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      AVANA LANDMARK COMPANY PRIVATE LIMITED

      CIN: U70200MH2012PTC233491
      Purchase Report

      AVANA LANDMARK COMPANY PRIVATE LIMITED (CIN: U70200MH2012PTC233491) is a Private company incorporated on 18 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      AVANA LANDMARK COMPANY 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.AVANA LANDMARK COMPANY PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].

      Directors of AVANA LANDMARK COMPANY PRIVATE LIMITED are SANJAY MAHIPAT SAKHALE, and SANKET SANJAY KADAM.

      AVANA LANDMARK COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH2012PTC233491 and its registration number is 233491. Users may contact AVANA LANDMARK COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVANA LANDMARK COMPANY PRIVATE LIMITED is 401/402,Dev Ashish, Plot No. 51,Near Gazibo House, Gulmohar Road, Vile Parle (West) , Mumbai, Maharashtra, India - 400056.

      Current status of AVANA LANDMARK COMPANY 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 AVANA LANDMARK COMPANY 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.

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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 AVANA LANDMARK COMPANY 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 AVANA LANDMARK COMPANY
      DIN Director Name Designation Appointment Date
      07529555 SANJAY MAHIPAT SAKHALE Director 2016-09-30
      08197576 SANKET SANJAY KADAM Director 2019-09-30
      Past Directors & Key Managerial Personnel of AVANA LANDMARK COMPANY
      DIN Director Name Designation Appointment Date Cessation
      05308944 SANJAY MANAJI KADAM Director - 2019-04-01
      07529555 SANJAY MAHIPAT SAKHALE Additional Director - 2016-09-30
      08197576 SANKET SANJAY KADAM Additional Director - 2019-09-30
      03324798 GOPAL SHIVRAM DALVI Director - 2016-04-14
      Other Directorships of SANJAY MANAJI KADAM
      Company Name CIN Designation Appointment Date Cessation
      SANSHILP INFRA LLP AAG-7164 Designated Partner 2016-06-20 Ongoing
      BASIL CATERERS LLP AAG-8336 Designated Partner 2016-07-04 Ongoing
      SAVITRI AQUA PURIFIERS LLP AAH-0817 Designated Partner 2016-08-03 Ongoing
      KRIYA CONSTRUCTION PRIVATE LIMITED U45400MH2012PTC233943 Director 2014-01-10 Ongoing
      KRIYA CONSTRUCTION PRIVATE LIMITED U45400MH2012PTC233943 Director - 2017-05-15
      OHIVE NETWORKS & TRADING PRIVATE LIMITED U55100MH2013PTC244072 Director - 2016-08-06
      Other Directorships of SANJAY MAHIPAT SAKHALE
      Company Name CIN Designation Appointment Date Cessation
      BASIL CATERERS LLP AAG-8336 Designated Partner 2016-07-04 Ongoing
      KOTWAL SECURITY SERVICES LLP AAH-0751 Designated Partner 2016-08-02 Ongoing
      Other Directorships of SANKET SANJAY KADAM
      Company Name CIN Designation Appointment Date Cessation
      SANSHILP INFRA LLP AAG-7164 Designated Partner 2020-10-20 Ongoing
      SAVITRI AQUA PURIFIERS LLP AAH-0817 Designated Partner 2018-08-13 Ongoing
      Other Directorships of GOPAL SHIVRAM DALVI
      Company Name CIN Designation Appointment Date Cessation
      OSR HOMES LLP AAE-0990 Designated Partner 2015-06-05 Ongoing
      TEC INFRA LLP AAF-6523 Designated Partner - 2018-03-19
      SAISHA OSR REAL ESTATE LLP AAQ-7310 Designated Partner 2019-10-04 Ongoing
      PENTAGRAM FILMS PRIVATE LIMITED U22190MH2013PTC244901 Director - 2018-06-01
      ALUMBRA ENTERTAINMENT AND MEDIA PRIVATE LIMITED U22222MH2011PTC222845 Director - 2016-10-10
      KAMLA REAL ESTATE HUB PRIVATE LIMITED U45201MH2007PTC173700 Additional Director - 2012-09-30
      KAMLA REAL ESTATE HUB PRIVATE LIMITED U45201MH2007PTC173700 Director - 2013-10-01
      COURAGE DEVELOPERS PRIVATE LIMITED U45201MH2013PTC249414 Director - 2014-01-16
      JV PROPERTIES PRIVATE LIMITED U45202MH2010PTC205368 Additional Director - 2011-09-15
      JV PROPERTIES PRIVATE LIMITED U45202MH2010PTC205368 Director - 2019-01-31
      VISCARIA BUILDCON PRIVATE LIMITED U45208MH2013PTC250516 Additional Director - 2015-09-30
      VISCARIA BUILDCON PRIVATE LIMITED U45208MH2013PTC250516 Director - 2017-02-08
      MATHURA REALTORS PRIVATE LIMITED U45400MH2011PTC221540 Director 2011-09-05 Ongoing
      GRANDIOSE REALTY PRIVATE LIMITED U45400MH2016PTC272480 Director - 2019-03-18
      OHIVE NETWORKS & TRADING PRIVATE LIMITED U55100MH2013PTC244072 Additional Director - 2016-09-30
      OHIVE NETWORKS & TRADING PRIVATE LIMITED U55100MH2013PTC244072 Director - 2016-03-29
      MATHURA LANDMARK PRIVATE LIMITED U55101MH1993PTC072068 Director 2011-02-01 Ongoing
      AMARA INNS AND HOTELS PRIVATE LIMITED U55204MH2011PTC222568 Director 2011-09-29 Ongoing
      KAMLA AVALON VENTURES PRIVATE LIMITED U70100MH2012PTC229614 Director - 2015-06-24
      ORNO INFRAPROJECTS PRIVATE LIMITED U70100MH2013PTC247549 Director - 2015-07-07
      NAMASYU REALTORS PRIVATE LIMITED U70101MH2013PTC246865 Director - 2013-12-18
      KENLEY INFRAVENTURES PRIVATE LIMITED U70102MH2013PTC247020 Director - 2014-10-16
      RIP DEVELOPERS PRIVATE LIMITED U70102MH2013PTC247109 Director - 2017-08-16
      DIGNIFIED INFRASTRUCTURES PRIVATE LIMITED U74110MH2012PTC230318 Director - 2017-06-07
      7 PROTECTION SQUAD PRIVATE LIMITED U93030MH2012PTC233393 Director - 2012-07-17

