Avani Warehousing and Land Developers Private Limited
About Avani Warehousing and Land Developers Private Limited
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Avani Warehousing and Land Developers Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Augustus Avani (Punjab) Land Developers Private Limited. 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 operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 24 July 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2014PTC256430.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Mehar Karan Singh and Anoop Poonja Prabhakar.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Flat No. 510 5th Floor Olympus Apartments Altamount Road, Mumbai, Maharashtra, India – 400026.
Company details
Contact details
Avani Warehousing and Land Developers Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No. 510 5th Floor Olympus Apartments Altamount Road, Mumbai, Maharashtra, India – 400026
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Avani Warehousing and Land Developers 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 Avani Warehousing and Land Developers Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Avani Warehousing and Land Developers Private Limited, buy the company report.
Board of directors of Avani Warehousing and Land Developers Private Limited
Avani Warehousing and Land Developers has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anoop Poonja Prabhakar Also directs: Indo-Kub Projects Private Limited, Indologis Services Private Limited, Vertexstone Educon Private Limited and 1 more | Additional Director | 15 Dec 2017 | 8 Years 10 Months | As last reported |
| Mehar Karan Singh | Director | 24 Jul 2014 | 12 Years 3 Months | As last reported |
Auditor
Avani Warehousing and Land Developers Private Limited is audited by N M Varde & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N M Varde & Associates | FY 2017 | 040713 |
Shareholding
The shareholding of Avani Warehousing and Land Developers Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Avani Warehousing and Land Developers Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Avani Warehousing and Land Developers Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Avani Warehousing and Land Developers Private Limited; 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 Warehousing and Land Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avani Warehousing and Land Developers Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Ravindran Sankaran ceased to be Director on 06 Jan 2018.
Frequently asked questions
Avani Warehousing and Land Developers 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.
Avani Warehousing and Land Developers was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 24 July 2014 and is registered under CIN U45201MH2014PTC256430. The company has been struck off by the Registrar of Companies and is no longer operational.
Avani Warehousing and Land Developers had 2 directors:
- Anoop Poonja Prabhakar - Additional Director
- Mehar Karan Singh - Director
The CIN (Corporate Identification Number) of Avani Warehousing and Land Developers is U45201MH2014PTC256430. 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 Warehousing and Land Developers is at Flat No. 510 5th Floor Olympus Apartments Altamount Road, Mumbai, Maharashtra, India – 400026.
Avani Warehousing and Land Developers was incorporated on 24 July 2014. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Avani Warehousing and Land Developers on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Avani Warehousing and Land Developers operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Ravindran Sankaran ceased to be Director on 06 Jan 2018. Anoop Poonja Prabhakar was appointed as Additional Director on 15 Dec 2017. Mehar Karan Singh was appointed as Director on 24 Jul 2014.
The compliance status of Avani Warehousing and Land Developers is active non-compliant as of 06 August 2026.
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