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AVL VILLAS LIMITED

As on: 2024-06-27

AVL VILLAS LIMITED (CIN: U45400MH2011PLC213972) is a Public company incorporated on 24 Dec 2011. 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. 500000.00.

AVL VILLAS LIMITED's Annual General Meeting (AGM) was last held on 13 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AVL VILLAS LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of AVL VILLAS LIMITED are BABITA CHAUHAN SINGH, MANISH SRIVASTAVA, and PANKAJ KUMAR VARSHNEYA.

AVL VILLAS LIMITED's Corporate Identification Number (CIN) is U45400MH2011PLC213972 and its registration number is 213972. Users may contact AVL VILLAS LIMITED on its Email address - [email protected]. Registered address of AVL VILLAS LIMITED is Hotel Sahara Star, Opposite Domestic Airport Vile Parle East , Mumbai, Maharashtra, India - 400099.

Current status of AVL VILLAS LIMITED is - Active.

Basic Information

CIN U45400MH2011PLC213972
Name AVL VILLAS LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 213972
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2011-02-24
Age of Company 14 years, 0 months, 19 days
Activity NIC Code: 4540 NIC Description: Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-11-13
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 10,000,000.00
Paid-up Share Capital ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AVL Villas Limited

Previous CINs

U45400MH2011PLC213972

Regulatory Filings of AVL VILLAS

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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 AVL VILLAS

Purchase full report of AVL VILLAS

Litigation Search Report of AVL VILLAS

Get a list of all litigations AVL VILLAS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AVL VILLAS. This report helps you understand the risk associated in dealing with AVL VILLAS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of AVL VILLAS

Outstanding Payments to Micro & Small Enterprises

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 AVL VILLAS 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

