AVAANTA IMPEX LLP (LLPIN: ABA-7311) is a Limited Liability Partnership firm incorporated on 21 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AVAANTA IMPEX LLP are MITULKUMAR BHUPATBHAI VEKARIYA, SANDEEP HARIBHAI PATEL, and MANU ARJANBHAI VAGHAMASI.
AVAANTA IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 Dec 2024.
AVAANTA IMPEX LLP's LLP Identification Number is (LLPIN)ABA-7311. Its Email address is [email protected] and its registered address is 2ND FL, OFFICE B/206, APEX COMMERCIAL CENTRE, VARACHHA ROAD, NEAR YASH PLAZA, SURAT, Gujarat, India - 395006
Current status of AVAANTA IMPEX LLP is - Active.
| LLP Identification Number | ABA-7311 |
| Name | AVAANTA IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-02-21 |
| Age of Company | 3 years, 0 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AVAANTA IMPEX LLP |
| ABA-7311 |
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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 AVAANTA IMPEX 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 |
|---|---|---|---|
| 03556839 | MITULKUMAR BHUPATBHAI VEKARIYA | Designated Partner | 2022-02-21 |
| 07373768 | SANDEEP HARIBHAI PATEL | Designated Partner | 2022-02-21 |
| 08189362 | MANU ARJANBHAI VAGHAMASI | Designated Partner | 2022-02-21 |
| 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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| CIN | Company Name | Company Address |
|---|---|---|
| AAT-6183 | OSFIN INTERNATIONAL LLP | Office B/206, 2nd Floor, Apex Commercial Centre, Nr Yash Plaza, Varachha Road, Surat, Gujarat, India - 395006 |
| U29221GJ2015PTC082566 | TJTJ TECHNOLOGIES PRIVATE LIMITED | B/101, FIRST FLOOR, APEX COMMERCIAL CENTRE NEAR YASH PLAZA, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| AAO-4130 | VIHET ENTERPRISE LLP | B-406, APEX COMMERCIAL CENTRE BESIDE YASH PLAZA, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| AAQ-7398 | V B GODHANI & SONS LLP | SHOP OFFICE B 307, APEX COMMERCIAL CENTER, VARACHHA ROAD, NR. YASH PLAZA, SURAT, Gujarat, India - 395006 |
| U72200GJ2007PTC049772 | PARAM TECHNOSYSTEM PVT.LTD. | B-103 To 106, Apex Commercial Centre, Nr. Yash Plaza, Varachha Main Road, , Surat, Gujarat, India - 395006 |
| AAX-4524 | SHREE RUDRAKSHA POLY YARN LLP | 5TH FL OFFICE/B/503 TO 506, APEX COMMERCIAL CENTRE VARACHA RD, SY/771B TPS4 FP251 PL771B, NR YASH PLZ SURAT, Gujarat, India - 395006 |
| ABZ-7306 | VEEHA VRIHAN TRADETECH LLP | Office B-503 to 506, 5th Floor, Apex Commercial CenterVarachha Rd., Sy-771/B TPS-4, FP-251 PL-771/B, Nr. Yash Plaza, Surat City, Gujarat, India - 395006 |
| U15531GJ2017PTC100273 | CERVUS BREWERY PRIVATE LIMITED | 4TH FL. OFFICE-A-407, APEX COMMERCIAL CENTRE, VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| AAP-8855 | AVANTA INTERNATIONAL LLP | B 206, APEX COMMERCIAL CENTRE, NEAR YASH PLAZA, GITANJALI, VARACHHA ROAD, SURAT Surat GJ 395006 IN |
| U72900GJ2016PTC085581 | TECHPULSE SOLUTIONS PRIVATE LIMITED | B/206, 2ND FLOOR, APEX COMMERCIAL CENTRE VARACHHA ROAD, NR. YASH PLAZA SURAT Surat GJ 395006 IN |
| ABC-2662 | PUREBON DIAMOND LLP | Office No. 206, 2nd Floor, Mangaldeep-2,Varachha Main Road, Plot No. 158/B Paiki, TPS-4, Surat City, Gujarat, India - 395006 |
