Avinash Raj Constructions Pvt. Ltd. - Company overview

Registered with ROC Kolkata on 24 August 1993, Avinash Raj Constructions Pvt.

1993-08-24 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -94.9%
FY 2018
PROFIT / LOSS
Under ₹1 Lakh
▲ 22.1%
FY 2018
EBITDA
Loss · ₹1–10 Lakh
▼ -2548.8%
FY 2018
NET WORTH
₹100–500 Cr
▲ 546.5%
FY 2018
TOTAL ASSETS
₹100–500 Cr
▲ 433.9%
FY 2018
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.02 cr
AUTHORISED CAPITAL
5.29 cr
COMPANY AGE
33 Years 1 Months
since 1993-08-24
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

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

Health scores for Avinash Raj Constructions 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
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (31), financial health (80), director (55) and company-foundation signals.
  • Operating for 33+ years.
Compliance Score High risk
31/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2018.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ARJUN KUMAR SIKARIA has DIN status "Disqualified by RoC u/s 164(2)".
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 Avinash Raj Constructions Pvt. Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 24 August 1993, Avinash Raj Constructions Pvt. Ltd. is an active private limited company that has been around for more than 33 years. The registered office is at Fe- 477, Sector- 3 Salt Lake City, Kolkata, West Bengal.

In its MCA filings the main business is listed as demolition & site preparation, Electrical, plumbing & other Specialized construction Activities, which made up 100% of turnover.

It has two directors: Ajay Kumar Bhartia and Arjun Kumar Sikaria. The longest-serving is Arjun Kumar Sikaria, on the board since 2016; the most recent to join is Ajay Kumar Bhartia, appointed in October 2018. Arjun Kumar Sikaria is the managing director. Two former directors are on record; the most recent to leave was Radheshyam Agarwal in October 2018.

₹5.02 crore of its ₹5.29 crore authorised capital is paid up (about 95%). Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last AGM was on 30 September 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Fe- 477, Sector- 3 Salt Lake City, Kolkata, West Bengal - 700106
Legal NameAvinash Raj Constructions Pvt. Ltd.
CIN / LLPINU70101WB1993PTC059876
Company No.059876
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1993-08-24
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Ajay Kumar Bhartia
Director | Since 2018-10-04 | DIN: 07030450
A
Arjun Kumar Sikaria
Managing Director | Since 2016-02-10 | DIN: 02686751

Financial Performance of Avinash Raj Constructions Pvt. Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue ₹1–5 Cr ▼ -94.9%
P&L Under ₹1 Lakh ▲ 22.1%
EBITDA Loss · ₹1–10 Lakh ▼ -2548.8%
Net worth ₹100–500 Cr ▲ 546.5%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionDemolition & site preparation, Electrical, plumbing & other Specialized construction Activities100

Financial Ratios of Avinash Raj Constructions Pvt. Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Avinash Raj Constructions Pvt. Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Avinash Raj Constructions Pvt. Ltd. EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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Credit Ratings, Litigation & Regulatory Alerts for Avinash Raj Constructions Pvt. Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Avinash Raj Constructions 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

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MCA Filings & Documents of Avinash Raj Constructions 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

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Frequently Asked Questions about Avinash Raj Constructions Pvt. Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Avinash Raj Constructions Pvt. Ltd.?
MCA does not publish an "owner" field. Avinash Raj Constructions Pvt. Ltd. is run by its directors, Ajay Kumar Bhartia and Arjun Kumar Sikaria, with Arjun Kumar Sikaria as managing director. 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 Avinash Raj Constructions Pvt. Ltd.?
Avinash Raj Constructions Pvt. Ltd. has two current directors: Ajay Kumar Bhartia (since October 2018) and Arjun Kumar Sikaria (since February 2016). Arjun Kumar Sikaria is the managing director.
What is CIN of Avinash Raj Constructions Pvt. Ltd.?
The CIN of Avinash Raj Constructions Pvt. Ltd. is U70101WB1993PTC059876. Reading it left to right: U means it is not listed, 70101 is the industry code it registered under, WB is West Bengal, 1993 is the year it was registered, PTC is the company type and 059876 is its registration number.
When was Avinash Raj Constructions Pvt. Ltd. incorporated?
Avinash Raj Constructions Pvt. Ltd. was incorporated on 24 August 1993 with ROC Kolkata. That makes it more than 33 years old.
What is the registered address of Avinash Raj Constructions Pvt. Ltd.?
The registered office on MCA records is Fe- 477, Sector- 3 Salt Lake City, Kolkata, West Bengal - 700106.
What is the current status of Avinash Raj Constructions Pvt. Ltd.?
MCA shows Avinash Raj Constructions Pvt. Ltd. as Active, and its last AGM on record was in September 2023.
What is the contact number or email for Avinash Raj Constructions Pvt. Ltd.?
You can post to its registered office at Fe- 477, Sector- 3 Salt Lake City, Kolkata, West Bengal - 700106.
What industry or business activity is Avinash Raj Constructions Pvt. Ltd. associated with?
Its MCA filings list the main business as demolition & site preparation, Electrical, plumbing & other Specialized construction Activities (100% of turnover).
What is paid-up capital and authorised share capital of Avinash Raj Constructions Pvt. Ltd.?
Paid-up capital is ₹5.02 crore and authorised capital is ₹5.29 crore, so about 95% of the authorised amount has been issued.
When did Avinash Raj Constructions Pvt. Ltd. last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Avinash Raj Constructions Pvt. Ltd.?
MCA shows no charges registered against Avinash Raj Constructions Pvt. Ltd., so no assets are pledged for a registered secured loan.
Have any directors left Avinash Raj Constructions Pvt. Ltd.?
Yes, two former directors are on record. The most recent to leave were Radheshyam Agarwal (October 2018) and Arvind Singh (February 2016).
What is the turnover or revenue of Avinash Raj Constructions Pvt. Ltd.?
Based on filed financial statements, the revenue of Avinash Raj Constructions Pvt. Ltd. for FY 2018 was in the ₹1–5 Cr range. That is down 94.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Avinash Raj Constructions Pvt. Ltd.?
For FY 2018, the net worth of Avinash Raj Constructions Pvt. Ltd. was in the ₹100–500 Cr range.
How can I get the financial details of Avinash Raj Constructions Pvt. Ltd.?
The latest accounts on record are for FY 2018. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Avinash Raj Constructions Pvt. Ltd. - is it listed or unlisted?
Avinash Raj Constructions Pvt. Ltd. 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 Avinash Raj Constructions Pvt. Ltd.?
Avinash Raj Constructions Pvt. Ltd. is registered with ROC Kolkata.
What is the company classification of Avinash Raj Constructions Pvt. Ltd.?
MCA classifies Avinash Raj Constructions Pvt. Ltd. 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.