Aavkar Multiventures Private Limited
About Aavkar Multiventures Private Limited
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Aavkar Multiventures Private Limited was a private limited company based in Jogeshwari West, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 21 April 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC294164.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Riyaz Ahmed Mohammed Yusuf Turk and Haji Pinnu Hingora.
The registered office was at 7/B Block Chauhan Classic Hill Park Near Agarwal Estate, Jogeshwari West, Maharashtra, India – 400102.
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- Registered Address7/B Block Chauhan Classic Hill Park Near Agarwal Estate, Jogeshwari West, Maharashtra, India – 400102
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Aavkar Multiventures Private Limited
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Aavkar Multiventures Private Limited
Aavkar Multiventures has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Riyaz Ahmed Mohammed Yusuf Turk Also directs: Houser Infra Private Limited | Director | 21 Apr 2017 | 9 Years 5 Months | As last reported |
| Haji Pinnu Hingora | Director | 21 Apr 2017 | 9 Years 5 Months | As last reported |
| Raza Amustafa Turk | Director | 21 Apr 2017 | 9 Years 5 Months | As last reported |
Charges & Borrowings of Aavkar Multiventures Private Limited
Aavkar Multiventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aavkar Multiventures Private Limited
Employment history and EPFO contributions of people linked to Aavkar Multiventures.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Aavkar Multiventures Private Limited
Aavkar Multiventures Private Limited has 3 board changes on record since 2017: 3 appointments. The latest: Haji Pinnu Hingora was appointed as Director on 21 Apr 2017.
Credit Ratings, Litigation & Regulatory Alerts for Aavkar Multiventures Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aavkar Multiventures Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Aavkar Multiventures Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Aavkar Multiventures Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Aavkar Multiventures Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Aavkar Multiventures Private Limited
Aavkar Multiventures has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aavkar Multiventures was a private limited company based in Jogeshwari West, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 21 April 2017 and is registered under CIN U74999MH2017PTC294164. The company has been struck off by the Registrar of Companies and is no longer operational.
Aavkar Multiventures had 3 directors:
- Riyaz Ahmed Mohammed Yusuf Turk - Director
- Haji Pinnu Hingora - Director
- Raza Amustafa Turk - Director
The CIN (Corporate Identification Number) of Aavkar Multiventures is U74999MH2017PTC294164. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Aavkar Multiventures is at 7B Block Chauhan Classic Hill Park Near Agarwal Estate, Jogeshwari West, Maharashtra, India – 400102.
Aavkar Multiventures was incorporated on 21 April 2017. It is registered with the Registrar of Companies, Mumbai.
Aavkar Multiventures has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Aavkar Multiventures operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. Aavkar Multiventures is not listed on any stock exchange. It is an unlisted company.
Haji Pinnu Hingora was appointed as Director on 21 Apr 2017. Raza Amustafa Turk was appointed as Director on 21 Apr 2017. Riyaz Ahmed Mohammed Yusuf Turk was appointed as Director on 21 Apr 2017.