AVANEESH RESOURCES LLP (LLPIN: AAA-1047) is a Limited Liability Partnership firm incorporated on 30 Dec 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 9627000.00.
Designated Partners of AVANEESH RESOURCES LLP are JAYANTA GHOSH, SHARMISTA GHOSH, SOURABH MISHRA, and ABHIK GHOSH.
AVANEESH RESOURCES 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 08 Dec 2024.
AVANEESH RESOURCES LLP's LLP Identification Number is (LLPIN)AAA-1047. Its Email address is [email protected] and its registered address is B-802, PLOT NO.8, BALAJI TOWER CHS LTD, SECTOR-22, NERUL WE ST NAVI MUMBAI, Maharashtra, India - 400706
Current status of AVANEESH RESOURCES LLP is - Active.
| LLP Identification Number | AAA-1047 |
| Name | AVANEESH RESOURCES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2010-03-30 |
| Age of Company | 15 years, -1 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 9,627,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AVANEESH RESOURCES LLP |
| AAA-1047 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by AVANEESH RESOURCES in a way that was never possible before.
Get a list of all litigations AVANEESH RESOURCES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AVANEESH RESOURCES. This report helps you understand the risk associated in dealing with AVANEESH RESOURCES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 RESOURCES 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 |
|---|---|---|---|
| 01372200 | JAYANTA GHOSH | Partner | 2021-04-27 |
| 01468315 | SHARMISTA GHOSH | Designated Partner | 2021-04-27 |
| 06882283 | SOURABH MISHRA | Partner | 2012-04-20 |
| 09157468 | ABHIK GHOSH | Designated Partner | 2021-04-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05005035 | SHARAD SANKARAN | Designated Partner | - | 2021-04-26 |
| 05005035 | SHARAD SANKARAN | Partner | - | 2024-02-05 |
| 00041094 | SURESH APPAKUDAL VENKATASUBRAMANYAM | Partner | - | 2018-03-30 |
| 00642613 | MARZIN ROOMI SHROFF | Partner | - | 2018-03-30 |
| 02590507 | JACKIE MAHESH VORA | Partner | - | 2022-08-19 |
| 01372200 | JAYANTA GHOSH | Designated Partner | - | 2021-04-26 |
| 01468315 | SHARMISTA GHOSH | Partner | - | 2021-04-26 |
| 06881418 | SHIV MUTTOO | Partner | - | 2017-03-03 |
| 07417486 | TUSHAR CHANDRAKANT VAIDYA | Partner | - | 2018-03-30 |
| 00420046 | CYNTHIA CHRISTINE DSOUZA | Partner | - | 2018-03-30 |
| 00593961 | SIDDHARTH DILIPKUMAR MEHTA | Partner | - | 2021-04-26 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-1042 | AVANEESH CONSULTANCY SERVICES LLP | B-802, PLOT NO.8, BALAJI TOWER CHS LTD, SECTOR-22, NERUL WE ST NAVI MUMABI, Maharashtra, India - 400706 |
| U25209PN2021PTC201472 | DE PLASTO WORLD INDIA PRIVATE LIMITED | FLAT NO A-701 BALAJI TOWER CHS, PLOT NO 8 SECTOR 22 NERUL (W) NAVI MUMBAI , THANE, Maharashtra, India - 400706 |
| AAH-7315 | GLOPORT CONSULTANCY LLP | FLAT NO- 1301, A WING, BALAJI TOWER PLOT NO-8, SECTOR-22, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAH-1175 | TRANSPRO SOLUTION LLP | OFFICE NO.37, MILLENNIUM PARK CHS LTD, PLOT NO.17, 22 & 23, SECTOR-25, NERUL, SEAWOODS, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| U29113MH2006PTC161487 | PROCESS CONSTRUCTION AND TECHNICAL SERVICES PRIVATE LIMITED | Office No 8,9,10,11,1st Flr,Shree Ramkrishna Niwas CHS Ltd,Plot 46 & 47,Sector-40,Seawoods, Nerul-West , Navi Mumbai, Maharashtra, India - 400706 |
