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
AVNIEL CONSULTANCY SERVICES INDIA PRIVATE LIMITED
CIN: U74900MH2016PTC274368 As on: 2026-07-13
AVNIEL CONSULTANCY SERVICES INDIA PRIVATE LIMITED (CIN: U74900MH2016PTC274368) is a Private company incorporated on 14 Mar 2016. 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.
AVNIEL CONSULTANCY SERVICES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.AVNIEL CONSULTANCY SERVICES INDIA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of AVNIEL CONSULTANCY SERVICES INDIA PRIVATE LIMITED are RAVINDRA JAIWANT SURVE, and PONCY CLARENCE DSILVA.
AVNIEL CONSULTANCY SERVICES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2016PTC274368 and its registration number is 274368. Users may contact AVNIEL CONSULTANCY SERVICES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVNIEL CONSULTANCY SERVICES INDIA PRIVATE LIMITED is SHOP NO. 47, OM PLAZA COMMERCIAL COMPLEX OPPOSITE RAILWAY STATION NALASOPARA WEST , NALASOPARA, Maharashtra, India - 401203.
Current status of AVNIEL CONSULTANCY SERVICES INDIA PRIVATE LIMITED is - Strike Off.
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 AVNIEL CONSULTANCY SERVICES INDIA 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.
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 AVNIEL CONSULTANCY SERVICES INDIA
Purchase full report of AVNIEL CONSULTANCY SERVICES INDIA
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 AVNIEL CONSULTANCY SERVICES INDIA 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 AVNIEL CONSULTANCY SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07447452 | RAVINDRA JAIWANT SURVE | Director | 2016-03-14 |
| 07447598 | PONCY CLARENCE DSILVA | Director | 2016-03-14 |
Past Directors & Key Managerial Personnel of AVNIEL CONSULTANCY SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAVINDRA JAIWANT SURVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FOCUS TECHNOLOGIES AND AUTHENTICATION SERVICES PRIVATE LIMITED | U74999MH2019PTC321684 | Director | 2019-02-22 | Ongoing |
Other Directorships of PONCY CLARENCE DSILVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FOCUS TECHNOLOGIES AND AUTHENTICATION SERVICES PRIVATE LIMITED | U74999MH2019PTC321684 | Director | 2019-02-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93090MH2019PTC321170 | DUMBAHADUR TRADE INDIA PRIVATE LIMITED | OFFICE NO-40,OM PLAZA COMMERCIAL COMPLEX NEAR ST BUS DEOPT , NALASOPARA (WEST), Maharashtra, India - 401203 |
| AAL-9981 | VINAYAK REALTY LLP | Shop No.38, Om Plaza Commercial Complex, Near Bus Depot, Nalasopara West Thane, Maharashtra, India - 401203 |
| U51909MH2020PTC335709 | TRULYFE LIFESCIENCES PRIVATE LIMITED | Shop No. 12, Satyam Tower Vinay Complex, Nr. Railway Yard , NALASOPARA WEST, Maharashtra, India - 401203 |
| U74999MH2018PTC313381 | AIRBOW PHARMACEUTICAL PRIVATE LIMITED | Shop No. 09, Satyam Tower, Vinay Complex Nr. Railway Yard , NALASOPARA WEST, Maharashtra, India - 401203 |
| U60231MH2019PTC321231 | PRINCE CARGO AND LOGISTIC SOLUTION PRIVATE LIMITED | SHOP NO 4, OM PLAZA COMMERCIAL COMPLEX OPP RAILWAY STATION, NEAR BUS STOP , NALLASOPARA, Maharashtra, India - 401203 |
| U74994MH2018PTC316076 | ALOVES MED PHARMACEUTICALS PRIVATE LIMITED | SHOP NO. 1, ALOK REGENCY BEHIND DEVDRUSHTI COMPLEX , NALASOPARA WEST, Maharashtra, India - 401203 |
| U24110MH2019PTC335118 | VARIETIZ PHARMA PRIVATE LIMITED | FLAT NO. B/405,SATYAM TOWER, VINAY COMPLEX ,NEAR RAILWAY YARD, , NALASOPARA WEST, Maharashtra, India - 401203 |
| U67190MH2020PTC352435 | ACC SALES AND FINANCE CONSULTANCY SERVICES INDIA PRIVATE LIMITED | 54/1, OM PLAZA COMMERCIAL COMPLEX NALASOPARA WEST , THANE, Maharashtra, India - 401203 |
| U74994MH2019PTC332875 | ANIMATIX HR SERVICES PRIVATE LIMITED | OFFICE NO 19,OM PLAZA COMMERCIAL COMPLEX NEAR BUS DEPOT , NALLASOPARA WEST-401203, Maharashtra, India - 401203 |
