AVALON ESTATES LLP

As on: 2024-06-13

AVALON ESTATES LLP (LLPIN: AAC-4186) is a Limited Liability Partnership firm incorporated on 01 Dec 2014. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 5000000.00.

Designated Partners of AVALON ESTATES LLP are ANKIT JUNEJA, PRASHANT CHOPRA, and RICKY CHANDRA.

AVALON ESTATES 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.

AVALON ESTATES LLP's LLP Identification Number is (LLPIN)AAC-4186. Its Email address is [email protected] and its registered address is 1002 E M BYPASS FRONT BLOCK KOLKATA, West Bengal, India - 700105

Current status of AVALON ESTATES LLP is - Active.

Basic Information

LLP Identification Number	AAC-4186
Name	AVALON ESTATES LLP
LLP Status	Active
ROC	ROC Kolkata
Principal Business Acitivity Code	70
Principal Business Acitivity Description	REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners	0
Number of Designated Partners	3
Date of Incorporation	2014-07-01
Age of Company	10 years, 8 months, 12 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution	₹ 5,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AVALON ESTATES LLP

Previous CINs

AAC-4186

Regulatory Filings of AVALON ESTATES

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Litigation Search Report of AVALON ESTATES

Get a list of all litigations AVALON ESTATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AVALON ESTATES. This report helps you understand the risk associated in dealing with AVALON ESTATES 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 AVALON ESTATES 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 AVALON ESTATES

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 AVALON ESTATES

**Current Directors & Key Managerial Personnel of AVALON ESTATES**
DIN	Director Name	Designation	Appointment Date
01278507	ANKIT JUNEJA	Designated Partner	2023-04-06
01533392	PRASHANT CHOPRA	Designated Partner	2023-04-06
02225314	RICKY CHANDRA	Designated Partner	2014-07-01

**Past Directors & Key Managerial Personnel of AVALON ESTATES**
DIN	Director Name	Designation	Appointment Date	Cessation
06596361	HARMEET SINGH KALRA	Designated Partner	-	2023-04-06
00425046	SANTOSH KUMAR DUGAR	Designated Partner	-	2023-04-06

**Other Directorships of ANKIT JUNEJA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of PRASHANT CHOPRA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RICKY CHANDRA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of HARMEET SINGH KALRA**
Company Name	CIN	Designation	Appointment Date	Cessation

