Avni Properties Private Limited - Company overview

Avni Properties Private Limited is shown as "Amalgamated" in MCA records.

2004-01-21 Mumbai, Maharashtra 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
3.71 cr
AUTHORISED CAPITAL
4.00 cr
COMPANY AGE
22 Years 9 Months
since 2004-01-21
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
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 Avni Properties 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 22+ 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 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 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 Avni Properties Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Avni Properties Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 21 January 2004 as a private limited company. Its registered office is at 407/ A Sanghvi Square M. G. Road Opp Bank Of Baroda Ghatkopar, Mumbai, Maharashtra.

Its filings describe the main line of business as buildings.

It has two directors: Deepak Khimji Darad and Kandarp Navnit Domadia. The longest-serving is Deepak Khimji Darad, on the board since 2004; the most recent to join is Kandarp Navnit Domadia, appointed in March 2012. One former director, Balu Chimaji Shinde, left in February 2012. Between them, the directors also sit on the boards of 7 other companies, including Anil Finature Private Limited and Anil Shares And Stock Private Limited.

Paid-up capital stands at ₹3.71 crore out of ₹4 crore authorised. The last AGM on record was on 30 September 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location 407/ A Sanghvi Square M. G. Road Opp Bank Of Baroda Ghatkopar, Mumbai, Maharashtra - 400086
Legal NameAvni Properties Private Limited
CIN / LLPINU45201MH2004PTC144130
Company No.144130
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-01-21
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Avni Properties Private Limited (2) Current board members from MCA filings, including designation and appointment details.

D
Deepak Khimji Darad
Director | Since 2004-01-21 | DIN: 00209979
K
Kandarp Navnit Domadia
Director | Since 2012-03-22 | DIN: 00513421

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

Activity GroupDescriptionTurnover %
ConstructionBuildings0

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

Board Overlap From MCA / Compliance Filings

Anil Finature Private Limited 2 Shared Directors
Anil Shares And Stock Private Limited 2 Shared Directors
Aetius Constructions Private Limited 1 Shared Director
Prominent Commodities Private Limited 1 Shared Director
Ravaye Power Llp 1 Shared Director
Supergold Properties Private Limited 1 Shared Director
Superview Properties Private Limited 1 Shared Director

MSME Payment Delays by Avni Properties 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 Avni Properties 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 Avni Properties Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Avni Properties Private Limited?
MCA does not publish an "owner" field. Avni Properties Private Limited is run by its directors, Deepak Khimji Darad and Kandarp Navnit Domadia. 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 Avni Properties Private Limited?
Avni Properties Private Limited has two current directors: Deepak Khimji Darad (since January 2004) and Kandarp Navnit Domadia (since March 2012).
What is CIN of Avni Properties Private Limited?
The CIN of Avni Properties Private Limited is U45201MH2004PTC144130. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, MH is Maharashtra, 2004 is the year it was registered, PTC is the company type and 144130 is its registration number.
When was Avni Properties Private Limited incorporated?
Avni Properties Private Limited was incorporated on 21 January 2004 with ROC Mumbai. That makes it about 22 years old.
What is the registered address of Avni Properties Private Limited?
The registered office on MCA records is 407/ A Sanghvi Square M. G. Road Opp Bank Of Baroda Ghatkopar, Mumbai, Maharashtra - 400086.
What is the current status of Avni Properties Private Limited?
MCA shows Avni Properties Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Avni Properties Private Limited?
You can post to its registered office at 407/ A Sanghvi Square M. G. Road Opp Bank Of Baroda Ghatkopar, Mumbai, Maharashtra - 400086.
What industry or business activity is Avni Properties Private Limited associated with?
Its MCA filings list the main business as buildings.
What is paid-up capital and authorised share capital of Avni Properties Private Limited?
Paid-up capital is ₹3.71 crore and authorised capital is ₹4 crore, so about 93% of the authorised amount has been issued.
When did Avni Properties 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 Avni Properties Private Limited?
MCA shows no charges registered against Avni Properties Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Avni Properties Private Limited?
Yes, one former director is on record. Balu Chimaji Shinde (February 2012) left.
Which companies share directors with Avni Properties Private Limited?
7 companies share directors with Avni Properties Private Limited. Among them are Anil Finature Private Limited, Anil Shares And Stock Private Limited, Aetius Constructions Private Limited and 4 more.
How can I get the financial details of Avni Properties Private Limited?
No financial statements for Avni Properties Private Limited are on record with us yet.
Avni Properties Private Limited - is it listed or unlisted?
Avni Properties 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 Avni Properties Private Limited?
Avni Properties Private Limited is registered with ROC Mumbai.
What is the company classification of Avni Properties Private Limited?
MCA classifies Avni Properties 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.