Investor Complaints & Serious Complaints About AVL VILLAS

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of AVL VILLAS

Current Directors & Key Managerial Personnel of AVL VILLAS
DIN Director Name Designation Appointment Date
08163602 BABITA CHAUHAN SINGH Director 2019-09-28
07134159 MANISH SRIVASTAVA Director 2015-09-29
07134267 PANKAJ KUMAR VARSHNEYA Director 2015-09-29
Past Directors & Key Managerial Personnel of AVL VILLAS
DIN Director Name Designation Appointment Date Cessation
00144000 OM PRAKASH SRIVASTAVA Director - 2012-04-02
00180901 ASHOK ROY CHOUDHARY Director - 2015-06-24
03570222 TRISHA NEOGI Additional Director - 2011-09-30
03570222 TRISHA NEOGI Director - 2015-03-31
07264023 SADHNA SANYAL Additional Director - 2017-09-25
07264023 SADHNA SANYAL Director - 2018-12-24
08163602 BABITA CHAUHAN SINGH Additional Director - 2019-09-28
00181167 KUMKUM ROY CHOUDHARY Director - 2015-12-31
02039464 SHALINI ALOK SAIGAL Additional Director - 2016-09-28
02039464 SHALINI ALOK SAIGAL Director - 2017-09-28
03331900 PUKHRAJ NEOGI Additional Director - 2011-09-30
03331900 PUKHRAJ NEOGI Director - 2015-03-31
07134159 MANISH SRIVASTAVA Additional Director - 2015-09-29
07134267 PANKAJ KUMAR VARSHNEYA Additional Director - 2015-09-29
Other Directorships of OM PRAKASH SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK ROY CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TRISHA NEOGI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SADHNA SANYAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BABITA CHAUHAN SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
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GAUREE DEVELOPMENT AND LEASING PRIVATE LIMITED U70100MH1997PTC108429 Director 2021-11-30 Ongoing
REGINALD LEASING AND DEVELOPMENT PRIVATE LIMITED U70100MH1997PTC109104 Additional Director - 2021-11-30
REGINALD LEASING AND DEVELOPMENT PRIVATE LIMITED U70100MH1997PTC109104 Director 2021-11-30 Ongoing
NAMRATTA ESTATE AND DEVELOPMENT PRIVATE LIMITED U70100MH1997PTC109858 Additional Director - 2021-11-30
NAMRATTA ESTATE AND DEVELOPMENT PRIVATE LIMITED U70100MH1997PTC109858 Director 2021-11-30 Ongoing
RAVIKEERTI DEVELOPMENT AND REALITY PRIVATE LIMITED U70200MH1997PTC109805 Additional Director - 2021-11-30
RAVIKEERTI DEVELOPMENT AND REALITY PRIVATE LIMITED U70200MH1997PTC109805 Director 2021-11-30 Ongoing
AAMBY ENTERTAINMENT SERVICES LIMITED U92410MH2011PLC213971 Additional Director - 2015-09-29
AAMBY ENTERTAINMENT SERVICES LIMITED U92410MH2011PLC213971 Director 2015-09-29 Ongoing
SAHARA UNIVERSAL MININGS CORPORATION LIMITED U14220WB2007PLC119475 Additional Director 2015-03-31 Ongoing
ADARSH RESIDENCY PRIVATE LIMITED U45200MH2004PTC144001 Additional Director - 2021-11-29
ADARSH RESIDENCY PRIVATE LIMITED U45200MH2004PTC144001 Director 2021-07-22 Ongoing
AAMBY VALLEY GLOBAL SPORTS LIMITED U45200MH2006PLC160731 Additional Director - 2015-09-29
AAMBY VALLEY GLOBAL SPORTS LIMITED U45200MH2006PLC160731 Director 2017-09-25 Ongoing
AAMBY VALLEY GLOBAL SPORTS LIMITED U45200MH2006PLC160731 Director - 2017-09-24
AVL ROYAL APARTMENTS LIMITED U45201MH2011PLC213984 Additional Director - 2015-09-29
AVL ROYAL APARTMENTS LIMITED U45201MH2011PLC213984 Director 2015-09-29 Ongoing
SAHARA ENCLAVE PRIVATE LIMITED U45201UP2002PTC026591 Additional Director 2021-07-22 Ongoing
BHANU CITY HOMES BARABANKI PRIVATE LIMITED U45201UP2005PTC029916 Director 2017-12-26 Ongoing
BHAGWANTI CITY HOMES BARABANKI PRIVATE LIMITED U45201UP2005PTC029917 Director 2017-12-26 Ongoing
BHANUPRIYA CITY HOMES BARABANKI PRIVATE LIMITED U45201UP2005PTC029919 Director 2017-12-26 Ongoing
BHANUMATI CITY HOMES BARABANKI PRIVATE LIMITED U45201UP2005PTC029920 Director 2017-12-26 Ongoing
CHANDANI CITY HOMES JAUNPUR PRIVATE LIMITED U45201UP2005PTC029921 Director 2017-12-21 Ongoing
DHWANI CITY HOMES ALLAHABAD PRIVATE LIMITED U45201UP2005PTC030091 Additional Director 2020-06-15 Ongoing
