AVA LANDMARK LLP (LLPIN: AAD-3318) is a Limited Liability Partnership firm incorporated on 09 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 34000700.00.
Designated Partners of AVA LANDMARK LLP are AJAY VATS, VANDANA VATS, ANKIT VATS, and VARNIT VATS.
AVA LANDMARK 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 LANDMARK LLP's LLP Identification Number is (LLPIN)AAD-3318. Its Email address is [email protected] and its registered address is 39, Upper Ground Floor, Punjabi Mohalla,Zamrudpur, New Delhi, Delhi, India - 110048
Current status of AVA LANDMARK LLP is - Active.
| LLP Identification Number | AAD-3318 |
| Name | AVA LANDMARK LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-02-09 |
| Age of Company | 10 years, 1 months, 4 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 | ₹ 34,000,700.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AVA LANDMARK LLP |
| AAD-3318 |
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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 AVA LANDMARK 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00085513 | AJAY VATS | Designated Partner | 2015-02-09 |
| 00591055 | VANDANA VATS | Partner | 2015-02-09 |
| 01486139 | ANKIT VATS | Designated Partner | 2015-02-09 |
| 06613167 | VARNIT VATS | Partner | 2015-02-09 |
| DIN | Director Name | 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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| 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 |
|---|---|---|
| AAE-1701 | CLASSING NYLON LLP | Upper Ground Floor, H. No. 39, Punjabi Mohalla, Village Zamrudpur New Delhi, Delhi, India - 110048 |
| AAM-8959 | SWARNA BUILDWELL LLP | Upper Ground Floor, H.No. 39, Punjabi Mohalla, Village Zamrudpur, New Delhi, Delhi, India - 110048 |
| AAE-9616 | DIVINE INDS. LLP | H. No. 39, Upper Ground Floor, Punjabi Mohalla, Village Zamrudpur, New Delhi, Delhi, India - 110048 |
| AAM-8570 | STERLING AUTOTECH LLP | Upper Ground Floor, H. No. 39, Punjabi Mohalla, Village Zamrudpur New Delhi, Delhi, India - 110048 |
| U65100DL1995PTC068980 | HARMAN SECURITIES PRIVATE LIMITED | Upper Ground Floor, H. No. 39, Punjabi Mohalla, Village Zamrudpur, , New Delhi, Delhi, India - 110048 |
| U45201DL2005PTC136554 | KAY KAY BUILDWORTH PRIVATE LIMITED | 39, Upper Ground Floor, Punjabi Mohalla Zamrudpur, New Delhi New Delhi South Delhi DL 110048 IN |
| AAO-3185 | KAY KAY BUILDWORTH LLP | UGF 39 PUNJABI MOHALLA ZAMRUDPUR NEW DELHI, Delhi, India - 110048 |
| AAO-3319 | KAY KAY EXECUTIVE APARTMENTS LLP | UGF 39 PUNJABI MOHALLA ZAMRUDPUR NEW DELHI, Delhi, India - 110048 |
| AAB-6990 | CHAPTERS LEARNING CENTER LLP | Shop No- 8, Ground Floor, DDA Shopping Centre Kailash Colony Extn., Zamrudpur, New Delhi New Delhi, Delhi, India - 110048 |
| U45201DL2005PTC138801 | KAY KAY EXECUTIVE APARTMENTS PRIVATE LIMITED | H. No. 39, Upper Ground Floor, Punjabi Mohalla, Zamrudpur, New Delhi South Delhi DL 110048 IN |
| U45201DL2005PTC136553 | KAY KAY TOWERS PRIVATE LIMITED | Upper Ground Floor, H. No. 39, Punjabi Mohalla, Village Zamrudpur, New Delhi South Delhi DL 110048 IN |
| U74999DL2003PTC119232 | STERLING AUTOTECH PRIVATE LIMITED | Upper Ground Floor, H. No. 39, Punjabi Mohalla, Village Zamrudpur, New Delhi South Delhi DL 110048 IN |
