Aavin Realty Private Limited
About Aavin Realty Private Limited
Data last updated:
Aavin Realty Private Limited was a private limited company based in Ghaziabad, Uttar Pradesh, 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 specialised in real estate brokerage and services, a part of the broader real estate and construction sector. Incorporated on 27 November 2018.
Registered with ROC Kanpur under CIN U93090UP2018PTC110613.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Aashi Chopra and Vineet Chopra.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 1604 – B Tower – 1 Panchsheel Wellington Crossing Republik, Ghaziabad, Uttar Pradesh, India – 201016.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address1604 – B Tower – 1 Panchsheel Wellington Crossing Republik, Ghaziabad, Uttar Pradesh, India – 201016
- IndustryReal Estate and Construction, Real Estate Brokerage & Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Aavin Realty
Aavin Realty Private Limited is audited by SAURABH AGRAWAL & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAURABH AGRAWAL & CO | Locked | Locked | Locked |
Complete auditor history for Aavin Realty Private Limited
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 Aavin Realty Private Limited
Aavin Realty has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aashi Chopra | Director | 27 Nov 2018 | 7 Years 10 Months | As last reported |
| Vineet Chopra | Director | 27 Nov 2018 | 7 Years 10 Months | As last reported |
Financials of Aavin Realty Private Limited FY 2021 filings available
Ten-year financial statements for Aavin Realty Private Limited
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.
Ownership and Shareholding of Aavin Realty
Shareholding and ownership data for Aavin Realty Private Limited
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 Aavin Realty
Aavin Realty Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aavin Realty
Employment history and EPFO contributions of people linked to Aavin Realty.
Employee and EPFO history for Aavin Realty Private Limited
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.
GST Compliance of Aavin Realty
GST registrations and filing compliance for Aavin Realty Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Aavin Realty
Credit ratings, litigation, and regulatory alerts for Aavin Realty Private Limited
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 Aavin Realty
MSME payment history for Aavin Realty Private Limited
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 Aavin Realty
Corporate group structure for Aavin Realty Private Limited
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.
MCA Filings & Documents of Aavin Realty
MCA filings and documents for Aavin Realty Private Limited
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.
Recent Activity on Aavin Realty
Frequently Asked Questions about Aavin Realty Private Limited
Aavin Realty 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.
Aavin Realty is a struck-off private limited company in the real estate and construction sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 27 November 2018 and is registered under CIN U93090UP2018PTC110613. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aavin Realty are:
- Aashi Chopra - Director
- Vineet Chopra - Director
The CIN (Corporate Identification Number) of Aavin Realty is U93090UP2018PTC110613. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aavin Realty is real estate and construction. The company specifically operates in real estate brokerage and services. The company was active in this sector before being struck off.
The company has its registered office at 1604 – B Tower – 1 Panchsheel Wellington Crossing Republik, Ghaziabad, Uttar Pradesh, India – 201016.