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      AV FINVEST UNICORN PRIVATE LIMITED

      CIN: U74900WB2015PTC207354 As on: 2026-07-13
      Purchase Report

      AV FINVEST UNICORN PRIVATE LIMITED (CIN: U74900WB2015PTC207354) is a Private company incorporated on 06 Aug 2015. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 45000000.00.

      AV FINVEST UNICORN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Jun 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AV FINVEST UNICORN 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 AV FINVEST UNICORN PRIVATE LIMITED are VISHAL FATEHPURIA, and POOJA FATEHPURIA.

      AV FINVEST UNICORN PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2015PTC207354 and its registration number is 207354. Users may contact AV FINVEST UNICORN PRIVATE LIMITED on its Email address - [email protected]. Registered address of AV FINVEST UNICORN PRIVATE LIMITED is 1, R N Mukherjee Road Kolkata Kolkata WB 700001 IN.

      Current status of AV FINVEST UNICORN 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 AV FINVEST UNICORN 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 AV FINVEST UNICORN 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 AV FINVEST UNICORN
      DIN Director Name Designation Appointment Date
      01143937 VISHAL FATEHPURIA Additional Director 2022-07-01
      03368338 POOJA FATEHPURIA Additional Director 2022-07-11
      Past Directors & Key Managerial Personnel of AV FINVEST UNICORN
      DIN Director Name Designation Appointment Date Cessation
      07193771 VINEET KHETAN Director 2015-08-06 2022-07-11
      01143657 MANJU KHETAN Director - 2021-07-19
      02472989 SHRUTI KHETAN Director - 2022-07-11
      Other Directorships of VINEET KHETAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANJU KHETAN
      Company Name CIN Designation Appointment Date Cessation
      KHETAN CONSTRUCTIONS PRIVATE LIMITED U45200WB2011PTC158909 Director - 2020-12-15
      CUFF FIELDS PRIVATE LIMITED U45209WB2013PTC194060 Director - 2013-12-20
      WHITEVANILLA FIELDS PRIVATE LIMITED U45209WB2013PTC194365 Director - 2014-01-06
      UMA FIELDS PRIVATE LIMITED U45209WB2013PTC194461 Director - 2014-01-06
      KHETAN INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC116485 Director - 2020-12-15
      SPRINGSIDE ORGANICS PRIVATE LIMITED U45400WB2013PTC193744 Director - 2014-01-06
      COTTON WHITE FIELDS PRIVATE LIMITED U45400WB2013PTC193904 Director - 2014-03-05
      GABANNA FIELDS PRIVATE LIMITED U45400WB2013PTC193967 Director - 2013-12-20
      MINT FIELDS PRIVATE LIMITED U45400WB2013PTC194045 Director - 2013-12-20
      SCORPION AWAS PRIVATE LIMITED U45400WB2013PTC194462 Director - 2013-08-28
      SCORPION INFRA PROPERTIES PRIVATE LIMITED U45400WB2014PTC200683 Director - 2014-06-24
      SCORPION INFRASTRUCTURE PRIVATE LIMITED U45400WB2014PTC200684 Director - 2015-07-01
      SCORPION BUILDCON PRIVATE LIMITED U45400WB2014PTC200685 Director - 2014-07-10
      SCORPION TRADELINK PRIVATE LIMITED U51101WB2010PTC152067 Director - 2010-11-01
      BLUEWHALE TRADELINK PRIVATE LIMITED U51101WB2010PTC152068 Director - 2015-03-19
      MADGUL VYAPAAR PRIVATE LIMITED U51109WB2007PTC115082 Director - 2011-09-06
