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      AVANI MULTITRADE LINAL LLP

      LLPIN: AAC-4875 As on: 2026-07-13

      AVANI MULTITRADE LINAL LLP (LLPIN: AAC-4875) is a Limited Liability Partnership firm incorporated on 21 Jul 2014. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AVANI MULTITRADE LINAL LLP are DEEPAK JAGDISH JOSHI, and APPARAO MATTA.

      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.

      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 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.

      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 AVANI MULTITRADE LINAL
      DIN Director Name Designation Appointment Date
      07564327 DEEPAK JAGDISH JOSHI Designated Partner 2017-05-19
      07228950 APPARAO MATTA Designated Partner 2017-05-19
      Past Directors & Key Managerial Personnel of AVANI MULTITRADE LINAL
      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
      Other Directorships of DEEPAK JAGDISH JOSHI
      Company Name CIN Designation Appointment Date Cessation
      ICEWORTH MULTITRADING PRIVATE LIMITED U52100MH2012PTC235821 Additional Director - 2017-12-18
      FASTWEB TRADING PRIVATE LIMITED U74999MH2013PTC243004 Additional Director 2017-05-19 Ongoing
      AVANTRADE MULTITRADING PRIVATE LIMITED U74999MH2016PTC280685 Additional Director - 2016-10-15
      APPAGURU TRADING PRIVATE LIMITED U74999MH2016PTC283604 Additional Director - 2017-12-09
      DANKAA TRADING PRIVATE LIMITED U74999MH2016PTC283842 Additional Director - 2016-10-15
      RAINGROW TRADING PRIVATE LIMITED U74999MH2016PTC283868 Additional Director - 2016-10-15
      Other Directorships of AJIT MANOHAR PATHARE
      Company Name CIN Designation Appointment Date Cessation
      CITY LIFTS (INDIA) LIMITED U29150MH1985PLC036263 Additional Director - 2018-09-29
      CITY LIFTS (INDIA) LIMITED U29150MH1985PLC036263 Director - 2020-01-14
      OM SAI NITYANAND MANAGEMENT PRIVATE LIMITED U74120MH2012PTC235663 Director - 2016-09-09
      STELKON INFRATEL PRIVATE LIMITED U74120MH2013PTC243207 Director - 2014-09-19
      FASTWEB TRADING PRIVATE LIMITED U74999MH2013PTC243004 Director - 2017-02-06
      Other Directorships of MANGILAL PURARAM DEWASI
      Company Name CIN Designation Appointment Date Cessation
      STELKON INFRATEL PRIVATE LIMITED U74120MH2013PTC243207 Director - 2014-09-19
      FASTWEB TRADING PRIVATE LIMITED U74999MH2013PTC243004 Director - 2017-05-20
      Other Directorships of APPARAO MATTA
      Company Name CIN Designation Appointment Date Cessation
      ICEWORTH MULTITRADING PRIVATE LIMITED U52100MH2012PTC235821 Additional Director - 2017-12-19
      FASTWEB TRADING PRIVATE LIMITED U74999MH2013PTC243004 Additional Director 2017-05-19 Ongoing
      AVANTRADE MULTITRADING PRIVATE LIMITED U74999MH2016PTC280685 Additional Director - 2016-10-15
      APPAGURU TRADING PRIVATE LIMITED U74999MH2016PTC283604 Director - 2018-01-15
      DANKAA TRADING PRIVATE LIMITED U74999MH2016PTC283842 Director - 2016-10-15
      RAINGROW TRADING PRIVATE LIMITED U74999MH2016PTC283868 Director - 2016-10-15

