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
AVANI - II FLAT OWNER'S ASSOCIATION
CIN: U85310WB2018NPL226992 As on: 2026-07-13
AVANI - II FLAT OWNER'S ASSOCIATION (CIN: U85310WB2018NPL226992) is a Private company incorporated on 12 Jul 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 550000.00 and its paid up capital is Rs. 147000.00.
AVANI - II FLAT OWNER'S ASSOCIATION'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.AVANI - II FLAT OWNER'S ASSOCIATION's NIC code is 8531 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities with accommodation. [Includes the activities of orphanages, children boarding homes and hostels, residential nurseries, juvenile correction homes, homes for the aged, homes for physically or mentally handicapped etc. ].
Directors of AVANI - II FLAT OWNER'S ASSOCIATION are INDRA DEO GUPTA, ANUBHAV MUKHERJEE, DINESH KUMAR AGARWAL, NARAYAN PRASAD SHARMA, SAAKET DAGA, and SHASHI KUMAR LADHA.
AVANI - II FLAT OWNER'S ASSOCIATION's Corporate Identification Number (CIN) is U85310WB2018NPL226992 and its registration number is 226992. Users may contact AVANI - II FLAT OWNER'S ASSOCIATION on its Email address - [email protected]. Registered address of AVANI - II FLAT OWNER'S ASSOCIATION is Avani Oxford Phase II, Maintenance Office 136 Jessore Road , Kolkata, West Bengal, India - 700055.
Current status of AVANI - II FLAT OWNER'S ASSOCIATION 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 AVANI - II FLAT OWNER'S ASSOCIATION 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 AVANI - II FLAT OWNER'S ASSOCIATION 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 AVANI - II FLAT OWNER'S ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02027846 | INDRA DEO GUPTA | Additional Director | 2021-09-28 |
| 06676754 | ANUBHAV MUKHERJEE | Director | 2019-09-29 |
| 10613635 | DINESH KUMAR AGARWAL | Additional Director | 2024-05-10 |
| 07847437 | NARAYAN PRASAD SHARMA | Additional Director | 2024-05-17 |
| 09333232 | SAAKET DAGA | Additional Director | 2021-09-28 |
| 10630284 | SHASHI KUMAR LADHA | Additional Director | 2024-05-20 |
Past Directors & Key Managerial Personnel of AVANI - II FLAT OWNER'S ASSOCIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00551791 | PAWAN KUMAR KEDIA | Additional Director | - | 2019-03-15 |
| 05273554 | VIKRAM PUROHIT | Additional Director | - | 2019-02-19 |
| 06676754 | ANUBHAV MUKHERJEE | Additional Director | - | 2019-09-29 |
| 08363011 | RAKESH JAIN | Additional Director | - | 2019-09-29 |
| 08363011 | RAKESH JAIN | Director | - | 2021-09-28 |
| 08365305 | RUPESH SOMANI | Additional Director | - | 2019-09-29 |
| 08365305 | RUPESH SOMANI | Director | - | 2021-09-28 |
| 05174020 | GOBIND KUMAR AGARWAL | Additional Director | - | 2019-09-29 |
| 05174020 | GOBIND KUMAR AGARWAL | Director | - | 2022-01-31 |
| 07847437 | NARAYAN PRASAD SHARMA | Director | - | 2019-03-15 |
| 09333232 | SAAKET DAGA | Director | - | 2024-05-17 |
Other Directorships of PAWAN KUMAR KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANGOTRI SHOPPERS PRIVATE LIMITED | U51101WB2010PTC148388 | Additional Director | - | 2016-09-30 |
| GANGOTRI SHOPPERS PRIVATE LIMITED | U51101WB2010PTC148388 | Director | 2016-09-30 | Ongoing |
| GULMOHAR TRADECOM PRIVATE LIMITED | U51109WB2008PTC125547 | Additional Director | - | 2016-09-30 |
| GULMOHAR TRADECOM PRIVATE LIMITED | U51109WB2008PTC125547 | Director | 2016-09-30 | Ongoing |
| MEGA IMPEX PVT.LTD. | U51909WB1990PTC049702 | Director | 1991-08-24 | Ongoing |
Other Directorships of INDRA DEO GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MICRONICS SECURITIES PVT LTD | U19129WB1995PTC069713 | Director | 2022-03-24 | Ongoing |
| APEX TOWER PRIVATE LIMITED | U45200WB2011PTC169359 | Director | 2011-11-14 | Ongoing |
| JAYGURU DISTRIBUTORS PRIVATE LIMITED | U51101WB2010PTC146620 | Director | - | 2017-07-30 |