      SHREE KAANHA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124331 Director - 2020-12-15
      EVERNEW VINCOM PRIVATE LIMITED U51109WB2008PTC128198 Additional Director - 2009-08-25
      EVERNEW VINCOM PRIVATE LIMITED U51109WB2008PTC128198 Director - 2011-12-16
      MANJU VYAPAAR PRIVATE LIMITED U51909WB2007PTC119037 Director - 2011-12-16
      SHREEPARNA VINIMAY PRIVATE LIMITED U51909WB2008PTC127228 Additional Director - 2009-09-29
      SHREEPARNA VINIMAY PRIVATE LIMITED U51909WB2008PTC127228 Director - 2011-07-25
      BESTVIEW VINIMAY PRIVATE LIMITED U51909WB2008PTC128110 Additional Director - 2009-08-25
      BESTVIEW VINIMAY PRIVATE LIMITED U51909WB2008PTC128110 Director - 2011-12-16
      SKIPPER MERCHANDISE PRIVATE LIMITED U51909WB2008PTC128894 Additional Director - 2009-08-25
      SKIPPER MERCHANDISE PRIVATE LIMITED U51909WB2008PTC128894 Director - 2011-12-16
      ALLIGATOR TRADELINK PRIVATE LIMITED U51909WB2010PTC153034 Director - 2020-12-15
      KHETAN HOUSING DEVELOPMENT PVT LTD U70102WB1996PTC079716 Director - 2014-01-02
      ASHOKA TOWERS COMMUNITY HALL PVT LTD U70109WB1992PTC054318 Director - 2021-03-30
      BUTTERFLY ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135859 Director - 2012-09-29
      FIRST MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2010PTC150850 Director - 2011-12-16
      SHREE KAANHA CONSULTANCY PRIVATE LIMITED U74140WB2011PTC161725 Director - 2020-12-15
      Other Directorships of VISHAL FATEHPURIA
      Company Name CIN Designation Appointment Date Cessation
      MEGHAVI PROMOTERS PRIVATE LIMITED U45202WB2004PTC098136 Director 2004-03-19 Ongoing
      MEGHAVI AWAS PRIVATE LIMITED U45202WB2004PTC098137 Director 2004-03-19 Ongoing
      ORCHID INFRACON PRIVATE LIMITED U45400WB2007PTC116111 Director - 2012-09-22
      SHREERAMJI AGRO FOOD PRIVATE LIMITED U51109WB2008PTC128145 Additional Director - 2015-07-16
      BLUEVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC128158 Additional Director - 2009-08-25
      BLUEVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC128158 Director - 2011-12-16
      FAIRLAND SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135826 Director - 2012-09-29
      DTC PROJECTS PRIVATE LIMITED U51909WB1995PTC067230 Director - 2012-09-22
      MANJU VYAPAAR PRIVATE LIMITED U51909WB2007PTC119037 Additional Director - 2008-09-30
      MANJU VYAPAAR PRIVATE LIMITED U51909WB2007PTC119037 Director - 2011-12-16
      BESTVIEW VINIMAY PRIVATE LIMITED U51909WB2008PTC128110 Additional Director - 2009-08-25
      BESTVIEW VINIMAY PRIVATE LIMITED U51909WB2008PTC128110 Director - 2011-12-16
      JASMINE AGENTS PRIVATE LIMITED U51909WB2008PTC128892 Director 2014-06-11 Ongoing
      SKIPPER MERCHANDISE PRIVATE LIMITED U51909WB2008PTC128894 Additional Director - 2009-08-25
      SKIPPER MERCHANDISE PRIVATE LIMITED U51909WB2008PTC128894 Director - 2011-12-16
      PREM VANIJYA PRIVATE LIMITED U51909WB2009PTC139151 Director 2017-08-09 Ongoing
      MARTIN BURN CONSTRUCTIONS LIMITED U65992WB1995PLC068781 Director 2003-01-09 Ongoing
      PUSHPANJALI ESTATES PRIVATE LIMITED U70101WB1982PTC035444 Director 2010-04-14 Ongoing
