AVNEET INVESTMENT PVT. LTD.
is a Private Company that was incorporated on 31 January 1992 with the Corporate Identification Number (CIN) U65990MH1992PTC065154. It has been in operation for 32 Years , 11 Months , 13 Days as of today.
The company is registered at the Registrar of Companies in Mumbai.
AVNEET INVESTMENT PVT. LTD. is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 500000 and a paid-up capital of Rs. 500000.
The main activity of AVNEET INVESTMENT PVT. LTD. is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 065154 .Its Email address is [email protected] and its registered address is where Company is actual registered : 1&2, KUSUM, KUNJ, CO, OP, HSG, SOCLTD., 371, LINKING, RD, KHAR, WES, T, MUMBAI-52, W., E., F 15.9.2004 MH IN 0. For any Query You can reach this company by email address or Postal address.
AVNEET INVESTMENT PVT. LTD.'s Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of AVNEET INVESTMENT PVT. LTD. :
Paramjit Singh Ghai, Balrajsingh Paramjit Ghai
Current status of AVNEET INVESTMENT PVT. LTD. is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
065154
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
31 January 1992 View all Companies Registration with similar Date
Age of The Company :
32 Years , 11 Months , 13 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 500000
Paid up capital :
₹ 500000
Number of Employees in AVNEET INVESTMENT PVT. LTD. :
Login to Get information related to Number of employees in AVNEET INVESTMENT PVT. LTD.
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 02067299 | Paramjit Singh Ghai | Director | 31 January 1992 | View other directorships |
| 02067400 | Balrajsingh Paramjit Ghai | Additional Director | 02 January 2020 | View other directorships |
Email ID:
Website:
Registered Office Address:
1&2, KUSUM, KUNJ, CO, OP, HSG, SOCLTD., 371, LINKING, RD, KHAR, WES, T, MUMBAI-52, W., E., F 15.9.2004 MH IN 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of AVNEET INVESTMENT PVT. LTD. is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of AVNEET INVESTMENT PVT. LTD.
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
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| U72900MH1992PTC068091 | ASWAM INFOTECH PRIVATE LIMITED | C/10,, ANUPREETA, CO-OP, HSG, SOCLTD,, CAESAR, ROAD, ANDHERI(W), MUMBAI, 400, 058., MUMBAI- |
| U55101MH1990PTC055527 | GREEN LAWNS HOLIDAY RESORTS PRIVATE LIMI TED | CONSTRUCTION, HOUSE, B,, 1ST, FLR, OPP., KHAR, TELEPHONE, EXCH., LINKING, ROAD, KHAR, BOMBAY |
| U52335MH2005PTC155043 | WIN TRENDZ EXIM PRIVATE LIMITED | KHAR, LOTIA, PALACE1ST, FLOOR,LINKING, ROAD, KHAR, WEST |
| U45201MH2007PTC169535 | BUDDING REALTY PRIVATE LIMITED | 202,, SANT, NIWAS,, 2ND, FL,, ABOVE, RAJKUMAR, JEWELLER, 14th, KHAR, LINKING, ROAD,, KHAR, [W], |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| AVNEET INVESTMENT PVT. LTD. | MH | 0 | 1&2, KUSUM, KUNJ, CO, OP, HSG, SOCLTD., 371, LINKING, RD, KHAR, WES, T, MUMBAI-52, W., E., F |