A V Estates Private Limited
About A V Estates Private Limited
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A V Estates Private Limited is a private limited company based in Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 01 June 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC069258. Its GSTIN is 07AABCA0794R1Z7 (Delhi).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Armaan Varma and Shefali Varma.
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 T W Kh No – 532 Gadai Pur, Delhi, India – 110030.
Court records list 9 cases involving the company, including 4 filed by the company and 5 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
A V Estates Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressT W Kh No – 532 Gadai Pur, Delhi, India – 110030
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of A V Estates Private Limited, buy the company report.
- 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 A V Estates Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of A V Estates Private Limited, buy the company report.
Board of directors of A V Estates Private Limited
A V Estates has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Armaan Varma Also directs: Matri Estates Private Limited, Ardee Sports & Wellness Private Limited, Ardee Asset Ventures Private Limited and 3 more | Director | 24 Dec 2021 | 4 Years 10 Months | Current |
| Shefali Varma Also directs: Matri Estates Private Limited, Ardee Technologies Private Limited, Ardee Motels & Housing Private Limited and 2 more | Director | 24 Dec 2021 | 4 Years 10 Months | Current |
Auditor
A V Estates Private Limited is audited by GUPTA AJAY & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GUPTA AJAY & ASSOCIATES | FY 2020 | 022319N |
Shareholding
The shareholding of A V Estates Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of A V Estates Private Limited, buy the company report.
Legal cases
A V Estates Private Limited has 9 court cases on record: 4 filed by A V Estates, 5 filed against it. 2 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 2 | 2 |
| District courts | 2 | 2 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GOA | Writ petition | Filed by the company against State of Goa, THR. Its Chief Secretary and 2 Ors and 2 others | Pending |
| High Court, GOA | Writ petition | Filed by the company against State of Goa THR. Chief Secretary and 3 Ors and 3 others | Pending |
| Supreme Court | Court case (1806-Ordinary Civil Matters : Matters relating to allotment, cancellation, fixation of prices of plots/flats) | Filed against the company by The State of Goa Through Its Chief Secretary Office at: Secretariat, Porvorim, Goa , , Goa and 2 others | Disposed |
| High Court, GOA | Writ petition | Filed by the company against State of Goa THR. Chief Secretary and 3 Ors and 3 others | Disposed |
| High Court, GOA | Writ petition | Filed by the company against State of Goa, THR. Its Chief Secretary and 2 Ors and 2 others | Disposed |
To see the full case history of A V Estates Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for A V Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
A V Estates has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCA0794R1Z7 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of A V Estates Private Limited, buy the company report.
Recent activity
A V Estates Private Limited has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Armaan Varma ceased to be Additional Director on 30 Sep 2022.
Frequently asked questions
A V Estates is an active private limited company based in Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 01 June 1995 (31+ years old) and is registered under CIN U74899DL1995PTC069258.
A V Estates has 2 current directors:
- Armaan Varma - Director
- Shefali Varma - Director
The latest financial statements of A V Estates on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of A V Estates is 07AABCA0794R1Z7, registered in Delhi.
The CIN (Corporate Identification Number) of A V Estates is U74899DL1995PTC069258. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
A V Estates has 9 court cases on record: 4 filed by the company and 5 filed against it. 2 are pending. Most are in the high courts.
A V Estates was incorporated on 01 June 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Armaan Varma ceased to be Additional Director on 30 Sep 2022. Shefali Varma ceased to be Additional Director on 30 Sep 2022. Ajay Madan ceased to be Director on 14 Jan 2022. A V Estates has 7 board changes on record in total.
The registered office of A V Estates is at T W Kh No – 532 Gadai Pur, Delhi, India – 110030.
A V Estates operates in the real estate and construction industry, in the real estate builders and developers segment.
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