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
AVANEE AND ASHNI SECURITIES PRIVATE LIMITED
CIN: U65993DL2005PTC135041 As on: 2026-07-13
AVANEE AND ASHNI SECURITIES PRIVATE LIMITED (CIN: U65993DL2005PTC135041) is a Private company incorporated on 15 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 7300000.00.
AVANEE AND ASHNI SECURITIES 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.AVANEE AND ASHNI SECURITIES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of AVANEE AND ASHNI SECURITIES PRIVATE LIMITED are ASHWANI KUMAR BHATIA, LEENA RAWAL, and GAUTAM SAHA.
AVANEE AND ASHNI SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993DL2005PTC135041 and its registration number is 135041. Users may contact AVANEE AND ASHNI SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVANEE AND ASHNI SECURITIES PRIVATE LIMITED is 7F-7H (7th Floor), Hansalaya Building, 15, Barakhamba Road , New Delhi, Delhi, India - 110001.
Current status of AVANEE AND ASHNI SECURITIES 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 AVANEE AND ASHNI SECURITIES 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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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 AVANEE AND ASHNI SECURITIES
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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 AVANEE AND ASHNI SECURITIES 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 AVANEE AND ASHNI SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00012972 | ASHWANI KUMAR BHATIA | Director | 2016-09-26 |
| 03575675 | LEENA RAWAL | Director | 2022-04-29 |
| 09130746 | GAUTAM SAHA | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of AVANEE AND ASHNI SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00010069 | RAKESH KUMAR AGRAWAL | Director | - | 2019-03-01 |
| 00012972 | ASHWANI KUMAR BHATIA | Additional Director | - | 2016-09-26 |
| 00013045 | MOHAN CHANDRA UPRETI | Additional Director | - | 2016-09-26 |
| 00013045 | MOHAN CHANDRA UPRETI | Director | - | 2021-04-01 |
| 03575675 | LEENA RAWAL | Additional Director | - | 2022-09-24 |
| 00006842 | KALAMBUR VEERARAGHAVAN MOHAN | Director | - | 2016-09-27 |
| 00009832 | BELA DALMIA | Additional Director | - | 2014-09-30 |
| 00009832 | BELA DALMIA | Director | - | 2015-04-01 |
| 06612329 | KUNAL MEHTA | Additional Director | - | 2019-09-30 |
| 06612329 | KUNAL MEHTA | Director | - | 2022-05-02 |
| 09130746 | GAUTAM SAHA | Additional Director | - | 2021-11-30 |
Other Directorships of RAKESH KUMAR AGRAWAL
Other Directorships of ASHWANI KUMAR BHATIA
Other Directorships of MOHAN CHANDRA UPRETI
Other Directorships of LEENA RAWAL
Other Directorships of KALAMBUR VEERARAGHAVAN MOHAN
Other Directorships of BELA DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VASTALAYA DEVELOPERS PRIVATE LIMITED | U70102DL2013PTC253685 | Additional Director | - | 2014-09-30 |
| VASTALAYA DEVELOPERS PRIVATE LIMITED | U70102DL2013PTC253685 | Director | - | 2015-08-14 |
| ZIPAHEAD.COM PRIVATE LIMITED | U72900TN1999PTC113582 | Additional Director | - | 2014-09-12 |
| ZIPAHEAD.COM PRIVATE LIMITED | U72900TN1999PTC113582 | Director | - | 2015-07-15 |
| PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED | U74899TN1974PTC113739 | Director | - | 2013-09-27 |
Other Directorships of KUNAL MEHTA
Other Directorships of GAUTAM SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDUWIZARDS INFOSOLUTIONS PRIVATE LIMITED | U72400DL2007PTC160674 | Additional Director | - | 2021-11-30 |
| EDUWIZARDS INFOSOLUTIONS PRIVATE LIMITED | U72400DL2007PTC160674 | Director | 2021-11-30 | Ongoing |
| GLOW HOMES TECHNOLOGIES PRIVATE LIMITED | U74999DL2015PTC278485 | Additional Director | - | 2021-11-28 |
| GLOW HOMES TECHNOLOGIES PRIVATE LIMITED | U74999DL2015PTC278485 | Director | 2021-11-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1998PTC093834 | SHAKUN INDIA PRIVATE LIMITED | 7A, 7th FLOOR, HANSALAYA BUILDING 15 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U52100DL2021PTC385899 | HIPPOSTORES TECHNOLOGY PRIVATE LIMITED | 7F-7H, 7TH FLOOR, HANSALAYA BUILDING 15 BARAKHAMBA ROAD , New Delhi, Delhi, India - 110001 |