| ACA-1416 | KIKS BLUE DIAMOND LLP | Sy No 757-758, Rs-365/P-366 FP-50 A Type, 6th FL, Office-602,Diamond World, Tower-B, Beside Princess Plaza, Varachha Road, Mangadh Chowk Surat City, Gujarat, India - 395006 |
| AAP-2425 | OZEAN IMPERIO IMPORT EXPORT LLP | 4TH FLOOR, OFFICE - A/403, APEX COMMERCIAL CENTER, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| U13209GJ2008PTC053578 | RAJHANS MINES AND MINERALS PRIVATE LIMITED | B - 210 / 211, YASH PLAZA, OPP. DHANAMALS MILLS VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| U01400GJ2016PTC085998 | GRIVA EXIM PRIVATE LIMITED | SHOP NO 419/B YASH PLAZA,OPP DHANAMAL SILK MILLS, NAVAGAM, VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| AAW-0328 | SHIV IMPEX LLP | GR FL. OFFICE 80, DIAMOND WORLD TOWER B BESIDE PRINCESS PLAZA, MANGADH CHOWK, VARACHHA SURAT, Gujarat, India - 395006 |
| U17299GJ2021PTC127118 | DREAMTEX PRIVATE LIMITED | Pl No.251, Shree Ambica, B/s Yash Plaza, Avadh Restaurant, Varachha Road, , Surat, Gujarat, India - 395006 |
| U17123GJ2014PTC080202 | FAITH TEXFAB PRIVATE LIMITED | 1ST FL. OFFICE-109 DIAMOND WORLD 'B' TOWER, MANGADH CHAWK, MINI BAZAR, VARACHHA ROAD , , SURAT, Gujarat, India - 395006 |
| U17120GJ2012PTC070253 | JAY KHODIYAR CREATION PRIVATE LIMITED | Office No. 502, 5th Floor, Tower A, Diamond Worlds Near Prince Plaza, Mini Bazar, Varachha Road , Surat, Gujarat, India - 395006 |
| ACA-7482 | KATHIRIYA SUBSIDY HOUSE LLP | SY 366 365, PLOT 50, PART D, OFFICE 234, 2ND FLR, SUNRIZE CHAMBERS,B.H. MINI BAZAAR, OPP. BHAT NI WADI, VARACHHA ROAD Surat City, Gujarat, India - 395006 |
| AAT-7841 | JBDIANET LLP | B-7, Ground Floor, Gayatri Baug Soc, Near New Shakti Vijay Soc, Opp: Priya Hotel, Varachha Road Surat, Gujarat, India - 395006 |
| U45200GJ2010PTC062654 | RD PROCON PRIVATE LIMITED | OFFICE NO A/306, APEX COMMERCIAL CENTRE NR. YASH PLAZA, VARACHHA ROAD SURAT GJ 395006 IN |
| U17299GJ2020PTC118888 | KARMANATH TEXTILES PRIVATE LIMITED | Plot-B-14, Chitrakutt Co.Op. H. Soc. Ltd, Near Hirabaug,Varachha Road, Surat , Surat, Gujarat, India - 395006 |
| ABA-6391 | HEARTH TEXTILES LLP | 251, Shree Ambica, Beside Yash Plaza, Varachha Road, Surat, Gujarat, India - 395006 |
| AAC-6287 | UPSTAIR TECHNOLOGIES LLP | 321, Shreyash Diamond Centre,Near Mini Bazar, Varachha Road, Surat, Gujarat, India - 395006 |
| AAZ-1410 | WHITE GROWN DIAMONDS LLP | 2ND FL OFFICE,SAKSHI HOUSE, VARACHHA, OPP.JIVANDHARA HOTEL, SURAT, Gujarat, India - 395006 |
| AAI-8228 | SUNDALA BIOTECH LLP | SHOP NO. C-216, YASH PLAZA, OPP. DHANAMAL MILL VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| U05005GJ2019PTC106433 | URV AQUA PRIVATE LIMITED | 405 RAIZON PLAZA NEAR AVADH VOCEROY COMPLEX SARTHANA JAKANAKA VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| AAC-6809 | ICEWORTH REALITY LLP | U.GR.FL. OFFICE-31,DIAMOND WORLD,MANGADH CHAWKMINI BAZAR,VARACHHA ROAD SURAT, Gujarat, India - 395006 |
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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 |
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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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