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AVANEESH PROPERTIES LLP

LLPIN: AAB-7153 As on: 2026-07-13

AVANEESH PROPERTIES LLP (LLPIN: AAB-7153) is a Limited Liability Partnership firm incorporated on 19 Aug 2013. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of AVANEESH PROPERTIES LLP are MAHALINGAM BALASUBRAMANIAM, and MONA VASHI SADARANGANI.

AVANEESH PROPERTIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 27 May 2024.

AVANEESH PROPERTIES LLP's LLP Identification Number is (LLPIN)AAB-7153. Its Email address is [email protected] and its registered address is Dhun Building, 6th Floor No.827, Anna Salai Chennai, Tamil Nadu, India - 600002

Current status of AVANEESH PROPERTIES LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 PROPERTIES 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.

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

Current Directors & Key Managerial Personnel of AVANEESH PROPERTIES
DIN Director Name Designation Appointment Date
00063640 MAHALINGAM BALASUBRAMANIAM Designated Partner 2022-03-31
01678240 MONA VASHI SADARANGANI Designated Partner 2022-03-31
Past Directors & Key Managerial Personnel of AVANEESH PROPERTIES
DIN Director Name Designation Appointment Date Cessation
00100790 JAGMOHAN LAL MAHESHWARI Designated Partner - 2014-03-31
00101591 MANOHAR DAYARAM CHATLANI Designated Partner - 2015-04-01
01785806 VIJAY SADARANGANI Designated Partner - 2019-11-05
Other Directorships of MAHALINGAM BALASUBRAMANIAM
Company Name CIN Designation Appointment Date Cessation
- 2023-05-12
FIRST CHOICE REALTY LLP AAA-1033 Designated Partner 2022-03-31 Ongoing
DEVMANI BUILDERS LLP AAB-7010 Designated Partner 2022-03-31 Ongoing
SVASTI REAL ESTATE LLP AAH-8644 Designated Partner 2016-11-23 Ongoing
VISHVESHWARA DEVELOPERS LLP AAQ-0031 Designated Partner 2021-12-17 Ongoing
PENINSULA AQUAFARMS LIMITED U05001TN1994PLC029650 Director 2004-12-23 Ongoing
GLOBE CERAMICS LIMITED U26919TN1994PLC029359 Director 2002-09-27 Ongoing
SANKARA SOFTWARE SERVICES PRIVATE LIMITED U33111TN1986PTC013581 Director - 2009-01-27
SAMAY (INDIA) PRIVATE LIMITED U33301TN1997PTC039061 Director 2019-07-25 Ongoing
MANGAL TECH PARK PRIVATE LIMITED U45201TN2005PTC058340 Director 2005-12-16 Ongoing
OKAPI INDIA LIMITED U52110TN1996PLC035434 Director 2019-07-29 Ongoing
ORIMEX EXPORT AND IMPORT PRIVATE LIMITED U52321TN1989PTC017645 Director 1989-07-05 Ongoing
INVESTWELL FINANCE AND LEASING PRIVATE LIMITED U65910TN1989PTC017135 Director 1989-03-29 Ongoing
INVESTWELL SHARE & STOCK BROKERS LIMITED U65993TN1995PLC029786 Director 1995-01-09 Ongoing
M. BALASUBRAMANIAM ESTATE PRIVATE LIMITED U68100TN2024PTC168979 Director 2024-03-30 Ongoing
