Avani Builders Private Limited
About Avani Builders Private Limited
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Avani Builders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 03 September 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH1992PTC068398.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.03 Lakh. It is led by directors including Sanjay Rajanikant Kadakia and Rajnikant Kantilal Kadakia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 12 A Yusuf Building 1st Fl19 Veer Nariman Road Fort, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.34 Lakh. For the same year it recorded a net loss of ₹15,349 (net margin -11.5%) and EBITDA of -₹1.49 Lakh (EBITDA margin -111.5%).
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address12 A Yusuf Building 1st Fl19 Veer Nariman Road Fort, Mumbai, Maharashtra, India – 400002
- 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
- One PDF report, delivered after checkout
Financials of Avani Builders Private Limited FY 2025 filings available
Avani Builders Private Limited reported revenue of ₹1.34 Lakh for FY 2017.
Financial Statement Summary of Avani Builders Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹1.34 Lakh | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹1.49 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹15,349 | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Avani Builders Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -111.5% | •••• | •••• |
| Net Profit Margin | -11.5% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Avani Builders are in the company report.
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.
Auditor Details of Avani Builders Private Limited
Avani Builders Private Limited is audited by SHETH DOSHI & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHETH DOSHI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Avani Builders Private Limited
Avani Builders has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Rajanikant Kadakia | Director | 06 Jul 1996 | 30 Years 3 Months | Current |
| Rajnikant Kantilal Kadakia Also directs: Goodwill Erections Private Limited, Matrubhumi Construction Private Limited, Hindustan Klockner Switch Gear Limited and 1 more | Director | 15 Mar 1994 | 32 Years 7 Months | Current |
| Milan Dinesh Shah Also directs: Goodwill Erections Private Limited, Matrubhumi Construction Private Limited, Hindustan Klockner Switch Gear Limited and 2 more | Director | 06 Jul 1996 | 30 Years 3 Months | Current |
| Pooja Milan Shah | Director | 12 Mar 2019 | 7 Years 7 Months | Current |
| Mona Sanjay Kadakia | Director | 06 Jul 1996 | 30 Years 3 Months | Current |
Ownership and Shareholding of Avani Builders Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Avani Builders Private Limited
Avani Builders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Avani Builders Private Limited
Avani Builders Private Limited has 3 court cases on record: 2 filed by Avani Builders, 1 filed against it. All cases are disposed. Status as checked between 30 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (Cri.Rev.App.) | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Cri.Rev.App.) | Filed by the company against State of Maharashtra Samta Nagar Police Station | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Avani Builders Private Limited
Employment history and EPFO contributions of people linked to Avani Builders.
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 Avani Builders Private Limited
Avani Builders Private Limited has 7 board changes on record since 1994: 5 appointments and 2 cessations. The latest: Pooja Milan Shah ceased to be Additional Director on 30 Sep 2019.
Credit Ratings, Litigation & Regulatory Alerts for Avani Builders 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Avani Builders 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Avani Builders 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 Avani Builders 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Avani Builders 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 Avani Builders Private Limited
Avani Builders is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 03 September 1992 (34+ years old) and is registered under CIN U70100MH1992PTC068398.
Avani Builders reported revenue of ₹1.34 Lakh for FY 2017.
Avani Builders has 5 current directors:
- Sanjay Rajanikant Kadakia - Director
- Rajnikant Kantilal Kadakia - Director
- Milan Dinesh Shah - Director
- Pooja Milan Shah - Director
- Mona Sanjay Kadakia - Director
Avani Builders reported a net loss of ₹15,349 (net margin -11.5%) and EBITDA of -₹1.49 Lakh (EBITDA margin -111.5%) for FY 2017, as per its filed financial statements.
The CIN (Corporate Identification Number) of Avani Builders is U70100MH1992PTC068398. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avani Builders has 3 court cases on record: 2 filed by the company and 1 filed against it.
Avani Builders was incorporated on 03 September 1992, making it 34+ years old. It is registered with the Registrar of Companies, Mumbai.
Pooja Milan Shah ceased to be Additional Director on 30 Sep 2019. Pooja Milan Shah was appointed as Director on 12 Mar 2019. Dinesh Balchand Shah ceased to be Director on 09 Sep 2007. Avani Builders has 7 board changes on record in total.
The registered office of Avani Builders is at 12 A Yusuf Building 1st Fl19 Veer Nariman Road Fort, Mumbai, Maharashtra, India – 400002.
Avani Builders has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.03 Lakh.