Avani Developers Pvt Ltd - Company overview

Avani Developers Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109WB1990PTC049120). B…

1990-05-29 Kolkata, West Bengal Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
62.02 Lakh
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
36 Years 4 Months
since 1990-05-29
LAST FILING WITH ROC
2007-03-31
Last AGM: 2007-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Avani Developers Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 36+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2007 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Avani Developers Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Avani Developers Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109WB1990PTC049120). Business overview includes Real Estate (Real Estate Leasing), incorporated on May 29, 1990 (36+ years old), based in Kolkata. The company is currently Amalgamated. Public MCA filings list 2 current director record(s) on this profile.

Real Estate ••••••••
  • Location 59A, Chowringhee Road, Kolkata, West Bengal - 700020
Legal NameAvani Developers Pvt Ltd
CIN / LLPINU70109WB1990PTC049120
Company No.049120
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1990-05-29
Date of AGM2007-09-29
Date of Balance Sheet2007-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Avani Developers Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

A
Anirudh Daga
Director | Since 1990-05-29 | DIN: 00092546
S
Shanti Lal Daga
Director | Since 1991-12-18 | DIN: 00092456

Companies With Common Directors Of Avani Developers Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Avani Buildwell Private Limited. 2 Shared Directors
Avani Highrise Pvt. Ltd. 2 Shared Directors
Avani Townships Projects Private Limited 2 Shared Directors
Gopalika Estates Private Limited 2 Shared Directors
Lakshya Finvest Private Limited 2 Shared Directors
Mahabir Developers Pvt Ltd 2 Shared Directors
Sri Avani Projects Private Limited 2 Shared Directors
Yellows Conglomerate Private Limited 2 Shared Directors
Anupriya Management Pvt Ltd 1 Shared Director
Avani Homes Pvt. Ltd. 1 Shared Director
Avani Projects And Infrastructure Limited 1 Shared Director
Avani Towers Pvt. Ltd. 1 Shared Director
Azlyn Tieup Private Limited 1 Shared Director
Energy Properties Private Limited 1 Shared Director

MSME Payment Delays by Avani Developers Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Avani Developers Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Avani Developers Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Avani Developers Pvt Ltd?
The Corporate Identification Number (CIN) for Avani Developers Pvt Ltd is U70109WB1990PTC049120. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 049120 as per MCA.
When was Avani Developers Pvt Ltd incorporated?
Avani Developers Pvt Ltd was incorporated 36 years 4 months ago on 29 May 1990.
Who are the current board members and directors of Avani Developers Pvt Ltd?
Avani Developers Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Avani Developers Pvt Ltd?
Avani Developers Pvt Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Avani Developers Pvt Ltd?
Avani Developers Pvt Ltd ROC code is Roc Kolkata.
What is the company classification of Avani Developers Pvt Ltd?
Avani Developers Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Avani Developers Pvt Ltd - is it listed or unlisted?
Avani Developers Pvt Ltd is a Unlisted company.
What is the current status of Avani Developers Pvt Ltd?
Avani Developers Pvt Ltd is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Avani Developers Pvt Ltd associated with?
Avani Developers Pvt Ltd lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Avani Developers Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Avani Developers Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.