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      AVIANA GREEN ESTATES PRIVATE LIMITED

      CIN: U70109DL2016PTC306330
      Purchase Report

      AVIANA GREEN ESTATES PRIVATE LIMITED (CIN: U70109DL2016PTC306330) is a Private company incorporated on 23 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 120000000.00.

      AVIANA GREEN ESTATES 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.AVIANA GREEN ESTATES 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 AVIANA GREEN ESTATES PRIVATE LIMITED are PANKAJ HANS, NEHA DUA, . ADITYA, and AKASH DHILLON.

      AVIANA GREEN ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2016PTC306330 and its registration number is 306330. Users may contact AVIANA GREEN ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVIANA GREEN ESTATES PRIVATE LIMITED is CD-169, Pitampura North West Delhi , Delhi, Delhi, India - 110034.

      Current status of AVIANA GREEN ESTATES 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 AVIANA GREEN ESTATES 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 AVIANA GREEN ESTATES 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 AVIANA GREEN ESTATES
      DIN Director Name Designation Appointment Date
      01729004 PANKAJ HANS Director 2022-12-05
      10028935 NEHA DUA Director 2023-03-23
      10048107 . ADITYA Director 2023-03-28
      10450475 AKASH DHILLON Additional Director 2024-01-13
      Past Directors & Key Managerial Personnel of AVIANA GREEN ESTATES
      DIN Director Name Designation Appointment Date Cessation
      01065771 SUSHIL KAUDINYA Director - 2021-11-15
      01729004 PANKAJ HANS Additional Director - 2023-09-29
      03087589 AMARJEET DHILLON Additional Director - 2019-09-30
      03087589 AMARJEET DHILLON Director - 2023-02-16
      03608875 RINKU DHILLON Additional Director - 2021-11-30
      03608875 RINKU DHILLON Director - 2024-02-01
      07608575 ANITA KAUDINYA Director - 2019-02-13
      Other Directorships of SUSHIL KAUDINYA
      Company Name CIN Designation Appointment Date Cessation
      A ONE AGRECO PRIVATE LIMITED U01400DL2009PTC188825 Director 2009-03-25 Ongoing
      AARNOVA TECHNOLOGIES PRIVATE LIMITED U31100DL2003PTC122418 Director - 2012-02-01
      BISSOL INFORMATION SYSTEMS PRIVATE LIMITED U32204DL2007PTC165332 Director - 2009-10-05
      PLUSONE RETAIL SPACE MANAGEMENT PRIVATE LIMITED U51909DL2007PTC170925 Director - 2008-03-01
      MAXWORTH INFRASTRUCTURES PRIVATE LIMITED U70100DL2010PTC206823 Director 2014-07-02 Ongoing
      MAXWORTH INFRASTRUCTURES PRIVATE LIMITED U70100DL2010PTC206823 Director - 2011-03-05
      MAXWORTH INFRASTRUCTURES PRIVATE LIMITED U70100DL2010PTC206823 Managing Director - 2011-09-29
      JKM COMMERCIAL PROJECTS PRIVATE LIMITED U70101DL2010PTC204215 Director 2010-06-17 Ongoing
      ARISTON PROJECTS PRIVATE LIMITED U70102DL2008PTC185852 Director - 2014-12-01
      MURLIWALA REALCON PRIVATE LIMITED U70109HR2011PTC042870 Additional Director - 2013-09-30
      MURLIWALA REALCON PRIVATE LIMITED U70109HR2011PTC042870 Director 2013-09-30 Ongoing
      ARCANE ESTATES PRIVATE LIMITED U70200DL2009PTC188564 Director - 2009-11-11
      TIPTOP ESTATES PRIVATE LIMITED U74899DL1995PTC074343 Director 2010-10-01 Ongoing
      Other Directorships of PANKAJ HANS
      Company Name CIN Designation Appointment Date Cessation
      COMPETENT INDUSTRIES (INDIA) LLP AAS-2357 Designated Partner 2020-03-14 Ongoing
      ASN TOWERS LLP ABZ-1032 Designated Partner 2022-11-17 Ongoing
      WEARTECH ALLOYS PRIVATE LIMITED U27310HR2007PTC093834 Director - 2012-10-01
      COMPETENT INDUSTRIES PRIVATE LIMITED U29308HR2017PTC068412 Director 2017-04-03 Ongoing
      Other Directorships of AMARJEET DHILLON
      Company Name CIN Designation Appointment Date Cessation
