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AVANT VENTURES LLP

As on: 2024-06-13

AVANT VENTURES LLP (LLPIN: AAA-9230) is a Limited Liability Partnership firm incorporated on 15 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of AVANT VENTURES LLP are RAJENDRA PRASAD AGARWAL, RAMESH BANDU CHAVAN, and SUDEEP KUMAR SAHA.

AVANT VENTURES 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.

AVANT VENTURES LLP's LLP Identification Number is (LLPIN)AAA-9230. Its Email address is [email protected] and its registered address is 522,5th Floor,TheSummit-Business Bay,Andheri East Beside WEH. Metro Gate3, Guru Nanak petrol pump, Mumbai, Maharashtra, India - 400069

Current status of AVANT VENTURES LLP is - Active.

Basic Information

LLP Identification Number AAA-9230
Name AVANT VENTURES LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2012-05-15
Age of Company 12 years, 9 months, 28 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AVANT VENTURES LLP
KARMVIR AVANT VENTURES LLP

Previous CINs

AAA-9230

Regulatory Filings of AVANT VENTURES

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Litigation Search Report of AVANT VENTURES

Get a list of all litigations AVANT VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AVANT VENTURES. This report helps you understand the risk associated in dealing with AVANT VENTURES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 VENTURES 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

Investor Complaints & Serious Complaints About AVANT VENTURES

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

Directors & Key Managerial Personnel of AVANT VENTURES

Current Directors & Key Managerial Personnel of AVANT VENTURES
DIN Director Name Designation Appointment Date
05226051 RAJENDRA PRASAD AGARWAL Partner 2013-12-10
09761006 RAMESH BANDU CHAVAN Designated Partner 2023-06-15
03068307 SUDEEP KUMAR SAHA Designated Partner 2015-02-28
Past Directors & Key Managerial Personnel of AVANT VENTURES
DIN Director Name Designation Appointment Date Cessation
07310665 NILESH NETAJI VALANJU Designated Partner - 2017-09-30
03177926 HARVINDER KAUR VIG . Partner - 2015-02-28
03226511 RITESH NAITA Designated Partner - 2017-02-28
06948030 ANUP VIJAYKUMAR AGARWAL Partner - 2015-02-28
03068316 MADHUMITA PODDAR Designated Partner - 2015-02-28
08403371 SURESH SAMBHAJI CHAUDHARY Designated Partner - 2021-08-01
00250327 HARSH RAJNIKANT SHAH Designated Partner - 2019-08-26
00250327 HARSH RAJNIKANT SHAH Partner - 2017-09-29
01542026 KARMVIR SINGH GANGA SINGH RAJPUROHIT Designated Partner - 2013-09-19
01985252 GURMEET SINGH GUPTA Partner - 2015-02-28
03068307 SUDEEP KUMAR SAHA Designated Partner - 2015-02-26
Other Directorships of NILESH NETAJI VALANJU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
AVANT INFRASTRUCTURE INDIA LLP AAA-3491 Partner 2014-01-25 Ongoing
KARMVIR AVANT REALTY LLP AAA-9105 Partner 2013-12-10 Ongoing
VVR INFRACON LLP AAA-9187 Partner - 2019-08-02
AISHWARYA AVANT BUILDERS LLP AAB-0194 Designated Partner - 2019-08-26
AVANT INFRA LAND OF HEAVEN LLP AAB-1016 Designated Partner 2013-12-26 Ongoing
AVANT MUNDRA HARMAN VILLAS LLP AAB-1079 Designated Partner - 2019-08-26
VRH INFRA PARADISE ON EARTH LLP AAB-1095 Designated Partner 2012-09-10 Ongoing
GOLDFILLED AVANT VENTURES LLP AAB-9781 Designated Partner 2014-01-03 Ongoing
MEETHJUSH CORPORATION LLP AAC-6047 Designated Partner 2014-08-18 Ongoing
VIBGYOR AVANT NATURAL RESOURCES PRIVATE LIMITED U14200MH2008PTC182149 Director - 2019-09-14