| AAR-9331 | PARVATI HOMES LLP | Shop No. 2, 2nd Floor, Om Plaza Commercial Complex Near Bus Depot, Nallasopara West Vasai, Maharashtra, India - 401203 |
| U41000MH2017PTC302108 | MARINE SHELL APPLIANCES PRIVATE LIMITED | SHOP NO 1 , OM PLAZA COMMERCIAL COMPLEX, NEAR S T DEPOT , NALLASOPARA (WEST) , THANE, Maharashtra, India - 401203 |
| U52609MH2020OPC340753 | AQUALIVING RESOURCE (OPC) PRIVATE LIMITED | Room no.002/ Alsafa apt, sai nagar, near police station station Road, Palghar , NalasoparaWest, Maharashtra, India - 401203 |
| U70109MH2017PTC292106 | SHENWAI DEVELOPERS PRIVATE LIMITED | Shop No. 25, Angelica Heights Chakradhar Nagar, Nalasopara west , Nalasopara, Maharashtra, India - 401203 |
| U74999MH2017PTC292107 | SHOPNUKKAD RETAIL PRIVATE LIMITED | Shop No. 25, Angelica Heights Chakradhar Nagar, Nalasopara west , Nalasopara, Maharashtra, India - 401203 |
| AAJ-4575 | JEWEL'S OF INDUS LLP | Shop No. 13, Ground Floor, Sky Heights Opp. Shriprastha, 4th Road, Nalasopara West Nalasopara, Maharashtra, India - 401203 |
| U45100MH2021PTC373239 | ESQUIRE URBAN DEVELOPERS PRIVATE LIMITED | OFFICE NO-43 OM PLAZA, 1ST FLOOR, NR RAILWAY STATION,VASAI PALGHAR , NALLASOPARA WEST, Maharashtra, India - 401203 |
| U74999MH2016PTC287712 | ACTIFF PHARMACEUTICALS PRIVATE LIMITED | Om Plaza Commercial Complex, Office No. 9, 1st Floor, Near S T Depot, , Nallasopara West, Maharashtra, India - 401203 |
| U74900MH2014PTC258890 | MAHAVIR HOMES & CONSTRUCTIONS PRIVATE LIMITED | SHOP-7 BHAVESH PLAZA L.B.C MARG, NILEMORE , NALASOPARA WEST, Maharashtra, India - 401203 |
| U52322MH2012PTC226321 | SVP TEXTILES VENTURES PRIVATE LIMITED | OFFICE NO 7 G WING VINI HEIGHTS OPPOSITE MANTHAN HOTEL , NALASOPARA WEST, Maharashtra, India - 401203 |
| U51909MH2011PTC215016 | SHUBHKANCHI TRADING PRIVATE LIMITED | OFFICE NO 7 G WING VINI HEIGHTS OPPOSITE MANTHAN HOTEL , NALASOPARA WEST, Maharashtra, India - 401203 |
| U45400MH2012PTC228653 | PATIL INFRABUILD PRIVATE LIMITED | SHOP NO. 05, A - 1, AMI PARK C.H.S. LTD., NEAR IDBI COLONY, OPP. SAI POOJA APARTME NT, , NALASOPARA WEST, Maharashtra, India - 401203 |
| U45400MH2013PTC240235 | NAGRICK REALTORS AND DEVELOPERS PRIVATE LIMITED | SHOP NO 16, HIMALAYA APPARTMENT, STATION ROAD, NALASOPARA (WEST), , THANE, Maharashtra, India - 401203 |
| U74999MH2016PTC287701 | SCP CAREER ACADEMY PRIVATE LIMITED | D-8, SATYAM COMPLEX,OPPOSITE KOHINOOR MALL STATION ROAD, NALASOPARA (WEST) , PALGHAR, Maharashtra, India - 401203 |
| U78100MH2025OPC438809 | KADU CAREER INTEGRITY (OPC) PRIVATE LIMITED | OFFICE NO. 111, SATYAM SHIVAM SHOPPING CENTER,,NR. RAILWAY STATION, NALASOPARA WEST,Vasai,Thane,Maharashtra,401203-India |
| U63000MH2016PTC274839 | MAADHYAM LOGISTICS & SERVICES PRIVATE LIMITED | Office No-44 Om Plaza Commercial Complex, Nr Bus Depot, Nallasopara West , Nallasopara, Maharashtra, India - 401203 |
| U74999MH2018PTC305071 | TEAM MSAN LIFECARE & TOURISM (I) PRIVATE LIMITED | OFFICE NO 204, SHRI PAL PLAZA NEAR STATION , NILEMORE, NALASOPARA WEST , MUMBAI, Maharashtra, India - 401203 |
| U62013MH2025PTC462415 | SDMK INFOTECH INDIA PRIVATE LIMITED | OFFICE NO. 111, FIRST FLOOR, SATYAM SHIVAM SHOPPING CENTER,NILEMORE NEAR RAILWAY STATION, NALASOPARA WEST,Vasai,Thane,Maharashtra,401203-India |
| U24304MH2020PTC336495 | A.D.N. BEAUTY COSMETIC PRIVATE LIMITED | Office No. 43, 1st Floor, Om Plaza Commercial Complex, Nr. Rly Station, NSP (W), , Mumbai, Maharashtra, India - 401203 |
| U93000MH2017PTC297074 | RENEES HOLIDAYS PRIVATE LIMITED | OFFICE NO.46, 1ST FLOOR, OM PLAZA COMMERCIAL COMPLEX, NEAR ST DEPO, NALLASOPARA WEST, , Vasai, Maharashtra, India - 401203 |
| 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.
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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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