About Avakash Properties Private Limited
Data last updated: 22 July 2025
Avakash Properties Private Limited is a private limited company based in Pune, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 01 March 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U67110PN1993PTC070986.
Capital: an authorised share capital of ₹6.4 Cr and a paid-up capital of ₹6.14 Cr. Formerly known as Avakash Holdings Pvt Ltd.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 212/2 Off Soli Poonawallaroad Hadpsar, Pune, Maharashtra, India – 411028.
As per the financials filed for FY 2016, the company reported a revenue of ₹4.37 Cr, a decline of 41% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹22.65 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is poonawallagroup.com.
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Registered Address212/2 Off Soli Poonawallaroad Hadpsar, Pune, Maharashtra, India – 411028
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IndustryFinancial Services, Brokerage & Trading Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Avakash Properties Private Limited
Avakash Properties Private Limited has one previous CIN (Corporate Identification Number): U67110MH1993PTC070986. The current CIN is U67110PN1993PTC070986, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67110PN1993PTC070986 | Current |
| U67110MH1993PTC070986 | Previous |
Business Activity of Avakash Properties Private Limited
Avakash Properties Private Limited is engaged in principal business activities including financial and insurance service and trade, with detailed activities including other financial activities, wholesale trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Avakash Properties Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Avakash Properties Private Limited
Avakash Properties Private Limited is audited by PATKI & SOMAN for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PATKI & SOMAN | Locked | Locked | Locked |
Complete auditor history for Avakash Properties Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Avakash Properties Private Limited
Avakash Properties Private Limited has had 7 former directors who have contributed to the organization's development.
Financials of Avakash Properties Private Limited FY 2016 filings available
Avakash Properties Private Limited reported revenue of ₹4.37 Cr (down 41.00% YoY) for FY 2016.
Ten-year financial statements for Avakash Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Avakash Properties Private Limited
Shareholding and ownership data for Avakash Properties Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Avakash Properties Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Mar 2014 | Hdfc Bank Limited | ₹10 Cr | Satisfied |
| 27 Sep 2005 | Uti Bank Limited | ₹12.65 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Avakash Properties Private Limited
View historical data on people associated with Avakash Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Avakash Properties Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Avakash Properties Private Limited
GST registrations and filing compliance for Avakash Properties Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Avakash Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Avakash Properties Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Avakash Properties Private Limited
MSME payment history for Avakash Properties Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Avakash Properties Private Limited
Corporate group structure for Avakash Properties Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Avakash Properties Private Limited
MCA filings and documents for Avakash Properties Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Avakash Properties Private Limited
Recent News on Avakash Properties Private Limited
Frequently Asked Questions about Avakash Properties Private Limited
Avakash Properties Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Avakash Properties Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 01 March 1993 and is registered under CIN U67110PN1993PTC070986. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Avakash Properties Private Limited is U67110PN1993PTC070986. 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 Avakash Properties Private Limited is financial services. The company specifically operates in brokerage and trading services.
Avakash Properties Private Limited was incorporated on 01 March 1993. Registered with ROC Mumbai.
Avakash Properties Private Limited can be reached at the registered office: 2122 Off Soli Poonawallaroad Hadpsar, Pune, Maharashtra, India – 411028, or through the website poonawallagroup.com.