Aviary Builders Private Limited
About Aviary Builders Private Limited
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Aviary Builders Private Limited was a private limited company based in Bhopal, Madhya Pradesh, India. 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 specialised in building construction, a part of the broader construction sector. Incorporated on 06 November 2009.
Registered with ROC Gwalior under CIN U45200MP2009PTC022598.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Hari Devi Vaswani and Paresh Vaswani.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Plot No. – 155 Zone – Ii M. P. Nagar, Bhopal, Madhya Pradesh, India – 462011.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressPlot No. – 155 Zone – Ii M. P. Nagar, Bhopal, Madhya Pradesh, India – 462011
- 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
Board of Directors of Aviary Builders Private Limited
Aviary Builders has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hari Devi Vaswani | Director | 06 Nov 2009 | 16 Years 10 Months | As last reported |
| Paresh Vaswani | Director | 06 Nov 2009 | 16 Years 10 Months | As last reported |
| Jaideep Vaswani Also directs: KV Assets LLP | Director | 06 Nov 2009 | 16 Years 10 Months | As last reported |
| Lokesh Vaswani Also directs: Ays Motors Private Limited | Director | 06 Nov 2009 | 16 Years 10 Months | As last reported |
Financials of Aviary Builders Private Limited FY 2015 filings available
Ten-year financial statements for Aviary Builders 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 Aviary Builders
Aviary Builders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aviary Builders
Employment history and EPFO contributions of people linked to Aviary Builders.
Employee and EPFO history for Aviary Builders 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 Aviary Builders
GST registrations and filing compliance for Aviary Builders 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 Aviary Builders
Credit ratings, litigation, and regulatory alerts for Aviary Builders 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 Aviary Builders
MSME payment history for Aviary Builders 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 Aviary Builders
Corporate group structure for Aviary Builders 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 Aviary Builders
MCA filings and documents for Aviary Builders 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 Aviary Builders
Frequently Asked Questions about Aviary Builders Private Limited
Aviary Builders 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.
Aviary Builders is a struck-off private limited company in the construction sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 06 November 2009 and is registered under CIN U45200MP2009PTC022598. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aviary Builders are:
- Hari Devi Vaswani - Director
- Paresh Vaswani - Director
- Jaideep Vaswani - Director
- Lokesh Vaswani - Director
The CIN (Corporate Identification Number) of Aviary Builders is U45200MP2009PTC022598. 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 Aviary Builders is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at Plot No. – 155 Zone – Ii M. P. Nagar, Bhopal, Madhya Pradesh, India – 462011.