A.V.F. Construction Private Limited
About A.V.F. Construction Private Limited
Data last updated:
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 operates in the building construction segment of the construction sector. It was incorporated on 17 April 1996.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45206MH1996PTC098897. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Shop No 7 8 9 10 Patel Compound Opp. Gurudrwara 3rd Road Khar (West), Mumbai, Maharashtra, India – 400052.
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- Registered AddressShop No 7 8 9 10 Patel Compound Opp. Gurudrwara 3rd Road Khar (West), Mumbai, Maharashtra, India – 400052
- IndustryConstruction, Buildings
- 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
- One PDF report, delivered after checkout
CIN History of A.V.F. Construction
A.V.F. Construction 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 has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nafisabai Kanchwala | Director | 10 Dec 2015 | 10 Years 9 Months | Current |
| Shabirbhai Kasamji Kanchwala Also directs: Avf One Plus Realty LLP | Director | 17 Apr 1996 | 30 Years 5 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of A.V.F. Construction
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
Employment history and EPFO contributions of people linked to A.V.F. Construction.
Employee and EPFO history for A.V.F. Construction Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of A.V.F. Construction
A.V.F. Construction has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for A.V.F. Construction Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for A.V.F. Construction
Credit ratings, litigation, and regulatory alerts for A.V.F. Construction Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 A.V.F. Construction
MSME payment history for A.V.F. Construction Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of A.V.F. Construction
Corporate group structure for A.V.F. Construction Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of A.V.F. Construction
MCA filings and documents for A.V.F. Construction Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on A.V.F. Construction
Frequently Asked Questions about A.V.F. Construction Private Limited
A.V.F. Construction 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 is a company pending strike off, currently registered as a private limited company based in Mumbai, Maharashtra, India. The company works in buildings, within the construction industry. 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 is active non-compliant as of 04 July 2026.
A.V.F. Construction has 2 current directors:
- Nafisabai Kanchwala - Director
- Shabirbhai Kasamji Kanchwala - Director
The CIN (Corporate Identification Number) of A.V.F. Construction is U45206MH1996PTC098897. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
A.V.F. Construction was incorporated on 17 April 1996. It is registered with the Registrar of Companies, Mumbai.
The registered office of A.V.F. Construction is at Shop No 7 8 9 10 Patel Compound Opp. Gurudrwara 3rd Road Khar West, Mumbai, Maharashtra, India – 400052.
A.V.F. Construction has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
No. A.V.F. Construction has 1 GST registration on record and it is cancelled or inactive.