JAYADHARA CITY HOMES ESTATE PRIVATE LIMITED U45201UP2005PTC030820 Additional Director 2021-09-10 Ongoing
AAMBY VALLEY MEGA RETAILS LIMITED U52100MH2011PLC213973 Additional Director - 2015-09-29
AAMBY VALLEY MEGA RETAILS LIMITED U52100MH2011PLC213973 Director 2015-09-29 Ongoing
BAYA GLOBAL PRODUCT TRADER PRIVATE LIMITED U52500UP2005PTC029714 Director 2017-12-26 Ongoing
SAHARA INTERNATIONAL AIRPORT PRIVATE LIMITED U62200MH2010PTC208947 Additional Director - 2015-09-30
SAHARA INTERNATIONAL AIRPORT PRIVATE LIMITED U62200MH2010PTC208947 Director 2015-09-30 Ongoing
AAMBY VALLEY AIRPORT PROJECT LIMITED U62200MH2011PLC213988 Additional Director - 2015-09-30
AAMBY VALLEY AIRPORT PROJECT LIMITED U62200MH2011PLC213988 Director 2015-09-30 Ongoing
SAHARA AGRO LAND MANAGEMENT CORPORATION LIMITED U70102MH2012PLC233026 Additional Director - 2015-09-28
SAHARA AGRO LAND MANAGEMENT CORPORATION LIMITED U70102MH2012PLC233026 Director 2015-09-28 Ongoing
AAMBY ENTERTAINMENT SERVICES LIMITED U92410MH2011PLC213971 Additional Director - 2015-09-29
AAMBY ENTERTAINMENT SERVICES LIMITED U92410MH2011PLC213971 Director 2015-09-29 Ongoing
AAMBY VALLEY GREEN GOLF LIMITED U92412MH2011PLC213982 Additional Director - 2015-09-29
AAMBY VALLEY GREEN GOLF LIMITED U92412MH2011PLC213982 Director 2015-09-29 Ongoing
SAHARA UNIVERSAL MININGS CORPORATION LIMITED U14220WB2007PLC119475 Additional Director - 2015-09-30
SAHARA UNIVERSAL MININGS CORPORATION LIMITED U14220WB2007PLC119475 Director - 2021-03-31
SUDHIR CHANDRA SAHARA SUGAR INDUSTRY LIMITED U15432MH2012PLC229066 Director - 2021-08-25
AAMBY VALLEY CITY LIMITED U45200MH2006PLC160730 Additional Director - 2018-10-30
AAMBY VALLEY GLOBAL SPORTS LIMITED U45200MH2006PLC160731 Additional Director - 2017-09-25
AAMBY VALLEY GLOBAL SPORTS LIMITED U45200MH2006PLC160731 Director - 2018-12-24
AVL CANAL LIMITED U45201MH2011PLC213975 Additional Director - 2017-09-25
AVL CANAL LIMITED U45201MH2011PLC213975 Director - 2018-12-24
QING AMBAY CITY DEVELOPERS CORPORATION LIMITED U45400MH2011PLC213969 Additional Director - 2018-09-29
QING AMBAY CITY DEVELOPERS CORPORATION LIMITED U45400MH2011PLC213969 Director - 2018-12-24
SAHARA FLAGSHIP REALESTATE PRIVATE LIMITED U45400WB2007PTC119392 Director - 2018-09-28
SAHARA HOSPITALITY LIMITED U55101MH1989PLC140211 Additional Director - 2018-09-06
KRIPA DEVELOPMENT AND REALITY PRIVATE LIMITED U70100MH1997PTC109115 Director - 2018-10-24
KIREETA REALITY AND FINANCE PRIVATE LIMITED U70100MH1997PTC109803 Director - 2018-10-24
SAHARA SCHOOL HOLDING LIMITED U80211MH2007PLC169316 Additional Director - 2017-09-29
SAHARA SCHOOL HOLDING LIMITED U80211MH2007PLC169316 Director - 2019-03-28
AAMBY ENTERTAINMENT SERVICES LIMITED U92410MH2011PLC213971 Additional Director - 2017-09-25
AAMBY ENTERTAINMENT SERVICES LIMITED U92410MH2011PLC213971 Director - 2018-12-24
AAMBY VALLEY GREEN GOLF LIMITED U92412MH2011PLC213982 Additional Director - 2017-09-25
AAMBY VALLEY GREEN GOLF LIMITED U92412MH2011PLC213982 Director - 2018-12-24
AAMBY VALLEY CITY LIMITED U45200MH2006PLC160730 Additional Director - 2018-11-28
AAMBY VALLEY CITY LIMITED U45200MH2006PLC160730 Director - 2019-09-19
AAMBY VALLEY GLOBAL SPORTS LIMITED U45200MH2006PLC160731 Additional Director - 2019-09-28
AAMBY VALLEY GLOBAL SPORTS LIMITED U45200MH2006PLC160731 Director 2019-09-28 Ongoing
AVL CANAL LIMITED U45201MH2011PLC213975 Additional Director - 2019-09-28
AVL CANAL LIMITED U45201MH2011PLC213975 Director 2019-09-28 Ongoing
BHANUMATI CITY HOMES BARABANKI PRIVATE LIMITED U45201UP2005PTC029920 Additional Director 2021-07-22 Ongoing
GAURAV CITY HOMES BASTI PRIVATE LIMITED U45201UP2005PTC030102 Additional Director - 2021-11-24
GAURAV CITY HOMES BASTI PRIVATE LIMITED U45201UP2005PTC030102 Director 2021-11-24 Ongoing
ZOOM PROMOTERS PRIVATE LIMITED U45209WB2007PTC120581 Additional Director - 2018-08-06