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APPRAISE DEALCOM PRIVATE LIMITED	U51909WB2011PTC167232	Director	-	2015-01-17
BRIHASPATI VANIJYA PRIVATE LIMITED	U51909WB2011PTC167234	Additional Director	-	2022-09-30
BRIHASPATI VANIJYA PRIVATE LIMITED	U51909WB2011PTC167234	Director	2021-03-10	Ongoing
COLONIZER VINCOM PRIVATE LIMITED	U51909WB2011PTC167277	Director	-	2015-01-17
ASHWAGANDHA MERCHANTS PRIVATE LIMITED	U51909WB2011PTC167676	Director	-	2015-01-17
ANIVARYA DEALCOM PRIVATE LIMITED	U51909WB2011PTC167677	Director	-	2015-01-07
KARMATH VANIJYA PRIVATE LIMITED	U51909WB2011PTC168608	Director	-	2019-10-28
ANUSARAN VANIJYA PRIVATE LIMITED	U51909WB2012PTC181491	Additional Director	-	2016-12-12
TAPASWAT COMMERCIAL PRIVATE LIMITED	U51909WB2012PTC181914	Additional Director	-	2019-02-25
TAPASWAT COMMERCIAL PRIVATE LIMITED	U51909WB2012PTC181914	Director	2019-02-25	Ongoing
MAGNOLIA PROPERTIES PVT LTD	U65921WB1984PTC038076	Additional Director	-	2019-09-29
MAGNOLIA PROPERTIES PVT LTD	U65921WB1984PTC038076	Director	2019-09-29	Ongoing
P S GROUP REALTY PRIVATE LIMITED	U65922WB1988PTC044915	Director	2019-03-19	Ongoing
P S GROUP REALTY PRIVATE LIMITED	U65922WB1988PTC044915	Director	-	2019-03-18
GOLDEN HOME DEVELOPERS PVT LTD.	U70101WB1992PTC056375	Additional Director	-	2018-09-01
GOLDEN HOME DEVELOPERS PVT LTD.	U70101WB1992PTC056375	Director	2018-09-01	Ongoing
SREOME BUILDERS PVT. LTD	U70101WB1995PTC071944	Additional Director	-	2023-09-24
SREOME BUILDERS PVT. LTD	U70101WB1995PTC071944	Director	2023-03-22	Ongoing
SPANDAN ENCLAVE PVT LTD	U70101WB1995PTC073182	Director	2007-05-21	Ongoing
RAINBOW ENCLAVE PVT.LTD.	U70101WB1995PTC073425	Additional Director	-	2021-10-25
RAINBOW ENCLAVE PVT.LTD.	U70101WB1995PTC073425	Director	2021-10-25	Ongoing
COSMIC ASIANA PVT LTD	U70101WB1996PTC079599	Additional Director	-	2019-09-30
COSMIC ASIANA PVT LTD	U70101WB1996PTC079599	Director	2019-09-30	Ongoing
GYANESHWAR ENCLAVE PRIVATE LIMITED	U70109WB2012PTC176815	Additional Director	-	2021-09-23
GYANESHWAR ENCLAVE PRIVATE LIMITED	U70109WB2012PTC176815	Director	2021-09-23	Ongoing
CHOPRA HOLDINGS PRIVATE LIMITED	U70109WB2021PTC249481	Director	2021-11-11	Ongoing
JEWRAJKA PLASTICS PRIVATE LIMITED	U74999WB1997PTC084357	Additional Director	-	2016-12-26
HI-TECH FILM & BROADCAST ACADEMY PRIVATE LIMITED	U74999WB2011PTC162350	Additional Director	-	2017-09-30
HI-TECH FILM & BROADCAST ACADEMY PRIVATE LIMITED	U74999WB2011PTC162350	Director	2017-09-30	Ongoing
EINFACH BUSINESS ANALYTICS PRIVATE LIMITED	U74999WB2016PTC216936	Additional Director	2017-12-11	Ongoing
PS HOSPITALS AND HEALTHCARE RESEARCH PRIVATE LIMITED	U85110WB2011PTC159650	Additional Director	-	2017-12-01
SAANSKRITIK STHAPATYA PRIVATE LIMITED	U92199WB1996PTC082347	Additional Director	-	2019-09-29
SAANSKRITIK STHAPATYA PRIVATE LIMITED	U92199WB1996PTC082347	Director	2019-09-29	Ongoing
RMAXX SERVICES IMF LLP	AAZ-7906	Designated Partner	2021-12-07	Ongoing
CEMAC CONSTRUCTION PRIVATE LIMITED	U45209WB2004PTC099100	Director	-	2019-05-27
GOPALA ENCLAVE PRIVATE LIMITED	U45400WB2008PTC123477	Director	-	2019-08-12
SRK APARTMENTS PRIVATE LIMITED	U45400WB2009PTC135924	Director	2009-06-17	Ongoing
RMAXX PROJECTS INDIA PRIVATE LIMITED	U45400WB2012PTC189299	Director	2012-12-18	Ongoing
MFC NIRMAN PRIVATE LIMITED	U51109WB1995PTC067068	Director	2009-05-04	Ongoing
RMAXX REAL ESTATE DEVELOPERS PRIVATE LIMITED	U70109WB2009PTC136501	Director	2009-07-03	Ongoing
RMAXX REAL ESTATE PRIVATE LIMITED	U70109WB2012PTC180390	Director	2012-04-14	Ongoing
GARIMA ESTATES PVT. LTD.	U65923WB1990PTC048853	Director	-	2019-07-25

**Other Directorships of SANTOSH KUMAR DUGAR**
Company Name	CIN	Designation	Appointment Date	Cessation

Companies with Similar Address

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AAE-6340	P S SRIJAN ESTATE LLP	1002 E M BYPASS FRONT BLOCK KOLKATA, West Bengal, India - 700105
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Prosecution Details of AVALON ESTATES

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

Charges (Secured Loans) of AVALON ESTATES

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

Contact Details of AVALON ESTATES

Email ID: [email protected] Website: Not Available Address: 1002 E M BYPASS FRONT BLOCK KOLKATA, West Bengal, India - 700105

Principal Products & Services of AVALON ESTATES

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 AVALON ESTATES

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 AVALON ESTATES

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 AVALON ESTATES

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 AVALON ESTATES

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 AVALON ESTATES

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 AVALON ESTATES

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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