| U70100DL2003PTC122340 | CJD REAL ESTATES PRIVATE LIMITED | Upper Ground Floor, H. No. 39, Punjabi Mohalla, Village Zamrudpur, New Delhi South Delhi DL 110048 IN |
| U70109DL2006PTC153383 | A V A BUILDTECH PRIVATE LIMITED | Upper Ground Floor, H. No. 39, Punjabi Mohalla, Village Zamrudpur, New Delhi South Delhi DL 110048 IN |
| U70109DL2006PTC153753 | A V A BUILDHOMES PRIVATE LIMITED | Upper Ground Floor, H. No. 39, Punjabi Mohalla, Village Zamrudpur, New Delhi South Delhi DL 110048 IN |
| U74899DL2002PTC117126 | TRI STAR VACATIONS PRIVATE LIMITED | Upper Ground Floor, H. No. 39, Punjabi Mohalla, Village Zamrudpur, New Delhi South Delhi DL 110048 IN |
| U72200DL2007PTC157795 | A V A IT SERVICES PRIVATE LIMITED | Upper Ground Floor, H. No. 39, Punjabi Mohalla, Village Zamrudpur, New Delhi South Delhi DL 110048 IN |
| U70100DL2003PLC119011 | SWARNA BUILDWELL LIMITED | Upper Ground Floor, H. No. 39, Punjabi Mohalla, Village Zamrudpur New Delhi South Delhi DL 110048 IN |
| U45200DL2006PTC153874 | CHARMWOOD INFRASTRUCTURE PRIVATE LIMITED | Upper Ground Floor, H. No. 39, Punjabi Mohalla, Village Zamrudpur, New Delhi South Delhi DL 110048 IN |
| U45200DL2006PTC154123 | A V A CONSTRUCTIONS PRIVATE LIMITED | Upper Ground Floor, H. No. 39, Punjabi Mohalla, Village Zamrudpur, New Delhi South Delhi DL 110048 IN |
| U45201DL2005PTC136551 | KAY KAY BUILDHOMES PRIVATE LIMITED | Upper Ground Floor, H. No. 39, Punjabi Mohalla, Village Zamrudpur, New Delhi South Delhi DL 110048 IN |
| U45201DL2005PTC138302 | AVA BUILDCON PRIVATE LIMITED | Upper Ground Floor, H. No. 39, Punjabi Mohalla, Village Zamrudpur, New Delhi South Delhi DL 110048 IN |
| U63090DL2007PTC166317 | FEDERAL RECREATIONS PRIVATE LIMITED | Upper Ground Floor, H. No. 39, Punjabi Mohalla, Village Zamrudpur, New Delhi South Delhi DL 110048 IN |
| AAO-9414 | JSQUARE FOOD & BEVERAGES LLP | R-32 GROUND FLOOR GREATER KAILASH-1 NEW DELHI NEAR ROAD DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| AAT-7487 | SAIOM CONSULTANTS LLP | C 36 LOWER GROUND FLOOR GREATER KAILASH 1 NEW DELHI 110048 NEW DELHI, Delhi, India - 110048 |
| ABC-2270 | KVELL ESTATES LLP | S-150, GROUND FLOOR, GREATER KAILASH -2NEW DELHI - 110048 New Delhi, Delhi, India - 110048 |
| AAD-8938 | SUNCRUNCH FOODS LLP | M-190, LOWER GROUND FLOOR GREATER KAILASH-II, NEW DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| U72900DL2000PTC105469 | TAYAL INDIA MOTORS PRIVATE LIMITED | E-356 , GROUND FLOOR, GREATER KAILASH-II, NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048 |
| U22190DL2016PTC290015 | NEXTGEN BOOKS PRIVATE LIMITED | A 43, First Floor, Zamrudpur, G/K-1, New Delhi- 110048 , New Delhi, Delhi, India - 110048 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100438020 | 2021-03-26 | - | - | 25,000,000.00 | YES BANK LIMITED |
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.
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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 |
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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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