JAI SHARADA HEALTH AND EDUCATIONAL FOUNDATION U70100KA1994NPL032086 Additional Director - 2022-08-30
JAI SHARADA HEALTH AND EDUCATIONAL FOUNDATION U70100KA1994NPL032086 Director 2022-05-24 Ongoing
MANGAL TIRTH ESTATE LIMITED U70101TN1989PLC017386 Whole-time director 1997-04-04 Ongoing
INVESTWELL PROPERTY SERVICES LIMITED U70101TN1995PLC030843 Director 1995-04-06 Ongoing
BROOKEFIELDS ESTATES PRIVATE LIMITED U70101TN2004PTC054946 Director 2004-12-16 Ongoing
MELODY PROPERTIES PRIVATE LIMITED U70101TN2005PTC055932 Director 2005-04-11 Ongoing
HARMONY HOMES PRIVATE LIMITED U70101TN2005PTC055933 Director 2005-04-11 Ongoing
INVESTWELL ESTATES PRIVATE LIMITED U70101TN2005PTC055934 Director 2005-04-11 Ongoing
CARNATIC REAL ESTATE PRIVATE LIMITED U70200TN2002PTC048594 Director 2002-03-12 Ongoing
COSMAS CONSULTANCY & AGENCY PRIVATE LIMITED U74140TN1978PTC007455 Director - 2015-10-25
PLAZA MAINTENANCE AND SERVICES LIMITED U74999TN1989PLC018308 Director 1989-11-09 Ongoing
MADRAS BUSINESS SERVICE CENTRE PRIVATE LIMITED U74999TN1996PTC034730 Director 2004-04-26 Ongoing
SYNERGY FACILITY MANAGEMENT AND SERVICES LIMITED U74999TN1998PLC040765 Director 2005-09-25 Ongoing
Other Directorships of JAGMOHAN LAL MAHESHWARI
Other Directorships of MANOHAR DAYARAM CHATLANI
Company Name CIN Designation Appointment Date Cessation
- 2023-03-09
MD RETAIL LLP AAA-3949 Designated Partner 2012-11-02 Ongoing
MD RETAIL LLP AAA-3949 Partner - 2012-11-01
DEVMANI BUILDERS LLP AAB-7010 Designated Partner - 2015-04-01
DEVMANI BUILDERS LLP AAB-7010 Partner - 2022-03-31
C.K.INVESTMENTS LLP AAC-2235 Partner 2014-03-29 Ongoing
NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Director - 2018-09-10
SHARAVATI REAL ESTATES PRIVATE LIMITED U04520KA1988PTC009722 Director - 2016-12-08
MAANGALYA ESTATES PRIVATE LIMITED U45203KA1994PTC032088 Whole-time director - 2009-12-01
MD RETAIL INDIA PRIVATE LIMITED U52399KA2015PTC079715 Director 2015-04-08 Ongoing
SOCH APPARELS PRIVATE LIMITED U52599KA2015PTC081440 Director 2015-07-07 Ongoing
JAI SHARADA HEALTH AND EDUCATIONAL FOUNDATION U70100KA1994NPL032086 Additional Director - 2022-08-30
JAI SHARADA HEALTH AND EDUCATIONAL FOUNDATION U70100KA1994NPL032086 Director 2022-05-24 Ongoing
JAI SHARADA HEALTH AND EDUCATIONAL FOUNDATION U70100KA1994NPL032086 Director - 2009-12-01
QUEENCITY DEVELOPERS PRIVATE LIMITED U70101KA1995PTC018622 Director 1996-12-31 Ongoing
ARYA FOUNDATIONS PRIVATE LIMITED U80301KA1990PTC011361 Director - 2016-03-25
NARAYANA HRUDAYALAYA SURGICAL HOSPITAL PRIVATE LIMITED U85100KA2010PTC055453 Additional Director - 2019-08-10
NARAYANA HRUDAYALAYA SURGICAL HOSPITAL PRIVATE LIMITED U85100KA2010PTC055453 Director - 2021-01-18
