Aviv Developers Private Limited - Company overview

Aviv Developers Private Limited is shown as "Converted To Llp" in MCA records.

2008-03-07 Mumbai, Maharashtra Converted To Llp Unlisted
Connect MCP

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
2
-
PAID-UP CAPITAL
29.00 Lakh
AUTHORISED CAPITAL
30.00 Lakh
COMPANY AGE
18 Years 7 Months
since 2008-03-07
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
Updated: 2023-02-25 11:21:40
SATISFIED CHARGES
2
4.25 cr

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

Health scores for Aviv Developers 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 High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (25) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2016 - 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 High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Aviv Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Aviv Developers Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Mumbai on 7 March 2008 as a private limited company. Its registered office is in Mumbai, Maharashtra.

Its filings describe the main line of business as buildings.

Five former directors are on record; the most recent to leave was Bharti Mukesh Shah in August 2017.

Paid-up capital stands at ₹29 lakh out of ₹30 lakh authorised. The last AGM on record was on 30 September 2016, for accounts made up to 31 March 2016. All two charges registered against it have been satisfied, so no secured loan is open.

Construction ••••••••
  • Location Office No. 301,3Rd Floor,Mangal Aarambh Co-Op Soc Ltd,S.V. Road,Kora Kendra, Borivali West, Mumbai, Maharashtra - 400092
Legal NameAviv Developers Private Limited
CIN / LLPINU70102MH2008PTC179778
Company No.179778
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-03-07
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Charges of Aviv Developers Private Limited Open and satisfied charges registered against the company with MCA.

Deutsche Bank Ag : 3.00 cr
Deutsche Bank : 1.25 cr
Open Charges: 2 Satisfied Charges: 2
Open -
Satisfied 4.25 cr
LenderAmountStatus
Deutsche Bank Ag
Creation Date: 27 Mar 2014
3.00 cr Closed
Deutsche Bank
Creation Date: 27 Nov 2012
1.25 cr Closed

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

Activity GroupDescriptionTurnover %
ConstructionBuildings0

MSME Payment Delays by Aviv Developers 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 Aviv Developers 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 Aviv Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Aviv Developers Private Limited?
The CIN of Aviv Developers Private Limited is U70102MH2008PTC179778. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, MH is Maharashtra, 2008 is the year it was registered, PTC is the company type and 179778 is its registration number.
When was Aviv Developers Private Limited incorporated?
Aviv Developers Private Limited was incorporated on 7 March 2008 with ROC Mumbai. That makes it about 18 years old.
What is the registered address of Aviv Developers Private Limited?
The registered office on MCA records is Office No. 301, 3Rd Floor, Mangal Aarambh Co-Op Soc Ltd, S.V. Road, Kora Kendra, Borivali West, Mumbai, Maharashtra - 400092.
What is the current status of Aviv Developers Private Limited?
MCA shows Aviv Developers Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Aviv Developers Private Limited?
You can post to its registered office at Office No. 301, 3Rd Floor, Mangal Aarambh Co-Op Soc Ltd, S.V. Road, Kora Kendra, Borivali West, Mumbai, Maharashtra - 400092.
What industry or business activity is Aviv Developers Private Limited associated with?
Its MCA filings list the main business as buildings.
What is paid-up capital and authorised share capital of Aviv Developers Private Limited?
Paid-up capital is ₹29 lakh and authorised capital is ₹30 lakh, so about 97% of the authorised amount has been issued.
When did Aviv Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Aviv Developers Private Limited?
No charge is open. All two charges registered against Aviv Developers Private Limited have been satisfied. Lenders named in the filings include Deutsche Bank Ag and Deutsche Bank.
Have any directors left Aviv Developers Private Limited?
Yes, five former directors are on record. The most recent to leave were Bharti Mukesh Shah (August 2017), Mukesh Nyalchand Shah (August 2017) and Gagandas Bhimandas Kanjani (June 2009).
How can I get the financial details of Aviv Developers Private Limited?
No financial statements for Aviv Developers Private Limited are on record with us yet.
Aviv Developers Private Limited - is it listed or unlisted?
Aviv Developers 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 Aviv Developers Private Limited?
Aviv Developers Private Limited is registered with ROC Mumbai.
What is the company classification of Aviv Developers Private Limited?
MCA classifies Aviv Developers 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.