| SINCLAIR FABTRADE PVT LTD | U51109WB1994PTC064690 | Director | 2022-03-24 | Ongoing |
| KUKU COMMOTRADE PVT.LTD. | U51109WB1994PTC064691 | Director | 2018-04-20 | Ongoing |
| ALANKAR COMMODITIES PVT LTD | U51909WB1996PTC078784 | Director | 2022-03-24 | Ongoing |
| FIDELITY VINTRADE PRIVATE LIMITED | U51909WB2008PTC129428 | Director | 2013-07-01 | Ongoing |
| AMBIKA DEALTRADE PRIVATE LIMITED | U52190WB2011PTC169394 | Director | 2011-11-14 | Ongoing |
| S. G. CITY LINK PVT. LTD. | U63040WB1994PTC063915 | Director | - | 2006-04-02 |
| HI-TECH FINCO PVT LTD. | U65993WB1992PTC054309 | Director | 2022-03-24 | Ongoing |
Other Directorships of VIKRAM PUROHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVRO COMMERCIAL CO PRIVATE LIMITED | U51433WB1983PTC035882 | Additional Director | - | 2012-09-28 |
| AVRO COMMERCIAL CO PRIVATE LIMITED | U51433WB1983PTC035882 | Director | 2012-09-28 | Ongoing |
| PRISTINE DEALER PRIVATE LIMITED | U51909WB2011PTC168572 | Director | - | 2015-03-30 |
| PRIMELINK DEALER PRIVATE LIMITED | U51909WB2011PTC168599 | Director | - | 2015-03-30 |
| MERLIN HOLDINGS PVT. LTD. | U70109WB1995PTC075724 | Additional Director | - | 2013-09-30 |
| MERLIN HOLDINGS PVT. LTD. | U70109WB1995PTC075724 | Director | 2013-09-30 | Ongoing |
Other Directorships of ANUBHAV MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-04-12 | |||
| H&K APPLIANCES LLP | ABB-8547 | Designated Partner | 2024-01-12 | Ongoing |
| SKYMART E-COMMERCE PRIVATE LIMITED | U51909WB2015PTC207124 | Director | - | 2019-06-12 |
| VMVK MERCANTILE PRIVATE LIMITED | U51909WB2020PTC240451 | Director | 2024-02-12 | Ongoing |
| J EARNALYSIS PRIVATE LIMITED | U66309WB2024PTC270745 | Director | 2024-05-20 | Ongoing |
| RAICES INFRA SERVICES PRIVATE LIMITED | U70102WB2015PTC205199 | Director | - | 2019-06-14 |
| DAKSHINI GREEN CITY PROJECTS PRIVATE LIMITED | U70102WB2015PTC207223 | Director | - | 2016-03-25 |
| GEO REALTY PRIVATE LIMITED | U70102WB2015PTC207781 | Director | - | 2016-03-25 |
| ZIMBLE TECH PRIVATE LIMITED | U72900WB2020PTC236829 | Director | 2020-03-06 | Ongoing |
Other Directorships of RAKESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RUPESH SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DINESH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GOBIND KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AYESHA AGRO TRADE PRIVATE LIMITED | U51909WB2012PTC174467 | Director | - | 2012-08-27 |
Other Directorships of NARAYAN PRASAD SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAAKET DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHASHI KUMAR LADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACL-6990 | RARA ENTERTAINMENT LLP | Avani Oxford Phase-2, Block-1, Flat No. 5H,,136 Jessore Road Kolkata,Jessore Road,North 24 Parganas,West Bengal,India-700055 |
| AAO-2423 | SAPHIN CONSULTING LLP | Flat -1C, Block -6, Avani Oxford,136, Jessore Road Phase-1, Kolkata Bangur Avenue Kolkata, West Bengal, India - 700055 |
| U23201WB2005PTC103164 | SAKET FUELS PRIVATE LIMITED | 136, JESSORE ROAD, AVANI OXFORD, PHASE-1. BLOCK-4 LOBBY-2, FLAT-6K, KOLKATA , KOLKATA, West Bengal, India - 700055 |
| U72502WB2021PTC249931 | TOSAWAR FINTECH PRIVATE LIMITED | AVANI OXFORD, PHASE 2, BLOCK 4, FLAT 10A 136 JESSORE ROAD LAKE TOWN KOLKATA , KOLKATA, West Bengal, India - 700055 |
| U72900WB2021PTC250038 | INFIGOLD PRIVATE LIMITED | AVANI OXFORD, PHASE 2, BLOCK 4, FLAT 10A 136 JESSORE ROAD LAKE TOWN KOLKATA , KOLKATA, West Bengal, India - 700055 |
| U70109WB2012PTC185181 | MUDIT PROPERTIES PRIVATE LIMITED | AVANI OXFORD 136, JESSORE ROAD, BLOCK - II, , KOLKATA, West Bengal, India - 700055 |
| AAR-0025 | DAGA CORPORATE CONSULTANT LLP | Avani Oxford II 136 Jessore Road Block 1 Flat 1B Kolkata, West Bengal, India - 700055 |
