Aventura Estates Private Limited
About Aventura Estates Private Limited
Data last updated:
Aventura Estates Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 03 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U45201MP2012PTC028138.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Dheeraj Raichandani and Manish Raichandani.
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 H No 54 Chhatrapati Grah Nirman Sanshta, Chuna Bhatti Bhopal, Madhya Pradesh, India – 462016.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressH No 54 Chhatrapati Grah Nirman Sanshta, Chuna Bhatti Bhopal, Madhya Pradesh, India – 462016
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Business Activity of Aventura Estates Private Limited
The main business activity of Aventura Estates is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Aventura Estates Private Limited FY 2025 filings available
Financial Statement Summary of Aventura Estates Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| 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 Aventura Estates Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 Aventura Estates 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.
Board of Directors of Aventura Estates Private Limited
Aventura Estates 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 |
|---|---|---|---|---|
| Dheeraj Raichandani | Director | 03 Apr 2012 | 14 Years 6 Months | Current |
| Manish Raichandani Also directs: Green Surfer (India) LLP, Green Surfer Private Limited, Aventura Hospitality Private Limited and 1 more | Director | 03 Apr 2012 | 14 Years 6 Months | Current |
| Ramesh Kumar Raichandani Also directs: Green Surfer (India) LLP, Green Surfer Private Limited | Director | 03 Apr 2012 | 14 Years 6 Months | Current |
| Swetha Dheeraj Raichandani Also directs: Green Surfer Private Limited | Director | 03 Apr 2012 | 14 Years 6 Months | Current |
| Lajwanti Raichandani Also directs: Green Surfer Private Limited | Director | 03 Apr 2012 | 14 Years 6 Months | Current |
Auditor Details of Aventura Estates Private Limited
Aventura Estates Private Limited is audited by PARIHAR AND SONPAR for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARIHAR AND SONPAR | 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.
Ownership and Shareholding of Aventura Estates 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 Aventura Estates Private Limited
Aventura Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aventura Estates Private Limited
Employment history and EPFO contributions of people linked to Aventura Estates.
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 Aventura Estates Private Limited
Aventura Estates Private Limited has 9 board changes on record since 2012: 7 appointments and 2 cessations. The latest: Bhawna Aswani ceased to be Director on 23 Dec 2024.
Credit Ratings, Litigation & Regulatory Alerts for Aventura Estates 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 Aventura Estates 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 Aventura Estates 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 Aventura Estates 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 Aventura Estates 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 Aventura Estates Private Limited
Aventura Estates is an active private limited company based in Bhopal, Madhya Pradesh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 03 April 2012 (14+ years old) and is registered under CIN U45201MP2012PTC028138.
Aventura Estates has 5 current directors:
- Dheeraj Raichandani - Director
- Manish Raichandani - Director
- Ramesh Kumar Raichandani - Director
- Swetha Dheeraj Raichandani - Director
- Lajwanti Raichandani - Director
The CIN (Corporate Identification Number) of Aventura Estates is U45201MP2012PTC028138. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aventura Estates was incorporated on 03 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Gwalior.
Bhawna Aswani ceased to be Director on 23 Dec 2024. Varsha Wadhwani ceased to be Director on 23 Dec 2024. Bhawna Aswani was appointed as Director on 30 Sep 2019. Aventura Estates has 9 board changes on record in total.
The registered office of Aventura Estates is at H No 54 Chhatrapati Grah Nirman Sanshta, Chuna Bhatti Bhopal, Madhya Pradesh, India – 462016.
Aventura Estates has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Aventura Estates operates in the real estate and construction industry, in the real estate builders and developers segment.
No. Aventura Estates is not listed on any stock exchange. It is an unlisted company.
The compliance status of Aventura Estates is compliant as of 24 September 2026. The company is actively filing with the Registrar of Companies.