Avanish Realty LLP (LLPIN: ACB-1886) is a Limited Liability Partnership firm incorporated on 16 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of Avanish Realty LLP are VINIT SUNIL THAKUR, KARRANJIT SIINGH, AKSHAY MADHUKAR MUSLE, and AMIT ASHOK MUSLE.
Avanish Realty 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 17 Dec 2024.
Avanish Realty LLP's LLP Identification Number is (LLPIN)ACB-1886. Its Email address is [email protected] and its registered address is B705, Raylon Aracade,Kondivita, Andheri East Mumbai, Maharashtra, India - 400059
Current status of Avanish Realty LLP is - Active.
| LLP Identification Number | ACB-1886 |
| Name | AVANISH REALTY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2023-05-16 |
| Age of Company | 1 years, 9 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Avanish Realty LLP |
| ACB-1886 |
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 AVANISH REALTY in a way that was never possible before.
Get a list of all litigations AVANISH REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AVANISH REALTY. This report helps you understand the risk associated in dealing with AVANISH REALTY 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 AVANISH REALTY 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 |
|---|---|---|---|
| 10164988 | VINIT SUNIL THAKUR | Designated Partner | 2023-05-16 |
| 02169800 | KARRANJIT SIINGH | Designated Partner | 2023-05-16 |
| 08096663 | AKSHAY MADHUKAR MUSLE | Designated Partner | 2023-05-16 |
| 10023399 | AMIT ASHOK MUSLE | Designated Partner | 2023-05-16 |
| DIN | Director Name | 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 |
|---|---|---|
| AAC-0823 | SADHANA MERCANTILE LLP | C-203, Raylon Arcade, Ramkrishna Mandir Road, Kondivita, Andheri (East), Mumbai, Maharashtra, India - 400059 |
| AAC-8827 | FANTASY MERCANTILE LLP | C-203, RAYLON ARCADE, RAMKIRSHNA MANDIR ROAD, KONDIVITA, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059 |
| U29100MH2022PTC388455 | HIGHER POWER TECHNOLOGY PRIVATE LIMITED | C-502,Raylon Arcade,Ramkrishna Mandir Rd Kondivita, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| AAJ-0201 | EO2 EVENTS LLP | B/606, RAYLON ARCADE, RAMKRISHNA MANDIR ROAD KONDIVITA, NEAR PIDILITE,ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059 |
| U15400MH2009PTC191912 | TOMATO KING PRIVATE LIMITED | B-506, 5TH FLOOR, RAYLON ARCADE KONDIVITA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| F01722 | ARABIAN JACKING ENTERPRISES FOR CONTRCTI NG AND TRADING CO | C/o. B-501,Raylon Arcade, Ram Mandir Road Kondivita, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| AAN-3403 | DUI INVESTMENT ADVISORS LLP | Flat No. B-605, 6th Floor, Raylon Arcade,R.K. Mandir Road, Kondivita, Andheri East Mumbai, Maharashtra, India - 400059 |
| AAN-3404 | TEEN INVESTMENT ADVISORS LLP | Flat No. B-605, 6th Floor, Raylon Arcade,R.K. Mandir Road, Kondivita, Andheri East Mumbai, Maharashtra, India - 400059 |
| U45209MH2013FTC250406 | NATIONAL MARINE AND INFRASTRUCTURE INDIA PRIVATE LIMITED | UNIT NO C704 RAYLON ARCADE PREMISES CO OP SOCIETY RAMAKRISHNA MANDIR ROAD KONDIVITA ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| U63030MH2021PTC355236 | NOEL LINERS PRIVATE LIMITED | OFFICE NO C 202, FLOOR-2ND RAYLON ARCADE RAMKRISHNA MANDIR ROAD KONDIVITA NEAR PIDILITE ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| AAG-4283 | SPAN ALCOHOL AND BEVERAGES (INDIA ) LLP | 228, KEYTUO INDUSTRIAL ESTATE , KONDIVITA ROAD ANDHERI EAST , MUMBAI , MAHARASHTRA-400059 MUMBAI, Maharashtra, India - 400059 |