      COMPETENT INDUSTRIES (INDIA) LLP AAS-2357 Designated Partner 2023-12-13 Ongoing
      AVIANA GRREEN LLP ACG-5662 Designated Partner 2024-04-10 Ongoing
      KAYDEN INVESTMENTS PRIVATE LIMITED U14200HR2014PTC053902 Director - 2017-08-01
      SBIPL PROJECTS LIMITED U45400DL2012PLC241204 Director - 2020-03-02
      KULDEVI TRANSPORT COMPANY PRIVATE LIMITED U63013DL2006PTC152046 Additional Director - 2016-09-29
      KULDEVI TRANSPORT COMPANY PRIVATE LIMITED U63013DL2006PTC152046 Director - 2017-03-14
      MAXWORTH INFRASTRUCTURES PRIVATE LIMITED U70100DL2010PTC206823 Additional Director - 2011-09-30
      MAXWORTH INFRASTRUCTURES PRIVATE LIMITED U70100DL2010PTC206823 Director 2014-07-02 Ongoing
      MAXWORTH INFRASTRUCTURES PRIVATE LIMITED U70100DL2010PTC206823 Director - 2011-09-30
      MAXWORTH INFRASTRUCTURES PRIVATE LIMITED U70100DL2010PTC206823 Whole-time director - 2011-09-30
      ASHALI INFRASTRUCTURES PRIVATE LIMITED U70100HR2011PTC043889 Director 2011-09-15 Ongoing
      KAYDEN INFRA ENGINEERING PRIVATE LIMITED U70100HR2014PTC053892 Director - 2017-02-20
      JKM COMMERCIAL PROJECTS PRIVATE LIMITED U70101DL2010PTC204215 Nominee Director 2012-10-07 Ongoing
      MURLIWALA REALCON PRIVATE LIMITED U70109HR2011PTC042870 Additional Director - 2013-09-30
      MURLIWALA REALCON PRIVATE LIMITED U70109HR2011PTC042870 Director 2013-09-30 Ongoing
      DGH MINERAL RESOURCES PRIVATE LIMITED U74120UP2015PTC071247 Additional Director - 2018-09-29
      DGH MINERAL RESOURCES PRIVATE LIMITED U74120UP2015PTC071247 Director - 2019-01-02
      TIPTOP ESTATES PRIVATE LIMITED U74899DL1995PTC074343 Director 2010-10-01 Ongoing
      Other Directorships of RINKU DHILLON
      Company Name CIN Designation Appointment Date Cessation
      ASHALI INFRASTRUCTURES PRIVATE LIMITED U70100HR2011PTC043889 Director 2011-09-15 Ongoing
      Other Directorships of ANITA KAUDINYA
      Company Name CIN Designation Appointment Date Cessation
      BLUEFIRE INFOTAX CONSULTANCY PRIVATE LIMITED U70100DL2017PTC321680 Additional Director - 2022-09-01
      Other Directorships of NEHA DUA
      Company Name CIN Designation Appointment Date Cessation
      ASN TOWERS LLP ABZ-1032 Designated Partner 2022-11-17 Ongoing
      VANGUARD FUTURE LLP ACG-5594 Designated Partner 2024-04-10 Ongoing
      Other Directorships of . ADITYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AKASH DHILLON
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U55101DL2025PTC447136 IBRL PRIVATE LIMITED LU-75, Pitampura, Near Chawla Nursing Home, Saraswati Vihar, Delhi, North West Delhi- 110034, Delhi,Delhi,North West Delhi,Delhi,110034-India
      ACJ-5542 BITDELTA HEIGHTS LLP CD-169,,PITAMPURA,Delhi,North West Delhi,Delhi,India-110034
      ACJ-5899 PINK LEAF INFRA LLP CD-169,PITAMPURA,Delhi,North West Delhi,Delhi,India-110034
      U01631DL2024PTC424993 AGRICUE FOODS PRIVATE LIMITED OFFICE NO. 102, PEARLS, BUSINESS PARK NSP,Maurya Enclave,Delhi,North West Delhi,Delhi,India,110034.,Delhi,North West Delhi,Delhi,110034-India
      U63999DL2024PTC439661 CREDFLOW TECNOSOFT PRIVATE LIMITED Plot no. 130, first floor Kapil Vihar,North West, PITAMPURA, Delhi, India, 110034,Delhi,North West Delhi,Delhi,110034-India
      U25994DL2024PTC430019 ALLTA WORLD PRIVATE LIMITED PU-69, PITAMPURA,NORTH WEST DELHI, DELHI,Delhi,North West Delhi,Delhi,110034-India
      U22208DC2026PTC470464 DPG POLYMERS PRIVATE LIMITED CU-28, Pitampura , Delhi,North West Delhi,Delhi,North West Delhi,Delhi,110034-India
      U46419DL2024PTC437233 AEROWAVE BIZTECH PRIVATE LIMITED Office No. 604, 6th Floor, Best Business Park,,Netaji Subhash Place, Pitampura, North West Delhi, New Delhi,,Delhi,North West Delhi,Delhi,110034-India
