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
SRI AVANI BALLYGUNJ OWNERS ASSOCIATION
CIN: U93090WB2018NPL228081 As on: 2026-07-13
SRI AVANI BALLYGUNJ OWNERS ASSOCIATION (CIN: U93090WB2018NPL228081) is a Private company incorporated on 24 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
SRI AVANI BALLYGUNJ OWNERS 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.SRI AVANI BALLYGUNJ OWNERS ASSOCIATION's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of SRI AVANI BALLYGUNJ OWNERS ASSOCIATION are RAMESH KUMAR BHARTIA, and HARISH KUMAR GIRIA.
SRI AVANI BALLYGUNJ OWNERS ASSOCIATION's Corporate Identification Number (CIN) is U93090WB2018NPL228081 and its registration number is 228081. Users may contact SRI AVANI BALLYGUNJ OWNERS ASSOCIATION on its Email address - [email protected]. Registered address of SRI AVANI BALLYGUNJ OWNERS ASSOCIATION is 60, BALLYGUNGE CIRCULAR ROAD, 1ST FLOOR, ASSOCIATION OFFICE. , KOLKATA, West Bengal, India - 700019.
Current status of SRI AVANI BALLYGUNJ 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 SRI AVANI BALLYGUNJ 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.
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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 SRI AVANI BALLYGUNJ OWNERS ASSOCIATION
Purchase full report of SRI AVANI BALLYGUNJ OWNERS ASSOCIATION
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 SRI AVANI BALLYGUNJ 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 SRI AVANI BALLYGUNJ OWNERS ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
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| 00392018 | RAMESH KUMAR BHARTIA | Director | 2018-09-24 |
| 01248260 | HARISH KUMAR GIRIA | Director | 2018-09-24 |
Past Directors & Key Managerial Personnel of SRI AVANI BALLYGUNJ OWNERS ASSOCIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESH KUMAR BHARTIA
Other Directorships of HARISH KUMAR GIRIA
| CIN | Company Name | Company Address |
|---|---|---|
| U51399WB2006PTC108830 | GREEN ORBIT APPARELS PVT LTD | 21, BALLYGUNGE CIRCULAR ROAD, CPC OFFICE COMPLEX 1ST FLOOR, UNIT-3 , KOLKATA, West Bengal, India - 700019 |
| AAX-7810 | VALKYRIE MANAGEMENT LLP | BL E, 1st Floor, 34/1 Ballygunge Circular Road Kolkata 700019 Kolkata, West Bengal, India - 700019 |
| U70109WB2012PTC174423 | VIRTU PROPDEAL PRIVATE LIMITED | 1st Floor, 67B Ballygunge Park Towers, Ballygunge Circular Road,opposite Tivoli court , KOLKATA, West Bengal, India - 700019 |
| AAG-4708 | M.K COMMERCIAL LLP | 60/1 BALLYGUNGE CIRCULAR ROAD 12TH FLOOR KOLKATA, West Bengal, India - 700019 |
| U45203WB1993PTC060133 | RAVI UDYOG PVT LTD | Pigletelle, 1st Floor 34, BALLYGUNGE CIRCULAR ROAD , Kolkata, West Bengal, India - 700019 |
| U52100WB2022PTC250856 | SQUAWK SUPPLY CORE PRIVATE LIMITED | 60/1, BALLYGUNGE CIRCULAR ROAD 14TH FLOOR , KOLKATA, West Bengal, India - 700019 |
| U51909WB2020OPC236706 | SARAN METALS (OPC) PRIVATE LIMITED | 60/1 BALLYGUNGE CIRCULAR ROAD 12TH FLOOR , KOLKATA, West Bengal, India - 700019 |
| U51909WB1995PTC067979 | HIGH SEAS TRADERS PVT LTD | 60/1, Ballygunge Circular Road 7th Floor , Kolkata, West Bengal, India - 700019 |
| U70101WB2005PTC101914 | SURYAMANI PROPERTIES PRIVATE LIMITED | 60/1, BALLYGUNGE CIRCULAR ROAD 14TH FLOOR , KOLKATA, West Bengal, India - 700019 |
| U80902WB2021PTC242671 | NEELGAGAN AVIATION PRIVATE LIMITED | 60/1, Ballygunge Circular Road, 14th Floor, , Kolkata, West Bengal, India - 700019 |