RAINBOW REAL ESTATE PRIVATE LIMITED U45200MH1994PTC080480 Director - 2019-06-10
GREEN DEVELOPERS PRIVATE LIMITED U45200MH1994PTC080490 Director - 2014-02-17
VEEKUNJ PROPERTY PRIVATE LIMITED U45200MH1994PTC080491 Director 2008-07-15 Ongoing
RAJPRA TEXTILES PRIVATE LIMITED U45200MH1994PTC081593 Director 2011-10-22 Ongoing
K M REALTIES PRIVATE LIMITED U45200MH1999PTC118524 Director 1999-02-25 Ongoing
ERGON DEVELOPERS PRIVATE LIMITED U45203MH1994PTC080526 Director 1995-07-01 Ongoing
GOLD FILLED SECURITIES AND FINANCE COMPANY PRIVATE LIMITED U65990MH1994PTC080648 Additional Director - 2019-06-04
MEETH INVESTMENT AND REALTY PRIVATE LIMITED U65990MH1994PTC082063 Additional Director - 2019-08-26
GOLDEN ARC MULTITEX PRIVATE LIMITED U65990MH1994PTC082084 Director - 2019-06-03
AVANT TRADING COMPANY PRIVATE LIMITED U70102MH2010PTC205126 Additional Director - 2014-09-30
AVANT TRADING COMPANY PRIVATE LIMITED U70102MH2010PTC205126 Director - 2019-08-26
AVANT INFRA PRIVATE LIMITED U70102MH2010PTC208930 Additional Director - 2015-09-30
AVANT INFRA PRIVATE LIMITED U70102MH2010PTC208930 Director - 2019-08-26
AVANT PROJECTS PRIVATE LIMITED U70102MH2011PTC218265 Additional Director - 2013-09-30
AVANT PROJECTS PRIVATE LIMITED U70102MH2011PTC218265 Director - 2019-08-26
GOLD FILLED COMMUNICATION AND ADVERTISING PRIVATE LIMITED U74300MH1995PTC088610 Director - 2019-08-26
- 2023-03-28
AJANTA KARAMVIR CONSTRUCTIONS LIMITED LI ABILITY PARTNERSHIP AAA-1611 Designated Partner 2014-06-19 Ongoing
KARMVIR-AVANT INFRA ONE LLP AAA-3239 Designated Partner 2010-12-28 Ongoing
KARMVIR-AVANT INFRA DEVELOPERS LLP AAA-3253 Designated Partner 2010-12-29 Ongoing
AVANT PRATIMA REALTY LLP AAA-3254 Designated Partner - 2015-12-02
AVANT INFRA OSHIWARA LLP AAA-3258 Designated Partner - 2019-03-30
K. G. RAJPUROHIT SMART BUILDERS LLP AAA-4322 Designated Partner 2016-05-16 Ongoing
KARMVIR - AVANT INFOTECH LLP AAA-7597 Designated Partner 2012-01-11 Ongoing
KARMVIR AVANT REALTY LLP AAA-9105 Designated Partner 2012-05-07 Ongoing
AISHWARYA AVANT BUILDERS LLP AAB-0194 Designated Partner - 2013-09-19
KARMVIR AVANT PROJECTS LLP AAB-0582 Designated Partner 2012-08-09 Ongoing
QUEENSTOWN REALTY PROJECTS LLP AAC-4072 Designated Partner - 2019-09-24
SAPTRISHI HOMES LLP AAC-6011 Designated Partner 2014-08-18 Ongoing
VINI PROJECTS & DEVELOPERS LLP AAD-4204 Designated Partner 2015-02-21 Ongoing
BASIC KARMVIR CONSTRUCTIONS LLP AAD-8523 Designated Partner 2015-04-29 Ongoing
SHREE KARMVIR CONSTRUCTION LLP AAD-8976 Designated Partner 2015-05-09 Ongoing
KARMVIR SKYCITY LLP AAE-0663 Designated Partner 2015-06-01 Ongoing
OLIVE CO LLP AAE-6895 Designated Partner 2015-09-03 Ongoing
RAJPUROHIT BUILDERS LLP AAF-6711 Designated Partner 2016-05-02 Ongoing
RAJPUROHIT BUILDERS LLP AAF-6711 Designated Partner - 2016-04-27
ESSE WORLDTRANS LOGISTICS LLP AAH-0372 Designated Partner - 2019-12-20
RASHMI HOUSING INFRABUILD LLP AAI-4968 Designated Partner 2017-02-07 Ongoing
FONGEN ADVISORS LLP AAI-6700 Designated Partner - 2017-08-05
TERNA IMPEX LLP AAP-7406 Designated Partner - 2021-01-30
KARMVIR SARASWATI DEVELOPERS LLP AAS-0163 Designated Partner 2020-02-21 Ongoing
KARMVIR GOLD REFINERY PRIVATE LIMITED U13204MH2012PTC229291 Additional Director - 2018-09-29
KARMVIR GOLD REFINERY PRIVATE LIMITED U13204MH2012PTC229291 Director 2018-09-29 Ongoing
SANT MECHANICAL INDUSTRIES PVT LTD U27100MH1984PTC033117 Additional Director - 2024-03-18
RAGHVENDRA CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH2004PTC145199 Additional Director - 2012-09-29