| F02429 | STORK ENGINEERS AND CONTRACTORS B V | JACOB HOUSE KONDIVITA RAMAKRISHNA MANDIR ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U31909MH2022FTC395219 | LINAK INDIA ACTUATOR SYSTEMS PRIVATE LIMITED | Town Centre 2, 3rd floor, Unit 305, Andheri-Kurla Road, Andheri East, Mumbai 400059, Maharashtra, India , Mumbai, Maharashtra, India - 400059 |
| U17120MH1987PTC043280 | ISS SUPPORT SERVICES PRIVATE LIMITED | Ground Floor, East Wing, Leela Business Park, near Airport Road Metro Station, Andheri Kurla Road, Andheri East, Mumbai 400059 , Mumbai, Maharashtra, India - 400059 |
| U62099MH2006PTC162543 | FIRST DATA (INDIA) PRIVATE LIMITED | 74, Kalpataru Square, Off Andheri Kurla Road, Kondivita Lane, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U31909MH2010PTC206487 | NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED | 61/62, 6TH FLOOR, KALPATARU SQUARE, KONDIVITA ROAD OFF ANDHERI-KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U07120MH1994PTC078997 | PEACH TREE INVESTMENT P.LTD. | 23, Level 2, Kalpataru Square, Kondivita Lane, Off. Andheri - Kurla Road, Andheri (East ) , Mumbai, Maharashtra, India - 400059 |
| U24100MH1987PTC044429 | ENDEAVOUR CHEMICALS PRIVATE LIMITED | 2/10, KONDIVITA C.H.S. LTD.., PIPE LINE, ANDHERI KURLA ROAD, J. B. NAGAR, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| U17110MH1988PTC047019 | ROLEX SILK MILLS PRIVATE LIMITED | UNIT NO. 148 BUILDING NO. 6, MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U24230MH2004PTC148417 | NEXGEN HEALTHCARE PRIVATE LIMITED | 102/103, GAYATRI COMMERCIAL COMPLEX, BEHIND MITTAL INDUSTRIAL ESTATE, KURLA -ANDHERI , ROAD, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400059 |
| U23209MH2006FTC163485 | PETROCHEM MIDDLE EAST ( INDIA) PRIVATE LIMITED | Office No 414, 4th Floor Midas Sahar Plaza Complex CTS. No 243A,J.B. Nagar, Andheri kurla r oad, , Andheri East Mumbai, Maharashtra, India - 400059 |
| AAA-5235 | SILVERSPOT TRADING LLP | Acme Plaza, Ground Floor,Andheri Kurla Road, Andheri- East, Mumbai- 400059 Mumbai, Maharashtra, India - 400059 |
| AAZ-0544 | HAZEX CHEM LOGISTICS INDIA LLP | 5 C 105 B Mittal Ind Estate, Andheri Kurla Road, Andheri East, Mumbai 400059 Mumbai, Maharashtra, India - 400059 |
| U29254MH1975PTC018083 | SEFTECH INDIA PRIVATE LIMITED | Keytuo Chemical Compound Kondivita Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U14200MH2005PTC152724 | INDIAN MUDS AND CHEMICALS PRIVATE LIMITED | A-505,215-Atrium, Next To Courtyard Mario, Andheri East, Andheri Kurla Road, Mumbai -400059 , Mumbai, Maharashtra, India - 400059 |
| U15125MH2010PTC206299 | ANOUSHKA GOURMET PRIVATE LIMITED | 6, KONDIVITA ROAD, MAROL BAZAAR, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| L24129MH2003PLC235007 | JYOTHY CONSUMER PRODUCTS LIMITED | UJALA HOUSE, Ramakrishna Mandir Road, Kondivita, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U17120MH2011PTC225455 | RPL TEXTILE INDUSTRIES PRIVATE LIMITED | 26, YAC INDUSTRIAL ESTATE, KONDIVITA LANE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U24246MH2007PTC244756 | ASSOCIATED INDUSTRIES CONSUMER PRODUCTS PRIVATE LIMITED | UJALA HOUSE, RAMKRISHNA MANDIR ROAD, KONDIVITA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| 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.