Avj Developers Private Limited
About Avj Developers Private Limited
Data last updated:
Avj Developers Private Limited was a private limited company based in Delhi, 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 operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 09 April 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2008PTC176567. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.53 Cr. It was led by directors Vipin Aggarwal and Vinay Jain.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Avj Business Park Plot No – C First Floor Community Center Anand Vihar, Delhi, India – 110092.
As per MCA filings, the company had satisfied charges of ₹49.65 Cr on record. Court records list 33 cases involving the company, including 2 filed by the company and 31 filed against it; 11 cases are pending.
Company details
Contact details
Avj Developers Private Limited's registered office is in Delhi, Delhi.
- Registered AddressAvj Business Park Plot No – C First Floor Community Center Anand Vihar, Delhi, India – 110092
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Financials of Avj Developers Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Avj Developers Private Limited, buy the company report.
Board of directors of Avj Developers Private Limited
Avj Developers has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipin Aggarwal Also directs: Best View Properties Limited | Director | 19 Mar 2013 | 13 Years 7 Months | As last reported |
| Vinay Jain | Director | 09 Apr 2008 | 18 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Oct 2012 | 10382917 | Union Bank of India | ₹40 Cr | Satisfied | |
| 11 Mar 2011 | 10272726 | India Infoline Housing Finance Limited | ₹4.65 Cr | Satisfied | |
| 25 Jan 2011 | 10269283 | Acme Resources Limited | ₹5 Cr | Satisfied |
To see the full charge records of Avj Developers Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Avj Developers Private Limited has 33 court cases on record: 2 filed by Avj Developers, 31 filed against it. 11 cases are pending and 22 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 32 | 30 | 11 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 33)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Commercial suit | Filed against the company by M/S Sikka Media and Advertisement Pvt Ltd | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Court case (Complaint Cases) | Filed against the company by M/S Noida Power Company Ltd. | Pending |
| District court, Gurugram, Haryana | Court case (CRR) | Filed against the company by M/S Power2sme (P) Ltd | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by M/S Power2sme Pvt Ltd | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Court case (Complaint Cases) | Filed against the company by M/S Noida Power Company Ltd. | Disposed |
To see the full case history of Avj Developers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Avj Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Avj Developers has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Avj Developers Private Limited, buy the company report.
Recent activity
Avj Developers Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Asha Jain ceased to be Director on 20 Feb 2017.
Frequently asked questions
Avj Developers 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.
Avj Developers was a private limited company based in Delhi, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 09 April 2008 and is registered under CIN U45400DL2008PTC176567. The company has been struck off by the Registrar of Companies and is no longer operational.
Avj Developers had 2 directors:
- Vipin Aggarwal - Director
- Vinay Jain - Director
The CIN (Corporate Identification Number) of Avj Developers is U45400DL2008PTC176567. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Avj Developers is at Avj Business Park Plot No – C First Floor Community Center Anand Vihar, Delhi, India – 110092.
Avj Developers was incorporated on 09 April 2008. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Avj Developers on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Avj Developers has 2 GST registrations on record and all of them are cancelled or inactive.
Avj Developers operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Avj Developers has 33 court cases on record: 2 filed by the company and 31 filed against it. 11 are pending. Most are in the district courts.
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