      CIN Company Name Company Address
      U74900MH2014OPC256604 AMAR PADAM ADVISORY SERVICES OPC PRIVATE LIMITED Sh-24, Amidhara Shopping Centre 'A' CHS Ltd., Near Cross Garden, Bakul Street, , Bhayander West, Maharashtra, India - 401101
      U74990MH2011PTC220686 RAJSHREE BUILDINFRA PRIVATE LIMITED G/1 TRISHNA THERESSA CHS LTD LEPORA STREET BHAYANDAR (WEST), , THANE, Maharashtra, India - 401101
      U74999MH2017PTC292597 OSBBA MUSIC PRIVATE LIMITED FLAT NO. 101, LEENA HOUSE, HOUSE NO.69 BAKOL STREET,NEAR CROSS GARDEN, , BHAYANDER WEST,THANE, Maharashtra, India - 401101
      U24100MH2021PTC354510 ESHAL COSMETIC PRIVATE LIMITED 202 DIPTI APARMENT CHS LTD LEPORA STREET, CROSS GARDEN , BHAYANDER, Maharashtra, India - 401101
      U61200MH2014PTC251943 SPARKLE SHIPPING & LOGISTICS PRIVATE LIMITED G-02, Salasar Jyot C.H.S. Ltd. Bageshree Park, Janta Nagar, Shiv Sena G ali , Bhayander west, Maharashtra, India - 401101
      U70100MH1995PTC088883 SWARNAGANGA HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED G-02, Salasar Jyot C.H.S. Ltd. Bageshree Park, Janta Nagar, Shiv Sena G ali , Bhayander west, Maharashtra, India - 401101
      U52300MH2014PTC253212 PARTICLE INDUSTRIES PRIVATE LIMITED A/412, Jai Kanchanganga Chs. Ltd, Noronha Rd, Nr. Cross Garden, Bhayander (West) , Mumbai, Maharashtra, India - 401101
      U74999MH2015PTC266571 EASTREEL FILMS PRODUCTION PRIVATE LIMITED G-1-2-3, SARVESH TOWER CHS LTD, PADMAVATI NAGAR NEAR MAXUS MALL,BHAYANDER (WEST) , MUMBAI, Maharashtra, India - 401101
      L47523MH1982PLC453311 NIDHAN COMMERCIAL CO LTD FARROW COMPLEX B WING CHS LTD, SHOP NO -3, BAKUL STREET,,CECIL VILLA, Cross garden Road, BHAYANDER,Thane,Thane,Maharashtra,401101-India
      ACL-0162 LDR GOURMET INNOVATION LLP Flat No. 1, 2nd Floor, Treeza Villa X Garden,,H No 63, Bakol Street, Bhayandar west,,Thane,Thane,Maharashtra,India-401101
      U93000MH2015PTC267381 KD EXPERIENCES PRIVATE LIMITED G-6, PADMAVATI TOWER CHS LTD, BALAJI NAGAR STATION ROAD , BHAYANDAR (WEST), 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
      U72900MH2014PTC260483 VIVIFY SOLUTIONS PRIVATE LIMITED SHOP-7, MALTI SUDHA TOWER CHS LTD, MHATRE COMPLEX, TEMBHE CROSS ROAD, OPP. KAPOLEWADI, BHAY ANDAR (W) , BHAYANDAR WEST, Maharashtra, India - 401101
      U65921MH1997PTC109099 VENRABLE FR.AGNELO SCHAYYA FINANCE AND INVESTMENT PRIVATE LIMITED 3,DHANKRUPA CO-OP.HSG.SOC.,LTD.,NARONHA COMPOUND, NEAR CROSS GARDEN,BHAYANDAR , WEST,401101, Maharashtra, India - 000000
      U70103MH2021PTC370123 OPTIMIZE VENTURES AND NETWORKS PRIVATE LIMITED Office No. 105, 1st Floor, Parvati Smruti CHS Ltd Ambe Mata Road, Bhayandar West, Near Raj esh Hotel , Bhayandar, Maharashtra, India - 401101
      U72200MH2021PTC365821 RFXLABS INDIA PRIVATE LIMITED Flt No.101, New Raj Laxmi CHS Ltd, Naronhna Compound, Nr Cross Garden, , Bhayander, Maharashtra, India - 401101
      ACG-8598 DEVYOG REALTORS LLP SH-1,1ST FLR,RAMDEV CHITANYA CHS LTD,PADMAVATI NGR MAXCUS MALL,150FT RD,BHAYANDAR WEST,Thane,Thane,Maharashtra,India-401101
      U45201MH2006PTC163363 SD REALTY PRIVATE LIMITED G-02, Ground Floor, Salasar Jyot CHS Ltd Bageshree Park,Janata Nagar,Shivsena Gal li , 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
      U74120MH2021PTC365790 SIGNBOOKS PRIVATE LIMITED B/G-4, BAGESHREE CHS LTD, GEETA NAGAR FATAK CROSS ROAD, BhaINDAR WEST, 401101 , Bhayender, Maharashtra, India - 401101
      U74999MH2017PTC301576 OCKTER SERVICES PRIVATE LIMITED C-17/401, Anuroop CHS LTD, Shanti Nagar Sec-11, Near New India Bank , Bhayandar West, Maharashtra, India - 401101
      U64204MH2017PTC302810 WISCOM BROADBAND PRIVATE LIMITED Shop no. A/18,Bhayandar Shopping Centre, CHS Ltd, Opp Police station, Station Rd, , Bhayandar West, 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
      U62011MH2025PTC454624 DIVINE SEVA PRIVATE LIMITED ShopNo. 3,Darshit CHS LTD,Cross garden bakul street,Thane,Thane,Maharashtra,401101-India
      U51909MH2022PTC391685 DOGGIEDEMIA INTERNATIONAL PRIVATE LIMITED B-306, THERESA APARTMENT, LEPORA STREET NEAR CROSS GARDEN BHAYANDER WEST , THANE, Maharashtra, India - 401101
      U70102MH2010PTC199610 AAHNA REAL ESTATE PRIVATE LIMITED G-4, ABHINANDAN APARTMENT, NEAR CROSS GARDEN, STATION ROAD, BHAYANDAR WEST, , THANE, 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
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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

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