ZOOM PROMOTERS PRIVATE LIMITED U45209WB2007PTC120581 Director 2018-08-06 Ongoing
QING AMBAY CITY DEVELOPERS CORPORATION LIMITED U45400MH2011PLC213969 Additional Director - 2019-09-28
QING AMBAY CITY DEVELOPERS CORPORATION LIMITED U45400MH2011PLC213969 Director 2019-09-28 Ongoing
LOGAN TABS TRADING COMPANY PRIVATE LIMITED U52500UP2005PTC029678 Additional Director 2021-08-27 Ongoing
BAYA GLOBAL PRODUCT TRADER PRIVATE LIMITED U52500UP2005PTC029714 Additional Director - 2021-11-29
BAYA GLOBAL PRODUCT TRADER PRIVATE LIMITED U52500UP2005PTC029714 Director 2021-07-22 Ongoing
AVL HOTELS AND RESORTS LIMITED U55204MH2011PLC213976 Additional Director - 2019-09-28
AVL HOTELS AND RESORTS LIMITED U55204MH2011PLC213976 Director 2019-09-28 Ongoing
AAMBY VALLEY AIRPORT PROJECT LIMITED U62200MH2011PLC213988 Additional Director - 2019-09-28
AAMBY VALLEY AIRPORT PROJECT LIMITED U62200MH2011PLC213988 Director 2019-09-28 Ongoing
SAHARA INDIA FINANCIAL CORPORATION LIMITED U67120UP1987PLC008909 Additional Director - 2018-09-29
SAHARA INDIA FINANCIAL CORPORATION LIMITED U67120UP1987PLC008909 Director 2018-09-29 Ongoing
GIREESHA ESTATE AND DEVELOPMENT PRIVATE LIMITED U70100MH1997PTC112565 Additional Director - 2021-11-30
GIREESHA ESTATE AND DEVELOPMENT PRIVATE LIMITED U70100MH1997PTC112565 Director 2021-11-30 Ongoing
VENUS HEIGHTS PRIVATE LIMITED U70100WB2007PTC120849 Additional Director - 2018-08-17
VENUS HEIGHTS PRIVATE LIMITED U70100WB2007PTC120849 Director 2018-08-17 Ongoing
DYUTI REALITY AND DEVELOPMENT PRIVATE LIMITED U70200MH1997PTC112373 Additional Director 2021-08-23 Ongoing
FILMORE LEASING AND DEVELOPMENT PRIVATE LIMITED U74999MH1997PTC107003 Additional Director - 2021-11-30
FILMORE LEASING AND DEVELOPMENT PRIVATE LIMITED U74999MH1997PTC107003 Director 2021-11-30 Ongoing
AAMBY ENTERTAINMENT SERVICES LIMITED U92410MH2011PLC213971 Additional Director - 2019-09-28
AAMBY ENTERTAINMENT SERVICES LIMITED U92410MH2011PLC213971 Director 2019-09-28 Ongoing
AAMBY VALLEY GREEN GOLF LIMITED U92412MH2011PLC213982 Additional Director - 2019-09-28
AAMBY VALLEY GREEN GOLF LIMITED U92412MH2011PLC213982 Director 2019-09-28 Ongoing
Other Directorships of KUMKUM ROY CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHALINI ALOK SAIGAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PUKHRAJ NEOGI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANISH SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANKAJ KUMAR VARSHNEYA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U45201MH2011PLC213984 AVL ROYAL APARTMENTS LIMITED Hotel Sahara Star, Opposite Domestic Airport Vile Parle East , Mumbai, Maharashtra, India - 400099
U55101MH1989PLC140211 SAHARA HOSPITALITY LIMITED Hotel Sahara Star, Opposite Domestic Airport Vile Parle East , Mumbai, Maharashtra, India - 400099
U62200MH2010PTC208947 SAHARA INTERNATIONAL AIRPORT PRIVATE LIMITED Hotel Sahara Star, Opp Domestic Airport Vile Parle East , Mumbai, Maharashtra, India - 400099
AAF-9352 BAWA HOSPITALITY AND SERVICES (INDIA) LL P HOTEL BAWA INTERNATIONAL, NEHRU ROAD EXTN. NEAR DOMESTIC AIRPORT, VILE PARLE EAST MUMBAI, Maharashtra, India - 400099
U70102MH2011PTC213980 AAMBY VALLEY ''V'' VENTURES PRIVATE LIMI TED Hotel Sahara Star, Opposite Domestic Airport Vile Parle East Mumbai Mumbai City MH 400099 IN
U92412MH2007PLC169322 SAHARA ADVENTURE SPORTS LIMITED Hotel Sahara Star, Opposite Domestic Airport, Vile Parle (EAST) Mumbai MH 400099 IN
U92412MH2011PLC213982 AAMBY VALLEY GREEN GOLF LIMITED Hotel Sahara Star, Opposite Domestic Airport Vile Parle East Mumbai MH 400099 IN
U55204MH2011PLC213976 AVL HOTELS AND RESORTS LIMITED Hotel Sahara Star, Opposite Domestic Airport Vile Parle East Mumbai MH 400099 IN
U52100MH2011PLC213973 AAMBY VALLEY MEGA RETAILS LIMITED Hotel Sahara Star, Opposite Domestic Airport Vile Parle East Mumbai MH 400099 IN