NEWRISE HEALTHCARE PRIVATE LIMITED U85110DL2002PTC114987 Additional Director - 2017-08-05
NEWRISE HEALTHCARE PRIVATE LIMITED U85110DL2002PTC114987 Director 2017-08-05 Ongoing
MANDAKINI CONSTRUCTIONS PRIVATE LIMITED U85110KA1994PTC016113 Director - 2009-12-01
NARAYANA HOSPITALS PRIVATE LIMITED U85110KA2004PTC033913 Additional Director - 2016-07-28
NARAYANA HOSPITALS PRIVATE LIMITED U85110KA2004PTC033913 Director - 2021-01-18
THE BANGALORE COMMERCIAL ASSOCIATION U91990KA1913GAP000606 Director 2004-06-08 Ongoing
JAI SHIVSHAKTI HEALTH & EDUCATIONAL FOUNDATION U93000KA2011NPL061393 Additional Director - 2021-11-30
JAI SHIVSHAKTI HEALTH & EDUCATIONAL FOUNDATION U93000KA2011NPL061393 Director - 2022-11-30
MAGIC TOUCH BODYCARE INDIA PRIVATE LIMITED U93090KA2007PTC043319 Director - 2009-05-27
Other Directorships of MONA VASHI SADARANGANI
Other Directorships of VIJAY SADARANGANI
Company Name CIN Designation Appointment Date Cessation
- 2023-03-27
DEVMANI BUILDERS LLP AAB-7010 Designated Partner - 2019-11-05
ALPHA HEAT INTERCHANGE (INDIA) LLP AAD-9138 Designated Partner 2015-05-12 Ongoing
MAPLEWOOD HOMES LLP AAQ-9739 Designated Partner 2019-11-06 Ongoing
SHARAVATI REAL ESTATES PRIVATE LIMITED U04520KA1988PTC009722 Director 2006-02-28 Ongoing
SAMAY (INDIA) PRIVATE LIMITED U33301TN1997PTC039061 Additional Director - 2019-02-13
KIDS MART (INDIA) PRIVATE LIMITED U36999TN1997PTC039126 Director 2006-09-26 Ongoing
MANGAL TECH PARK PRIVATE LIMITED U45201TN2005PTC058340 Director 2005-12-16 Ongoing
AVANEESH PROPERTIES PRIVATE LIMITED U45202TN2005PTC057587 Director 2005-09-22 Ongoing
SURYAVARDHAN ESTATES PRIVATE LIMITED U45202TN2005PTC058378 Additional Director - 2017-09-30
SURYAVARDHAN ESTATES PRIVATE LIMITED U45202TN2005PTC058378 Director 2017-09-30 Ongoing
MAPLEWOOD HOMES PRIVATE LIMITED U45400TN2012PTC087914 Director - 2019-11-05
PICK & WEAR FASHIONS PRIVATE LIMITED U52321TN1997PTC039204 Director 2006-09-26 Ongoing
JAI SHARADA HEALTH AND EDUCATIONAL FOUNDATION U70100KA1994NPL032086 Additional Director - 2022-08-30
JAI SHARADA HEALTH AND EDUCATIONAL FOUNDATION U70100KA1994NPL032086 Director 2022-05-24 Ongoing
MANGAL TIRTH ESTATE LIMITED U70101TN1989PLC017386 Whole-time director 2000-04-10 Ongoing
GOOD EASTERN TRADING CO.INDIA PRIVATE LIMITED U74140TN2004PTC054833 Director 2005-02-23 Ongoing
ALPHA HEAT INTERCHANGE (INDIA) PVT LTD U74999MH1986PTC039297 Director 1996-03-21 Ongoing
PLAZA MAINTENANCE AND SERVICES LIMITED U74999TN1989PLC018308 Additional Director - 2023-03-15
PLAZA MAINTENANCE AND SERVICES LIMITED U74999TN1989PLC018308 Director - 2023-01-04
DEVMANI BUILDERS PRIVATE LIMITED U85110TN2000PTC044792 Director 2005-12-03 Ongoing

