AVANEESH INFRA PROJECTS LLP (LLPIN: ABA-2808) is a Limited Liability Partnership firm incorporated on 18 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AVANEESH INFRA PROJECTS LLP are ROSHAN RAMESH SURVE, and SIDDHESH MAHENDRA SAWANT.
AVANEESH INFRA PROJECTS 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 19 Dec 2024.
AVANEESH INFRA PROJECTS LLP's LLP Identification Number is (LLPIN)ABA-2808. Its Email address is [email protected] and its registered address is Office No. 10, C WingBellezza of Shanti Sadan CHS, Mulund East Mumbai, Maharashtra, India - 400081
Current status of AVANEESH INFRA PROJECTS LLP is - Active.
| LLP Identification Number | ABA-2808 |
| Name | AVANEESH INFRA PROJECTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-01-18 |
| Age of Company | 3 years, 1 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-19 |
| 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 |
| AVANEESH INFRA PROJECTS LLP |
| ABA-2808 |
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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 AVANEESH INFRA PROJECTS 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07926008 | ROSHAN RAMESH SURVE | Designated Partner | 2023-12-15 |
| 09471927 | SIDDHESH MAHENDRA SAWANT | Designated Partner | 2022-01-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09471926 | RUPESH DATTARAM NEWALKAR | Designated Partner | - | 2024-02-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRICON LIVSPACES LLP | AAZ-0478 | Designated Partner | 2022-08-30 | Ongoing |
| GMS LIVSPACES LLP | ABC-1022 | Designated Partner | 2024-02-23 | Ongoing |
| SAMCON BUILDERS LLP | ACD-6358 | Designated Partner | 2023-10-26 | Ongoing |
| AKSENTT TECH SERVICES LIMITED | U64200MH2007PLC176804 | Director | - | 2020-01-15 |
| KRICON LIVSPACES LLP | AAZ-0478 | Designated Partner | 2022-08-30 | Ongoing |
| GMS LIVSPACES LLP | ABC-1022 | Designated Partner | - | 2024-02-23 |
| SAMCON BUILDERS LLP | ACD-6358 | Designated Partner | 2023-10-26 | Ongoing |
| KRICON LIVSPACES LLP | AAZ-0478 | Designated Partner | 2022-08-30 | Ongoing |
| GMS LIVSPACES LLP | ABC-1022 | Designated Partner | 2022-08-17 | Ongoing |
| SAMCON BUILDERS LLP | ACD-6358 | Designated Partner | 2023-10-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-1022 | GMS LIVSPACES LLP | Office No. 10, C Wing,Bellezza of Shanti Sadan CHS, Mulund East Mumbai, Maharashtra, India - 400081 |
| AAX-3003 | ENSHRINE FITNESS CENTRE LLP | C/25, Bellezza of Shanti Sadan CHS 90 Feet Road, Mulund East Mumbai, Maharashtra, India - 400081 |
| AAZ-6481 | ELITEPRO TECHNOLOGY SERVICES LLP | Mulund Shree Nagraj CHS Ltd. Building No. 2, Flat No. C/13, Neelam Nagar, Mulund East Mumbai, Maharashtra, India - 400081 |
| AAU-4206 | TECHNITOP ENGINEERING LLP | C/2/10,Jeevan Nagar CHS, LIC Colony, Mithagar Cross Road, Mulund East,Mumbai400081 Mumbai, Maharashtra, India - 400081 |
| AAD-3664 | PALVI INFRASTRUCTURE LLP | FLAT NO.502, GURU GANESH CHS, M PHULE CROSS ROAD NEAR C.D.DESHMUKH GARDEN, MULUND (EAST) MUMBAI, Maharashtra, India - 400081 |
| U24100MH2022PTC385522 | DOXFER LIFESCIENCES PRIVATE LIMITED | Shop No 6, Mulund Utkarsh CHS, Sajjan Wadi, Mulund East , Mumbai, Maharashtra, India - 400081 |
| AAC-1932 | ODUS CAPITAL ADVISORY LLP | BLDG. NO. 10, FLAT NO. 204, MILLENIUM PARK HARI OM NAGAR, MULUND( East) Mumbai, Maharashtra, India - 400081 |
| AAH-4524 | SPARSH LIFE INNOVATIONS LLP | C-302, SO-OM RESIDENCY C.H.S B.K.MARG,MULUND EAST MUMBAI, Maharashtra, India - 400081 |
