AEON FINVEST SERVICES LLP (LLPIN: AAZ-6331) is a Limited Liability Partnership firm incorporated on 25 Dec 2021. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of AEON FINVEST SERVICES LLP are KARAN SHARMA, and RAM TIRATH.
AEON FINVEST SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
AEON FINVEST SERVICES LLP's LLP Identification Number is (LLPIN)AAZ-6331. Its Email address is [email protected] and its registered address is 2014/19 SECTOR 32C CHANDIGARH, Chandigarh, India - 160030
Current status of AEON FINVEST SERVICES LLP is - Active.
| LLP Identification Number | AAZ-6331 |
| Name | AEON FINVEST SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Chandigarh |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-11-25 |
| Age of Company | 3 years, 3 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AEON FINVEST SERVICES LLP |
| AAZ-6331 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AEON FINVEST SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09178905 | KARAN SHARMA | Designated Partner | 2021-11-25 |
| 09413881 | RAM TIRATH | Designated Partner | 2021-11-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRV SERVICES PRIVATE LIMITED | U67110PB2021PTC053448 | Managing Director | - | 2021-11-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
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| U01403CH2014PLC035104 | GRAMIN AGRO & FARMING DEVELOPMENT LIMITED | 1530/2 SECTOR-30B , CHANDIGARH, Chandigarh, India - 160030 |
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| AAT-3895 | GSBM & ASSOCIATES LLP | HOUSE NO. 388 SECTOR 30A CHANDIGARH, Chandigarh, India - 160030 |
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| AAG-1776 | PARC NEXTIT LLP | H.NO-1167,SECTOR-33/C, CHANDIGARH, Chandigarh, India - 160030 |
| AAG-8074 | ALPHA CHANDIGARH HOSPITAL LLP | HOUSE NO 3313 SECTOR 32 D CHANDIGARH, Chandigarh, India - 160030 |
| AAF-3944 | HARBINGER SERVICES LLP | H.NO. 40-A, SECTOR 30-B, CHANDIGARH, Chandigarh, India - 160030 |
| U15549CH2014PTC035251 | PARAKEET SPIRITS PRIVATE LIMITED | H.NO. 239 SECTOR 32- A , CHANDIGARH, Chandigarh, India - 160030 |
| U15490CH2016PTC041184 | PAMPY FOODS PRIVATE LIMITED | HOUSE NO. 3841 SECTOR -32 D , CHANDIGARH, Chandigarh, India - 160030 |
| U18101CH1989PTC009696 | GUTSY ENGINEERING PVT LTD | BOOTH NO.18, SECTOR-31C, , CHANDIGARH, Chandigarh, India - 160030 |
| U24232CH2012PTC033798 | AKAAL REMEDIES PRIVATE LIMITED | H.NO. 466 SECTOR 32 A , CHANDIGARH, Chandigarh, India - 160030 |
| U24232CH2011PLC033430 | AIMS BIOMEDIC LIMITED | SCO 40 LEVEL 1 SECTOR 30 , CHANDIGARH, Chandigarh, India - 160030 |
| U01403CH2013PTC034680 | RISHI FRESH-FIELDS PRIVATE LIMITED | SCO 214, IRON MARKET SECTOR-29D , CHANDIGARH, Chandigarh, India - 160030 |
| AAJ-5197 | APPRISE INSOLVENCY PROFESSIONALS LLP | SCO-7, 1st Floor, Sector-30D Chandigarh, Chandigarh, India - 160030 |
| AAT-9408 | KHUNGER & ASSOCIATES LLP | SCO 357, 2ND FLOOR SECTOR 32 D CHANDIGARH, Chandigarh, India - 160030 |
| U17299CH2020PTC043310 | AMRIT FABTECH PRIVATE LIMITED | SCO-68,SECOND FLOOR SECTOR-32C , CHANDIGARH, Chandigarh, India - 160030 |
| U17299CH2021PTC043885 | RAJSHREE PIGMENTS PRIVATE LIMITED | SCO-68, SECOND FLOOR SECTOR-32C , CHANDIGARH, Chandigarh, India - 160030 |
| U25209CH1997PTC019673 | VINAYAK CONES PRIVATE LIMITED | H.NO.45A SECTOR-30B , CHANDIGARH, Chandigarh, India - 160030 |
| U24299CH2021PLC043556 | LOGOS PHARMA LIMITED | H. No. 3109 SECTOR - 32 D , CHANDIGARH, Chandigarh, India - 160030 |
| U22219CH2012PTC034015 | COLOUR COLLAGE PRIVATE LIMITED | # 2178, PEPSU SOCIETY SECTOR 50-C, , CHANDIGARH, Chandigarh, India - 160030 |
| U22121CH1998PTC022087 | RAVEN PRINT SERVICES PRIVATE LIMITED | SCO 374TOP FLOOR SECTOR 32 D , CHANDIGARH, Chandigarh, India - 160030 |
| U24232CH2021PLC043581 | LOGOS LIFECARE LIMITED | H. No. 3109 SECTOR - 32 D , CHANDIGARH, Chandigarh, India - 160030 |
| U29197CH2007PTC030734 | S C HEALTH AND ENVIRONMENTAL PRIVATE LIMITED | SCO 40 FIRST FLOOR SECTOR 31-D , CHANDIGARH, Chandigarh, India - 160030 |
| U31909CH2022PTC044479 | SIMSUN INNOTECH PRIVATE LIMITED | SCO 265, GROUND FLOOR, SECTOR 32-D, , CHANDIGARH, Chandigarh, India - 160030 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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