Avni Properties Private Limited
About Avni Properties Private Limited
Data last updated: 25 July 2025
Avni Properties Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in building construction, a part of the broader construction sector. Incorporated on 21 January 2004.
Registered with ROC Mumbai under CIN U45201MH2004PTC144130.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.71 Cr. It was led by directors Deepak Khimji Darad and Kandarp Navnit Domadia.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Mumbai, Maharashtra.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address407/ A Sanghvi Square M. G. Road Opp Bank Of Baroda Ghatkopar, West, Mumbai, Maharashtra, India – 400086
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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 Avni Properties Private Limited
Avni Properties Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Khimji Darad | Director | 21 Jan 2004 | 22 Years 6 Months | As last reported |
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Kandarp Navnit Domadia
Also directs:
Anil Finature Private Limited, Anil Shares And Stock Private Limited, Ravaye Power Llp and 1 more
|
Director | 22 Mar 2012 | 14 Years 4 Months | As last reported |
Financials of Avni Properties Private Limited FY 2016 filings available
Ten-year financial statements for Avni Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Avni Properties Private Limited
Avni Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avni Properties Private Limited
View historical data on people associated with Avni Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Avni Properties Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Avni Properties Private Limited
GST registrations and filing compliance for Avni Properties Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Avni Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Avni Properties Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Avni Properties Private Limited
MSME payment history for Avni Properties Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Avni Properties Private Limited
Corporate group structure for Avni Properties Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Avni Properties Private Limited
MCA filings and documents for Avni Properties Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Avni Properties Private Limited
Frequently Asked Questions about Avni Properties Private Limited
Avni Properties Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Avni Properties Private Limited is a amalgamated private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 21 January 2004 and is registered under CIN U45201MH2004PTC144130. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Avni Properties Private Limited was incorporated on 21 January 2004. Registered with ROC Mumbai.
The current directors of Avni Properties Private Limited are:
- Deepak Khimji Darad - Director
- Kandarp Navnit Domadia - Director
The CIN (Corporate Identification Number) of Avni Properties Private Limited is U45201MH2004PTC144130. 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 Avni Properties Private Limited is construction. The company specifically operates in buildings.