IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

AVNEET INVESTMENT PVT.LTD.

CIN : U65990MH1992PTC065154
|
ROC : RoC-Mumbai
Active
Last Updated On : 21-05-2021
CINU65990MH1992PTC065154
Company NameAVNEET INVESTMENT PVT.LTD.
ROC CodeRoC-Mumbai
Registration Number065154
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,99,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation31-01-1992
Registered Address1&2, KUSUM KUNJ CO OP HSG SOCLTD. 371, LINKING RD KHAR WES T, MUMBAI-52 W. E. F 15.9.2004 MH 000000 IN
Email Idparamjitghai@hotmail.com
Whether Listed or notUnlisted
Date of Last AGM31-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01357405RATANDEEPKAUR PARAMJIT SINGH GHAI31-01-1992
02067299PARAMJIT SINGH GHAI31-01-1992
02067400BALRAJSINGH PARAMJIT GHAI02-01-2020
02476655AVNEET KAUR PARAMJIT SINGH GHAI02-01-2020
08652801CHANDNI BALRAJ GHAI02-01-2020
AVNEET INVESTMENT PVT.LTD. is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 31-01-1992. Its Corporate Identification Number (CIN) is U65990MH1992PTC065154, and it carries the registration number 065154. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AVNEET INVESTMENT PVT.LTD. has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,99,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 1&2, KUSUM KUNJ CO OP HSG SOCLTD. 371, LINKING RD KHAR WES T, MUMBAI-52 W. E. F 15.9.2004 MH 000000 IN. Correspondence or inquiries may be sent to the official email address, paramjitghai@hotmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AVNEET INVESTMENT PVT.LTD.?
    1&2, KUSUM KUNJ CO OP HSG SOCLTD. 371, LINKING RD KHAR WES T, MUMBAI-52 W. E. F 15.9.2004 MH 000000 IN
  • Who are the owners / directors of AVNEET INVESTMENT PVT.LTD.?
    • RATANDEEPKAUR PARAMJIT SINGH GHAI
    • PARAMJIT SINGH GHAI
    • BALRAJSINGH PARAMJIT GHAI
    • AVNEET KAUR PARAMJIT SINGH GHAI
    • CHANDNI BALRAJ GHAI
  • How can I contact AVNEET INVESTMENT PVT.LTD.?
    paramjitghai@hotmail.com
  • When was AVNEET INVESTMENT PVT.LTD. established?
    It was founded on 31-01-1992 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 4,37,300
MGT-7₹ 4,22,300
Total Penalty₹ 8,59,600
🎉90% WAIVER APPLIED
- ₹ 7,73,640
Amount Payable (10%)₹ 85,960
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.