AVANI MULTITRADE LINAL LLP (LLPIN: AAC-4875) is a Limited Liability Partnership firm incorporated on 21 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AVANI MULTITRADE LINAL LLP are APPARAO MATTA, and DEEPAK JAGDISH JOSHI.
AVANI MULTITRADE LINAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
AVANI MULTITRADE LINAL LLP's LLP Identification Number is (LLPIN)AAC-4875. Its Email address is [email protected] and its registered address is G-1, Angelo Ashirwad CHS. LTD. , Bakol Street,Cross Garden, Bhayandar (West) Bhayander, Maharashtra, India - 401101
Current status of AVANI MULTITRADE LINAL LLP is - Active.
| LLP Identification Number | AAC-4875 |
| Name | AVANI MULTITRADE LINAL 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-07-21 |
| Age of Company | 10 years, 7 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AVANI MULTITRADE LINAL LLP |
| STELKON TRADING LLP |
| AAC-4875 |
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Get a list of all litigations AVANI MULTITRADE LINAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AVANI MULTITRADE LINAL. This report helps you understand the risk associated in dealing with AVANI MULTITRADE LINAL and its Directors better.
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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 AVANI MULTITRADE LINAL 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 |
|---|---|---|---|
| 07228950 | APPARAO MATTA | Designated Partner | 2017-05-19 |
| 07564327 | DEEPAK JAGDISH JOSHI | Designated Partner | 2017-05-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06545002 | AJIT MANOHAR PATHARE | Designated Partner | - | 2016-12-23 |
| 06545021 | MANGILAL PURARAM DEWASI | Designated Partner | - | 2017-05-20 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24100MH2021PTC354510 | ESHAL COSMETIC PRIVATE LIMITED | 202 DIPTI APARMENT CHS LTD LEPORA STREET, CROSS GARDEN , BHAYANDER, Maharashtra, India - 401101 |
| AAL-8210 | ECO EXIM LLP | G-02, Salasar Jyot C.H.S. Ltd. Bageshree Park, Janta Nagar, Shiv Sena Gali Bhayander west, Maharashtra, India - 401101 |
| AAB-2205 | VED - DARSHAN YARN TRADERS LLP | G-04 GROUND FLOOR PADMAVATI TOWER CHS LTD., BALAJI NAGAR,NR.RAILWAY STATION,NR.VENKATESH PLAZA BHAYANDER WEST, Maharashtra, India - 401101 |
| U17101MH1991PTC063129 | DEVYOG REALTORS PRIVATE LIMITED | SH-1,1ST FLR,RAMDEV CHITANYA CHS LTD,PADMAVATI NGR MAXCUS MALL,150FT RD,BHAYANDAR WEST , THANE, Maharashtra, India - 401101 |
| AAS-8637 | KDM TECH CONSULTING LLP | A1 203, Kamala Park COmplex CHS Ltd, 60 Feet Road, Bhayandar West, Thane 401101 Thane, Maharashtra, India - 401101 |
| U01403MH2009PTC192523 | B. A. C. PLANNERS & ENGINEERS PRIVATE LIMITED | FLATE NO G/2 GROUND FLOOR PRATHEMESH APT. D.CUNHA STREET OPP MUNCIPAL OFFICE BHAYA NDER WEST , BHAYANDER WEST, Maharashtra, India - 401101 |
| AAM-0873 | MAGIXWAND CREATIONS LLP | A/301, AMBIKA PARK NO 1 CHS LTD JANTA NAGAR ROAD, BHAYANDAR WEST THANE, Maharashtra, India - 401101 |
| U15400MH2020PTC349370 | YAJMAN NUTRIFOODS PRIVATE LIMITED | G-03 AUM ANAND CHS LTD NR CANARA BANK STATION ROAD BHAYANDER WEST , THANE, Maharashtra, India - 401101 |
| U22300MH2020PTC351284 | 3 GROWNMEN FILMS PRIVATE LIMITED | B/G-4, BAGESHREE CHS LTD, GEETA NAGAR FATAK CROSS ROAD, BHAINDAR WEST , THANE, Maharashtra, India - 401101 |
| ACA-5906 | INDU ELECTROMECH ENTERPRISES LLP | B/309 GARDEN VIEW CHS LTDNARAYAN NAGAR MODI PATEL CROSS ROAD NEAR RAILWAY TRACK BHAYANDER WEST Vasai, Maharashtra, India - 401101 |