| U74110WB2012PTC187213 | ORCHID DMC PRIVATE LIMITED | 68, BALLYGUNGE CIRCULAR ROAD ANNAPURNA APARTMENT, 1ST FLOOR , KOLKATA, West Bengal, India - 700019 |
| U63090WB2013PTC195546 | GREWAL BULK SOLUTIONS PRIVATE LIMITED | 21, BALLYGUNGE CIRCULAR ROAD 2ND FLOOR, OFFICE NO. 10 , KOLKATA, West Bengal, India - 700019 |
| U17309WB2017PTC221410 | BED & BATH LINEN PRIVATE LIMITED | 21, BALLYGUNGE CIRCULAR ROAD, 3RD FLOOR UNIT-18, OFFICE COMPLEX , KOLKATA, West Bengal, India - 700019 |
| AAC-6622 | LEVIATHAN INFRAPROJECTS LLP | 21, BALLYGUNGE CIRCULAR ROAD PUNJAB CLUB OFFICE COMPLEX, 2ND FLOOR, ROOM NO 1 KOLKATA, West Bengal, India - 700019 |
| U51909WB1998PTC086671 | ABHISHEK TRADES & SERVICES PRIVATE LIMITED | 21,Ballygunge Circular Road, Room No: 12 2nd Floor, Punjab Club Office , Kolkata, West Bengal, India - 700019 |
| U64203WB1995PTC068023 | QUICKNET TELECOM PRIVATE LIMITED | 1A, BALLYGUNGE CIRCULAR ROAD FLAT NO. 60, 7TH FLOOR, TIVOLI COURT , KOLKATA, West Bengal, India - 700019 |
| U74140WB1994PLC109985 | INCHCAPE INDIA FINANCIAL SERVICES LIMITED | 1A, BALLYGUNGE CIRCULAR ROAD FLAT NO. 60, 7TH FLOOR, TIVOLI COURT , KOLKATA, West Bengal, India - 700019 |
| U51101WB2010PTC148677 | UTTAM TRADECOM PRIVATE LIMITED | 21, BALLYGUNGE CIRCULAR ROAD, PUNJAB CLUB OFFICE COMPLEX, 2ND FLOOR, ROOM NO. 12 , KOLKATA, West Bengal, India - 700019 |
| U55101WB2021PTC249504 | EDDYS FOOD & BEVERAGES PRIVATE LIMITED | 2ND FLOOR,21, BALLYGUNGE CIRCULAR ROAD, ROOM NO 12, PUNJAB CLUB OFFICE COMPLEX , KOLKATA, West Bengal, India - 700019 |
| U55101WB2022PTC258036 | EDDYS COFFEE PRIVATE LIMITED | 2ND FLOOR,21 BALLYGUNGE CIRCULAR ROAD ROOM NO-12,PUNJAB CLUB OFFICE COMPLEX , Kolkata, West Bengal, India - 700019 |
| U45400WB2007PTC121232 | P.D.ENCLAVE PRIVATE LIMITED | 21, BALLYGUNGE CIRCULAR ROAD, PUNJAB CLUB OFFICE COMPLEX, 2ND FLOOR, R OOM NO. 12 , KOLKATA, West Bengal, India - 700019 |
| U55101WB1993PLC201498 | G S A HOLIDAY RESORTS LIMITED | 21, Ballygunge Circular Road Punjab Club Office Complex, 2nd Floor, R oom No.1 , Kolkata, West Bengal, India - 700019 |
| U51109WB1997PTC082653 | ISHANIKA TRADERS PRIVATE LIMITED | C/o Rajesh Chaudhri, Pragati, Flat 1B, 1ST Floor, 34/2 C, Ballygunge Circular Road , KOLKATA, West Bengal, India - 700019 |
| U51909WB2007PTC120722 | OCTAGON COMMTRADE PRIVATE LIMITED | C/o Rajesh Chaudhri, Pragati, Flat 1B, 1ST Floor, 34/2 C, Ballygunge Circular Road , KOLKATA, West Bengal, India - 700019 |
| U74903WB2023OPC261772 | OUTERMET TECHNOLOGY (OPC) PRIVATE LIMITED | 4B EMERALD VILLA 29/1B BALLYGUNGE CIRCULAR ROAD,BALLYGUNGE Ballygunge Kolkata Kolkata WB 700019 IN,Kolkata,Kolkata,West Bengal,700019-India |
| U51909WB2008PTC127986 | DYUTI VINIMAY PRIVATE LIMITED | 26/3, BALLYGUNGE CIRCULAR ROAD, 3RD FLOOR, KOLKATA - 700019 , KOLKATA, West Bengal, India - 700019 |
| U45203WB2007PTC112916 | ADHUNIK COMPLEX PRIVATE LIMITED | UNIT NO 26 4TH FLOOR 21 BALLYGUNGE CIRCULAR ROAD KOLKATA 700019 , Kolkata, West Bengal, India - 700019 |
| U45208WB2008PTC131386 | SPACE INFRADEV PRIVATE LIMITED | UNIT NO 26 4TH FLOOR 21 BALLYGUNGE CIRCULAR ROAD KOLKATA700019 , Kolkata, West Bengal, India - 700019 |
| U27100WB2009PTC138217 | STENOVATE SYNERGIES & EXPORTS PRIVATE LIMITED | Shiromani Building, 60/1, Ballygunge Circular Road Pramathes Barun Sarani, Flat No.-16, 16t h Floor , Kolkata, West Bengal, India - 700019 |
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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.
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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.