About Avika Group Limited
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Avika Group Limited was a public limited company based in Mumbai, Maharashtra, 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 taxation and compliance segment of the professional services sector. It was incorporated on 14 November 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PLC237898.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was led by directors including Michelle Joram Borges and Anand Bihari.
The registered office was at 908 9th Floor Raheja Centre Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The last known website on record is avikagroup.com.
Company details
Contact details
Avika Group Limited's registered office is in Mumbai, Maharashtra.
- Registered Address908 9th Floor Raheja Centre Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryProfessional Services, Taxation, Book Keeping, Tax Consultant, Accounting
- 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 Avika Group Limited
Year-wise financial statements and ratios of Avika Group Limited are in the company report Buy the company report.
Board of directors of Avika Group Limited
Avika Group has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Michelle Joram Borges | Director | 15 Oct 2015 | 11 Years 0 Months | As last reported |
| Anand Bihari Also directs: Atharv Distilleries Private Limited, Bihaari Airlines Private Limited, Bihaari Infra Realty Private Limited and 2 more | Director | 14 Nov 2012 | 13 Years 11 Months | As last reported |
| Usha Yadav Also directs: Atharv Distilleries Private Limited, Bihaari Airlines Private Limited, Bihaari Infra Realty Private Limited and 2 more | Director | 14 Nov 2012 | 13 Years 11 Months | As last reported |
Legal cases
Avika Group Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Bhojpuri Dabangg Pvt. Ltd. Th Mr. Sodhan Patel | Pending |
| District court, East, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Avika Group 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 Avika Group Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Avika Group Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avika Group Limited has 5 board changes on record since 2012: 3 appointments and 2 cessations. The latest: Rohinton Soli Luth ceased to be Director on 17 Oct 2015.
Frequently asked questions
Avika Group 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.
Avika Group was a public limited company based in Mumbai, Maharashtra, India. The company worked in taxation, within the professional services industry. It was incorporated on 14 November 2012 and is registered under CIN U74120MH2012PLC237898. The company has been struck off by the Registrar of Companies and is no longer operational.
Avika Group had 3 directors:
- Michelle Joram Borges - Director
- Anand Bihari - Director
- Usha Yadav - Director
The CIN (Corporate Identification Number) of Avika Group is U74120MH2012PLC237898. 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 Avika Group is at 908 9th Floor Raheja Centre Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
Avika Group was incorporated on 14 November 2012. It is registered with the Registrar of Companies, Mumbai.
Avika Group can be reached through the website avikagroup.com. Its registered office is in Mumbai, Maharashtra, India.
Avika Group operated in the professional services industry, in the taxation segment. It worked in this industry before it was struck off.
Avika Group has 2 court cases on record: 2 filed against it. 1 is pending.
Rohinton Soli Luth ceased to be Director on 17 Oct 2015. Michelle Joram Borges was appointed as Director on 15 Oct 2015. Nishant Yashvir Mohan ceased to be Director on 16 Apr 2013. Avika Group has 5 board changes on record in total.
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