Avaci Ventures Limited
About Avaci Ventures Limited
Data last updated:
Avaci Ventures Limited was a public limited company based in New Delhi, Delhi, 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 21 September 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2012PLC242604.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Hemant Kumar Singh and Naveen Kumar Gupta.
The registered office was at E – 528 Ramphal Chouk Dwarka Sector – 7, New Delhi, Delhi, India – 110075.
Company details
Contact details
Avaci Ventures Limited's registered office is in New Delhi, Delhi.
- Registered AddressE – 528 Ramphal Chouk Dwarka Sector – 7, New Delhi, Delhi, India – 110075
- IndustryReal Estate, Real Estate Leasing
- 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
Financials of Avaci Ventures Limited
Year-wise financial statements and ratios of Avaci Ventures Limited are in the company report Buy the company report.
Board of directors of Avaci Ventures Limited
Avaci Ventures has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemant Kumar Singh | Director | 21 Sep 2012 | 14 Years 1 Months | As last reported |
| Naveen Kumar Gupta | Director | 21 Sep 2012 | 14 Years 1 Months | As last reported |
| Vishal Markanday | Director | 21 Sep 2012 | 14 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Avaci Ventures Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Avaci Ventures Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Avaci Ventures Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avaci Ventures Limited has 3 board changes on record since 2012: 3 appointments. The latest: Hemant Kumar Singh was appointed as Director on 21 Sep 2012.
Frequently asked questions
Avaci Ventures 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.
Avaci Ventures was a public limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 21 September 2012 and is registered under CIN U70109DL2012PLC242604. The company has been struck off by the Registrar of Companies and is no longer operational.
Avaci Ventures had 3 directors:
- Hemant Kumar Singh - Director
- Naveen Kumar Gupta - Director
- Vishal Markanday - Director
The CIN (Corporate Identification Number) of Avaci Ventures is U70109DL2012PLC242604. 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 Avaci Ventures is at E – 528 Ramphal Chouk Dwarka Sector – 7, New Delhi, Delhi, India – 110075.
Avaci Ventures was incorporated on 21 September 2012. It is registered with the Registrar of Companies, Delhi.
Avaci Ventures operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Hemant Kumar Singh was appointed as Director on 21 Sep 2012. Naveen Kumar Gupta was appointed as Director on 21 Sep 2012. Vishal Markanday was appointed as Director on 21 Sep 2012.
Avaci Ventures can be reached at its registered office: E – 528 Ramphal Chouk Dwarka Sector – 7, New Delhi, Delhi, India – 110075.
Avaci Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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