AVA BUSINESS & RISK ADVISORY LLP (LLPIN: AAR-9508) is a Limited Liability Partnership firm incorporated on 17 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AVA BUSINESS & RISK ADVISORY LLP are TARUNIMA SHRIVASTAVA, DEEPA SALUJA, and DHIRAJ TREHAN.
AVA BUSINESS & RISK ADVISORY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
AVA BUSINESS & RISK ADVISORY LLP's LLP Identification Number is (LLPIN)AAR-9508. Its Email address is [email protected] and its registered address is House No 45 S B I Colony Pitampura New Delhi, Delhi, India - 110034
Current status of AVA BUSINESS & RISK ADVISORY LLP is - Strike Off.
| LLP Identification Number | AAR-9508 |
| Name | AVA BUSINESS & RISK ADVISORY LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-02-17 |
| Age of Company | 5 years, 0 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AVA BUSINESS & RISK ADVISORY LLP |
| AAR-9508 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by AVA BUSINESS & RISK ADVISORY in a way that was never possible before.
Get a list of all litigations AVA BUSINESS & RISK ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AVA BUSINESS & RISK ADVISORY. This report helps you understand the risk associated in dealing with AVA BUSINESS & RISK ADVISORY and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 AVA BUSINESS & RISK ADVISORY 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08702161 | TARUNIMA SHRIVASTAVA | Designated Partner | 2020-02-17 |
| 08702162 | DEEPA SALUJA | Designated Partner | 2020-02-17 |
| 03611757 | DHIRAJ TREHAN | Designated Partner | 2020-02-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JERICHO REALTECH LLP | ACD-6728 | Designated Partner | 2023-10-30 | Ongoing |
| PRANAV DOORS AND WINDOWS PRIVATE LIMITED | U28111PB2011PTC054894 | Director | - | 2015-09-30 |
| PRANAV DOORS AND WINDOWS PRIVATE LIMITED | U28111PB2011PTC054894 | Whole-time director | 2015-09-30 | Ongoing |
| EMERGING UNIVERSE CONCEPTS PRIVATE LIMITED | U51432PB2013PTC054893 | Director | 2013-08-08 | Ongoing |
| AVA BUSINESS CONSULTING AND RISK MANAGEM ENT LLP | AAU-5379 | Designated Partner | 2020-11-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72300DL2014PTC265078 | BUNDELI SOLUTION PRIVATE LIMITED | House No.27, S B I Colony PitamPura , New Delhi, Delhi, India - 110034 |
| AAY-7437 | IJASO LLP | BLOCK QU HOUSE NO 307B PITAMPURA DELHI 110034 NEW DELHI, Delhi, India - 110034 |
| AAS-4357 | DOCTELLO MEDICS LLP | HOUSE NO 283, GROUND FLOOR BLK B, LOK VIHAR, PITAMPURA, LANDMARK DELHI NEW DELHI, Delhi, India - 110034 |
| AAE-1708 | OLMEC PHARMACEUTICALS LLP | House No. 3B, Block- JD NEAR METRO PILLAR NO-356, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAE-1365 | OLMEC HEALTHCARE LLP | House No. 3B, Block- JD NEAR METRO PILLAR NO-356, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAO-7766 | SHIV SHAKTI HOMELINKER LLP | House No. B-102 Upper Ground Floor BLK-B Pushpanjali Enclave Pitampura New Delhi, Delhi, India - 110034 |
| U31200DL2004PTC131504 | JYOTI ELECTRO SYSTEMS PRIVATE LIMITED | HOUSE NO 45 LANDMARK PLOT NO-03 SHARDA APARTMENT WEST ENCLAVE PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U01403DL2015PTC277893 | ANUSHREE AGRICULTURE PRODUCER COMPANY LIMITED | HOUSE NO. 34, FLOOR GROUND BLK H-4-5 LANDMARK WEST ENCLAVE, PITAMPURA, NEW DE LHI , NEW DELHI, Delhi, India - 110034 |