| AAI-4249 | TALENT GURU CONSULTANTS LLP | RAJARSHI SHAHU CHS BUILDING NO.1, B/602, OPP. LAXJEET CHS MULUND EAST MUMBAI, Maharashtra, India - 400081 |
| AAR-3281 | VANAM LIFESTYLE LLP | BLDG NO 1, FLAT NO 4, MUKAND IRON STAFF CHS LTD MULUND EAST MUMBAI, Maharashtra, India - 400081 |
| ABB-6751 | BHAIRI BHAWANI DEVELOPERS LLP | D/3, PLOT NO.4, MULUND GOKUL CHS LTDMAHDA COLONY, NAVGHAR ROAD, MULUND EAST Mumbai, Maharashtra, India - 400081 |
| AAU-1655 | MENON'S COACHING INSTITUTE LLP | SHOP NO. 1, PRACHI CHS LTD, G V SCHEVE ROAD NO. 2 MULUND EAST MUMBAI, Maharashtra, India - 400081 |
| U26960MH2012PLC232553 | PYRAMID ULTRA PRODUCTS LIMITED | 4/2, Mulund Vikasprabha CHS Ltd, MHADA Layout, Plot No.3, Mulund (East) , Mumbai, Maharashtra, India - 400081 |
| AAE-8339 | MUMBAI FISHERIES AND SEAFOOD LLP | BLDG No. 02, B WING, BLOCK No. 22, PRABHAT KRIYASHEEL CHS, MAHAKALI ROAD, MULUND EAST MUMBAI, Maharashtra, India - 400081 |
| U15490MH2015PLC262258 | FOREVER INDUSTRIES LIMITED | D/4, PLOT NO-35, MULUND VISHWASHANTI CHS LTD, NAVGHAR ROAD, MHADA COLONY, MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| AAN-1958 | DHANRAJ LIFE SPACES LLP | 102, Guru Ganesh C.H.S., Mahatma Phule Cross Road Near C.D. Deshmukh Garden, Mulund East Mumbai, Maharashtra, India - 400081 |
| AAG-7118 | KUKU CREATIONS LLP | Flat No.C-37, Deendayal Nagar, Swa.Savarkar Road, Plot No. 20, Opp- Sambhaji Park, MulundEast, Mumbai, Maharashtra, India - 400081 |
| F03578 | THE RAILWAY CHILDREN | FLAT NO. 8/A, 2ND FLOOR, THE MULUND EAST ARIHANT C GOPAL KRISHNA GOKHALE ROAD, MULUND (E) , MUMBAI, Maharashtra, India - 400081 |
| U01100MH2017PTC300666 | GREENFINITY AGRO PRIVATE LIMITED | ROOM NO-10, LONDHE MAHAL, GOKHALE ROAD, MULUND EAST MUMBAI , MUMBAI, Maharashtra, India - 400081 |
| AAD-3454 | SYNECTICS REALTORS LLP | Maruti Darshan CHS Ltd., 202, C wing, 2nd Floor Hanuman Chowk, Mulund (East), Mumbai MUMBAI, Maharashtra, India - 400081 |
| AAA-3362 | ACE PROPCON VENTURES LLP | OFFICE NO. 10, FALCON COURT, HARIOM NAG MULUND E MUMBAI, Maharashtra, India - 400081 |
| AAM-3129 | BLOCKBASKET ADVISORS LLP | Block No.101, Shantivan Apartment CHS, Gavanpada, Mulund East Mumbai, Maharashtra, India - 400081 |
| AAM-7173 | GLYCO CHEM LLP | Room No-10, Londhe Mahal, Gokhale Road, Mulund-East, Mumbai, Maharashtra, India - 400081 |
| AAY-3512 | GOLD BAY MEDIA LLP | R.NO 10, RUSHABH DARSHAN BHOIR NAGAR, MULUND EAST, MUMBAI, Maharashtra, India - 400081 |
| AAD-2687 | BARAD FARMTECH LLP | OFFICE NO. 107, B- WING, SHREEJI DEVELOPMENT CORP MULUND EAST MUMBAI, Maharashtra, India - 400081 |
| AAR-6668 | WIDE SPACE INTERIORS LLP | OFFICE NO.107, SAI AMBIKA, L T ROAD, MULUND EAST MUMBAI, Maharashtra, India - 400081 |
| AAX-5543 | LIBRATI FILMS LLP | B 10 6 MUKUND IRON CHS LTD Gavanpada Mulund East MUMBAI, Maharashtra, India - 400081 |
| U17120MH2009PTC189955 | SPACEAGE TECHVENTURE PRIVATE LIMITED | ROOM NO-10, LONDHE MAHAL, GOKHALE ROAD, MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| AAT-5295 | MUMBA MARINE SHIPPING & LOGISTICS LLP | C/106, NEEL SAGAR CHS, MAHADA COLONY NAVGHAR ROAD, MULUND EAST MUMBAI, Maharashtra, India - 400081 |
| 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.
| 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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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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