RAGHVENDRA CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH2004PTC145199 Director - 2019-03-25
JAGDAMBA SALASAR URBAN INFRASTRUCTURE PRIVATE LIMITED U45209MH1992PTC069144 Additional Director - 2011-11-08
ENRICH DWELLERS PRIVATE LIMITED U45400MH2012PTC229772 Director 2012-04-17 Ongoing
MN&C SUPPLY LINKS RETAIL PRIVATE LIMITED U52190MH2012PTC234757 Additional Director - 2014-09-29
DAHEJ HOTELS AND HOSPITALITY PRIVATE LIMITED U55100MH2013PTC243195 Director 2013-05-10 Ongoing
SPARK RESTAURANTEURS PRIVATE LIMITED U55101MH2004PTC144120 Nominee Director 2012-12-11 Ongoing
HEMKUNT REAL ESTATES PRIVATE LIMITED U70100MH2005PTC150814 Additional Director - 2019-03-16
HEMKUNT REAL ESTATES PRIVATE LIMITED U70100MH2005PTC150814 Director 2024-06-14 Ongoing
KARMVIR INTELLIGENT HOUSING PRIVATE LIMITED U70102MH2010PTC205219 Director 2010-07-04 Ongoing
KARMVIR INTELLIGENT INFRA PRIVATE LIMITED U70102MH2010PTC206363 Director 2010-08-09 Ongoing
KARMVIR MUMBAI HOUSING PRIVATE LIMITED U70102MH2010PTC207166 Director 2010-08-27 Ongoing
RAJPUROHIT BUILDERS PRIVATE LIMITED U70102MH2011PTC213597 Director 2011-02-15 Ongoing
AVANT PROJECTS PRIVATE LIMITED U70102MH2011PTC218265 Director - 2013-07-25
SWAPNASAFALYA PROPERTIES PRIVATE LIMITED U70200MH2011PTC218441 Director - 2023-05-13
KARMVIR HOSPITALITY PRIVATE LIMITED U74120MH2012PTC237605 Director - 2021-07-15
PRINCETON CONSULTANTS PRIVATE LIMITED U74140MH2007PTC170162 Director - 2008-01-01
CONLECTA CAPITAL ADVISORS PRIVATE LIMITED U74140MH2007PTC175886 Director - 2013-05-21
ABODE HOSPITALITY PRIVATE LIMITED U74140MH2014PTC252796 Director - 2015-11-02
INTELLIVEST VENTURES & ACCELERATORS PRIVATE LIMITED U74999MH2021PTC356079 Director 2021-03-01 Ongoing
D DOLPHIN ENTERTAINMENT PRIVATE LIMITED U92190GJ2008PTC054377 Director - 2014-06-20
- 2023-05-26
AISHWARYA AVANT BUILDERS LLP AAB-0194 Designated Partner - 2015-02-09
VIJAYLAXMI INFRACON LLP AAB-0474 Designated Partner 2012-08-02 Ongoing
AVANT INFRA LAND OF HEAVEN LLP AAB-1016 Designated Partner 2012-09-03 Ongoing
AISHWARYA EMPIRE REALTORS LLP AAB-1683 Designated Partner 2012-10-16 Ongoing
AISHWARYA REALTECH LLP AAE-2882 Designated Partner 2015-06-30 Ongoing
AISHWARYA CONSTRUCTIONS & REALTORS LLP AAE-4086 Designated Partner 2015-07-20 Ongoing
KIRTAM INFRACON LLP AAJ-6166 Designated Partner 2018-11-14 Ongoing
BLUEMONT HOSPITALITY LLP AAJ-6462 Designated Partner 2017-06-08 Ongoing
GREEN DEVELOPERS LLP AAM-3582 Designated Partner 2018-04-03 Ongoing
RANBIR RISHI CONSTRUCTION LLP AAO-6032 Designated Partner 2019-03-22 Ongoing
RANBIRDEEP REALTORS LLP ACB-7110 Designated Partner 2023-06-23 Ongoing
GREEN DEVELOPERS PRIVATE LIMITED U45200MH1994PTC080490 Additional Director - 2018-04-02
RAGHVENDRA CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH2004PTC145199 Additional Director - 2012-09-29
RAGHVENDRA CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH2004PTC145199 Director - 2019-05-11
MOONLAND BUILDERS PRIVATE LIMITED U70100MH2003PTC139814 Additional Director - 2009-09-22
MOONLAND BUILDERS PRIVATE LIMITED U70100MH2003PTC139814 Director - 2017-08-21
HEMKUNT REAL ESTATES PRIVATE LIMITED U70100MH2005PTC150814 Additional Director - 2019-03-28
HEMKUNT REAL ESTATES PRIVATE LIMITED U70100MH2005PTC150814 Director - 2018-12-10
PIOUS CONSTRUCTION COMPANY PRIVATE LIMITED U70101MH2003PTC138913 Director 2008-09-24 Ongoing
KARMVIR-AVANT INFRA ONE LLP AAA-3239 Designated Partner - 2016-03-29
KARMVIR-AVANT INFRA DEVELOPERS LLP AAA-3253 Designated Partner - 2021-06-18
