Aravali Devcon Private Limited
About Aravali Devcon Private Limited
Data last updated:
Aravali Devcon Private Limited was a private limited company based in Indore, Madhya 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 leasing and property management, a part of the broader real estate and construction sector. Incorporated on 05 April 2011.
Registered with ROC Gwalior under CIN U70100MP2011PTC025736.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Neeraj Bhatia and Sumeet Singh Bhatia.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 1 – B Vikasrekha Complex Khatiwala Tank Near Microwave Tower, Indore, Madhya Pradesh, India – 452001.
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 Address1 – B Vikasrekha Complex Khatiwala Tank Near Microwave Tower, Indore, Madhya Pradesh, India – 452001
- IndustryReal Estate and Construction, Real Estate Leasing
- 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
Board of Directors of Aravali Devcon Private Limited
Aravali Devcon has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Bhatia | Additional Director | 01 Mar 2013 | 13 Years 7 Months | As last reported |
| Sumeet Singh Bhatia Also directs: Simran Foods Private Limited, Simran Agrovet Limited, Boviso Animal Health Private Limited and 5 more | Additional Director | 01 Mar 2013 | 13 Years 7 Months | As last reported |
| Avneet Singh Bhatia Also directs: Simran Agrovet Limited, Simran Finechem Private Limited | Director | 05 Apr 2011 | 15 Years 5 Months | As last reported |
Financials of Aravali Devcon Private Limited FY 2013 filings available
Ten-year financial statements for Aravali Devcon 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.
Charges & Borrowings of Aravali Devcon
Aravali Devcon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aravali Devcon
Employment history and EPFO contributions of people linked to Aravali Devcon.
Employee and EPFO history for Aravali Devcon 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 Aravali Devcon
GST registrations and filing compliance for Aravali Devcon 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 Aravali Devcon
Credit ratings, litigation, and regulatory alerts for Aravali Devcon 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 Aravali Devcon
MSME payment history for Aravali Devcon 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 Aravali Devcon
Corporate group structure for Aravali Devcon 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 Aravali Devcon
MCA filings and documents for Aravali Devcon 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 Aravali Devcon
Frequently Asked Questions about Aravali Devcon Private Limited
Aravali Devcon 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.
Aravali Devcon is a struck-off private limited company in the real estate and construction sector based in Indore, Madhya Pradesh, India. It was incorporated on 05 April 2011 and is registered under CIN U70100MP2011PTC025736. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aravali Devcon are:
- Neeraj Bhatia - Additional Director
- Sumeet Singh Bhatia - Additional Director
- Avneet Singh Bhatia - Director
The CIN (Corporate Identification Number) of Aravali Devcon is U70100MP2011PTC025736. 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 Aravali Devcon is real estate and construction. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 1 – B Vikasrekha Complex Khatiwala Tank Near Microwave Tower, Indore, Madhya Pradesh, India – 452001.