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
AVAGGAT FINSERVE PRIVATE LIMITED
CIN: U66190AS2017PTC017875 As on: 2026-07-13
AVAGGAT FINSERVE PRIVATE LIMITED (CIN: U66190AS2017PTC017875) is a Private company incorporated on 06 Apr 2017. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
AVAGGAT FINSERVE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AVAGGAT FINSERVE PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.
Directors of AVAGGAT FINSERVE PRIVATE LIMITED are RAHUL NAWLAKHA, NEHA GAGGAR, VIVEK GOYAL, and RAVI SHARMA.
AVAGGAT FINSERVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U66190AS2017PTC017875 and its registration number is 17875. Users may contact AVAGGAT FINSERVE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVAGGAT FINSERVE PRIVATE LIMITED is 1st Floor, Aastha Tower, C. K Road, Panbazar , Guwahati, Assam, India - 781001.
Current status of AVAGGAT FINSERVE 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 AVAGGAT FINSERVE 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 AVAGGAT FINSERVE
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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 AVAGGAT FINSERVE 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 AVAGGAT FINSERVE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07633384 | RAHUL NAWLAKHA | Director | 2018-09-30 |
| 10107392 | NEHA GAGGAR | Additional Director | 2023-04-24 |
| 10697761 | VIVEK GOYAL | Additional Director | 2024-07-08 |
| 10697767 | RAVI SHARMA | Additional Director | 2024-07-08 |
Past Directors & Key Managerial Personnel of AVAGGAT FINSERVE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00726811 | PURSHOTAM GAGGAR | Director | - | 2022-02-01 |
| 03589118 | RAMEN DUTTA | Director | - | 2022-07-01 |
| 03589122 | SUJIT KUMAR DEY | Director | - | 2023-04-11 |
| 07633384 | RAHUL NAWLAKHA | Additional Director | - | 2018-09-30 |
Other Directorships of PURSHOTAM GAGGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUWAHATI CONSTRUCTIONS PRIVATE LIMITED | U45201AS2008PTC008661 | IRP/RP/Liquidator | 2023-05-11 | Ongoing |
| P.L VEHICALS PRIVATE LIMITED | U50100ML2014PTC008568 | IRP/RP/Liquidator | 2023-05-11 | Ongoing |
| MANALI CREDIT AND SECURITIES LIMITED | U67120AS1995PLC004430 | Director | 1995-04-27 | Ongoing |
Other Directorships of RAMEN DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAA VALUATION PROFESSIONALS LLP | AAN-6462 | Designated Partner | 2023-12-23 | Ongoing |
| SOLUTUS CONSULTING ENGINEERS PRIVATE LIMITED | U74200AS2011PTC010723 | Director | - | 2020-05-15 |
Other Directorships of SUJIT KUMAR DEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOLUTUS TECHNOLOGIES LLP | ACC-8597 | Designated Partner | 2023-09-05 | Ongoing |
| SOLUTUS CONSULTING ENGINEERS PRIVATE LIMITED | U74200AS2011PTC010723 | Director | 2011-10-11 | Ongoing |
Other Directorships of RAHUL NAWLAKHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NEHA GAGGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVAGGAT SERVICES LLP | ACB-8703 | Designated Partner | 2023-07-05 | Ongoing |
Other Directorships of VIVEK GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAVI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67120AS1995PTC004430 | MANALI CREDIT AND SECURITIES PRIVATE LIMITED | 1st Floor,Aastha Tower C.K.Road,Panbazar,Guwahati,Kamrup,Assam,781001-India |
| U51211AS1987PTC002638 | DARRANG COMMERCIAL PRIVATE LIMITED | AASTHA TOWER, FIRST FLOOR C.K. ROAD, PANBAZAR , GUWAHATI, Assam, India - 781001 |
| U27203AS2001PTC019504 | ESS DEE ALLOYS PRIVATE LIMITED | Aastha Tower, 2nd Floor, C.K. Road Panbazar , Guwahati, Assam, India - 781001 |
| U67120AS1997PTC005016 | AGARWALLA SECURITIES PRIVATE LIMITED | AASTHA TOWER, 2ND FLOOR C.K. ROAD, PANBAZAR , GUWAHATI, Assam, India - 781001 |
