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      AVANEESH BUILDERS PRIVATE LIMITED

      CIN: U70102CT2014PTC001547 As on: 2022-06-30
      Purchase Report

      AVANEESH BUILDERS PRIVATE LIMITED (CIN: U70102CT2014PTC001547) is a Private company incorporated on 17 Oct 2014. It is classified as Non-govt company and is registered at Registrar of Companies, RoC-Chhattisgarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2800000.00.

      AVANEESH BUILDERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.AVANEESH BUILDERS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of AVANEESH BUILDERS PRIVATE LIMITED are SHILPA KAPOOR, and TUSHAR KAPOOR.

      AVANEESH BUILDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102CT2014PTC001547 and its registration number is 1547. Users may contact AVANEESH BUILDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVANEESH BUILDERS PRIVATE LIMITED is KAPOOR'S HOUSE, 24, COLLAGE ROAD CHOUBEY COLONY RAIPUR Raipur CT 492001 IN.

      Current status of AVANEESH BUILDERS 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 Names

      Previous CINs

      ZaubaCorp's company report for AVANEESH BUILDERS 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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      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 AVANEESH BUILDERS 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

      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

      Current Directors & Key Managerial Personnel of AVANEESH BUILDERS
      DIN Director Name Designation Appointment Date
      06675779 SHILPA KAPOOR Director 2014-11-30
      09470824 TUSHAR KAPOOR Director 2022-01-18
      Past Directors & Key Managerial Personnel of AVANEESH BUILDERS
      DIN Director Name Designation Appointment Date Cessation
      06960653 MANAV SAXENA Director - 2022-01-18
      06992920 MEENAKSHI SAXENA Director - 2022-01-18
      Other Directorships of SHILPA KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      B R BALAJI LLP ABC-1513 Designated Partner 2022-08-20 Ongoing
      B R BALAJI MOTORS LLP ACG-5938 Designated Partner 2024-04-12 Ongoing
      VIDARBHA INFRA REALTY PRIVATE LIMITED U01100CT2014PTC001493 Director 2014-09-08 Ongoing
      MAHANADI HORTICULTURE PRIVATE LIMITED U01403CT2013PTC000831 Director 2013-09-01 Ongoing
      AUTHENTIC HORTICULTURE PRIVATE LIMITED U01403CT2014PTC001537 Additional Director - 2015-12-15
      AUTHENTIC HORTICULTURE PRIVATE LIMITED U01403CT2014PTC001537 Director 2015-12-15 Ongoing
      ELENA AGRO PROJECTS PRIVATE LIMITED U01403CT2014PTC001542 Additional Director - 2015-11-30
      ELENA AGRO PROJECTS PRIVATE LIMITED U01403CT2014PTC001542 Director 2015-11-30 Ongoing
      BRK DEVELOPER & MINERS PRIVATE LIMITED U10200CT2013PTC000892 Director 2016-01-01 Ongoing
      BRK DEVELOPER & MINERS PRIVATE LIMITED U10200CT2013PTC000892 Director - 2015-12-19