      MARTIN BURN PROMOTERS PRIVATE LIMITED U70101WB2004PTC098334 Director 2004-04-16 Ongoing
      MARTIN BURN HOUSING ESTATE PRIVATE LIMITED U70101WB2004PTC098335 Director 2004-04-16 Ongoing
      MARTIN BURN DEVELOPERS PRIVATE LIMITED U70101WB2004PTC098350 Director 2004-04-19 Ongoing
      TIRUPATI VINIMAY PRIVATE LIMITED U70101WB2006PTC109418 Director - 2012-09-28
      ORCHID REALCON PRIVATE LIMITED U70101WB2007PTC117978 Director - 2012-09-22
      MARTIN BURN INFORMATION TECHNOLOGY PVT LTD U72900WB2006PTC109420 Director 2007-06-18 Ongoing
      MARTIN BURN ESTATES PRIVATE LIMITED U72900WB2006PTC109421 Director - 2007-08-31
      Other Directorships of SHRUTI KHETAN
      Company Name CIN Designation Appointment Date Cessation
      KHETAN CONSTRUCTIONS PRIVATE LIMITED U45200WB2011PTC158909 Director 2011-02-12 Ongoing
      KHETAN INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC116485 Director 2019-03-19 Ongoing
      SCORPION TRADELINK PRIVATE LIMITED U51101WB2010PTC152067 Director - 2010-11-01
      SHREE KAANHA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124331 Director 2019-03-19 Ongoing
      ALLIGATOR TRADELINK PRIVATE LIMITED U51909WB2010PTC153034 Director 2020-12-15 Ongoing
      STALLION DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153035 Director - 2015-03-19
      KHETAN HOUSING DEVELOPMENT PVT LTD U70102WB1996PTC079716 Director 2019-03-19 Ongoing
      BUTTERFLY ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135859 Director - 2012-09-29
      TOP ADVISORS PRIVATE LIMITED U74140WB2010PTC150523 Director - 2019-03-25
      SHREE KAANHA CONSULTANCY PRIVATE LIMITED U74140WB2011PTC161725 Director 2011-04-13 Ongoing
      Other Directorships of POOJA FATEHPURIA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74900WB2014PTC203707 HIDALGO FOOD INDUSTRIES PRIVATE LIMITED 1, R.N. Mukherjee Road, Martin Burn Building, 3rd Floor, Room-302, Kolkata KOLKATA Kolkata WB 700001 IN
      U74900WB2015PTC204798 FORWAY PROPERTIES PRIVATE LIMITED 1, R.N. Mukherjee Road, Martin Burn Building, 3rd Floor, Room-302, Kolkata KOLKATA Kolkata WB 700001 IN
      U51909WB2008PTC130795 WONDERLAND DEALERS PRIVATE LIMITED 19, R. N. MUKHERJEE ROAD T1, BUSINESS CENTRE, 1ST FLOOR KOLKATA Kolkata WB 700001 IN
      U74140WB2010PTC144459 HILTON MANAGEMENT CONSULTANTS PRIVATE LIMITED 1, R. N. MUKHERJEE ROAD, KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC198583 PAARIJAAT SALES AND MARKETING PRIVATE LIMITED 1 R.N.MUKHERJEE ROAD MARTIN BURN HOUSE KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC194065 ESSKAY PROFESSIONAL PRIVATE LIMITED 322, MARTIN BURN HOUSE 1, R N MUKHERJEE ROAD KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC197661 AFORETIME COMMERCIAL PRIVATE LIMITED 1 R.N. MUKHERJEE ROAD, MARTIN BURN BUILDING MEZZANINE FLOOR. KOLKATA Kolkata WB 700001 IN
