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
AVAANI OXFORD OWNERS ASSOCIATION
CIN: U93000WB2015NPL206784 As on: 2026-07-13
AVAANI OXFORD OWNERS ASSOCIATION (CIN: U93000WB2015NPL206784) is a Private company incorporated on 18 Jun 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
AVAANI OXFORD OWNERS ASSOCIATION's Annual General Meeting (AGM) was last held on 24 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AVAANI OXFORD OWNERS ASSOCIATION's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of AVAANI OXFORD OWNERS ASSOCIATION are BIJENDRA KUMAR JHANWAR, RAJESH AGARWAL, KAUSHAL KUMAR SURANA, and SURENDRA KUMAR SHARMA.
AVAANI OXFORD OWNERS ASSOCIATION's Corporate Identification Number (CIN) is U93000WB2015NPL206784 and its registration number is 206784. Users may contact AVAANI OXFORD OWNERS ASSOCIATION on its Email address - [email protected]. Registered address of AVAANI OXFORD OWNERS ASSOCIATION is 136 JESSORE ROAD, AVANI OXFORD PHASE-I, BLOCK-4, GROUND FLOOR, , KOLKATA, West Bengal, India - 700055.
Current status of AVAANI OXFORD OWNERS 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 AVAANI OXFORD OWNERS 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.
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 AVAANI OXFORD OWNERS ASSOCIATION
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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 AVAANI OXFORD OWNERS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AVAANI OXFORD OWNERS ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02234085 | BIJENDRA KUMAR JHANWAR | Director | 2022-09-26 |
| 10587419 | RAJESH AGARWAL | Director | 2024-04-12 |
| 05311882 | KAUSHAL KUMAR SURANA | Director | 2022-09-26 |
| 06812206 | SURENDRA KUMAR SHARMA | Director | 2022-09-26 |
Past Directors & Key Managerial Personnel of AVAANI OXFORD OWNERS ASSOCIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00096854 | PRADEEP KUMAR TULSHIAN | Director | - | 2022-09-26 |
| 00720576 | SUSHIL KUMAR AGRAWAL | Director | - | 2018-09-30 |
| 01653748 | NAVEEN KUMAR SINGH | Director | - | 2017-02-14 |
| 00486030 | NAGAR MAL AGRAWAL | Director | - | 2018-09-30 |
| 01159808 | ANIL KUMAR BIYANI | Director | - | 2021-04-05 |
| 03560595 | AJIT KUMAR BAID | Director | - | 2018-09-30 |
| 00582872 | ANIL JHUNJHUNWALA | Director | - | 2021-04-05 |
| 09096855 | NOTAN BERA | Director | - | 2022-09-26 |
| 03245841 | SANDEEP VERMA | Director | - | 2022-09-26 |
| 06695988 | RAJA RAM AGARWAL | Director | - | 2017-02-14 |
| 08248349 | RAJESH AGARWAL | Director | - | 2021-01-20 |
Other Directorships of PRADEEP KUMAR TULSHIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUSHPVATIKA CONSTRUCTIONS PRIVATE LIMITED | U45400WB2009PTC140254 | Director | 2009-12-15 | Ongoing |
| SHREE ENTERPRISES ( COAL SALES ) PVT LTD | U51109WB1995PTC071948 | Director | 1995-06-05 | Ongoing |
| TULSHIAN ESTATES PRIVATE LIMITED | U70101WB2004PTC098988 | Director | 2004-06-30 | Ongoing |
Other Directorships of SUSHIL KUMAR AGRAWAL
Other Directorships of NAVEEN KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVEEN SINGH & ASSOCIATES LLP | AAE-2106 | Designated Partner | 2015-06-19 | Ongoing |
| ARYAN INFRACON PRIVATE LIMITED | U45208WB2008PTC130077 | Director | - | 2022-09-01 |
| MEET2FINANCIAL ADVISORY SERVICES PRIVATE LIMITED | U74992WB2007PTC118277 | Director | - | 2022-09-01 |
Other Directorships of BIJENDRA KUMAR JHANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANCHEM SOPHIN PRIVATE LIMITED | U24231WB2003PTC096035 | Director | 2008-07-21 | Ongoing |
Other Directorships of NAGAR MAL AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Prorata market research LLP | ABB-1337 | Partner | 2024-08-03 | Ongoing |
| VERKOSSA ECOMM PRIVATE LIMITED | U51909WB2022PTC257089 | Director | - | 2022-11-01 |
| ZEBRAX VENTURES PRIVATE LIMITED | U52599WB2022PTC252911 | Director | 2022-04-09 | Ongoing |
| RITHIK REAL ESTATE PRIVATE LIMITED | U70101WB2007PTC119164 | Director | - | 2007-11-20 |
| KINGBELL PROPERTIES PRIVATE LIMITED | U70102WB2016PTC209437 | Director | - | 2022-03-30 |
| OMSHAKTIDEV INFRASTRUCTURES PRIVATE LIMITED | U70109WB2012PTC173677 | Director | - | 2015-06-30 |
| RAREVIEW PROPERTIES PRIVATE LIMITED | U70109WB2012PTC181327 | Director | - | 2018-01-01 |
| GURU KRIPA COACHING PRIVATE LIMITED | U80903WB2004PTC099300 | Director | - | 2015-02-28 |
Other Directorships of ANIL KUMAR BIYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMR HOTELS PRIVATE LIMITED | U55101WB1997PTC085326 | Director | 2005-05-02 | Ongoing |
| BIYANI YARNS PRIVATE LIMITED | U74900WB2010PTC148236 | Director | 2010-05-18 | Ongoing |