| U27100MH2006PTC159469 | RUDRA STEEL AND ALLOYS PRIVATE LIMITED | 402, 4th Floor, Anglo Ashirwad CHS Ltd., Near Cross Garden, Station Road, Bhyande r (W), , Bhyander, Maharashtra, India - 401101 |
| AAT-0516 | RS SYSTEMS AND SOLUTIONS LLP | B 206, WALCHAND PLAZA CHS LTD, GEETA NAGAR ROAD, OPP. KAPOLWADI, BHAYANDER WEST, Maharashtra, India - 401101 |
| U01100MH2019OPC326962 | MVD AQUAGREEN (OPC) PRIVATE LIMITED | A/402, Salasar Tower CHS Ltd, Near Nagar Bhavan,Dr.Hedgewar Road , BHAYANDER(WEST), Maharashtra, India - 401101 |
| AAT-6369 | REMARKS IMPEX LLP | 302, Shri Maha Saraswati CHS Ltd., Phatak Road, Shree Siddhivinayak St, Bakery Lane, Bhayander West, Maharashtra, India - 401101 |
| AAI-9239 | SHREE MANDEV CREATIONS LLP | A-302 NEW RAJ RATAN CHS LTD OPP KAMLA PARK 60 FEET ROAD BHAYANDER WEST, Maharashtra, India - 401101 |
| AAY-9580 | MARFOUR ORGANIC AGRO LLP | FLAT NO. C/601, GARDEN COURT CROSS TIMBA HOSPITAL ROAD, NEAR MAXUS MALL BHAYANDER WEST, Maharashtra, India - 401101 |
| U01100MH2016PTC274199 | BAYA DAIRY AND AGRI FARMS PRIVATE LIMITED | 604, WING - A , SALASAR BARASANA CHS LTD TEMBA ROAD , BRIJBHOOMI COMPLEX, NR. MAY SUS MALL , BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| U72900MH2021PTC366907 | FLYING STAR 09 SERVICES PRIVATE LIMITED | G-2, KADAMGIRI CHS LTD, STATION ROAD, NEAR DENA BANK, BHAYANDER (W) , BHAYANDER, Maharashtra, India - 401101 |
| AAT-9863 | CENSEA BUSINESS SOLUTIONS LLP | A304, RAJUL APARTMENT CHS LTD, DEVCHAND NAGAR ROAD NEAR JAIN TEMPLE, BHAYANDER WEST, MIRA BHAYANDER, Maharashtra, India - 401101 |
| AAD-5343 | KACHUMBER INFORMATION TECHNOLOGY LLP | A/302, SHRIPAL NAGAR BLDG. NO. 1, DEVCHAND NAGAR, JAIN MANDIR CROSS ROAD, BHAYANDAR (W) -401101 BHAYANDAR, Maharashtra, India - 401101 |
| AAB-9688 | KESARKAR EXPORTS LLP | Shop no 2, Sindhudurga CHS LTD, Temba Road, Bhayander West Thane, Maharashtra, India - 401101 |
| U17291MH2010PTC200586 | ABACA HOME TEXTILE PRIVATE LIMITED | B-308 BHAGESHREE CHS LTD GEETA NAGAR, BHAYANDER WEST , THANE, Maharashtra, India - 401101 |
| U17299MH2022PTC385425 | MATUSHRI IMPEX PRIVATE LIMITED | G1 SHALOMJOVE PLANETARIA COMPLEX MAHESHWARI BHAWAN ROAD,BHAYANDER WEST , THANE, Maharashtra, India - 401101 |
| AAB-9947 | HAONE INFOTECH LLP | B-206 SHANTI APT.NO-2 CHS LTD MOTINAGAR ROAD,BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| AAQ-2307 | VSM PROPERTIES LLP | D/107, Bhairav Shrushti Complex CHS Ltd Opp. Maxus Mall, Bhayander (West) Thane, Maharashtra, India - 401101 |
| AAQ-6025 | SHREE GA INFRA & BUILDCON LLP | Shop no. 8, Salasar Govardhan CHS LTD Near Flyover Bridge,Bhayander (west) Thane, Maharashtra, India - 401101 |
| AAS-1592 | GETSETGO07 EXPLORE LIFE LLP | FLAT 302,AKASHDEEP CHS LTD,STATION ROAD, OPP RAMBHAVAN BUILDING,BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| AAU-1572 | SHREE SSGA BUILCON LLP | Shop no. 8, Salasar Govardhan CHS LTD Near Flyover Bridge,Bhayander (west) Thane, Maharashtra, India - 401101 |
| AAU-6786 | VEGITAS LLP | B G 4, BAGESHREE CHS LTD GEETA NAGAR, FATAK CROSS ROAD, BHAINDARWEST, bhainder, Maharashtra, India - 401101 |
| 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.
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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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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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