAT NO. 602, 6TH FLOOR, 27 PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U27200MH2002PTC136553 | SUNMOON METAL PRIVATE LIMITED | TURUPATI APARTMENTS ASHISHBUILDING 10TH FLOOR FLAT NO 3 BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| AAA-1361 | RAJESHSHAH INVESTMENT ADVISORY LLP | 12TH FLOOR, FLAT NO 120, CRYSTAL, 16, ALTAMOUNT ROAD, 26 WB , MUMBAI, Maharashtra, India - 400026 |
| AAE-1477 | EPI VENTURE PARTNERS LLP | FLAT NO.9, 5TH FLOOR, RUSHILA CO-OP HSG SOC. CARMICHAEL ROAD MUMBAI, Maharashtra, India - 400026 |
| U65923MH2007PTC168189 | ADVINDOR ADVISORY PRIVATE LIMITED | Rashmi Apartments, Flat No. 4, 'D' Wing 4th Floor, Carmichael Road, , Mumbai, Maharashtra, India - 400026 |
| U72300MH2016PTC272364 | CLAIRVOYANT TECH SOLUTIONS PRIVATE LIMITED | Flat No.101, 1st Floor, 10 A, Shanudeep Bldg, Condomonium, Altamount Road, , Mumbai, Maharashtra, India - 400026 |
| U70102MH2012PTC229858 | USHUAIA TRADING PRIVATE LIMITED | FLAT NO.4, 'A' WING, 1ST FLOOR, PASHMINA APARTMENTS, 33-A, PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| AAI-2771 | KOHINOOR TECHNO BUSINESS SOLUTIONS LLP | Flat No. 503, 5th Floor, Surya Apartment, A- Wing, Bhulabhai Desai Road, Opp. Breach CandyHospital, Mumbai, Maharashtra, India - 400026 |
| ACO-5679 | MAKARA ADVISORY SERVICES LLP | Plot No 29-A, Flat No 06, 6th Floor,Carmicheal Shikharkunj CHSL, Carmichael Road,Mumbai,Mumbai,Maharashtra,India-400026 |
| U51909MH2022PTC379936 | WENDIGO GLOBAL PRIVATE LIMITED | FLAT 61, 6TH FLOOR, KHUSHNUMA APARTMENTS 29-A, CARMICHAEL ROAD, PEDDER ROAD,,MUMBAI,Mumbai City,Maharashtra,400026-India |
| U32110MH2013PTC240803 | SHASHVI AGENCIES PRIVATE LIMITED | Bldng No.8, Flat No. 35, 3rd Floor, Shyam Niwas, Bhulabhai Desai Road, Cumballa Hill,,Mumbai,Mumbai City,Maharashtra,400026-India |
| ABB-1246 | GOLDEN CHAKRA LLP | Flat No 2, 17 Kamal Mahal Comp.,1st Floor, C C Road, Next To Usha Kiran, Prdder Road,Mumbai,Mumbai,Maharashtra,India-400026 |
| U74994MH2007PTC168001 | PREETI GEMS ANDJEWELS PRIVATE LIMITED | FLAT NO 10, MEZZANINE FLOOR, 56, G DESMUKH MARG, PEDDAR ROAD, MUMBAI-400026 , MUMBAI, Maharashtra, India - 400026 |
| U51900MH1994PLC080448 | GAZI IMPEX LIMITED | SHIVTIRTH NO.1,8TH FLOOR FLAT NO.52, BHULABHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U22300MH2019PTC328472 | SIDELIGHTS DIGITAL MEDIA PRIVATE LIMITED | 38, SAGAR VILLA, FIRST FLOOR, FLAT NO B1 BHULABHAI DESAI ROAD, WARDEN ROAD , MUMBAI, Maharashtra, India - 400026 |
| U74120MH2015PTC265005 | METIS TRADING PRIVATE LIMITED | Flat No. 10, 4th Floor, Ocean View Plot No. 100, Bhulabhai Desai Road , Mumbai, Maharashtra, India - 400026 |
| U15500MH2008PTC178470 | LIMITLESS FOODS PRIVATE LIMITED | FLAT NO.1, GROUND FLOOR, WAVES CO-OP HSG SOC LTD., PLOT NO. 26, GAMADIA ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U51494MH2008PTC178188 | LIMITLESS CLOTHING PRIVATE LIMITED | FLAT NO.1, GROUND FLOOR, WAVES CO-OP HSG SOC LTD., PLOT NO. 26, GAMADIA ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U80903MH2015PTC269789 | BHOLAS 360DEGREE WORLDEDUVISION PRIVATE LIMITED | SHIV TIRTH NO - 1, 6TH FLOOR, FLAT NO - 42, BHILABHAI DESAI ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400026 |
| AAO-8288 | LBS CONSULTING LLP | 111, FLOOR 1ST, PLOT 5C, B, OLYMPUS APARTMENT, S K BARODAWALA ROAD, ALTAMOUNT ROAD, CUMBALLA HILL MUMBAI, Maharashtra, India - 400026 |
| AAX-0785 | BEACH SIDE PROPERTIES LLP | B 707, Floor 7, Plot 5C, B, Olympus Apartment, S K Barodawala Road, Altamount Road, Cumballa Hil Mumbai, Maharashtra, India - 400026 |
| 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.
| 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.