      CIN Company Name Company Address
      U45200MH1989PLC052475 SUSHANKU BUILDERS LIMITED 101, Concord CHS, NS Road No 10,Vile Parle (West), R No 2, Plot No 1, Near Juhu Circle, , Mumbai, Maharashtra, India - 400056
      U72100MH2013PTC247134 KIHI SOFT PRIVATE LIMITED 101, Concord CHS, NS Road No 10,Vile Parle (West), R No 2, Plot No 1, Near Juhu Circle, , Mumbai, Maharashtra, India - 400056
      U74120MH2012PTC232529 ATLAS DIAS INDIA PRIVATE LIMITED 401, GRESIL CHS, PLOT NO 802, IRLA PASSAGE ROAD VILE PARLE WEST, MUMBAI - 400056 , MUMBAI, Maharashtra, India - 400056
      U18101MH2004PTC144106 KAVA FASHIONS PRIVATE LIMITED Shop No 1,Kalpana CHS,Plot No 16,Dadabhai Road Near CNMS School,Vile Parle(West) , Mumbai, Maharashtra, India - 400056
      U72200MH2005PTC151781 QUANTUM MORTGAGE TECHNOLOGIES (INDIA) PRIVATE LIMITED 601 Naik House, Plot no. 32, N. S. Road No. 2, Juhu Scheme, Vile Parle (West) , Mumbai, Maharashtra, India - 400056
      AAD-5427 SAHAJ SECURITIES LLP 401,Bhoomi Building,Plot No 79,Nutan Laxmi SocietyN.S. Road No 8, JVPD, Vile Parle - (West), Mumbai, Maharashtra, India - 400056
      AAP-9726 OCEANA CLUTCHES LLP 101, 1st Floor, Orchid, Plot No. 121, CTS No. 3,Gulmohar Road No. 10, JVPD Vile Parle (W), Opp. Sujay Hospital, Mumbai 400056 Mumbai, Maharashtra, India - 400056
      AAZ-5509 DH TRADECOM LLP 36, Priti BLDG, S V Road, Plot No. 379, Near Bank of India, Vile Parle West Mumbai, Maharashtra, India - 400056
      AAA-6396 TULSIANI DESIGNS LLP 1st Floor, Plot No 102, Man Group Next to Ashok Hall,S.V. Road, Vile Parle West Near Pawan Hans , MUMBAI, Mumbai, Maharashtra, India - 400056
      AAE-0891 SHASHIKIRAN CONSULTING LLP Flat No. 51, Keshar Kunj, Khandubhai Desai Road, Near Rasraj Hotel, Vile Parle (West), Mumbai, Maharashtra, India - 400056
      AAL-4714 FNC SOLUTIONS LLP Flat no. B/402, Meghdhanu, 52 Dadabhai Road, Near Neel Medical Store, Vile Parle (West), Mumbai, Maharashtra, India - 400056
      U63040MH2000PTC127522 KRISBI TRAVEL PRIVATE LIMITED PLOT NO. 6, PUSHPAM, 1ST FLOOR, K. D. ROAD, NEAR RASRAJ HOTEL, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056
      U85100MH2014PTC253078 SUNFLOWER DIAGNOSTIC & POLYCLINIC PRIVATE LIMITED Aashirwad, Plot No 51, Vallabh Nagar Flat 3 , N S Road -2, Vile Parle West , Mumbai, Maharashtra, India - 400056
      AAT-4996 U B MEHTA MANAGEMENT CONSULTANCY LLP 5, 3rd floor, Shanti Kunj, Lajpatrai Road, Plot No. 85A, Near Post Office, Vile Parle (West) Mumbai, Maharashtra, India - 400056
      AAO-6644 THINKCLUSIVE ENTERTAINMENT LLP 402, 4TH FLOOR, AVIONNE, PLOT NO. 94, TPS III, OPP. PAWAN HANS, S. V. ROAD, VILE PARLE(WEST) MUMBAI, Maharashtra, India - 400056
