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
AVI ADVISORY SERVICES PRIVATE LIMITED
CIN: U74140MH2008PTC187378 As on: 2026-07-13
AVI ADVISORY SERVICES PRIVATE LIMITED (CIN: U74140MH2008PTC187378) is a Private company incorporated on 08 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AVI ADVISORY SERVICES 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.AVI ADVISORY SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of AVI ADVISORY SERVICES PRIVATE LIMITED are VIDHYA ASHISH GOYAL, and ASHISH KUMAR GOYAL.
AVI ADVISORY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2008PTC187378 and its registration number is 187378. Users may contact AVI ADVISORY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVI ADVISORY SERVICES PRIVATE LIMITED is 317A, PANCHRATNA CHS, OPERA HOUSE, CHARNI ROAD , MUMBAI, Maharashtra, India - 400004.
Current status of AVI ADVISORY SERVICES 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 AVI ADVISORY SERVICES 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 AVI ADVISORY SERVICES
Purchase full report of AVI ADVISORY SERVICES
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 AVI ADVISORY SERVICES 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 AVI ADVISORY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01966496 | VIDHYA ASHISH GOYAL | Director | 2008-10-08 |
| 01214168 | ASHISH KUMAR GOYAL | Director | 2008-10-08 |
Past Directors & Key Managerial Personnel of AVI ADVISORY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01637444 | DEEPAK JAIN JAIN | Director | - | 2009-03-06 |
Other Directorships of VIDHYA ASHISH GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLACK BERRY CHEMICAL INDUSTRY PRIVATE LIMITED | U24290MH2008PTC178156 | Director | - | 2008-03-03 |
| NIFSYS TECHNOLOGIES (INDIA) PRIVATE LIMITED | U72200MH2010PTC204915 | Director | - | 2011-03-25 |
Other Directorships of ASHISH KUMAR GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METRO ALLOYS PRIVATE LIMITED | U27109MH1992PTC068911 | Director | - | 2011-12-14 |
| NIFSYS TECHNOLOGIES (INDIA) PRIVATE LIMITED | U72200MH2010PTC204915 | Director | 2010-06-26 | Ongoing |
Other Directorships of DEEPAK JAIN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POPEES CARES LIMITED | L17120TN1994PLC029226 | Director | - | 2008-10-31 |
| SILVER MACHINERY HOUSE PRIVATE LIMITED | U29268MH2008PTC184673 | Director | 2008-07-15 | Ongoing |
| EVERSHINE INFRA-BUILD PRIVATE LIMITED | U45201MH2007PTC173911 | Additional Director | - | 2008-07-28 |
| KAE CAPITAL MANAGEMENT PRIVATE LIMITED | U74140MH2008PTC182083 | Director | - | 2008-05-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200MH2010PTC204915 | NIFSYS TECHNOLOGIES (INDIA) PRIVATE LIMITED | 317A, PANCHRATNA CHS, OPERA HOUSE, CHARNI ROAD , MUMBAI, Maharashtra, India - 400004 |
| U91990MH2005NPL154999 | ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL | 1501 & 1502, PANCHRATNA C.H.S. LTD MP MARG, OPERA HOUSE, CHARNI ROAD (EAST) , MUMBAI, Maharashtra, India - 400004 |
| AAP-7503 | NAVYUVAN PROPERTIES LLP | 544, PANCHRATNA OPERA HOUSE, CHARNI ROAD MUMBAI, Maharashtra, India - 400004 |
| AAG-1355 | WHITEFORCE TECHNO LLP | 341, Panchratna Building, Opera House, Charni Road Mumbai, Maharashtra, India - 400004 |
| U51101MH2014PTC259215 | MUKTA MISHRI IMPEX PRIVATE LIMITED | 543, 5th FLOOR, PANCHRATNA BUILDING OPERA HOUSE, CHARNI ROAD , MUMBAI, Maharashtra, India - 400004 |
| AAF-2599 | MOX BUILDCON LLP | 1407-B, Panchratna Building, 21, Mama Parmanand Marg,Opera House, Charni Road Mumbai, Maharashtra, India - 400004 |
