• Company Information
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  • Complaints
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AVANT INDIA ADVISORY SERVICES LLP

LLPIN: AAF-7755 As on: 2026-07-13

AVANT INDIA ADVISORY SERVICES LLP (LLPIN: AAF-7755) is a Limited Liability Partnership firm incorporated on 23 Feb 2016. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 599600000.00.

Designated Partners of AVANT INDIA ADVISORY SERVICES LLP are ANIL CHAWLA, and NAIN SUKH PRAKASH CHAWLA.

AVANT INDIA ADVISORY SERVICES 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 25 May 2024.

AVANT INDIA ADVISORY SERVICES LLP's LLP Identification Number is (LLPIN)AAF-7755. Its Email address is [email protected] and its registered address is A-47, Lower Ground Floor, Hauz Khas New Delhi, Delhi, India - 110016

Current status of AVANT INDIA ADVISORY SERVICES 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 AVANT INDIA ADVISORY SERVICES 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 AVANT INDIA ADVISORY SERVICES
DIN Director Name Designation Appointment Date
00016555 ANIL CHAWLA Designated Partner 2016-02-23
00332414 NAIN SUKH PRAKASH CHAWLA Designated Partner 2016-02-23
Past Directors & Key Managerial Personnel of AVANT INDIA ADVISORY SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANIL CHAWLA
Company Name CIN Designation Appointment Date Cessation
PROSPECT FUND MANAGERS LLP AAK-4606 Designated Partner 2017-08-31 Ongoing
ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner - 2024-08-29
CREST ANIMATION STUDIOS LIMITED L22300MH1990PLC056397 Nominee Director - 2013-02-04
ORG INFORMATICS LIMITED L29308GJ1976PLC002889 Additional Director - 2007-08-20
ORG INFORMATICS LIMITED L29308GJ1976PLC002889 Director - 2008-04-24
AMAR UJALA LIMITED U22121DL2001PLC159705 Additional Director - 2007-08-24
AMAR UJALA LIMITED U22121DL2001PLC159705 Director - 2012-12-17
A AND M PUBLICATIONS LIMITED U22219DL1996PLC078374 Additional Director - 2007-08-24
A AND M PUBLICATIONS LIMITED U22219DL1996PLC078374 Director 2007-08-24 Ongoing
AMBUTHIRTHA POWER PRIVATE LIMITED U40101MH2000PTC405600 Nominee Director - 2013-07-31
DLF ASSETS LIMITED U45201HR2006PLC096585 Additional Director - 2008-04-22
SOHAM MANNAPITLU POWER PRIVATE LIMITED U63090KA1993PTC030194 Nominee Director - 2013-07-31
CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Additional Director - 2017-09-30
CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Director 2017-09-30 Ongoing
CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Additional Director - 2017-09-30
CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Director 2017-09-30 Ongoing
COASTAL LOCAL AREA BANK LIMITED U65993AP1999PLC031684 Additional Director - 2013-08-01
COASTAL LOCAL AREA BANK LIMITED U65993AP1999PLC031684 Director - 2015-06-01
INTERNATIONAL AMUSEMENT SOLUTIONS LIMITED U65993DL2005PLC132374 Nominee Director - 2013-07-31
D. E. SHAW INDIA SECURITIES PRIVATE LIMITED U67120MH2007PTC170180 Additional Director - 2012-03-15
D. E. SHAW INDIA SECURITIES PRIVATE LIMITED U67120MH2007PTC170180 Director - 2014-02-20
SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Director - 2012-09-18
SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Nominee Director - 2013-07-31
MACK STAR MARKETING PRIVATE LIMITED U70100MH2002PTC136649 Additional Director - 2008-07-31
MACK STAR MARKETING PRIVATE LIMITED U70100MH2002PTC136649 Director - 2013-07-31
INTERNATIONAL AMUSEMENT AND INFRASTRUCTURES LIMITED U70109DL2006PLC151203 Nominee Director - 2013-07-31
QUATRRO GLOBAL SERVICES PRIVATE LIMITED U72900HR2005PTC055428 Nominee Director - 2013-07-31
GREAT BASIN ADVISORY SERVICES PRIVATE LIMITED U74140DL2006PTC150024 Additional Director - 2007-09-28
GREAT BASIN ADVISORY SERVICES PRIVATE LIMITED U74140DL2006PTC150024 Whole-time director - 2012-08-20
AVANT INDIA ADVISORY SERVICES PRIVATE LIMITED U74140DL2015PTC276364 Director 2015-02-05 Ongoing
TEZZRACT FINTECH PRIVATE LIMITED U74999DL2021PTC390063 Additional Director - 2024-09-25
TEZZRACT FINTECH PRIVATE LIMITED U74999DL2021PTC390063 Director 2024-02-15 Ongoing
RISK EDUCATORS PRIVATE LIMITED U80903HR2014PTC083680 Director - 2015-09-03
INTERNATIONAL AMUSEMENT LIMITED U92111DL1984PLC019112 Nominee Director - 2013-07-31
GEMINI INDUSTRIES & IMAGING LIMITED U92111TN1946PLC000761 Additional Director - 2007-10-29
GEMINI INDUSTRIES & IMAGING LIMITED U92111TN1946PLC000761 Director - 2010-07-19
Other Directorships of NAIN SUKH PRAKASH CHAWLA