      BINOMIAL TECHNOLOGIES PRIVATE LIMITED U14100CT2014PTC001522 Director - 2023-01-25
      DEWDROP FUELS PRIVATE LIMITED U23200CT2014PTC001559 Director 2014-11-03 Ongoing
      BRK SPONGE AND PELLET PRIVATE LIMITED U27200CT2020PTC010856 Director 2020-11-03 Ongoing
      PRAJAPATI FERRO ALLOYS PRIVATE LIMITED U27320CT2014PTC001574 Additional Director - 2016-09-30
      PRAJAPATI FERRO ALLOYS PRIVATE LIMITED U27320CT2014PTC001574 Director - 2023-06-16
      BHARAT SPONGE AND PELLET PRIVATE LIMITED U27320CT2020PTC010855 Director - 2023-10-10
      ALLIED POWER & STEEL PRIVATE LIMITED U40100CT2010PTC021828 Director 2014-02-18 Ongoing
      SHILPA ENERGY PRIVATE LIMITED U40102CT2014PTC001492 Director 2014-09-08 Ongoing
      DANTESHWARI MOTORS PRIVATE LIMITED U50500CT2018PTC008342 Director - 2018-02-17
      B.R.COLD STORAGE PVT LTD U63022CT1987PTC003816 Director 2023-03-07 Ongoing
      MAHAVIR REAL ESTATE AND COLONISERS PRIVATE LIMITED U70101CT1999PTC013520 Additional Director - 2015-09-30
      MAHAVIR REAL ESTATE AND COLONISERS PRIVATE LIMITED U70101CT1999PTC013520 Director 2015-09-30 Ongoing
      GAJMUKH REALTY PRIVATE LIMITED U70101CT2014PTC001538 Director - 2020-08-02
      RAIPUR MADRAS PROPERTIES PRIVATE LIMITED U70200CT2014PTC001434 Director - 2014-11-27
      Other Directorships of MANAV SAXENA
      Company Name CIN Designation Appointment Date Cessation
      VIDARBHA INFRA REALTY PRIVATE LIMITED U01100CT2014PTC001493 Director - 2022-01-18
      ELENA AGRO PROJECTS PRIVATE LIMITED U01403CT2014PTC001542 Director - 2022-01-18
      CHAKRADHAR HORTICULTURE PRIVATE LIMITED U01403CT2014PTC001554 Director - 2022-01-18
      BRK DEVELOPER & MINERS PRIVATE LIMITED U10200CT2013PTC000892 Director - 2021-07-15
      HIRA-PANNA INFRAVENTURES PRIVATE LIMITED U11011CT2019PTC009811 Director - 2024-04-01
      COMPACT KHANIJ UDHYOG PRIVATE LIMITED U14100CT2014PTC001576 Director - 2022-01-18
      SAI OM BEVERAGES PRIVATE LIMITED U15500CT2021PTC011399 Director - 2024-01-17
      CONTACT LUBRICANTS PRIVATE LIMITED U23200CT2014PTC001533 Additional Director - 2015-12-16
      CONTACT LUBRICANTS PRIVATE LIMITED U23200CT2014PTC001533 Director - 2022-01-18
      PRAJAPATI FERRO ALLOYS PRIVATE LIMITED U27320CT2014PTC001574 Director - 2022-01-18
      SEVEN SEAS ENTERPRISES PRIVATE LIMITED U51900DL2008PTC178616 Additional Director - 2015-09-28
      SEVEN SEAS ENTERPRISES PRIVATE LIMITED U51900DL2008PTC178616 Director - 2015-12-29
      MAGNIFICIENT LANDMARKS PRIVATE LIMITED U55101CT2023PTC014521 Director 2023-04-26 Ongoing
      FAVOURITE CARGO SOLUTIONS PRIVATE LIMITED U63090CT2014PTC001532 Additional Director - 2015-12-16
      FAVOURITE CARGO SOLUTIONS PRIVATE LIMITED U63090CT2014PTC001532 Director - 2018-08-30
      GAJMUKH REALTY PRIVATE LIMITED U70101CT2014PTC001538 Director - 2022-01-18
      ETHNIC LAND DEVELOPERS PRIVATE LIMITED U70102CT2014PTC001534 Director - 2022-01-18