AVANT PRATIMA REALTY LLP AAA-3254 Designated Partner 2017-09-30 Ongoing
AVANT PRATIMA REALTY LLP AAA-3254 Designated Partner - 2017-09-30
AVANT PRATIMA REALTY LLP AAA-3254 Partner - 2017-09-29
AVANT INFRA OSHIWARA LLP AAA-3258 Designated Partner 2019-03-30 Ongoing
AVANT INFRA OSHIWARA LLP AAA-3258 Designated Partner - 2017-10-01
AVANT INFRA OSHIWARA LLP AAA-3258 Partner - 2019-03-29
AVANT INFRASTRUCTURE INDIA LLP AAA-3491 Designated Partner - 2014-01-25
KARMVIR - AVANT INFOTECH LLP AAA-7597 Designated Partner - 2013-11-20
AVANT HERITAGE-III REALTY LLP AAA-8973 Designated Partner 2017-07-29 Ongoing
AVANT HERITAGE-III REALTY LLP AAA-8973 Designated Partner - 2017-07-29
KARMVIR AVANT REALTY LLP AAA-9105 Designated Partner - 2018-01-29
KARMVIR AVANT REALTY LLP AAA-9105 Partner - 2018-01-29
Puspa Realty & Suppliers LLP AAB-0093 Designated Partner 2013-06-01 Ongoing
AISHWARYA AVANT BUILDERS LLP AAB-0194 Designated Partner 2019-06-15 Ongoing
AISHWARYA AVANT BUILDERS LLP AAB-0194 Designated Partner - 2019-12-01
AISHWARYA AVANT BUILDERS LLP AAB-0194 Partner - 2017-10-02
KARMVIR AVANT PROJECTS LLP AAB-0582 Designated Partner - 2013-11-20
AVANT INFRA LAND OF HEAVEN LLP AAB-1016 Designated Partner 2012-10-03 Ongoing
AVANT INFRA LAND OF HEAVEN LLP AAB-1016 Designated Partner - 2012-10-03
AVANT MUNDRA HARMAN VILLAS LLP AAB-1079 Designated Partner 2017-09-30 Ongoing
AVANT MUNDRA HARMAN VILLAS LLP AAB-1079 Designated Partner - 2017-09-30
AVANT LOH PROJECTS LLP AAB-1464 Designated Partner - 2017-10-03
GOLDFILLED AVANT VENTURES LLP AAB-9781 Designated Partner 2014-01-03 Ongoing
MEETHJUSH CORPORATION LLP AAC-6047 Designated Partner 2014-08-18 Ongoing
A & M IAGE SERVICES LLP AAF-6642 Designated Partner - 2017-03-31
AVANT HERITAGE IV REALTY LLP AAJ-2832 Designated Partner 2017-04-27 Ongoing
POPPING ARTS LLP AAT-3004 Designated Partner 2024-03-30 Ongoing
POPPING ARTS LLP AAT-3004 Designated Partner - 2020-10-09
Avant Chiraj infra LLP ACA-1169 Partner 2023-03-04 Ongoing
VIBGYOR AVANT NATURAL RESOURCES PRIVATE LIMITED U14200MH2008PTC182149 Additional Director - 2019-03-28
BNS BUILDERS PRIVATE LIMITED U41000MH2024PTC426720 Director 2024-06-07 Ongoing
RAGHVENDRA CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH2004PTC145199 Additional Director - 2012-09-29
RAGHVENDRA CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH2004PTC145199 Director 2012-09-29 Ongoing
JAGDAMBA SALASAR URBAN INFRASTRUCTURE PRIVATE LIMITED U45209MH1992PTC069144 Additional Director - 2011-11-08
AVANT ELECTRONICS & COMPUTERS PRIVATE LIMITED U51900MH2013PTC245864 Director - 2019-03-28
MEETH INVESTMENT AND REALTY PRIVATE LIMITED U65990MH1994PTC082063 Additional Director - 2019-03-28
INTELLIGENT HOUSING REDEVELOPMENT PRIVATE LIMITED U70100MH2010PTC204191 Director - 2019-03-28
ABHISHEK PROPERTIES (I) PRIVATE LIMITED U70100MH2022PTC385886 Additional Director 2024-06-03 Ongoing
MUMBAI HOUSING REDEVELOPMENT PRIVATE LIMITED U70102MH2010PTC204298 Director - 2019-03-28
AVANT TRADING COMPANY PRIVATE LIMITED U70102MH2010PTC205126 Director - 2021-02-15
KARMVIR INTELLIGENT HOUSING PRIVATE LIMITED U70102MH2010PTC205219 Director - 2014-12-01
KARMVIR INTELLIGENT INFRA PRIVATE LIMITED U70102MH2010PTC206363 Director - 2015-09-02
KARMVIR MUMBAI HOUSING PRIVATE LIMITED U70102MH2010PTC207166 Director 2010-08-27 Ongoing
AVANT INFRA PRIVATE LIMITED U70102MH2010PTC208930 Director - 2019-03-28
AVANT PROJECTS PRIVATE LIMITED U70102MH2011PTC218265 Director - 2019-03-28
MAJASWADI DEVELOPMENT PRIVATE LIMITED U70103MH2018PTC304631 Director 2018-01-24 Ongoing