      U80904MH2018PTC310770 UNIVERSAL INSTITUTE OF HEALTHCARE RESEARCH & TRAINING PRIVATE LIMITED MAHARASHTRA PAN BIDI SHOP, GULMOHAR ROAD NO. 06 VILE PARLE (WEST), MUMBAI - 400056 , MUMBAI, Maharashtra, India - 400056
      U45100MH1987PTC045086 MODI REALTY AND INFRA BUILDCON PRIVATE LIMITED PLOT NO.57, GROUN FLOOR, FLAT NO.02 PREM SAGAR SWASTIK CO-OP.HSG SOC.LTD. E-W RD NO.2 J UHU SCHEME , VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      U72900MH2005PTC154594 KAYBEE I T SOLUTIONS PRIVATE LIMITED G-1, Ketan villa, plot no. 25, Hatkesh society, East-West road no.2, J.V.P.D. Vile parle (west), , MUMBAI, Maharashtra, India - 400056
      U80903MH2019PTC323740 7ON7 ACADEMY PRIVATE LIMITED OFF NO 301 PLOT NO 130,CASABLANCA, GULMOHAR CROSS NO 10, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
      U24114MH1986PTC040509 SPECTRA DYE CHEM PVT. LTD. FLAT NO 801 AMARDEEP PLOT NO 39 N S ROAD NO 3 JVPD VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
      AAE-6336 MALKA EXPORT LLP Flat No.801, Floor No. 8,Plot No. 1110, Ramkutir, Ramkutir CHSL,Sarojini Road, Vile Parle(West), Mumbai, Maharashtra, India - 400056
      U31901MH2004PTC143939 VIDEV REALTORS PRIVATE LIMITED Flat no. 2, Plot No-65, Sukh Shanti, N S road no 8,Vile Parle,(West). , Mumbai, Maharashtra, India - 400056
      U70100MH2005PTC157477 TANAM REALTORS PRIVATE LIMITED Flat no. 2, Plot No-65, Sukh Shanti, N S Road No 8,Vile Parle,(West). , MUMBAI, Maharashtra, India - 400056
      U70100MH2005PTC157491 TANGENT REALTORS PRIVATE LIMITED Flat no. 2, Plot No-65, Sukh Shanti, N S road no 8,Vile Parle,(West). , Mumbai, Maharashtra, India - 400056
      U70100MH2005PTC157499 TANISH REALTORS PRIVATE LIMITED Flat no. 2, Plot No-65, Sukh Shanti, N S Road no 8,Vile Parle,(West). , Mumbai, Maharashtra, India - 400056
      U74999MH2018PTC308039 STAAD MEDICAL SYSTEMS PRIVATE LIMITED Flat no 402, Bhagwati Bldg, Plot no 77, N S Road No 8, JVPD Scheme, Vile Parle , MUMBAI, Maharashtra, India - 400056
      ACG-7269 MODIREALTY HOMES LLP 701, PLOT 57, SWASTIK CHSL, BETWEEN 3RD ROAD AND 4TH ROAD,,JVPD, NEAR BRAHMKUMARI ASHRAM, VILE PARLE WEST,Mumbai,Mumbai,Maharashtra,India-400056
      U70101MH2011PTC219143 SHAZAM REALTORS PRIVATE LIMITED CONCORD CHS, 1ST FLOOR, N S ROAD NO 10 R NO 2, PLOT NO 1, VILE PARLE WEST, , MUMBAI, Maharashtra, India - 400056
      ACV-1151 HEY - VOYAGER LLP 801 Chandan, Suvarna Nagar CHS Limited, N S Road No. 5, Plot No. 2,CTS 49, JVPD Scheme, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400056
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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

      As on: 2026-07-13

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