CIN Company Name Company Address
AAB-7010 DEVMANI BUILDERS LLP Dhun Building, 6th Floor No.827, Anna Salai Chennai, Tamil Nadu, India - 600002
U45202TN2005PTC057587 AVANEESH PROPERTIES PRIVATE LIMITED Dhun Building, 6th Floor No.827, Anna Salai , Chennai, Tamil Nadu, India - 600002
U85110TN2000PTC044792 DEVMANI BUILDERS PRIVATE LIMITED Dhun Building, 6th Floor No.827, Anna Salai , Chennai, Tamil Nadu, India - 600002
U65992TN1999PTC043129 DHANA RANJANA CHITS PRIVATE LIMITED 105, SECOND FLOOR,ANNA SALAI, CHENNAI600002 ANNA SALAI, CHENNAI600002 , ANNA SALAI, CHENNAI600002, Tamil Nadu, India - 600002
U24234TN2006PLC059506 BIOSYNTH LIFE SCIENCES INDIA LIMITED DHUN BUILDING NO.827, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002
U65993TN1994PLC029713 ICL SECURITIES LIMITED DHUN BUILDING, NO.827, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002
AAS-0829 AMANTARA PROPERTIES LLP Dhun Building, 2nd Floor 827, Anna Salai CHENNAI, Tamil Nadu, India - 600002
U45200TN2010PTC074382 AMANTARA PROPERTIES PRIVATE LIMITED DHUN BUILDING, IIND FLOOR 827, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002
U26942TN1994PLC049543 VISAKA CEMENT INDUSTRY LIMITED :DHUN BUILDING:, NO.827, ANNA SALAI , CHENNAI-2., Tamil Nadu, India - 600002
U52590TN2022PTC155197 SANDA DISTRIBUTION PRIVATE LIMITED No 813, 6th floor, Nizara Bonanza Building, Anna Salai , Chennai, Tamil Nadu, India - 600002
U65993TN1994PTC028024 THAMBI INVESTMENTS PRIVATE LIMITED DHUN BUILDING3 RD FLOOR 827 ANNA SALAI , CHENNAI 2, Tamil Nadu, India - 600002
U72900TN2022PTC154357 CHROS DOVE TECH PRIVATE LIMITED NO. 813, 6TH FLOOR NIZARA BONANZA BUILDING, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002
U72200TN2021PTC148774 FLUXION CONSULTANCY PRIVATE LIMITED NO 813, 6TH FLOOR, NIZARA BONANZA BUILDING, ANNA SALAI, , CHENNAI, Tamil Nadu, India - 600002
U74999TN2011PTC083059 INTELLIASIA SOFTWARE PRIVATE LIMITED Door No.813,Nizara Bonanza Building 6th Floor, Anna Salai, , Chennai, Tamil Nadu, India - 600002
U93090TN2018PTC122244 NEWAY RENEWABLE ENERGY (BATHINDA) PRIVATE LIMITED DOOR NO. 813, NIZARA BONANZA BUILDING, 6TH FLOOR, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002
U72200TN2002PTC050070 TENTH PLANET TECHNOLOGIES PRIVATE LIMITED OLD NO. 807, 6th FLOOR P.T. LEE BUILDING, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002
U80902TN2012NPL085641 ISC2 INFORMATION SECURITY CHENNAI CHAPTER 715-A, 7th Floor, Spencer Plaza, Suite No. 1258, Mount Road, Anna Salai, Chennai 600002 Anna Salai, Chennai 600002 , Chennai, Tamil Nadu, India - 600002
U72200TN2017PTC189863 SILICONVEINS PRIVATE LIMITED suite 509, 5th floor,The executive zone private limited, shakti tower 1/766, Anna salai, Chennai, Chennai, Tamil Nadu, India600002,shakti tower 1/766, Anna salai,Chennai,Chennai,Tamil Nadu,600002-India
L65191TN1985PLC012362 INDIA CEMENTS CAPITAL LIMITED Dhun building 827,Anna Salai, Chennai , Chennai-600002, Tamil Nadu, India - 600002
U65110TN2000PTC045918 V.R.FOREX TRAVEL PRIVATE LIMITED 827 ANNA SALAI DHUN BUILDING,CHENNAI.2. CHENNAI.2. , CHENNAI.2., Tamil Nadu, India - 600002
U86900TN2023PTC166391 BIONELOGIC PRIVATE LIMITED No. S101, Door No. 769Spencer Plaza, Anna Salai,,Anna Road, Chennai, Chennai, Tamil Nadu, India,,Chennai,Chennai,Tamil Nadu,600002-India
U52290TN2023PTC164360 PROFECT AIR & CARGO FREIGHT SERVICES PRIVATE LIMITED OFFICE DOOR NO. 2ND FLOOR, ANNA SALAI,,2ND FLOOR, NEW NO. 190, OLD NO.758A, MOUNT CHAMBERS,,Chennai,Chennai,Tamil Nadu,600002-India
F04937 CONTACT SINGAPORE No. 401, 4th Floor, Omega Wing, Annexe Building Raheja Towers, No. 177, Anna Salai , Chennai, Tamil Nadu, India - 600002
U74999TN2019PTC130689 EMPIRE DESIGN CONSTRUCTION PRIVATE LIMITED NO 813 6TH FLOOR NIZARA BONANZA OPP TO LIC BUILDING MOUNT ROAD , ANNA SALAI, Tamil Nadu, India - 600002
U72300TN1999PTC043508 TAS TECHNOLOGIES PRIVATE LIMITED 614B,SPENCER PLAZA,NO769,ANNA SALAI CHENNAI 600002 , ANNA SALAI, CHENNAI 600002, Tamil Nadu, India - 000000
U72900TN2022PTC150923 COINSKITE PRIVATE LIMITED NO. 813, NIZARA BONANZA, 6TH FLOOR, ANNA SALAI,,CHENNAI,Chennai,Tamil Nadu,600002-India
U74999TN2022PTC152896 TRANSPIRE PAYROLL MANAGEMENT SOLUTIONS PRIVATE LIMITED 813, 6th Floor, Nizara Bonanza Building, Anna Salai,,Chennai,Chennai,Tamil Nadu,600002-India
U85300TN2022NPL152428 BEHIND EVERY TEMPLE FOUNDATION NO.813, NIZARA BONANZA 6TH FLOOR, ANNA SALAI,,CHENNAI,Chennai,Tamil Nadu,600002-India
U74999TN2015PTC098770 TOUCH SENSE TECHNOLOGY PRIVATE LIMITED No.12, Ground Floor, Vaibhav Building Smith Road, Anna Salai, Chennai , Chennai, Tamil Nadu, India - 600002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
  • Website
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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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

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

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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