AISHWARYA AVANT BUILDERS PRIVATE LIMITED U70104MH2021PTC373384 Director - 2023-10-01
AVANT INFRA OSHIWARA PRIVATE LIMITED U70109MH2021PTC370940 Director 2021-11-03 Ongoing
AVANT HERITAGE-III REALTY PRIVATE LIMITED U70109MH2023PTC397298 Director 2023-01-10 Ongoing
SWAPNASAFALYA PROPERTIES PRIVATE LIMITED U70200MH2011PTC218441 Director - 2013-11-14
AVANT INFRASTRUCTURE INDIA LLP AAA-3491 Designated Partner - 2014-01-25
KARMVIR AVANT REALTY LLP AAA-9105 Partner - 2018-01-28
AISHWARYA AVANT BUILDERS LLP AAB-0194 Designated Partner - 2013-11-14
AISHWARYA AVANT BUILDERS LLP AAB-0194 Partner - 2015-02-08
AVANT INFRA LAND OF HEAVEN LLP AAB-1016 Designated Partner 2012-10-03 Ongoing
A & M IAGE SERVICES LLP AAF-6642 Designated Partner 2016-02-09 Ongoing
RELIABLE TRUSTEE SERVICES PRIVATE LIMITED U65923MH2012PTC228850 Director - 2017-01-19
INTELLIGENT HOUSING REDEVELOPMENT PRIVATE LIMITED U70100MH2010PTC204191 Director 2010-06-14 Ongoing
MUMBAI HOUSING REDEVELOPMENT PRIVATE LIMITED U70102MH2010PTC204298 Director - 2015-11-26
AVANT TRADING COMPANY PRIVATE LIMITED U70102MH2010PTC205126 Director - 2014-09-15
AVANT INFRA PRIVATE LIMITED U70102MH2010PTC208930 Director - 2015-11-02
VVR INFRACON LLP AAA-9187 Partner 2019-07-31 Ongoing
AISHWARYA REALTECH LLP AAE-2882 Designated Partner 2015-06-30 Ongoing
BLUEMONT HOSPITALITY LLP AAJ-6462 Partner 2017-06-08 Ongoing
GREEN DEVELOPERS LLP AAM-3582 Partner 2018-04-03 Ongoing
AVANT HERITAGE-III REALTY LLP AAA-8973 Designated Partner - 2016-03-30
AISHWARYA AVANT BUILDERS LLP AAB-0194 Partner - 2019-06-14
IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Company Secretary - 2014-05-17
NOV INDIA PRIVATE LIMITED U29199MH2006FTC165462 Additional Director - 2023-09-28
NOV INDIA PRIVATE LIMITED U29199MH2006FTC165462 Director 2023-06-07 Ongoing
NOV MFG INDIA PRIVATE LIMITED U40200PN2008FTC135459 Additional Director - 2023-09-28
NOV MFG INDIA PRIVATE LIMITED U40200PN2008FTC135459 Director 2023-06-06 Ongoing
ALTERNATIVE TRADELINK PRIVATE LIMITED U51101WB2010PTC146703 Director - 2017-06-19
APPROACH COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146704 Director - 2017-06-19
CHEERFUL MERCANTILE PRIVATE LIMITED U51101WB2010PTC146709 Director - 2017-06-19
LATEST MERCANTILE PRIVATE LIMITED U51101WB2010PTC146717 Director - 2017-06-19
SHIVRATRI REALCOM LIMITED U51909WB2016PLC215982 Director - 2017-06-19
RAMBHAKT INFRACON LIMITED U51909WB2016PLC215984 Director - 2017-06-19
SHIVSHANKAR DISTRIBUTORS LIMITED U51909WB2016PLC215990 Director - 2017-06-19
FLARE TRADELINK LIMITED U51909WB2016PLC215993 Director - 2017-06-19
DHANDEVI DEALTRADE LIMITED U51909WB2016PLC215997 Director - 2017-06-19
MANGALSIDHI INFRACON LIMITED U51909WB2016PLC216433 Director - 2017-06-19
SARAJ ESTATES PRIVATE LIMITED U70102WB2013PTC191778 Director 2013-04-03 Ongoing
PNV BROTHERS & CO PRIVATE LIMITED U70109WB2012PTC180377 Director 2012-04-14 Ongoing
JEUX ENTERTAINMENT INDIA PRIVATE LIMITED U74900KA2016PTC087118 Director 2016-03-21 Ongoing
AVANT INFRASTRUCTURE INDIA LLP AAA-3491 Designated Partner - 2017-10-03
AVANT LOH PROJECTS LLP AAB-1464 Partner - 2017-10-03
SVARNA REALTIES LLP AAH-2936 Designated Partner - 2017-02-12
SIMPLIFY CREDIT ADVISORY PRIVATE LIMITED U65923MH2015PTC269227 Director - 2017-08-23
MINTIFI FINSERVE PRIVATE LIMITED U65990MH2018PTC304289 Director 2018-01-17 Ongoing
MINTIFI PRIVATE LIMITED U74999MH2017PTC289428 Director 2017-01-10 Ongoing
AVANT PRATIMA REALTY LLP AAA-3254 Designated Partner 2017-09-30 Ongoing
