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AVA ENTERPRISES LLP

As on: 2024-06-13

AVA ENTERPRISES LLP (LLPIN: AAA-4357) is a Limited Liability Partnership firm incorporated on 04 Dec 2011. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 260000.00.

Designated Partners of AVA ENTERPRISES LLP are ASHWANI GUPTA, and GUNJAN GUPTA.

AVA ENTERPRISES 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 ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAA-4357. Its Email address is [email protected] and its registered address is 2-KA 16, JAWAHAR NAGAR JAIPUR, Rajasthan, India - 302004

Current status of AVA ENTERPRISES LLP is - Strike Off.

Basic Information

LLP Identification Number AAA-4357
Name AVA ENTERPRISES LLP
LLP Status Strike Off
ROC ROC Jaipur
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2011-04-04
Age of Company 13 years, 11 months, 9 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 260,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AVA ENTERPRISES LLP

Previous CINs

AAA-4357

Regulatory Filings of AVA ENTERPRISES

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Litigation Search Report of AVA ENTERPRISES

Get a list of all litigations AVA ENTERPRISES 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 ENTERPRISES. This report helps you understand the risk associated in dealing with AVA ENTERPRISES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 ENTERPRISES 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

Investor Complaints & Serious Complaints About AVA ENTERPRISES

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of AVA ENTERPRISES

Current Directors & Key Managerial Personnel of AVA ENTERPRISES
DIN Director Name Designation Appointment Date
00364107 ASHWANI GUPTA Designated Partner 2011-04-04
03357172 GUNJAN GUPTA Designated Partner 2011-04-04
Past Directors & Key Managerial Personnel of AVA ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ARISTOCRATIC VENTURES LLP AAA-1705 Designated Partner 2023-03-17 Ongoing
MAJESTIC VENTURES LLP AAA-1875 Designated Partner - 2011-12-26
MAJESTIC VENTURES LLP AAA-1875 Partner - 2020-11-19
FLYOCRETE GREEN CONCRETE LLP AAA-2139 Designated Partner 2010-08-27 Ongoing
STERLING BUILDMART LLP AAA-3249 Designated Partner 2022-01-31 Ongoing
PRANAY TRADES LINK LLP AAB-5243 Designated Partner 2013-05-15 Ongoing
PEARL PREMISES LLP AAD-0643 Designated Partner 2014-12-16 Ongoing
KESAR VINCOM LLP AAD-6756 Designated Partner 2019-03-13 Ongoing
KESAR VINCOM LLP AAD-6756 Designated Partner - 2019-03-12
STONE FOREVER LLP AAF-1462 Designated Partner - 2021-02-01
NEEL KAMAL GRANI MARMO LLP AAL-4639 Designated Partner 2017-12-20 Ongoing
JAIPUR LOGISTIC AND WAREHOUSE LLP AAO-0051 Designated Partner 2019-01-11 Ongoing
SHRI KHATU SHYAM REALMART LIMITED LIABIL ITY PARTNERSHIP AAT-8120 Designated Partner 2020-09-14 Ongoing
MEGENTA PROPERTIES LLP AAW-9983 Designated Partner 2021-05-13 Ongoing
MELON CONSTRUCTIONS LLP ABZ-1632 Designated Partner 2022-11-22 Ongoing
SKS BUILDESTATE LLP ACB-4902 Designated Partner 2023-06-06 Ongoing
BRIJ DHAM BUILDESTATES LLP ACF-7391 Designated Partner 2024-02-27 Ongoing
AGARWAL MARBLES INDIA PRIVATE LIMITED U14101RJ1999PTC015389 Director - 2013-04-01
AGARWAL MARBLES INDIA PRIVATE LIMITED U14101RJ1999PTC015389 Managing Director 2013-04-01 Ongoing
GANESH VINAYAK MARBLES PRIVATE LIMITED U14101RJ2005PTC020884 Director 2005-06-07 Ongoing