| U65923DL2015PTC283397 | TIJORI CAPITAL PRIVATE LIMITED | 7F-7H, 7th Floor Hansalaya Building, 15, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U74999DL2022PTC402775 | HIPPOSTORES PLATFORMS PRIVATE LIMITED | 7F-7H, 7TH FLOOR, HANSALAYA BUILDING 15 BARAKHAMBA ROAD , New Delhi, Delhi, India - 110001 |
| U80300DL2019NPL357096 | SEEKHO SIKHAO FOUNDATION | 7F-7H, 7th Floor, Hansalaya Building, 15, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U74900DL2015PTC279902 | ADHIRATH MANAGEMENT SOLUTIONS PRIVATE LIMITED | 7F-7H (7th Floor), Hansalaya Building,,15, Barakhamba Road, New Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| U66190DL2007PTC306047 | GOLDRUSH CAPITAL SERVICES PRIVATE LIMITED | 8H, 8th Floor, Hansalaya Building, 15 Barakhamba Road,,New Delhi,New Delhi,Delhi,110001-India |
| AAB-6077 | SHUBH HOME REALTORS LLP | 7F-7H (7th Floor), Hansalaya Building15, Barakhamba Road, New Delhi New Delhi, Delhi, India - 110001 |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| U74100DL2004PTC440745 | BMR BUSINESS SOLUTIONS PRIVATE LIMITED | 13C, 13th Floor, Hansalaya building,15 Barakhamba road,New Delhi,Central Delhi,Delhi,110001-India |
| AAA-8810 | VB HEALTHCARE LLP | HANSALAYA BUILDING, 3RD FLOOR 15, BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| U45201DL2004PTC129503 | CRESCENT MALL MANAGEMENT PVT LTD | 3rd Floor, Hansalaya Building 15 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U51909DL1997PTC086299 | FUTURE VISION MARKBUILD & SECURITIES PRI VATE LIMITED | 3RD FLOOR, 15 BARAKHAMBA ROAD HANSALAYA BUILDING , NEW DELHI, Delhi, India - 110001 |
| U70109DL1997PTC086221 | HOME-AGE BUILDERS PRIVATE LIMITED | 3RD FLOOR.15BARAKHAMBA ROAD HANSALAYA BUILDING, , NEW DELHI, Delhi, India - 110001 |
| U70109DL1997PTC086222 | KUSHMAKAR CONSTRUCTION PRIVATE LIMITED | 3 RD FLOOR15 BARAKHAMBA ROAD, HANSALAYA BUILDING, , NEW DELHI, Delhi, India - 110001 |
| U72300DL2004PTC129502 | MANTRA REALTY & LEISURE PRIVATE LIMITED | 15 Barakhamba Road, 3rd Floor, Hansalaya Building, , New Delhi, Delhi, India - 110001 |
| U70101DL1997PTC085981 | UJJAWAL BUILD INVEST PRIVATE LIMITED | 3RD FLOOR, 15 BARAKHAMBA ROAD HANSALAYA BUILDING , NEW DELHI, Delhi, India - 110001 |
| U74999DL2010PTC203378 | HOVER CREATIONS PRIVATE LIMITED | 101, Ist FLOOR HANSALAYA BUILDING 15, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U74140DL2015NPL283503 | BLUE ORB FOUNDATION | 11th Floor,Hansalaya Building, 15, Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| U74899DL1994PTC062523 | BAWA BOWLING ALLEY PRIVATE LIMITED | 3RD FLOOR, HANSALAYA BUILDING, 15, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| AAJ-5447 | MC MAVERICK ADVISORS LLP | HANSALAYA BUILDING, 3RD FLOOR, 15 BARAKHAMBA ROAD, CONNAUGHT PLACE, NEW DELHI, Delhi, India - 110001 |
| U22100DL2009PTC196357 | EXTRA EDGE INFOMEDIA PRIVATE LIMITED | 7A, HANSALAYA BHAWAN, 7TH FLOOR, 15 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U74110DL2007PTC306047 | GOLDRUSH CAPITAL SERVICES PRIVATE LIMITED | 8H, 8th Floor, Hansalaya Building, 15 Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| U40108DL2018PLC333410 | UPPER DOAB POWER ENERGY LIMITED | 4-A ,4th Floor, HANSALAYA Building 15 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U65100DL2014PTC265792 | GOLDRUSH CAPITAL ADVISORS PRIVATE LIMITED | 8H, 8th Floor, Hansalaya Building, 15 Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| U74999DL2018PLC339735 | KARMA ECOTECH LIMITED | 5-C, 5th Floor Hansalaya Building, 15 Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| U17120DL2015PTC284814 | HYPERWEB NON WOVEN PRIVATE LIMITED | FLAT 7D, 7TH FLOOR HANSALYA BUILDING 15 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U74140DL2005PTC140314 | TAXAND ADVISORS PRIVATE LIMITED | FLAT NO. B, 13TH FLOOR, HANSALAYA BUILDING, 15 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U15132DL2010PTC207210 | WENDY FOODS AND BEVERAGES PRIVATE LIMITED | Flat No.-7D, 7th Floor, Hansalya Building 15, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U14109DL1980PLC277501 | SHRI CHAMUNDESWARI MINERALS LIMITED | 7F-7H (7th Floor), Hansalaya Building, 15, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| 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.