AVANT INFRA OSHIWARA LLP AAA-3258 Designated Partner 2019-03-30 Ongoing
AVANT HERITAGE-III REALTY LLP AAA-8973 Designated Partner - 2018-02-07
AVANT HERITAGE IV REALTY LLP AAJ-2832 Designated Partner - 2018-01-31
RAGHVENDRA CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH2004PTC145199 Additional Director - 2022-09-30
RAGHVENDRA CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH2004PTC145199 Director 2022-07-30 Ongoing
AVANT ELECTRONICS & COMPUTERS PRIVATE LIMITED U51900MH2013PTC245864 Additional Director - 2016-09-30
AVANT ELECTRONICS & COMPUTERS PRIVATE LIMITED U51900MH2013PTC245864 Director 2016-09-30 Ongoing
RELIABLE TRUSTEE SERVICES PRIVATE LIMITED U65923MH2012PTC228850 Additional Director - 2017-09-30
RELIABLE TRUSTEE SERVICES PRIVATE LIMITED U65923MH2012PTC228850 Director - 2019-05-03
INTELLIGENT HOUSING REDEVELOPMENT PRIVATE LIMITED U70100MH2010PTC204191 Director 2017-09-04 Ongoing
ABHISHEK PROPERTIES (I) PRIVATE LIMITED U70100MH2022PTC385886 Additional Director - 2023-09-29
ABHISHEK PROPERTIES (I) PRIVATE LIMITED U70100MH2022PTC385886 Director 2023-10-18 Ongoing
MUMBAI HOUSING REDEVELOPMENT PRIVATE LIMITED U70102MH2010PTC204298 Director 2015-11-27 Ongoing
AVANT TRADING COMPANY PRIVATE LIMITED U70102MH2010PTC205126 Director - 2023-09-30
AVANT INFRA PRIVATE LIMITED U70102MH2010PTC208930 Director 2017-08-14 Ongoing
MAJASWADI DEVELOPMENT PRIVATE LIMITED U70103MH2018PTC304631 Additional Director - 2020-12-31
MAJASWADI DEVELOPMENT PRIVATE LIMITED U70103MH2018PTC304631 Director 2019-03-30 Ongoing
AVANT INFRA OSHIWARA PRIVATE LIMITED U70109MH2021PTC370940 Nominee Director 2021-11-03 Ongoing
AISHWARYA AVANT BUILDERS LLP AAB-0194 Designated Partner - 2021-06-24
VIBGYOR AVANT NATURAL RESOURCES PRIVATE LIMITED U14200MH2008PTC182149 Additional Director - 2020-12-31
VIBGYOR AVANT NATURAL RESOURCES PRIVATE LIMITED U14200MH2008PTC182149 Director 2020-12-31 Ongoing
AVANT ELECTRONICS & COMPUTERS PRIVATE LIMITED U51900MH2013PTC245864 Additional Director 2019-03-28 Ongoing
MEETH INVESTMENT AND REALTY PRIVATE LIMITED U65990MH1994PTC082063 Additional Director - 2020-12-31
MEETH INVESTMENT AND REALTY PRIVATE LIMITED U65990MH1994PTC082063 Director 2020-12-31 Ongoing
INTELLIGENT HOUSING REDEVELOPMENT PRIVATE LIMITED U70100MH2010PTC204191 Additional Director 2019-03-28 Ongoing
MUMBAI HOUSING REDEVELOPMENT PRIVATE LIMITED U70102MH2010PTC204298 Additional Director - 2021-09-01
AVANT TRADING COMPANY PRIVATE LIMITED U70102MH2010PTC205126 Additional Director - 2023-11-14
AVANT INFRA PRIVATE LIMITED U70102MH2010PTC208930 Additional Director - 2021-09-01
AVANT PROJECTS PRIVATE LIMITED U70102MH2011PTC218265 Additional Director 2019-03-28 Ongoing
MAJASWADI DEVELOPMENT PRIVATE LIMITED U70103MH2018PTC304631 Additional Director - 2021-09-01
AVANT TRADING COMPANY PRIVATE LIMITED U70102MH2010PTC205126 Additional Director - 2023-09-29
AVANT TRADING COMPANY PRIVATE LIMITED U70102MH2010PTC205126 Director 2023-07-10 Ongoing
AISHWARYA AVANT BUILDERS PRIVATE LIMITED U70104MH2021PTC373384 Additional Director - 2023-09-29
AISHWARYA AVANT BUILDERS PRIVATE LIMITED U70104MH2021PTC373384 Director 2023-06-28 Ongoing
Other Directorships of HARVINDER KAUR VIG .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RITESH NAITA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANUP VIJAYKUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MADHUMITA PODDAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJENDRA PRASAD AGARWAL
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Companies with Similar Address