RIYA GARMENTS PRIVATE LIMITED U18101RJ2003PTC018102 Director 2018-12-26 Ongoing
NEEL KAMAL GRANI MARMO PRIVATE LIMITED U26914DN2008PTC000276 Director - 2017-12-19
RADHA RANI BUILDESTATE PRIVATE LIMITED U45201AS2006PTC011832 Additional Director - 2020-12-30
RADHA RANI BUILDESTATE PRIVATE LIMITED U45201AS2006PTC011832 Director 2020-12-30 Ongoing
AVA ENTERPRISES PRIVATE LIMITED U45201MH2006PTC163194 Additional Director 2010-11-27 Ongoing
MEGENTA PROPERTIES PRIVATE LIMITED U45201RJ2005PTC020113 Additional Director - 2021-05-12
RAJ RAJESHWARI REALHEIGHTS PRIVATE LIMITED U45201RJ2005PTC021251 Director - 2012-01-30
EVERGREEN BUILDFARMS PRIVATE LIMITED U45201RJ2008PTC027876 Director 2010-10-15 Ongoing
KESAR VINCOM PRIVATE LIMITED U51101WB2008PTC130099 Director 2010-03-25 Ongoing
PEARL PREMISES PRIVATE LIMITED U70101RJ2000PTC016530 Director 2000-07-14 Ongoing
BRIJ DHAM BUILDESTATES PRIVATE LIMITED U70101RJ2005PTC021139 Director 2023-07-18 Ongoing
MELON CONSTRUCTIONS PRIVATE LIMITED U70109RJ2020PTC071868 Additional Director - 2022-09-30
MELON CONSTRUCTIONS PRIVATE LIMITED U70109RJ2020PTC071868 Director 2022-02-22 Ongoing
STERLING BUILDMART LLP AAA-3249 Designated Partner 2010-12-29 Ongoing
PEARL PREMISES LLP AAD-0643 Designated Partner 2017-12-01 Ongoing
NEEL KAMAL GRANI MARMO LLP AAL-4639 Partner 2022-03-01 Ongoing
NEEL KAMAL GRANI MARMO LLP AAL-4639 Partner - 2024-03-27
JAIPUR LOGISTIC AND WAREHOUSE LLP AAO-0051 Designated Partner 2019-01-11 Ongoing
MEGENTA PROPERTIES LLP AAW-9983 Designated Partner 2021-05-13 Ongoing
BRIJ DHAM BUILDESTATES LLP ACF-7391 Designated Partner 2024-02-27 Ongoing
AGARWAL MARBLES INDIA PRIVATE LIMITED U14101RJ1999PTC015389 Additional Director - 2021-11-30
AGARWAL MARBLES INDIA PRIVATE LIMITED U14101RJ1999PTC015389 Director 2021-11-30 Ongoing
RIYA GARMENTS PRIVATE LIMITED U18101RJ2003PTC018102 Director 2018-12-26 Ongoing
AVA ENTERPRISES PRIVATE LIMITED U45201MH2006PTC163194 Additional Director 2010-11-27 Ongoing
MEGENTA PROPERTIES PRIVATE LIMITED U45201RJ2005PTC020113 Director - 2021-05-12
EVERGREEN BUILDFARMS PRIVATE LIMITED U45201RJ2008PTC027876 Additional Director - 2021-11-23
EVERGREEN BUILDFARMS PRIVATE LIMITED U45201RJ2008PTC027876 Director 2021-11-23 Ongoing
BRIJ DHAM BUILDESTATES PRIVATE LIMITED U70101RJ2005PTC021139 Additional Director 2023-11-10 Ongoing
Other Directorships of ASHWANI GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GUNJAN GUPTA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of AVA ENTERPRISES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of AVA ENTERPRISES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of AVA ENTERPRISES

Email ID: [email protected] Website: Not Available Address: 2-KA 16, JAWAHAR NAGAR JAIPUR, Rajasthan, India - 302004

Principal Products & Services of AVA ENTERPRISES

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of AVA ENTERPRISES

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of AVA ENTERPRISES

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of AVA ENTERPRISES

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

Subsidiaries, Associate Companies & Join Ventures of AVA ENTERPRISES

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

Board Meetings of AVA ENTERPRISES

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

Auditors of AVA ENTERPRISES

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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