Aventura Estates Private Limited
About Aventura Estates Private Limited
Data last updated: 13 March 2026
Aventura Estates Private Limited is a private limited company based in Huzur, Madhya Pradesh, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 03 April 2012, the company has been in operation for over 14 years.
Registered with ROC Gwalior under CIN U45201MP2012PTC028138.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Dheeraj Raichandani and Manish Raichandani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Huzur, Madhya Pradesh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressH No 54 Chhatrapati Grah Nirman Sanshta, Chuna Bhatti Bhopal, Huzur, Madhya Pradesh, India – 462016
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Auditor Details of Aventura Estates Private Limited
Aventura Estates Private Limited is audited by PARIHAR AND SONPAR for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| PARIHAR AND SONPAR | Locked | Locked | Locked |
Complete auditor history for Aventura Estates 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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- Auditor changes
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Board of Directors of Aventura Estates Private Limited
Aventura Estates Private Limited is currently managed by 5 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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| Dheeraj Raichandani | Director | 03 Apr 2012 | 14 Years 4 Months | Current |
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Manish Raichandani
Also directs:
Green Surfer (India) Llp, Green Surfer Private Limited, Aventura Hospitality Private Limited and 1 more
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Director | 03 Apr 2012 | 14 Years 4 Months | Current |
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Ramesh Kumar Raichandani
Also directs:
Green Surfer (India) Llp, Green Surfer Private Limited
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Director | 03 Apr 2012 | 14 Years 4 Months | Current |
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Swetha Dheeraj Raichandani
Also directs:
Green Surfer Private Limited
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Director | 03 Apr 2012 | 14 Years 4 Months | Current |
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Lajwanti Raichandani
Also directs:
Green Surfer Private Limited
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Director | 03 Apr 2012 | 14 Years 4 Months | Current |
Financials of Aventura Estates Private Limited FY 2025 filings available
Ten-year financial statements for Aventura Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Aventura Estates Private Limited
Shareholding and ownership data for Aventura Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Aventura Estates Private Limited
Aventura Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aventura Estates Private Limited
View historical data on people associated with Aventura Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aventura Estates 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 Aventura Estates Private Limited
GST registrations and filing compliance for Aventura Estates 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 Aventura Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Aventura Estates Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Aventura Estates Private Limited
MSME payment history for Aventura Estates 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 Aventura Estates Private Limited
Corporate group structure for Aventura Estates Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Aventura Estates Private Limited
MCA filings and documents for Aventura Estates 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
Verified entity values are shown only after access is granted.
Recent Activity on Aventura Estates Private Limited
Frequently Asked Questions about Aventura Estates Private Limited
Aventura Estates Private Limited is an active private limited company in the real estate and construction sector based in Huzur, Madhya Pradesh, India. It was incorporated on 03 April 2012 (14+ years old) and is registered under CIN U45201MP2012PTC028138.
The current directors of Aventura Estates Private Limited are:
- Dheeraj Raichandani - Director
- Manish Raichandani - Director
- Ramesh Kumar Raichandani - Director
- Swetha Dheeraj Raichandani - Director
- Lajwanti Raichandani - Director
The primary industry of Aventura Estates Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Aventura Estates Private Limited can be reached at the registered office: H No 54 Chhatrapati Grah Nirman Sanshta, Chuna Bhatti Bhopal, Huzur, Madhya Pradesh, India – 462016.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at H No 54 Chhatrapati Grah Nirman Sanshta, Chuna Bhatti Bhopal, Huzur, Madhya Pradesh, India – 462016.