About Sri Avani Projects Private Limited
Data last updated:
Sri Avani Projects Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 19 April 1994.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB1994PTC062951.
The company had an authorised share capital of ₹5.25 Cr and a paid-up capital of ₹4.99 Cr. It was led by directors Shanti Lal Daga (Managing Director) and Anirudh Daga.
Its last annual general meeting (AGM) was held on 18 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 59A Chowringhee Road, Kolkata, West Bengal, India – 700020.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 2 cases are pending.
The last known website on record is avaniestates.com.
Company details
Contact details
Sri Avani Projects Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address59A Chowringhee Road, Kolkata, West Bengal, India – 700020
- IndustryReal Estate, Real Estate Leasing
- 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 Sri Avani Projects Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sri Avani Projects Private Limited, buy the company report.
Board of directors of Sri Avani Projects Private Limited
Sri Avani Projects has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anirudh Daga Also directs: Avani Homes Pvt. Ltd. | Director | 19 Apr 1994 | 32 Years 6 Months | As last reported |
| Shanti Lal Daga | Managing Director | 19 Apr 1994 | 32 Years 6 Months | As last reported |
Legal cases
Sri Avani Projects Private Limited has 4 court cases on record: 3 filed by Sri Avani Projects, 1 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 2 |
| High courts | 1 | 1 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Ms. Prapti Food Products Pvt. Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Ms Tarun Textiles Pvt. Ltd. | Pending |
| NCLT, Kolkata | Petition | Filed by the company against Tarun Textiles Pvt Ltd | Disposed |
| Calcutta High Court | Court case (FMA) | Filed against the company by an individual | Disposed |
To see the full case history of Sri Avani Projects 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 Sri Avani Projects Private 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 Sri Avani Projects Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sri Avani Projects Private Limited has 4 board changes on record since 1994: 2 appointments and 2 cessations. The latest: Sandeep Daga ceased to be Director on 31 Aug 2009.
Frequently asked questions
Sri Avani Projects 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.
Sri Avani Projects was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 19 April 1994 and is registered under CIN U70109WB1994PTC062951. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sri Avani Projects was incorporated on 19 April 1994. It is registered with the Registrar of Companies, Kolkata.
Sri Avani Projects had 2 directors:
- Shanti Lal Daga - Managing Director
- Anirudh Daga - Director
The CIN (Corporate Identification Number) of Sri Avani Projects is U70109WB1994PTC062951. 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 Sri Avani Projects is at 59A Chowringhee Road, Kolkata, West Bengal, India – 700020.
Sri Avani Projects can be reached through the website avaniestates.com. Its registered office is in Kolkata, West Bengal, India.
The latest financial statements of Sri Avani Projects on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 18 September 2012. Year-wise statements from 2015 are in the company report.
Sri Avani Projects operated in the real estate industry, in the real estate leasing segment.
Sri Avani Projects has 4 court cases on record: 3 filed by the company and 1 filed against it. 2 are pending. Most are in the district courts.