| ACB-8703 | AVAGGAT SERVICES LLP | Aastha Tower, 1st Floor,C.K. Road, Panbazar Gmc, Assam, India - 781001 |
| U22130AS2013PTC011533 | PRAGJYOTISH PRINTING AND PUBLICATION PRIVATE LIMITED | C/O AASTHA TOWER, C.K. ROAD, PANBAZAR , GUWAHATI, Assam, India - 781001 |
| U52311AS2011PTC010853 | DE NOVO LIFE SCIENCE PRIVATE LIMITED | M-XV, Astha Tower C.K.Road, Panbazar , Guwahati, Assam, India - 781001 |
| U24232AS1991PTC003580 | RAGINI MOTORS PRIVATE LIMITED | Ground Floor, G.S. TOWER, K.C. Road, Chatribari , Guwahati, Assam, India - 781001 |
| U45400AS2020PTC019865 | KIRAATS CONSTRUCTION PRIVATE LIMITED | 1ST FLOOR, PARMESHWARI BUILDING K.C. ROAD, CHATRIBARI , GUWAHATI, Assam, India - 781001 |
| U72200AS2010PTC010023 | ABAQUS INDIA PRIVATE LIMITED | 2ND FLOOR, ARIHANT APARTMENT C K ROAD, PANBAZAR , GUWAHATI, Assam, India - 781001 |
| AAO-2361 | LUSAI PRODUCTS & PACKAGING LLP | GROUND FLOOR NO. 8 KAMAKHYA COMMERCIAL COMPLEX C K ROAD PANBAZAR GUWAHATI, Assam, India - 781001 |
| U46497AS2011PTC010469 | VL INFRATECH SERVICES PRIVATE LIMITED | 1st FLOOR, SARMAH COMPLEX, S.C. GOSWAMI ROAD, PANBAZAR, , GUWAHATI, Assam, India - 781001 |
| U70109AS2021PTC021470 | KDM PROPTECH PRIVATE LIMITED | Aastha Tower, C.K. Road, P10N24O Paltanbazar , Guwahati, Assam, India - 781001 |
| U74999AS2018PTC018606 | KDMDAWAILO HEALTHCARE PRIVATE LIMITED | 2nd Floor Aastha Tower, CK Road Panbazar, Near Hari Sabha , GUWAHATI, Assam, India - 781001 |
| U85499AS2021PTC022084 | LEARNHILL TECHNOLOGIES PRIVATE LIMITED | ASTHA TOWER, C.K. ROAD PANBAZAR,GUWAHATI,Kamrup,Assam,781001-India |
| U74140AS2008PTC008705 | A.R.T. ENTERTAINMENT & SERVICES PRIVATE LIMITED | HOUSE NO. 34, 1ST FLOOR, K.C. CHOUDHURY ROAD, CHATRIBARI, NEAR HIGHER SECONDARY SCHOOL , , GUWAHATI, Assam, India - 781001 |
| U26921AS1999PTC005870 | REGNANT PHARMACEUTICALS PRIVATE LIMITED | C.K. ROAD, PANBAZAR DIST- KAMRUP, P.S.- PANBAZAR , GUWAHATI, Assam, India - 781001 |
| U51109AS1991PTC003626 | C M COMMERCIALS PRIVATE LIMITED | C/O. C.M. TRADERS, 1ST FLOOR T.R. PHOOKAN ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U15490AS2014PTC011956 | MIX SOY PRODUCTS PRIVATE LIMITED | PRIYANKA APARTMENT ,5TH FLOOR, S.C. GOSWAMI ROAD PANBAZAR,GUWAHATI , GUWAHATI, Assam, India - 781001 |
| U63020AS2012PTC010928 | HIMALAYA WAREHOUSING & LOGISTICS PRIVATE LIMITED | A.A.C COMMERCIAL COMPLEX, 1ST FLOOR, S.J ROAD, GUWAHATI , GUWAHATI, Assam, India - 781001 |
| U63023AS2003PTC007267 | INDUS BONDED WAREHOUSE PRIVATE LIMITED | 1ST FLOOR A B C HOUSET R PHOOKAN ROAD GUWAHATI , ASSAM, Assam, India - 781001 |
| U55101AS2007PTC008491 | HOTEL KALPANA COMFORT PRIVATE LIMITED | HOTEL KALPANA C.K. ROAD, PANBAZAR , GUWAHATI, Assam, India - 781001 |
| U74999AS2019PTC019799 | ABHITH SECURITY SERVICES PRIVATE LIMITED | 1st Floor F.C Road, Uzanbazar , Guwahati, Assam, India - 781001 |
| U36999AS2016PTC017410 | COMFORTZONE MATTRESS PRIVATE LIMITED | 203, ANDEVA TOWER S.C.GOSWAMI ROAD, PANBAZAR , GUWAHATI, Assam, India - 781001 |
| U45201AS2008PLC008835 | SPEEDY HEIGHTS LIMITED | G.S. TOWER, 1st FLOOR CHATRIBARI ROAD , GUWAHATI, Assam, India - 781001 |
| U17295AS2006PLC007295 | HILLS CEMENT COMPANY LIMITED | H M TOWER FIRST FLOORS C GOSWAMI ROAD, PANBAZAR, , GUWAHATI, Assam, India - 781001 |
| U46596AS2023PTC025016 | DIAGNOCORE INSTRUMENTATION PRIVATE LIMITED | C/O URMILA DEVI JAIN AASTHA TOWER, C K ROAD , Gmc, Assam, India - 781001 |
| U15139AS2011PTC010795 | GSR HYGIENE PRIVATE LIMITED | PRIYANKA APARTMENT, 1ST FLOOR S.C.GOSWAMI ROAD, PAN BAZAR , GUWAHATI, Assam, India - 781001 |
| U14200AS2010PTC010122 | SPECTRUM MINES AND MINERALS PRIVATE LIMITED | ASHA TOWER, 5th FLOOR S.C. GOSWAMI ROAD, PAN BAZAR , GUWAHATI, Assam, India - 781001 |
| 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.
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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.