A.V.F. Construction Private Limited
About A.V.F. Construction Private Limited
Data last updated: 22 July 2025
A.V.F. Construction Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in building construction, a part of the broader construction sector. Incorporated on 17 April 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U45206MH1996PTC098897.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Nafisabai Kanchwala and Shabirbhai Kasamji Kanchwala.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: Shop No 7 8 9 10 Patel Compound Opp. Gurudrwara 3Rd Road Khar (West), Mumbai, Maharashtra, India – 400052.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressShop No 7 8 9 10 Patel Compound Opp. Gurudrwara 3Rd Road Khar (West), Mumbai, Maharashtra, India – 400052
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IndustryConstruction, Buildings
- 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
CIN History of A.V.F. Construction Private Limited
A.V.F. Construction Private Limited has one previous CIN (Corporate Identification Number): U26101MH1996PTC098897. The current CIN is U45206MH1996PTC098897, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45206MH1996PTC098897 | Current |
| U26101MH1996PTC098897 | Previous |
Board of Directors of A.V.F. Construction Private Limited
A.V.F. Construction Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Nafisabai Kanchwala | Director | 10 Dec 2015 | 10 Years 8 Months | Current |
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Shabirbhai Kasamji Kanchwala
Also directs:
Avf One Plus Realty Llp
|
Director | 17 Apr 1996 | 30 Years 4 Months | Current |
Financials of A.V.F. Construction Private Limited FY 2018 filings available
Ten-year financial statements for A.V.F. Construction Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings A.V.F. Construction Private Limited
A.V.F. Construction Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at A.V.F. Construction Private Limited
View historical data on people associated with A.V.F. Construction Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for A.V.F. Construction 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 A.V.F. Construction Private Limited
GST registrations and filing compliance for A.V.F. Construction 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 A.V.F. Construction Private Limited
Credit ratings, litigation, and regulatory alerts for A.V.F. Construction 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
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MSME Payment Delays by A.V.F. Construction Private Limited
MSME payment history for A.V.F. Construction 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 A.V.F. Construction Private Limited
Corporate group structure for A.V.F. Construction Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of A.V.F. Construction Private Limited
MCA filings and documents for A.V.F. Construction 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 A.V.F. Construction Private Limited
Frequently Asked Questions about A.V.F. Construction Private Limited
A.V.F. Construction Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
A.V.F. Construction Private Limited is a company pending strike off, currently registered as a private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 17 April 1996 and is registered under CIN U45206MH1996PTC098897. The company may be struck off soon - caution is advised.
The compliance status of A.V.F. Construction Private Limited is active non-compliant as of 22 July 2025.
The current directors of A.V.F. Construction Private Limited are:
- Nafisabai Kanchwala - Director
- Shabirbhai Kasamji Kanchwala - Director
The CIN (Corporate Identification Number) of A.V.F. Construction Private Limited is U45206MH1996PTC098897. 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 A.V.F. Construction Private Limited is construction. The company specifically operates in buildings.