CIN Company Name Company Address
U72900DL2017PTC318034 RAPIDE COMTECH SOLUTIONS PRIVATE LIMITED A-47, LOWER GROUND FLOOR HAUZ KHAS,NEW DELHI , New Delhi, Delhi, India - 110016
L65990DL1994PLC408172 AFFLE 3I LIMITED A47 Lower Ground Floor, Off Amar Bhawan Hauz Khas, New Delhi , New Delhi, Delhi, India - 110016
U74999DL2022PTC399260 A-LIGN C&S INDIA PRIVATE LIMITED A-47, Lower Ground Floor, Hauz Khas New Delhi,Delhi,South West Delhi,Delhi,110016-India
U27320DL2023PTC412793 SPESH ENGINEERING PRIVATE LIMITED A-47, Lower Ground Floor,Hauz Khas,New Delhi,South West Delhi,Delhi,110016-India
U14201DL2023PTC412595 TUISTO EXPORTS PRIVATE LIMITED A-47, Lower Ground Floor,Hauz Khas,New Delhi,South West Delhi,Delhi,110016-India
ACM-2528 L AND M CONSULTANTS LLP A-47 LOWER GROUND FLOOR, HAUZ KHAS,New Delhi,South West Delhi,Delhi,India-110016
U68200DL2023PTC412857 TUISTO ESTATES PRIVATE LIMITED A-47, Lower Ground Floor,Hauz Khas,New Delhi,South West Delhi,Delhi,110016-India
AAC-2268 SHARMA GOEL & CO. LLP A-47, LOWER GROUND FLOOR HAUZ KHAS NEW DELHI, Delhi, India - 110016
AAC-4701 ALPHA IT AND MEDIA PROJECTS LLP A-47, LOWER GROUND FLOOR HAUZ KHAS NEW DELHI, Delhi, India - 110016
AAY-7601 RESTOC VENTURES LLP A 47, Lower Ground Floor, Hauz Khas New Delhi, Delhi, India - 110016
AAG-3584 INDJETS CHARTERS LLP A-47, LOWER GROUND FLOOR HAUZ KHAS NEW DELHI, Delhi, India - 110016
AAG-4076 SKYREACH GLOBAL AVIATION LLP A-47, LOWER GROUND FLOOR HAUZ KHAS NEW DELHI, Delhi, India - 110016
AAM-1609 AVIA AIRPORT DEVELOPERS LLP A-47, LOWER GROUND FLOOR HAUZ KHAS NEW DELHI, Delhi, India - 110016
U28999DL2019PTC352220 WIROX INDIA PRIVATE LIMITED A-47, Lower Ground Floor Hauz Khas , New Delhi, Delhi, India - 110016
U74899DL1994PTC061253 TRW SUN STEERING WHEELS PRIVATE LIMITED A-47, Lower Ground Floor, Hauz Khas , NEW DELHI, Delhi, India - 110016
U00000DL2000PTC108769 EVALUESERVE .COM PRIVATE LIMITED A-47, LOWER GROUND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016
U01100DL2016PTC306854 CS AGRICO PRIVATE LIMITED A-47, LOWER GROUND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016
F03936 DUBAI AVIATION CORPORATION A-47, LOWER GROUND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016
U15400DL2009PTC193989 BORGES INDIA PRIVATE LIMITED A-47, LOWER GROUND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016
U17126DL2006PLC152697 MOHAN FABTEX LIMITED A-47, LOWER GROUND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016
U18109DL2019PTC348324 TUISTO GARMENTS PRIVATE LIMITED A-47, LOWER GROUND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016
U01403DL2007PTC168140 GANGES WHOLEFOODS PRIVATE LIMITED A-47, LOWER GROUND FLOOR, HAUZ KHAS , NEW DELHI, Delhi, India - 110016
U32104DL2006PTC154636 MPOWER TELECOMMUNICATIONS PRIVATE LIMITE D A-47 Lower Ground Floor,Hauz Khas , New Delhi, Delhi, India - 110016
U45202DL1996PTC083402 TS TECH SUN INDIA PRIVATE LIMITED A 47, LOWER GROUND FLOOR, HAUZ KHAS , NEW DELHI, Delhi, India - 110016
U45400DL2007PTC166846 INTELLECT PROJECTS PRIVATE LIMITED A-47, Lower Ground Floor Hauz Khas , New Delhi, Delhi, India - 110016
U45400DL2007PTC171508 EVALUESERVE SEZ (GURGAON) PRIVATE LIMITED A-47, LOWER GROUND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016
U34300DL2008PTC181194 TS TECH SUN RAJASTHAN PRIVATE LIMITED A-47, LOWER GROUND FLOOR, HAUZ KHAS , NEW DELHI, Delhi, India - 110016
U45201DL2004PTC130047 PINEWOOD ESTATES PRIVATE LIMITED A-47, Lower Ground Floor Hauz Khas , New Delhi, Delhi, India - 110016
U51909DL2004PLC124931 VP EXIM LIMITED A-47, LOWER GROUND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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

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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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