Avaneesh Udyog Limited
About Avaneesh Udyog Limited
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Avaneesh Udyog Limited was a public limited company based in Ludhiana, Punjab, 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 and construction sector. It was incorporated on 12 November 2013.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U70109PB2013PLC038094.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Rajendra Singh and Prosenjit Saha.
The registered office was at Ludhiana, Punjab.
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- Registered AddressS.C.O – 8 Ground Floor Shop No 12 Surya Shopping Arcade National Road Gh, Umar Mandi, Ludhiana, Punjab, India – 141001
- IndustryReal Estate and Construction, 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
- One PDF report, delivered after checkout
Financials of Avaneesh Udyog Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Avaneesh Udyog Limited
Avaneesh Udyog has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Singh | Director | 12 Nov 2013 | 12 Years 11 Months | As last reported |
| Prosenjit Saha | Director | 12 Nov 2013 | 12 Years 11 Months | As last reported |
| Rakesh | Director | 12 Nov 2013 | 12 Years 11 Months | As last reported |
| Pappu Kumar Saw | Director | 12 Nov 2013 | 12 Years 11 Months | As last reported |
| Ali Haider Sidiqui | Director | 12 Nov 2013 | 12 Years 11 Months | As last reported |
Charges & Borrowings of Avaneesh Udyog Limited
Avaneesh Udyog Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avaneesh Udyog Limited
Employment history and EPFO contributions of people linked to Avaneesh Udyog.
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
Verified entity values are shown only after access is granted.
Recent Activity on Avaneesh Udyog Limited
Avaneesh Udyog Limited has 5 board changes on record since 2013: 5 appointments. The latest: Ali Haider Sidiqui was appointed as Director on 12 Nov 2013.
Credit Ratings, Litigation & Regulatory Alerts for Avaneesh Udyog 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Avaneesh Udyog 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Avaneesh Udyog 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 Avaneesh Udyog 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Avaneesh Udyog 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 Avaneesh Udyog Limited
Avaneesh Udyog 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.
Avaneesh Udyog was a public limited company based in Ludhiana, Punjab, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 12 November 2013 and is registered under CIN U70109PB2013PLC038094. The company has been struck off by the Registrar of Companies and is no longer operational.
Avaneesh Udyog had 5 directors:
- Rajendra Singh - Director
- Prosenjit Saha - Director
- Rakesh - Director
- Pappu Kumar Saw - Director
- Ali Haider Sidiqui - Director
The CIN (Corporate Identification Number) of Avaneesh Udyog is U70109PB2013PLC038094. 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 Avaneesh Udyog is at S.C.O – 8 Ground Floor Shop No 12 Surya Shopping Arcade National Road Gh, Umar Mandi, Ludhiana, Punjab, India – 141001.
Avaneesh Udyog was incorporated on 12 November 2013. It is registered with the Registrar of Companies, Chandigarh.
Avaneesh Udyog has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Avaneesh Udyog operated in the real estate and construction industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Avaneesh Udyog is not listed on any stock exchange. It is an unlisted company.
Ali Haider Sidiqui was appointed as Director on 12 Nov 2013. Pappu Kumar Saw was appointed as Director on 12 Nov 2013. Prosenjit Saha was appointed as Director on 12 Nov 2013. Avaneesh Udyog has 5 board changes on record in total.