CIN Company Name Company Address
AAA-3491 AVANT INFRASTRUCTURE INDIA LLP 522,5th Floor,TheSummit-Business Bay,Andheri East Beside WEH. Metro Gate3, Guru Nanak petrol pump, Mumbai, Maharashtra, India - 400069
AAA-3254 AVANT PRATIMA REALTY LLP 522,5th Floor,TheSummit-Business Bay,Andheri East Beside WEH. Metro Gate3, Guru Nanak petrol pump, Mumbai, Maharashtra, India - 400069
AAA-3258 AVANT INFRA OSHIWARA LLP 522,5th Floor,TheSummit-Business Bay,Andheri East Beside WEH. Metro Gate3, Guru Nanak petrol pump, Mumbai, Maharashtra, India - 400069
AAB-0194 AISHWARYA AVANT BUILDERS LLP 522,5th Floor,TheSummit-Business Bay,Andheri East Beside WEH. Metro Gate3, Guru Nanak petrol pump, Mumbai, Maharashtra, India - 400069
AAA-8973 AVANT HERITAGE-III REALTY LLP 522,5th Floor,TheSummit-Business Bay,Andheri East Beside WEH. Metro Gate3, Guru Nanak petrol pump, Mumbai, Maharashtra, India - 400069
AAB-1079 AVANT MUNDRA HARMAN VILLAS LLP 522,5th Floor,TheSummit-Business Bay,Andheri East Beside WEH. Metro Gate3, Guru Nanak petrol pump, Mumbai, Maharashtra, India - 400069
AAB-1464 AVANT LOH PROJECTS LLP 522,5th Floor,TheSummit-Business Bay,Andheri East Beside WEH. Metro Gate3, Guru Nanak petrol pump, Mumbai, Maharashtra, India - 400069
AAB-9781 GOLDFILLED AVANT VENTURES LLP 522,5th Floor,TheSummit-Business Bay,Andheri East Beside WEH. Metro Gate3, Guru Nanak petrol pump, Mumbai, Maharashtra, India - 400069
U70102MH2010PTC208930 AVANT INFRA PRIVATE LIMITED 522,5th Floor,TheSummit-Business Bay,Andheri East Beside WEH. Metro Gate3, Guru Nanak petrol pump, Mumbai Mumbai City MH 400069 IN
U70102MH2011PTC218265 AVANT PROJECTS PRIVATE LIMITED 522,5th Floor,TheSummit-Business Bay,Andheri East Beside WEH. Metro Gate3, Guru Nanak petrol pump, Mumbai Mumbai City MH 400069 IN
U70102MH2010PTC204298 MUMBAI HOUSING REDEVELOPMENT PRIVATE LIMITED 522,5th Floor,TheSummit-Business Bay,Andheri East Beside WEH. Metro Gate3, Guru Nanak petrol pump, Mumbai Mumbai City MH 400069 IN
U45200MH2004PTC145199 RAGHVENDRA CONSTRUCTION COMPANY PRIVATE LIMITED 522,5th Floor,The Summit-Business Bay,Andheri East Beside WEH, Metro Gate 3, Guru Nanak Petrol Pump Mumbai Mumbai City MH 400069 IN
U65923MH2012PTC228850 RELIABLE TRUSTEE SERVICES PRIVATE LIMITED 522,5th Floor,TheSummit-Business Bay,Andheri East Beside WEH. Metro Gate3, Guru Nanak petrol pump, Mumbai Mumbai City MH 400069 IN
