Avani Developers Pvt Ltd
About Avani Developers Pvt Ltd
Data last updated:
Avani Developers Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 29 May 1990.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB1990PTC049120.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹62.02 Lakh. It was led by directors Anirudh Daga and Shanti Lal Daga.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 59A Chowringhee Road, Kolkata, West Bengal, India – 700020.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
Company details
Contact details
Avani Developers Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address59A Chowringhee Road, Kolkata, West Bengal, India – 700020
- IndustryReal Estate, Real Estate Leasing
- 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 Avani Developers Pvt Ltd
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Avani Developers Pvt Ltd, buy the company report.
Board of directors of Avani Developers Pvt Ltd
Avani Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anirudh Daga Also directs: Avani Homes Pvt. Ltd. | Director | 29 May 1990 | 36 Years 4 Months | As last reported |
| Shanti Lal Daga | Director | 18 Dec 1991 | 34 Years 10 Months | As last reported |
Legal cases
Avani Developers Pvt Ltd has 3 court cases on record: 1 filed by Avani Developers, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed against the company by M/S. Siddharth Automobiles Ltd. | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by an individual | Disposed |
| High Court | Arbitration matter | Filed by the company against an individual | Disposed |
To see the full case history of Avani Developers Pvt Ltd, 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 Avani Developers Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Avani Developers Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avani Developers Pvt Ltd has 2 board changes on record since 1990: 2 appointments. The latest: Shanti Lal Daga was appointed as Director on 18 Dec 1991.
Frequently asked questions
Avani Developers has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Avani Developers was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 29 May 1990 and is registered under CIN U70109WB1990PTC049120. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Avani Developers was incorporated on 29 May 1990. It is registered with the Registrar of Companies, Kolkata.
Avani Developers had 2 directors:
- Anirudh Daga - Director
- Shanti Lal Daga - Director
The CIN (Corporate Identification Number) of Avani Developers is U70109WB1990PTC049120. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Avani Developers is at 59A Chowringhee Road, Kolkata, West Bengal, India – 700020.
The latest financial statements of Avani Developers on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
Avani Developers operated in the real estate industry, in the real estate leasing segment.
Avani Developers has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the high courts.
Shanti Lal Daga was appointed as Director on 18 Dec 1991. Anirudh Daga was appointed as Director on 29 May 1990.