| U32111MH2024OPC428179 | DV JEWELLERY (OPC) PRIVATE LIMITED | 214, Shreeji Chambers, Tata Road No. 2,Charni Road East, Opera House, Girgaon,Mumbai,Mumbai,Maharashtra,400004-India |
| AAW-5251 | RSM SUPER METALS LLP | 414, Prasad Chambers, 4th Floor, Tata Road No. 2, Opera House, Charni Road, Mumbai Mumbai, Maharashtra, India - 400004 |
| U45300MH1996PTC099998 | FLEETLEAP INDIA PRIVATE LIMITED | 29,KALABHAVAN,5TH FLOOR, 3,MATHEW ROAD,OPERA HOUSE,CHARNI ROAD(EA,ST),MUMBAI,Mumbai City,Maharashtra,400004-India |
| U74900MH2010PTC204215 | ARNI BPO SERVICES PRIVATE LIMITED | 106,SHREEJI - C, TATA ROAD, MUMBAI-2, NEAR CENTER PLAZA CINEMA, OPERA HOUSE, , CHARNI ROAD, Maharashtra, India - 400004 |
| U51420MH2005PTC152798 | R S JHAVERI STEELS PRIVATE LIMITED | 636-637 PANCHRATNA BUILDINGM P ROAD OPERA HOUSE , MUMBAI-400004, Maharashtra, India - 400004 |
| U67190MH2008PTC180826 | TWASTHA FINANCIAL CONSULTANCY PRIVATE LIMITED | 257, PRATIK ARCADE, OPERA HOUSE TATA ROAD NO. 2, CHARNI ROAD , MUMBAI, Maharashtra, India - 400004 |
| AAE-5414 | SUWARNSPARSH INFRASTRUCTURE LLP | 10th floor, PAREKH MARKET, 39, SS ROAD , OPERA HOUSE, CHARNI ROAD MUMBAI, Maharashtra, India - 400004 |
| U30007MH1987PTC043037 | ORBIT COMPUTERS PRIVATE LIMITED | 29,KALABHAVAN,5TH FLOOR, 3,MATHEW ROAD,OPERA HOUSE.CHARNI ROAD(EA ST) , MUMBAI, Maharashtra, India - 400004 |
| U36910MH2004PTC147949 | OROCRAFT JEWELS PRIVATE LIMITED | 39-A KALA BHAVAN 1ST FLOORNO 3 MATHEW ROAD CHARNI ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U74210MH1992PTC065649 | ORBIT AUTO WORLD PRIVATE LIMITED | 29,KALABHAVAN,5TH FLOOR, 3,MATHEW ROAD,OPERA HOUSE,CHARNI ROAD(EA ST) , MUMBAI, Maharashtra, India - 400004 |
| U24290MH2021PTC359301 | ASAPBUENO CONSUMER SOLUTIONS PRIVATE LIMITED | 7 Kala Bhavan, 3 Mathew Road, 4th Floor, Opera House , Charni Road East, , Mumbai, Maharashtra, India - 400004 |
| U36911MH2007PTC171036 | NOORSONS DIAMONDS PRIVATE LIMITED | BACKBAY VIEW BUILDING 4/3 QUEENS ROAD M.P. MARG OPERA HOUSE OPP. CHARNI ROAD STATION , MUMBAI, Maharashtra, India - 400004 |
| AAN-6087 | WESTERN WASTE HANDLING LLP | 912, 9TH FLOOR, PRASAD CHAMBER,TATA ROAD NO.2, NEAR ROXY CINEMA, OPERA HOUSE, CHARNI ROAD EAST MUMBAI, Maharashtra, India - 400004 |
| ACG-4490 | SVASTIH WEALTH PARTNERS LLP | 230 AMRIT DIAMOND, OPERA HOUSE,CHARNI ROAD,Mumbai,Mumbai,Maharashtra,India-400004 |
| U32111MH2023PTC413331 | ASHMOL DIAMOND PRIVATE LIMITED | 22/A SUPARIWALA ESTATE,CHARNI ROAD, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India |
| U32111MH2023PTC416331 | KALP TRADING PRIVATE LIMITED | 22/A SUPARIWALA ESTATE,CHARNI ROAD, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India |
| U52609MH2016PTC286743 | AAVIA GIFTECH PRIVATE LIMITED | 708, PRASAD CHAMBERS, OPERA HOUSE CHARNI ROAD (E), MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| ACG-0665 | DIAM BEAUTY LLP | 117 Shreeji Chambers, 15/A, Tata Rd No 2,,Charni Road East, Opera House,,Mumbai,Mumbai,Maharashtra,India-400004 |
| U36910MH2007PTC173289 | KBS DESIGNS PRIVATE LIMITED | 903, PANCHARATNA, OPERA HOUSE, CHARNI ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U36911MH1995PLC088748 | NANAVATI DIAMOND INDUSTRIES LIMITED | 401 PANCHRATNA,QUEENS ROAD,OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U65990MH1991PTC060531 | SHODIMAN INVESTMENTS PRIVATE LIMITED | 401, PANCHRATNA, QUEENS ROAD,OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U63910MH1998PTC115811 | MJ GEMS PRIVATE LIMITED | 2204 PANCHRATNA BUILDINGOPERA HOUSE CHARNI ROAD , MUMBAI, Maharashtra, India - 400004 |
| L36911MH1989PLC051577 | FLAWLESS DIAMOND (INDIA) LIMITED | 136, PANCHRATNA, M. P. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| 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.