Avash Builders Private Limited
About Avash Builders Private Limited
Data last updated:
Avash Builders Private Limited was a private limited company based in Mumbai, Maharashtra, 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 construction sector. It was incorporated on 21 September 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2005PTC156240.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Aikalabawa Sanath Kumar Shetty and Shashi Kiran Janardhan Shetty.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 5 Diamond Squarecst Kalina Santacruz East, Mumbai, Maharashtra, India – 400098.
Court records list 7 cases involving the company, including 4 filed by the company and 3 filed against it; 1 case is pending.
Company details
Contact details
Avash Builders Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address5 Diamond Squarecst Kalina Santacruz East, Mumbai, Maharashtra, India – 400098
- IndustryConstruction, Construction, Alteration, Repair & Maintenance, Civil Engineering, Complete Constructions
- 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 Avash Builders Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Avash Builders Private Limited, buy the company report.
Board of directors of Avash Builders Private Limited
Avash Builders 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 |
|---|---|---|---|---|
| Aikalabawa Sanath Kumar Shetty Also directs: SKS Netgate LLP, Evermore Resorts India Private Limited | Director | 21 Sep 2005 | 21 Years 1 Months | As last reported |
| Shashi Kiran Janardhan Shetty | Director | 21 Sep 2005 | 21 Years 1 Months | As last reported |
| Arathi Shetty | Director | 21 Sep 2005 | 21 Years 1 Months | As last reported |
Legal cases
Avash Builders Private Limited has 7 court cases on record: 4 filed by Avash Builders, 3 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 1 | 0 |
| District courts | 2 | 2 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, DAKSHINA KANNADA, Karnataka | Civil suit | Filed against the company by an individual | Pending |
| High Court, KARNATAKA | Court case (MSA) | Filed by the company against an individual | Disposed |
| District court, DAKSHINA KANNADA, Karnataka | Court case (R.A.) | Filed against the company by an individual | Disposed |
| High Court of Karnataka | Writ petition | Filed against the company | Disposed |
| Bombay High Court | Appeal | Filed by the company | Disposed |
To see the full case history of Avash Builders Private Limited, 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 Avash Builders 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 Avash Builders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avash Builders Private Limited has 4 board changes on record since 2005: 3 appointments and 1 cessation. The latest: Aikalabawa Sanath Kumar Shetty ceased to be Director on 11 Apr 2017.
Frequently asked questions
Avash Builders 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.
Avash Builders was a private limited company based in Mumbai, Maharashtra, India. The company worked in the construction industry. It was incorporated on 21 September 2005 and is registered under CIN U45201MH2005PTC156240. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Avash Builders was incorporated on 21 September 2005. It is registered with the Registrar of Companies, Mumbai.
Avash Builders had 3 directors:
- Aikalabawa Sanath Kumar Shetty - Director
- Shashi Kiran Janardhan Shetty - Director
- Arathi Shetty - Director
The CIN (Corporate Identification Number) of Avash Builders is U45201MH2005PTC156240. 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 Avash Builders is at 5 Diamond Squarecst Kalina Santacruz East, Mumbai, Maharashtra, India – 400098.
The latest financial statements of Avash Builders on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Avash Builders operated in the construction industry.
Avash Builders has 7 court cases on record: 4 filed by the company and 3 filed against it. 1 is pending. Most are in the high courts.
Aikalabawa Sanath Kumar Shetty ceased to be Director on 11 Apr 2017. Aikalabawa Sanath Kumar Shetty was appointed as Director on 21 Sep 2005. Arathi Shetty was appointed as Director on 21 Sep 2005. Avash Builders has 4 board changes on record in total.
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