Awasthi Developers Private Limited
About Awasthi Developers Private Limited
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Awasthi Developers Private Limited is a private limited company based in Unnao, Uttar Pradesh, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 06 June 1989, the company has been in operation for over 37 years.
Registered with ROC Uttar Pradesh under CIN U70102UP1989PTC010826.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2.05 Lakh. It is led by directors Kanhaiya Awasthi and Divya Awasthi.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 22/150 Rajdhani Marg Shuklaganj, Unnao, Uttar Pradesh, India – 209861.
As per the financials filed for FY 2019, the company reported a revenue of ₹17.52 Lakh, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address22/150 Rajdhani Marg Shuklaganj, Unnao, Uttar Pradesh, India – 209861
- IndustryTrading, Retailers, Retail Trading
- 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
CIN History of Awasthi Developers
Awasthi Developers has one previous CIN (Corporate Identification Number): U51109UP1989PTC010826. The current CIN is U70102UP1989PTC010826, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102UP1989PTC010826 | Current |
| U51109UP1989PTC010826 | Previous |
Business Activity of Awasthi Developers
The main business activity of Awasthi Developers is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Awasthi Developers Private Limited
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 Awasthi Developers
Awasthi Developers Private Limited is audited by RAM K RAJ & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAM K RAJ & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Awasthi Developers Private Limited
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 Awasthi Developers Private Limited
Awasthi Developers has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanhaiya Awasthi | Director | 02 Jun 2015 | 11 Years 4 Months | Current |
| Divya Awasthi | Director | 02 Jun 2015 | 11 Years 4 Months | Current |
Financials of Awasthi Developers Private Limited FY 2019 filings available
Awasthi Developers Private Limited reported revenue of ₹17.52 Lakh for FY 2019.
Ten-year financial statements for Awasthi Developers 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.
Ownership and Shareholding of Awasthi Developers
Shareholding and ownership data for Awasthi Developers Private Limited
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 Awasthi Developers
Awasthi Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Awasthi Developers
Employment history and EPFO contributions of people linked to Awasthi Developers.
Employee and EPFO history for Awasthi Developers 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 Awasthi Developers
GST registrations and filing compliance for Awasthi Developers 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 Awasthi Developers
Credit ratings, litigation, and regulatory alerts for Awasthi Developers 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 Awasthi Developers
MSME payment history for Awasthi Developers 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 Awasthi Developers
Corporate group structure for Awasthi Developers 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 Awasthi Developers
MCA filings and documents for Awasthi Developers 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 Awasthi Developers
Frequently Asked Questions about Awasthi Developers Private Limited
Awasthi Developers is an active private limited company in the trading sector based in Unnao, Uttar Pradesh, India. It was incorporated on 06 June 1989 (37+ years old) and is registered under CIN U70102UP1989PTC010826.
Awasthi Developers reported revenue of ₹17.52 Lakh for FY 2019 (up 0.00% YoY).
The current directors of Awasthi Developers are:
- Kanhaiya Awasthi - Director
- Divya Awasthi - Director
The primary industry of Awasthi Developers is trading. The company specifically operates in retailers. The company is currently active in this sector.
Awasthi Developers can be reached at the registered office: 22150 Rajdhani Marg Shuklaganj, Unnao, Uttar Pradesh, India – 209861.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹2.05 Lakh.