| AAR-4226 | SHREE JEE DISPOWARE LLP | HOUSE NO 522 BLOCK C SARASWATI VIHAR PITAMPURA NEW DELHI 110034 NEW DELHI, Delhi, India - 110034 |
| U22220DL2019PTC347459 | ISHWARIYA LIVING MEDIA INDIA PRIVATE LIMITED | House No. 5 Floor 2nd Landmark Wine Shop Village Pitampura New Delhi - 110034 , NEW DELHI, Delhi, India - 110034 |
| AAN-5157 | CALL AMENITIES LLP | HOUSE NO 16 BLOCK - C-1 LANDMARK NEAR NEW STATE ACEDAMY SCHOOL WEST ENCLAVE PITAMPURA NEW DELHI NEW DELHI, Delhi, India - 110034 |
| AAD-5479 | DYNAMACH TRADEX LLP | HOUSE NO.394, S.F SAINIK VIHAR, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAL-6516 | VAALVE SANITATION LLP | HOUSE NO.237, BLOCK-B SARASWATI VIHAR, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAK-2704 | HOLISTIQUE LIFE GURUKUL LLP | House No. , Block-B Pushpanjali Enclave, Pitampura New Delhi, Delhi, India - 110034 |
| U15100DL1996PTC077523 | JAINA SNACKS PRIVATE LIMITED | HOUSE NO. 95, BLOCK H-4/5 PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| AAT-9346 | UTHFUEL LLP | HOUSE NO 70 M UTTRI BLK B PITAMPURA CITY NEW DELHI, Delhi, India - 110034 |
| ABA-0965 | FINANCESCAPE ANALYTICS SOLUTIONS LLP | House No.2/11, Block B, Brij Vihar, Pitampura New Delhi, Delhi, India - 110034 |
| AAZ-9450 | MEMORYLANE DIGITAL LLP | House No.66, BLK ND Landmark Vaishali Colony,Pitampura New Delhi, Delhi, India - 110034 |
| U15549DL2017PTC319915 | AAA ACCOMODATIONS PRIVATE LIMITED | HOUSE NO. 327 BLOCK B SARASWATI VIHAR PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| AAR-4416 | SYNERGY FINHUB LLP | BLOCK B, HOUSE NO 172, FIRST FLOOR LOK VIHAR, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAR-4437 | YOVAN FINTECH LLP | HOUSE NO. 172 III FLOOR BLOCK. B, LOK VIHAR, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAY-5149 | ARSONS REALTORS LLP | House No. 3/31, Block B 3 Rajasthali Aptts., Pitampura New Delhi, Delhi, India - 110034 |
| U24231DL2005PTC134162 | GNOSIS PHARMACEUTICALS PRIVATE LIMITED | House No. B-102 First Floor Pushpanjali Enclave Pitampura , New Delhi, Delhi, India - 110034 |
| AAP-1627 | PROJECTREE LOGISTICS LLP | HOUSE NO.300, FLOOR 1ST BLOCK B SARASWATI VIHAR, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U24299DL2016PTC306458 | INVIXO CHEMICALS PRIVATE LIMITED | HOUSE NO. 318, FIRST FLOOR, BLOCK-B SARASWATI VIHAR, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U18209DL2017PTC310493 | COLONIA APPARELS PRIVATE LIMITED | House No.26 -B 1st Floor Village Pitampura, Near Dharamshala , New Delhi, Delhi, India - 110034 |
| U27109DL2000PTC103452 | RAJLAXMI OVERSEAS PRIVATE LIMITED | BLOCK-B, HOUSE NO 313, UPPER GROUND FLOOR SARASWATI VIHAR, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| AAP-5677 | SAINI BUILDCON LLP | 304-B, APRA PLAZA-B, PLOT NO-28, ROAD NO-44 COMMUNITY CENTRE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U18209DL2017PTC316810 | STORE FABULICIOUS PRIVATE LIMITED | HOUSE NO.-183, VAISHALI ENCLAVE PITAMPURA CITY, DELHI, PIN CODE-110034 , NEW DELHI, Delhi, India - 110034 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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