Other Directorships of AJIT KUMAR BAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BC TRADECOM LLP | AAG-9071 | Designated Partner | 2016-07-14 | Ongoing |
| GOURMET PURSUITS PRIVATE LIMITED | U45100WB2016PTC209386 | Director | 2016-01-22 | Ongoing |
| DECENT GOODS PRIVATE LIMITED | U51909WB2008PTC130171 | Director | - | 2015-03-13 |
| SHREE OSIYANJI ENCLAVE PRIVATE LIMITED | U70109WB2011PTC164397 | Director | 2011-06-30 | Ongoing |
| BAG ADVISORY SERVICES PRIVATE LIMITED | U93000WB2011PTC160662 | Director | 2011-11-23 | Ongoing |
Other Directorships of ANIL JHUNJHUNWALA
Other Directorships of NOTAN BERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMDEO FASHION PALACE PRIVATE LIMITED | U51909WB1999PTC090403 | Director | 1999-10-08 | Ongoing |
Other Directorships of KAUSHAL KUMAR SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMS REALTY LLP | AAE-8988 | Designated Partner | 2015-10-09 | Ongoing |
| SHREE GANESH JEWELLERY HOUSE (I) LIMITED | L36911WB2002PLC095086 | Person Incharge | - | 2013-08-12 |
| DAN JEWELS PRIVATE LIMITED | U36999WB2020PTC237324 | Director | - | 2023-07-06 |
| GLORIA JEWELS PRIVATE LIMITED | U74900WB2013PTC198772 | Director | 2013-12-03 | Ongoing |
Other Directorships of RAJA RAM AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R. R. NIKET PRIVATE LIMITED | U70102WB2013PTC199200 | Director | 2013-12-23 | Ongoing |
Other Directorships of SURENDRA KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORRIX EXIM PRIVATE LIMITED | U15493WB2008PTC235630 | Director | 2014-01-30 | Ongoing |
| GBTL LIMITED | U17120MH2007PLC173993 | Manager | - | 2011-10-18 |
| GBTL LIMITED | U17120MH2007PLC173993 | Person Incharge | - | 2011-10-18 |
| VALENCY AGRO PRIVATE LIMITED | U51900KA2007PTC118815 | Additional Director | - | 2018-09-29 |
| VALENCY AGRO PRIVATE LIMITED | U51900KA2007PTC118815 | Director | - | 2019-02-15 |
Other Directorships of RAJESH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| 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 |
| U74999WB2021PTC249930 | INFINITY PAYMENTS PRIVATE LIMITED | AVANI OXFORD PHASE 2 BLOCK 4 FLAT 10A 136 JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U51109WB2007PTC119456 | KALASH VANIJYA PRIVATE LIMITED | AVANI OXFORD, BLOCK-I, FLAT NO.5H, 5TH FLOOR 136, JESSORE ROAD , 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 |
| U70200WB2010PTC142179 | RAJESH REALTY PRIVATE LIMITED | Avani Oxford Flat No L 36, 1st Floor, Block - 4, Lobby - 2, 136 Jessore Road , Kolkata, West Bengal, India - 700055 |
| U40300WB2013PTC198502 | AADYA URJA SOLUTIONS PRIVATE LIMITED | FLAT NO - 6D , 6TH FLOOR , BLOCK - 4 AVANI OXFORD - 1 PROJECT , 136 , JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U52190WB2011PTC165110 | RADHA DEALMARK PRIVATE LIMITED | C/O.SANTOSH BERIWAL, FLAT NO.4B, 4TH FLR, BLOCK-4, 'AVANI OXFORD', 136, JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U51909WB1996PTC077721 | STARSUN MARKETING PVT LTD | AVANI OXFORD, BL-3, 4TH FLOOR, FL-3/4A 136 JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U51109WB2009PTC139140 | WESTERN MERCHANTS PRIVATE LIMITED | AVANI OXFORD, BL-3, 4TH FLOOR, FL-3/4A 136 JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| ACI-1551 | PRO STAR PROPERTIES LLP | BLOCK 1, FLAT 4D, 136JESSORE ROAD,AVANI OXFORD PHASE 1,Jessore Road,North 24 Parganas,West Bengal,India-700055 |
| 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 |
| U72200WB2012PTC181160 | COREBLOGGER TECHNOLOGIES PRIVATE LIMITED | AVANI OXFORD, BLOCK 4, FLAT 6L 136, JESSORE ROAD , Jessore Road, West Bengal, India - 700055 |
| U13203WB2016PTC210278 | METMIN PRIVATE LIMITED | FLAT NO.4B, BLOCK-5, AVANI OXFORD,136 JESSORE ROAD, , KOLKATA, West Bengal, India - 700055 |
| U67120WB1984PTC037700 | KEEPSAFE TRADERS PVT LTD | AVANI OXFORD, BLOCK 1, FLAT -1/4/H 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 |
| U74999WB2018PTC227827 | GREENESTA INDIA PRIVATE LIMITED | Avani Oxford, 136, Jessore Road , Block-4,Lobby 2 ,flat 1 J, Lake Town , KOLKATA, West Bengal, India - 700055 |
| U45400WB2012PTC181156 | RAJARHAT MEGAVILLA PRIVATE LIMITED | AVANI OXFORD, BLOCK- 4, FLAT-1F, 136, JESSORE ROAD, NEAR LAKE TOWN SWIMMI NG POOL , KOLKATA, West Bengal, India - 700055 |
| U45400WB2012PTC181694 | RAJARHAT CONCLAVE PRIVATE LIMITED | AVANI OXFORD, BLOCK- 4, FLAT-1F, 136, JESSORE ROAD, NEAR LAKE TOWN SWIMMI NG POOL , KOLKATA, West Bengal, India - 700055 |
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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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| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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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.