      RAIPUR MADRAS PROPERTIES PRIVATE LIMITED U70200CT2014PTC001434 Additional Director - 2015-12-15
      RAIPUR MADRAS PROPERTIES PRIVATE LIMITED U70200CT2014PTC001434 Director - 2022-01-18
      SEAGOTECH SOLUTIONS PRIVATE LIMITED U72100CT2014PTC001564 Director - 2021-12-29
      CLEAN CODES TECHNOLOGIES PRIVATE LIMITED U72900CT2021PTC012277 Additional Director 2022-11-26 Ongoing
      Other Directorships of MEENAKSHI SAXENA
      Company Name CIN Designation Appointment Date Cessation
      AUTHENTIC HORTICULTURE PRIVATE LIMITED U01403CT2014PTC001537 Director - 2022-01-18
      ELENA AGRO PROJECTS PRIVATE LIMITED U01403CT2014PTC001542 Director - 2015-07-10
      CHAKRADHAR HORTICULTURE PRIVATE LIMITED U01403CT2014PTC001554 Director - 2022-01-18
      BRK DEVELOPER & MINERS PRIVATE LIMITED U10200CT2013PTC000892 Director - 2021-07-15
      BINOMIAL TECHNOLOGIES PRIVATE LIMITED U14100CT2014PTC001522 Director - 2022-01-18
      COMPACT KHANIJ UDHYOG PRIVATE LIMITED U14100CT2014PTC001576 Additional Director - 2015-11-30
      COMPACT KHANIJ UDHYOG PRIVATE LIMITED U14100CT2014PTC001576 Director - 2022-01-18
      CONTACT LUBRICANTS PRIVATE LIMITED U23200CT2014PTC001533 Director - 2022-01-18
      PRAJAPATI FERRO ALLOYS PRIVATE LIMITED U27320CT2014PTC001574 Additional Director - 2015-11-30
      PRAJAPATI FERRO ALLOYS PRIVATE LIMITED U27320CT2014PTC001574 Director 2024-06-20 Ongoing
      PRAJAPATI FERRO ALLOYS PRIVATE LIMITED U27320CT2014PTC001574 Director - 2022-01-18
      ALLIED POWER & STEEL PRIVATE LIMITED U40100CT2010PTC021828 Director - 2020-08-20
      MAGNIFICIENT LANDMARKS PRIVATE LIMITED U55101CT2023PTC014521 Director - 2023-05-15
      GAJMUKH REALTY PRIVATE LIMITED U70101CT2014PTC001538 Director - 2022-01-18
      ETHNIC LAND DEVELOPERS PRIVATE LIMITED U70102CT2014PTC001534 Director - 2022-01-18
      RAIPUR MADRAS PROPERTIES PRIVATE LIMITED U70200CT2014PTC001434 Additional Director - 2015-12-15
      RAIPUR MADRAS PROPERTIES PRIVATE LIMITED U70200CT2014PTC001434 Director - 2022-01-18
      SEAGOTECH SOLUTIONS PRIVATE LIMITED U72100CT2014PTC001564 Director - 2021-12-29
      Other Directorships of TUSHAR KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      ELENA AGRO PROJECTS PRIVATE LIMITED U01403CT2014PTC001542 Director 2022-01-18 Ongoing
      CHAKRADHAR HORTICULTURE PRIVATE LIMITED U01403CT2014PTC001554 Director 2022-01-18 Ongoing
      COMPACT KHANIJ UDHYOG PRIVATE LIMITED U14100CT2014PTC001576 Director 2022-01-18 Ongoing
      CONTACT LUBRICANTS PRIVATE LIMITED U23200CT2014PTC001533 Director 2022-01-18 Ongoing
      PRAJAPATI FERRO ALLOYS PRIVATE LIMITED U27320CT2014PTC001574 Director - 2023-06-16
      GAJMUKH REALTY PRIVATE LIMITED U70101CT2014PTC001538 Director - 2022-09-08
      ETHNIC LAND DEVELOPERS PRIVATE LIMITED U70102CT2014PTC001534 Director 2022-01-18 Ongoing
      RAIPUR MADRAS PROPERTIES PRIVATE LIMITED U70200CT2014PTC001434 Director 2022-01-18 Ongoing