| AAC-9289 | IDEAL RETAILS LLP | 136 JESSORE ROAD AVANI OXFORD II 2ND FLOOR FLAT-6A KOLKATA, West Bengal, India - 700055 |
| U93000WB2015NPL206784 | AVAANI OXFORD OWNERS ASSOCIATION | 136 JESSORE ROAD, AVANI OXFORD PHASE-I, BLOCK-4, GROUND FLOOR, , KOLKATA, West Bengal, India - 700055 |
| U74999WB2021PTC249930 | INFINITY PAYMENTS PRIVATE LIMITED | AVANI OXFORD PHASE 2 BLOCK 4 FLAT 10A 136 JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U29199WB1997PTC085974 | B L IMPEX PRIVATE LIMITED | 136, JESSORE ROAD, AVANI OXFORD, PHASE-1, BLOCK-1, FLAT NO. 3E, , KOLKATA, West Bengal, India - 700055 |
| U51109WB1995PTC071712 | FAREAST DISTRIBUTORS PVT.LTD. | 136, JESSORE ROAD, AVANI OXFORD, PHASE-1, BLOCK-1, FLAT NO. 3E, , KOLKATA, West Bengal, India - 700055 |
| U51109WB1997PTC085311 | MAHADEB PNEUMATICS TRADING CO. PRIVATE LIMITED | 136, JESSORE ROAD, AVANI OXFORD, PHASE-1, BLOCK-1, FLAT NO. 3E, , KOLKATA, West Bengal, India - 700055 |
| U51109WB1991PTC051892 | PICHU SLEEPWEAR PVT LTD | 136, JESSORE ROAD, AVANI OXFORD, PHASE-1, BLOCK-1, FLAT NO. 3F, , KOLKATA, West Bengal, India - 700055 |
| U51109WB1992PTC054379 | ASHWIN TRADING PVT LTD | 136, JESSORE ROAD, AVANI OXFORD, PHASE-1, BLOCK-1, FLAT NO. 3E, , KOLKATA, West Bengal, India - 700055 |
| U51909WB1983PLC036324 | SURYA COMMERCIAL LTD | 136, JESSORE ROAD, AVANI OXFORD, PHASE-1, BLOCK-1, FLAT NO. 3F, , KOLKATA, West Bengal, India - 700055 |
| U51909WB1995PTC070148 | PAYANTA MERCHANTS PVT. LTD. | 136, JESSORE ROAD, AVANI OXFORD, PHASE-1, BLOCK-1, FLAT NO. 3F, , KOLKATA, West Bengal, India - 700055 |
| U72200WB2021PTC249734 | IGEX FINTECH SOLUTION PRIVATE LIMITED | Avani Oxford Phase 2, Block 4, Flat 10A 136 Jessore Road, Lake Town , Kolkata, West Bengal, India - 700055 |
| U72900WB2021PTC249927 | INFIGLOBEX FINTECH PRIVATE LIMITED | AVANI OXFORD PHASE 2 BLOCK 4 FLAT 10A 136 JESSORE ROAD, LAKE TOWN , KOLKATA, West Bengal, India - 700055 |
| U74999WB2023PTC259477 | PROFICY ADVISORY SERVICES PRIVATE LIMITED | AVANI OXFORD-II BL-5 10-FLOOR FLAT-5/10G 136 JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U52100WB2010PTC154608 | MANGALSHREE DEALERS PRIVATE LIMITED | AVANI OXFORD-II, BL- 2, 3RD FLOOR FL- 2/3F, 136, JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U51909WB2010PTC153074 | PRODIGY TRADELINKS PRIVATE LIMITED | AVANI OXFORD-II, BL-5, 12TH FLOOR, FLAT-5/12E 136, JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U45400WB2010PTC155746 | DIVYA JYOTI TOWER PRIVATE LIMITED | AVANI OXFORD- II, BL-2, 3RD FLOOR, FL- 2/3F 136, JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U67190WB2019PTC232290 | GOLDMONK WEALTH PRIVATE LIMITED | AVANI OXFORD - II BL-5, 3-FR FL-5/3F 136,JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U74999WB2011PTC167678 | PARK CINE ENTERTAINMENT PRIVATE LIMITED | AVANI OXFORD- II, BL-2, 3RD FLOOR FL- 2/3F, 136 JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U45200WB2009PTC134760 | SEAROCK INFRAPROJECT PRIVATE LIMITED | Flat 5M.Block - 4,Lobby-2,5th Floor 136,Jessore Road, Avani Oxford Phase-1 B angur Aven , Kolkata, West Bengal, India - 700055 |
| U27320WB2020PTC237497 | LRV & SONS PRIVATE LIMITED | AVANI OXFORD II,BL-2,13-FR,FL-2/13H, 136 JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U36910WB2021PTC248672 | EVERSHINE GOLD PRIVATE LIMITED | Avani Oxford-II, Block-1, Floor-14, Flat-1/14A, 136, Jessore Road , Kolkata, West Bengal, India - 700055 |
| ABA-9287 | SUTRAM GLOBAL ADVISORS LLP | BL-1, 4TH FR, FL-4G,136 JESSORE ROAD Avani Oxford Phase -II,North 24 Pgs,North 24 Parganas,West Bengal,India-700055 |
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- Email ID
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- 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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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.