Aviary Builders Private Limited - Company overview

Aviary Builders Private Limited is shown as "Strike Off" in MCA records.

2009-11-06 Bhopal, Madhya Pradesh Strike Off Unlisted
Share
Connect MCP
AB Aviary Builders Private Limited

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
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
16 Years 11 Months
since 2009-11-06
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
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 Aviary Builders Private Limited 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2015 - 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 Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director HARI DEVI VASWANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Aviary Builders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Aviary Builders Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 6 November 2009 as a private limited company. The registered office is at Plot No.- 155, Zone- Ii, M. P. Nagar, Bhopal, Madhya Pradesh.

Infyner groups it under Construction, in the Buildings segment.

Hari Devi Vaswani, Paresh Vaswani, Jaideep Vaswani and Lokesh Vaswani are its four directors, all appointed when the company was incorporated. No director has left so far. The same directors also sit on the board of Kv Assets LLP.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2015, and the last AGM was on 30 September 2015. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location Plot No.- 155, Zone- Ii , M. P. Nagar, Bhopal, Madhya Pradesh - 462011
Legal NameAviary Builders Private Limited
CIN / LLPINU45200MP2009PTC022598
Company No.022598
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-11-06
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Aviary Builders Private Limited (4) Current board members from MCA filings, including designation and appointment details.

H
Hari Devi Vaswani
Director | Since 2009-11-06 | DIN: 02779381
P
Paresh Vaswani
Director | Since 2009-11-06 | DIN: 02778023
J
Jaideep Vaswani
Director | Since 2009-11-06 | DIN: 02777998
L
Lokesh Vaswani
Director | Since 2009-11-06 | DIN: 02777995

Companies With Common Directors Of Aviary Builders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Kv Assets Llp 1 Shared Director

MSME Payment Delays by Aviary Builders Private Limited 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Aviary Builders Private Limited 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Aviary Builders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aviary Builders Private Limited?
MCA does not publish an "owner" field. Aviary Builders Private Limited is run by its directors, Hari Devi Vaswani, Paresh Vaswani, Jaideep Vaswani and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Aviary Builders Private Limited?
Aviary Builders Private Limited has four current directors: Hari Devi Vaswani (since November 2009), Paresh Vaswani (since November 2009), Jaideep Vaswani (since November 2009) and Lokesh Vaswani (since November 2009).
What is CIN of Aviary Builders Private Limited?
The CIN of Aviary Builders Private Limited is U45200MP2009PTC022598. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, MP is Madhya Pradesh, 2009 is the year it was registered, PTC is the company type and 022598 is its registration number.
When was Aviary Builders Private Limited incorporated?
Aviary Builders Private Limited was incorporated on 6 November 2009 with ROC Gwalior. That makes it about 16 years old.
What is the registered address of Aviary Builders Private Limited?
The registered office on MCA records is Plot No.- 155, Zone- Ii, M. P. Nagar, Bhopal, Madhya Pradesh - 462011.
What is the current status of Aviary Builders Private Limited?
MCA shows Aviary Builders Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Aviary Builders Private Limited?
You can post to its registered office at Plot No.- 155, Zone- Ii, M. P. Nagar, Bhopal, Madhya Pradesh - 462011.
What industry or business activity is Aviary Builders Private Limited associated with?
It is grouped under Construction, in the Buildings segment.
What is paid-up capital and authorised share capital of Aviary Builders Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Aviary Builders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Aviary Builders Private Limited?
MCA shows no charges registered against Aviary Builders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Aviary Builders Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Aviary Builders Private Limited?
Kv Assets LLP shares at least one director with Aviary Builders Private Limited.
How can I get the financial details of Aviary Builders Private Limited?
No financial statements for Aviary Builders Private Limited are on record with us yet.
Aviary Builders Private Limited - is it listed or unlisted?
Aviary Builders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Aviary Builders Private Limited?
Aviary Builders Private Limited is registered with ROC Gwalior.
What is the company classification of Aviary Builders Private Limited?
MCA classifies Aviary Builders Private Limited as: Private Limited Indian Non-Government Company.

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.