      CIN Company Name Company Address
      U70102CT2014PTC001534 ETHNIC LAND DEVELOPERS PRIVATE LIMITED KAPOOR'S HOUSE, 24, COLLAGE ROAD CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001
      U01403CT2014PTC001542 ELENA AGRO PROJECTS PRIVATE LIMITED KAPOOR'S HOUSE, 24, COLLAGE ROAD CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001
      U01403CT2014PTC001537 AUTHENTIC HORTICULTURE PRIVATE LIMITED KAPOOR'S HOUSE, 24, COLLAGE ROAD CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001
      U23200CT2014PTC001533 CONTACT LUBRICANTS PRIVATE LIMITED KAPOOR'S HOUSE, 24, COLLAGE ROAD CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001
      U27200CT2020PTC010856 BRK SPONGE AND PELLET PRIVATE LIMITED KAPOOR'S HOUSE, 24, COLLAGE ROAD CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001
      U40100CT2010PTC021828 ALLIED POWER & STEEL PRIVATE LIMITED Kapoor's House, 24, Collage Road, Choubey Colony , Raipur, Chattisgarh, India - 492001
      U80904CT2017PTC008111 MYAGLAKADAM ACADEMY OF GUIDANCE AND COUNSELING PRIVATE LIMITED F.S. House, Maruti Vihar Colony, Mahoba Bazar G.E. Road, Raipur CT IN , Raipur, Chattisgarh, India - 492001
      U50500CT2018PTC008342 DANTESHWARI MOTORS PRIVATE LIMITED H. NO. 24, KAPOOR HOUSE COLLEGE ROAD, CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001
      U70101CT2014PTC001538 GAJMUKH REALTY PRIVATE LIMITED H NO. 24, KAPOOR HOUSE COLLEGE ROAD, CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001
      U70200CT2014PTC001434 RAIPUR MADRAS PROPERTIES PRIVATE LIMITED Kapoors House, 24, Collage Road, Beside ESIC Office, Choubey Colony, , Raipur, Chattisgarh, India - 492001
      U01100CT2014PTC001493 VIDARBHA INFRA REALTY PRIVATE LIMITED Kapoors House, 24,Collage Road, Beside ESIC Office Choubey Colony , RAIPUR, Chattisgarh, India - 492001
      U23200CT2014PTC001559 DEWDROP FUELS PRIVATE LIMITED Kapoors House, 24, Collage Road Beside ESIC Office, Choubey Colony , Raipur, Chattisgarh, India - 492001
      U40102CT2014PTC001492 SHILPA ENERGY PRIVATE LIMITED Kapoors House, 24, Collage Road Beside ESIC Office, Choubey Colony , Raipur, Chattisgarh, India - 492001
      U01403CT2013PTC000831 MAHANADI HORTICULTURE PRIVATE LIMITED KAPOOR HOUSE, COLLEGE ROAD CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001
      U52335CT2020PTC010123 BHOLESHANKAR MARKETING PRIVATE LIMITED S/o LATE SHRI GULAM ALI FARISHTA 24/57 INDRAWATI COLONY ROAD, RAIPUR (C.G.) , RAIPUR, Chattisgarh, India - 492001
      U28999CT2019PTC009837 FABPRO ENGINEERING PRIVATE LIMITED IN FRONT OF DOONGAJI COLONY SIDE OF GOVERDHAN HOTEL G.E. ROAD CHOUBAY COLONY RAIPUR , RAIPUR, Chattisgarh, India - 492001
      U27100CT2009PLC021184 SKY ALLOYS AND POWER LIMITED HOUSE NO 16, RECREATION ROAD, CHOUBEY COLONY , Raipur, Chattisgarh, India - 492001
      U45200CT2007PTC020478 SHRI SHYAM INFRAVENTURES PRIVATE LIMITED 11/A, 2ND FLOOR COLLAGE ROAD CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001
      U74920CT2010PTC021786 SONI SECURITY PROVIDER COMPANY PRIVATE LIMITED V SONI, KHOKHOPARA BANDHAWAPARA ROAD SIDE DWEARIKA PD. SHUKLA HOUSE, P.NO.31/H RAIPUR Raipur CT 492001 IN
      U51100CT2016PTC002043 SATYUG TRADE PRIVATE LIMITED House No 50, Ground Floor, Nagar Nigam Colony Near Agrasen Chowk, Samta Colony Road , Raipur, Chattisgarh, India - 492001
      U93090CT2020PTC010043 LEGAL COMPANION SERVICES PRIVATE LIMITED House No. 35, 1st Floor, Nagar Nigam Colony, Samta Colony, Main Road, Near PNB ATM , Raipur, Chattisgarh, India - 492001
      U64120CT2010PTC022021 FARISHTA COURIER PRIVATE LIMITED 1, INDIRAVATI COLONY ROAD, CIVIL LINE, G.E. ROAD, RAIPUR (CHHATTISGARH) , RAIPUR, Chattisgarh, India - 492001
      U65100CT1985PLC002706 SUNITA FINLEASE LIMITED CHOUBEY COLONY G.E. ROAD , RAIPUR, Chattisgarh, India - 492001
      U70101CT1999PTC013457 TIRUPATI REALTIES PRIVATE LIMITED 11 PARK ROAD CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001
      U01400CT2012PTC000148 JAISHRI KRISHNA AGRIFRESH PRIVATE LIMITED 27, RECREATION ROAD CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001
      U45201CT1993PTC007742 ISKA BUILDERS PVT LTD 2-RECRETION ROAD, CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001
      U93000CT2010PTC021857 ARCHEE POWER AND ISPAT PRIVATE LIMITED 5, School Road, Choubey Colony , Raipur, Chattisgarh, India - 492001
      AAT-1184 ROSHNAK SYSTEMS LLP House No. 11, South Avenue Choubey Colony Raipur, Chattisgarh, India - 492001
      U04520CT1991PTC006256 ASHIRWAD BUILDERS PRIVATE LIMITED 3-CENTRAL AVENUE ROAD, CHOUBEY COLONY, , RAIPUR,, Chattisgarh, India - 492001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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

      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

      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

      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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