      U74900WB2014PTC200058 FORESHORE DISTRIBUTORS PRIVATE LIMITED 1 R.N. MUKHERJEE ROAD. MARTIN BURN BUILDING MEZANINE FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2014PTC200059 DIAGRAM DEALERS PRIVATE LIMITED 1 R.N. MUKHERJEE ROAD. MARTIN BURN BUILDING MEZANINE FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2014PTC200060 SYPHER DISTRIBUTORS PRIVATE LIMITED 1 R.N. MUKHERJEE ROAD. MARTIN BURN BUILDING MEZANINE FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2014PTC200065 SYPHER MARKETING PRIVATE LIMITED 1 R.N. MUKHERJEE ROAD. MARTIN BURN BUILDING MEZANINE FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2014PTC200066 DIAGRAM MERCHANTS PRIVATE LIMITED 1 R.N. MUKHERJEE ROAD. MARTIN BURN BUILDING MEZANINE FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2014PTC200068 FORESHORE COMMERCIAL PRIVATE LIMITED 1 R.N. MUKHERJEE ROAD. MARTIN BURN BUILDING MEZANINE FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2014PTC200254 AFORETIME DEALERS PRIVATE LIMITED 1 R.N. MUKHERJEE ROAD. MARTIN BURN BUILDING MEZANINE FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2014PTC200255 FORESHORE DEALERS PRIVATE LIMITED 1 R.N. MUKHERJEE ROAD. MARTIN BURN BUILDING MEZANINE FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2014PTC200305 ADMIRABLE MARKETING PRIVATE LIMITED 1 R.N. MUKHERJEE ROAD. MARTIN BURN BUILDING MEZANINE FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2014PTC200488 DWARKAPURI COMMERCIAL PRIVATE LIMITED 1 R.N.MUKHERJEE ROAD. MARTIN BURN BUILDING MEZANINE FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2014PTC200735 ESSENTIAL DEVELOPERS PRIVATE LIMITED 1 R.N MUKHERJEE ROAD 4TH FLOOR ROOM NO 3 kolkata Kolkata WB 700001 IN
      U74900WB2014PTC199883 ARROLEAF CONSULTANTS PRIVATE LIMITED 322, 3rd Floor, Martin Burn House 1, R.N. Mukherjee Road Kolkata Kolkata WB 700001 IN
      U74900WB2013PTC198939 ASWATHAMA VYAPAAR PRIVATE LIMITED MARTIN BURN HOUSE ROOM-35, 5TH FLOOR, 1, R.N.MUKHERJEE ROAD KOLKATA Kolkata WB 700001 IN
      U51909WB2010PTC148315 NAYANTARA SALES PRIVATE LIMITED 1, R.N Mukherjee Road Martin Burn House, 3rd Floor, Room No. 307 Kolkata Kolkata WB 700001 IN
      U74920WB2012PTC178901 PISTIL SUPPLIERS PRIVATE LIMITED MARTIN BURN BUILDING 1, R.N.MUKHERJEE ROAD, 4TH FLOOR, ROOM NO.43 KOLKATA Kolkata WB 700001 IN
      U74910WB2008PTC130389 TURNING POINT MANPOWER CONSULTANTS PRIVATE LIMITED MARTIN BURN HOUSE ROOM NO 324 3RD FLOOR 1 R N MUKHERJEE ROAD KOLKATA Kolkata WB 700001 IN
      U74900WB2012PTC179934 SIDHSILVER COMMODITIES PRIVATE LIMITED 1 R N MUKHERJEE ROAD MARTIN BURN BUILDING 4TH FLOOR ROOM NO-43 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC193986 BHAIRAVKRIPA IMPEX PRIVATE LIMITED Martin Burn House, 1, R. N. Mukherjee Road Room No.407, 4th Floor, Kolkata Kolkata WB 700001 IN
      U74900WB2013PTC193996 HAPPYSHOP TRACON PRIVATE LIMITED Martin Burn House, 1, R. N. Mukherjee Road Room No.407, 4th Floor, Kolkata Kolkata WB 700001 IN
      U74900WB2013PTC193998 PREMIO TRADERS PRIVATE LIMITED Martin Burn House, 1, R. N. Mukherjee Road Room No.407, 4th Floor, Kolkata Kolkata WB 700001 IN
      U74900WB2013PTC194264 WISECRACK MARKETING PRIVATE LIMITED Martin Burn House, 1, R. N. Mukherjee Road Room No.407, 4th Floor, Kolkata Kolkata WB 700001 IN
      U74900WB2013PTC194348 SSKK FOOD PRODUCTS PRIVATE LIMITED Martin Burn House, 1, R. N. Mukherjee Road Room No.407, 4th Floor, Kolkata Kolkata WB 700001 IN
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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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