U45400MH2011PLC213969 QING AMBAY CITY DEVELOPERS CORPORATION LIMITED Hotel Sahara Star, Opposite Domestic Airport Vile Parle East Mumbai MH 400099 IN
U92410MH2011PLC213971 AAMBY ENTERTAINMENT SERVICES LIMITED Hotel Sahara Star, Opposite Domestic Airport Vile Parle East Mumbai MH 400099 IN
U70102MH2011PLC213970 AVL LAND HOLDINGS COMPANY LIMITED Hotel Sahara Star, Opposite Domestic Airport Vile Parle East Mumbai MH 400099 IN
U62200MH2011PLC213988 AAMBY VALLEY AIRPORT PROJECT LIMITED Hotel Sahara Star, Opposite Domestic Airport Vile Parle East Mumbai MH 400099 IN
U45200MH2006PLC160730 AAMBY VALLEY CITY LIMITED Hotel Sahara Star Opposite Domestic Airport ,Vile Parle East Mumbai MH 400099 IN
U45201MH2011PLC213975 AVL CANAL LIMITED Hotel Sahara Star, Opposite Domestic Airport Vile Parle East Mumbai MH 400099 IN
AAI-8786 PRAVIN MALKANI & ASSOCIATES LLP HOTEL TRANSIT, OFF NEHRU ROAD, MUMBAI AIRPORT, VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400099
ABA-1649 WHISKWITHUS LLP C/o Hotel Transit, Off Nehru Road,Mumbai Airport, Vile Parle (East) Mumbai, Maharashtra, India - 400099
U55204MH2018PTC308492 IVK HOSPITALITY PRIVATE LIMITED 70-C, Nehru Road, Vile Parle East Adjacent to Domestic Airport , MUMBAI, Maharashtra, India - 400099
U15410MH1986PLC038601 SUPPLYCO FOODS (INDIA) LIMITED 70-C Nehru Road Vile Parle East Adjacent to Domestic Airport , Mumbai, Maharashtra, India - 400099
U15122MH2011PTC223517 GLOBAL CONFECTIONERY & GROCERIES PRIVATE LIMITED HOTEL AIRLINK, 75, OFF NEHRU ROAD, NEAR SANTACRUZ AIRPORT, VILE PARLE (EAST ), , MUMBAI, Maharashtra, India - 400099
AAV-2915 CUBET DESIGN STUDIO LLP 503, Terminal 9, Next to Orchid Hotel Near Airport Nehru Road, Vile Parle East Mumbai, Maharashtra, India - 400099
AAV-2430 SEA VIEW COFFEE LLP 503, 5th Floor, Terminal 9 Building, Opposite Orchid Hotel, Nehru Road, VileParle East Mumbai, Maharashtra, India - 400099
L65910MH1983PLC030838 IRONWOOD EDUCATION LIMITED KHIL House, 1st Floor, 70-C Nehru Road, Adjacent to Domestic Airport, Vile Parle (East) , Mumbai, Maharashtra, India - 400099
F02601 PGS EXPLORATIONJ UK LIMITED THE ORCHID HOTEL ROOM 503 NEHRU ROAD VILE PARLE EAST , MUMBAI MAHARASHTRA, Maharashtra, India - 400099
U45200MH2006PLC160731 AAMBY VALLEY GLOBAL SPORTS LIMITED Hotel Sahara Star, Opp Domestic Airport Vile Parle (East) Mumbai MH 400099 IN
U80211MH2007PLC169316 SAHARA SCHOOL HOLDING LIMITED Hotel Sahara Star, Opp Domestic Airport VIle Parle (East) Mumbai MH 400099 IN
AAU-9095 ETHEREAL MAG LLP 303D NEELKANTH COMPLEX CHS LTD SAHARROAD PARSIWADA VILE PARLE EAST, OPPOSITE MUKTIDHAM, ANDHERI EAST, MUMBAI, Maharashtra, India - 400099
AAD-6580 FRONT FOOT FILMS LLP Hotel Bawa International, Nehru Road Extension, Vile Parle East, Mumbai, Maharashtra, India - 400099
U14220MH2006PTC161809 SHREE SALASAR MARBLES IMPEX PRIVATE LIMI TED MARBLE MARKET, AIRPORT SIDE W.E. HIGHWAY, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400099
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Prosecution Details of AVL VILLAS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of AVL VILLAS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of AVL VILLAS

Email ID: [email protected] Website: Not Available Address: Hotel Sahara Star, Opposite Domestic Airport Vile Parle East , Mumbai, Maharashtra, India - 400099

Principal Products & Services of AVL VILLAS

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of AVL VILLAS

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of AVL VILLAS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of AVL VILLAS

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

Subsidiaries, Associate Companies & Join Ventures of AVL VILLAS

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

Board Meetings of AVL VILLAS

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

Auditors of AVL VILLAS

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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