Avneesh Enterprises Private Limited
About Avneesh Enterprises Private Limited
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Avneesh Enterprises Private Limited was a private limited company based in Ghaziabad, Uttar 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 operated in the civil engineering and infrastructure segment of the construction sector. It was incorporated on 05 May 2003.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U45205UP2003PTC027481.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at III – K – 35/3A Nehru Nagar, Ghaziabad, Uttar Pradesh, India.
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- Registered AddressIII – K – 35/3A Nehru Nagar, Ghaziabad, Uttar Pradesh, India
- IndustryConstruction, Civil Engineering, Construction & Maintenance Of Waterways, Water Reservoirs, Complete Constructions
- 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
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Board of Directors of Avneesh Enterprises Private Limited
No directors are listed for Avneesh Enterprises in the MCA records available to us.
Financials of Avneesh Enterprises Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Avneesh Enterprises Private Limited
Avneesh Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avneesh Enterprises Private Limited
Employment history and EPFO contributions of people linked to Avneesh Enterprises.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Avneesh Enterprises Private Limited
GST registrations and filing compliance
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
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Credit Ratings, Litigation & Regulatory Alerts for Avneesh Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Avneesh Enterprises Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Avneesh Enterprises Private Limited
Corporate group structure
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
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MCA Filings & Documents of Avneesh Enterprises Private Limited
MCA filings and documents
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
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Recent Activity on Avneesh Enterprises Private Limited
Frequently Asked Questions about Avneesh Enterprises Private Limited
Avneesh Enterprises 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.
Avneesh Enterprises was a private limited company based in Ghaziabad, Uttar Pradesh, India. The company worked in civil engineering, within the construction industry. It was incorporated on 05 May 2003 and is registered under CIN U45205UP2003PTC027481. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Avneesh Enterprises is U45205UP2003PTC027481. 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 Avneesh Enterprises is at III – K – 353A Nehru Nagar, Ghaziabad, Uttar Pradesh, India.
Avneesh Enterprises was incorporated on 05 May 2003. It is registered with the Registrar of Companies, Kanpur.
Avneesh Enterprises has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Avneesh Enterprises operated in the construction industry, in the civil engineering segment. It worked in this industry before it was struck off.
No. Avneesh Enterprises is not listed on any stock exchange. It is an unlisted company.
Avneesh Enterprises can be reached at its registered office: III – K – 353A Nehru Nagar, Ghaziabad, Uttar Pradesh, India.