      U68200DL2023PTC412397 SIDDHAM SHREE INFRACON PRIVATE LIMITED B-4, Basement Floor, Samrat Enclave, Pkt E, Pitampura, Delhi-110034 Delhi DL 110034 IN,Delhi,North West Delhi,Delhi,110034-India
      U68100DL2024PTC438582 INDOVEST INFRATECH PRIVATE LIMITED SD 65,Pitampura Delhi, Pitampura Delhi,Delhi,North West Delhi,Delhi,110034-India
      ACC-5837 NISHIYA HOSPITALITY LLP 40/A, G/F, JANTA FLAT,BLOCK-CD, PITAMPURA,DELHI,Delhi,North West Delhi,Delhi,India-110034
      ACM-2947 TECHEVA CONSULTANCY & TRAINING LLP HOUSE NO. CD 259,GROUND FLOOR BLK-CD, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034
      ACK-0550 PN STRATEGIC REALTY PARTNERS LLP LG-26 , vardhman Big V Plaza,Plot no . 12 , Road No.44, PitamPura ,Delhi-110034,Delhi,North West Delhi,Delhi,India-110034
      U47219DL2025PTC452707 ZATVA FOODS AND LIFESTYLE PRIVATE LIMITED MD-11, GF, PITAMPURA, NORTH WEST DELHI,Delhi,North West Delhi,Delhi,110034-India
      ACP-0548 MOKSH BUSINESS PROMOTION LLP 162, Rajdhani Enclave,,Pitampura , North West Delhi,Delhi,North West Delhi,Delhi,India-110034
      U70200DL2025PTC459678 A2S SERVICES PRIVATE LIMITED 35, Shivalik Apartments Pitampura, Saraswati Vihar, North West Delhi,,Delhi,North West Delhi,Delhi,110034-India
      U47721DL2024PTC439588 R BIOMEDS INDIA PRIVATE LIMITED B-44 BLOCK-AD, DDA FLATS,PITAMPURA NORTH WEST DELHI,Delhi,North West Delhi,Delhi,110034-India
      ACG-8017 MANYA TRADERS LLP 6 B J U BLOCK PITAMPURA,SARASWATI VIHAR,NORTH WEST DELHI,Delhi,North West Delhi,Delhi,India-110034
      U24205DL2023PTC418939 JLSS ENTERPRISE PRIVATE LIMITED GF 14PP TOWER, NETA JI SUBHASH PLACE,PITAMPURA,North West Delhi,Delhi,North West Delhi,Delhi,110034-India
      U58200DL2024PTC429202 ASKRAM SOLUTIONS PRIVATE LIMITED H NO 210, IST FLOOR VAISHALI ENCLAVE, PITAMPURA,,MAURYA ENCLAVE, DELHI NORTH WEST,Delhi,North West Delhi,Delhi,110034-India
      U47211DL2023OPC413179 SHREE SHAKTI RETAILS (OPC) PRIVATE LIMITED Shop No 8, G.F, Plot No-1 Vardhman Market West Enclave Pitampura New Delhi- 110034.,Delhi,North West Delhi,Delhi,110034-India
      U46620DL2025PTC457139 RHSG SOLUTIONS PRIVATE LIMITED 412, Plot No-B-08,4th FLR, GDITL Tower NSP,Pitampura,,Saraswati Vihar, North West Delhi,,Delhi,North West Delhi,Delhi,110034-India
      U62013DC2026PTC469789 LEXALYSE PRIVATE LIMITED NP 71B, Pitampura,,, Northwest Delhi, Delhi,Delhi,North West Delhi,Delhi,110034-India
      U70200DL2025PTC456285 AUREVO MANAGEMENT CONSULTANCY PRIVATE LIMITED OFFICE NO. 212, PLOT NO. 31, 2ND FLOOR,,VIKAS TOWER COMML, STREET NO. ROAD NO. 44, PITAMPURA, NORTH WEST DELHI,,Delhi,North West Delhi,Delhi,110034-India
      U62099DL2023PTC416018 CIEL CLIMATE SOLUTIONS PRIVATE LIMITED Shop No. 31, Plot No. 24, Lower Ground Floor, Garg Plaza,,Street No. 44, Community Center, Pitampura, Landmark near NDPL Office, Delhi - 110034, India,Delhi,North West Delhi,Delhi,110034-India
      ACK-3688 FLOWRENSE HOTELS AND HOSPITALITIES LLP LG-01, AGGARWAL CYBER PLAZA, PLOT NO E 456 DISTT CENTRE,NETAJI SUBHASH PLACE PITAMPURA WAZIRPUR NEW DELHI DELHI,Delhi,North West Delhi,Delhi,India-110034
      U68100DL2023PTC414311 EELEVATES INFRATECH PRIVATE LIMITED CD-4, GROUND FLOOR,PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U68200DL2024PTC428845 BABBU MALHOTRA CONSTRUCTIONS PRIVATE LIMITED HOUSE NO. 180, BLOCK CD,PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      ACL-6513 SRINAM ENTERPRISES LLP HOUSE NO 105,B BLOCK CD PITAMPURA,,Delhi,North West Delhi,Delhi,India-110034
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100722368 2023-03-25 - - 3,855,681.00 HDFC BANK LIMITED
      100722433 2023-03-25 - - 3,855,681.00 HDFC BANK LIMITED

      • 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

      As on: 2024-07-06

      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.

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