Avinash Raj Constructions PVT. LTD.
About Avinash Raj Constructions PVT. LTD.
Data last updated:
Avinash Raj Constructions PVT. LTD. is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 24 August 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U70101WB1993PTC059876.
Capital: an authorised share capital of ₹5.29 Cr and a paid-up capital of ₹5.02 Cr. It is led by directors Ajay Kumar Bhartia and Arjun Kumar Sikaria.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Fe – 477 Sector – 3 Salt Lake City, Kolkata, West Bengal, India – 700106.
As per the financials filed for FY 2021, the company reported a revenue of ₹2.45 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 4 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressFe – 477 Sector – 3 Salt Lake City, Kolkata, West Bengal, India – 700106
- 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
Business Activity of Avinash Raj Constructions
The main business activity of Avinash Raj Constructions is construction. In detail, this covers demolition & site preparation, electrical, plumbing & other specialized construction activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities | Locked |
Business activity turnover details for Avinash Raj Constructions PVT. LTD.
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Avinash Raj Constructions
Avinash Raj Constructions PVT. LTD. is audited by RAJ RATHI & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJ RATHI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Avinash Raj Constructions PVT. LTD.
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Avinash Raj Constructions PVT. LTD.
Avinash Raj Constructions has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kumar Bhartia | Director | 04 Oct 2018 | 8 Years 0 Months | Current |
| Arjun Kumar Sikaria Also directs: Sikaria Infra Developments Private Limited | Managing Director | 10 Feb 2016 | 10 Years 7 Months | Current |
Financials of Avinash Raj Constructions PVT. LTD. FY 2023 filings available
Avinash Raj Constructions PVT. LTD. reported revenue of ₹2.45 Cr (up 171.00% YoY) for FY 2021.
Ten-year financial statements for Avinash Raj Constructions PVT. LTD.
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.
Ownership and Shareholding of Avinash Raj Constructions
Shareholding and ownership data for Avinash Raj Constructions PVT. LTD.
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Avinash Raj Constructions
Avinash Raj Constructions PVT. LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avinash Raj Constructions
Employment history and EPFO contributions of people linked to Avinash Raj Constructions.
Employee and EPFO history for Avinash Raj Constructions PVT. LTD.
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 Avinash Raj Constructions
GST registrations and filing compliance for Avinash Raj Constructions PVT. LTD.
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 Avinash Raj Constructions
Credit ratings, litigation, and regulatory alerts for Avinash Raj Constructions PVT. LTD.
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 Avinash Raj Constructions
MSME payment history for Avinash Raj Constructions PVT. LTD.
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 Avinash Raj Constructions
Corporate group structure for Avinash Raj Constructions PVT. LTD.
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 Avinash Raj Constructions
MCA filings and documents for Avinash Raj Constructions PVT. LTD.
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 Avinash Raj Constructions
Frequently Asked Questions about Avinash Raj Constructions PVT. LTD.
Avinash Raj Constructions is an active private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 24 August 1993 (33+ years old) and is registered under CIN U70101WB1993PTC059876. The company has 4 employees.
Avinash Raj Constructions reported revenue of ₹2.45 Cr for FY 2021 (up 171.00% YoY).
The current directors of Avinash Raj Constructions are:
- Ajay Kumar Bhartia - Director
- Arjun Kumar Sikaria - Managing Director
The primary industry of Avinash Raj Constructions is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Avinash Raj Constructions can be reached at the registered office: Fe – 477 Sector – 3 Salt Lake City, Kolkata, West Bengal, India – 700106.
The authorised capital is ₹5.29 Cr, and the paid-up capital is ₹5.02 Cr.