| AAN-6906 | PLANET H SERVICES LLP | FLAT NO B 203, GIRIRAJ CHS, PLOT NO 7 AND 8 SECTOR 44, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAQ-3228 | KPA ALLIANCE PHARMA LLP | FLAT NO B/701 THE PALM'S CHS LTD PLOT NI 14 SECTOR NO 50, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U28930MH1999PTC122754 | S M ELEMECH AND ENGINEERING PRIVATE LIMITED | Center Court CHS Ltd., Flat No.G-001, Plot No.B-75, Sector 23, Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| AAA-6911 | REVAMP CREATIONS LLP | SHOP NO.1, GROUND FLOOR, PLOT NO. 105/B, SECTOR 50 VARAD VI NAYAK CHS LTD, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAN-1067 | FIN ADVISORS LLP | PLOT NO.24/29, B-604, AMEY CHS LTD B WING, PALM BEACH ROAD, SECTOR-4, NERUL(W) NAVI MUMBAI, Maharashtra, India - 400706 |
| AAX-9833 | SHREESADGURU INFRABUILD LLP | FlatNo.B101,stFloor,SadguruPlatinumBld.,PlotNo.20,21,22,Sector28,Nerul(W), Navi Mumbai, Maharashtra, India - 400706 |
| AAY-9283 | YOUTHCRAFT EVENT MANAGEMENT LLP | Flat No. B/2/11, Vanashree CHS Ltd., Plot No.1&2, Sector 58A, Seawoods (West), Nerul, Navi Mumbai, Maharashtra, India - 400706 |
| U28999MH2016PTC283016 | COHERENT INITIATIVE PRIVATE LIMITED | SHOP NO.8, AAKASH CHS, PLOT NO.8-9, SECTOR-42, SEAWOODS, NERUL( WEST), , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAJ-8238 | JECINTH DEVELOPERS LLP | Flat No. 602, Tower No.6, Sea Breeze CHS, Plot No. Palm Beach Road, Sector-16, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| AAI-6387 | AARTWO ENTERTAINMENT LLP | B-801, BALAJI TOWER, SECTOR -22, NERUL NAVI MUMBAI - NAVI MUMBAI, Maharashtra, India - 400706 |
| AAN-2078 | AVYUKTA PRAVAAH WELLNESS LLP | F-801, Jay Balaji CHS, Plot no. 26, Sector -6, Nerul, Navi Mumbai Navi Mumbai, Maharashtra, India - 400706 |
| AAO-2868 | KQUANT ENTERPRISES LLP | A6/702, VIGHNAHAR CHS, PLOT NO. 1/1-B, SECTOR - 21, NERUL EAST, NAVI MUMBAI, NAVI MUMBAI, Maharashtra, India - 400706 |
| U27109MH2019PTC328432 | PERFECT BRIGHT BARS PRIVATE LIMITED | 301, Wing-B, Cottage Land CHS.Plot no 16 Sector -19 A,Nerul E, Navi Mumbai , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAX-4327 | AJINKYA M PATIL INFRA LLP | Shop No. 2, Nav Varun CHS Ltd, Plot No. 310, Sector 21, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| AAX-1463 | NMP BUILDERS & DEVELOPERS LLP | Shop No. 2, Nav Varun CHS Ltd, Plot No. 310, Sector 21, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| AAY-4253 | ERDAMOR REALTY LLP | Shop No.2, Shalom CHS Ltd, Plot No. 85 Sector 50E, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| AAJ-1842 | ALGOTECTURE DESIGN STUDIO LLP | Flat No.D 502, Plot No.3A, Balaji Krupa CHS, Sector-28, Nerul, Navi Mumbai, Maharashtra, India - 400706 |
| AAR-3844 | HIGH COSTURA ENTERPRISES LLP | R. No.04, Plot No.56, Shree Sai CHS Ltd., Sector 18A, Nerul, Navi Mumbai, Maharashtra, India - 400706 |
| AAW-9640 | NATIVE GROWN LLP | FLAT NO AI 9 PLOT NO 3A BALAJI KRUPA CHS SECTOR 28 NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAT-6007 | JAYADEEP FINANCIAL SERVICES LLP | SHOP NO 8, FIRST FLOOR, AMEY CHS, PLOT NO 24 TO 29, SECTOR 4, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAS-9937 | MENTRICS SOLUTIONS LLP | Flat No. 103, 1st Floor New Horizon CHS Plot No. 123, Sector 46 ,Nerul Navi Mumbai, Maharashtra, India - 400706 |
| U28990MH2006PTC161787 | VACMAN SANITATION SOLUTIONS PRIVATE LIMITED | Office No.132, Seawood Corner CHS Ltd. Plot No.19A, Sector 25, Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| U29290MH1994PTC084106 | MAN EQUIPMENT COMPANY PRIVATE LIMITED | SHIVA PLAM BEACH CHS LTD.FLAT NO.B-10,2-3, SECTOR NO.4,NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAA-0936 | KANSA MARITIME LLP | FLAT NO B-106, 1ST FLOOR MERIDIAN APARTMENTS, PLOT NO 25 & 27, SECTOR 6, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
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 |
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.