U51900MH2013PTC245864 AVANT ELECTRONICS & COMPUTERS PRIVATE LIMITED 522,5th Floor,TheSummit-Business Bay,Andheri East Beside WEH. Metro Gate3, Guru Nanak petrol pump, Mumbai Mumbai City MH 400069 IN
U70100MH2010PTC204191 INTELLIGENT HOUSING REDEVELOPMENT PRIVATE LIMITED 522,5th Floor,TheSummit-Business Bay,Andheri East Beside WEH. Metro Gate3, Guru Nanak petrol pump, Mumbai Mumbai City MH 400069 IN
U70102MH2010PTC205126 AVANT TRADING COMPANY PRIVATE LIMITED 522,5th Floor,TheSummit-Business Bay,Andheri East Beside WEH. Metro Gate3, Guru Nanak petrol pump, Mumbai Mumbai City MH 400069 IN
AAT-3004 POPPING ARTS LLP OFFICE NO.522 5TH FLOOR, THE SUMMIT BUSINESS BAY B/H GURUNANAK PERTOL PUMP, ANDHERI EAST MUMBAI, Maharashtra, India - 400069
AAJ-2832 AVANT HERITAGE IV REALTY LLP 522,5th Floor,The Summit Business Bay,B/HGurunanak Petrol Pump,opp.cinemax,Off W.E.H,Andheri East MUMBAI, Maharashtra, India - 400069
AAR-2305 SHIELDS VITAMINS LLP 319, The Summit Business Bay, Behind Guru Nank Petrol Pump, Andheri-Kurla Road, Andheri-East Mumbai, Maharashtra, India - 400069
AAK-3954 INVESTMAXIMA ADVISORS LLP 504,THE SUMMIT BUSINESS BAY,BEHIND GURU NANAK PETROL PUMP,NEAR WESTERN EXPRESS HIGHWAY,ANDHERI E MUMBAI, Maharashtra, India - 400069
AAK-9307 NOVF CAPITAL ADVISORY LLP 707 Omkar The Summit Business Bay, Andheri Kurla Road Opp WEH Metro Station Andheri East Mumbai, Maharashtra, India - 400069
AAN-0478 NUTRIZAN ALLIANCES LLP 324, The Summit Buiness Bay, Opp W.E.H, Metro Station, Gurunanak Petol Pump, Andheri East, Mumbai, Maharashtra, India - 400069
AAN-3396 CYNARA LIFESCIENCES LLP 324, The Summit Buiness Bay, Opp W.E.H, Metro Station, Gurunanak Petol Pump, Andheri East, Mumbai, Maharashtra, India - 400069
ABC-1602 IHANA DHILLON MOVIES LLP 501 PLOT 8, ALKA BLDG, SHIVAJI COLONY, GUNDAVALI VILLAGECTS 296 NEAR GURU NANAK PETROL PUMP, ANDHERI (EAST) Mumbai, Maharashtra, India - 400069
U72900MH2021PTC366439 GAINN FINTECH PRIVATE LIMITED OFFICE NO. 915, THE SUMMIT BUSINESS BAY, BEHIND GURU NANAK PETROL PUMP, OFF. ANDHERI KURLA ROAD, ANDHERI (EAST) Andheri East Mumbai Mumbai MH 400069 IN
U29306MH2017PTC294209 PYRAMID TECHNOVATE PRIVATE LIMITED Unit-1021, Ground Floor, The Summit Business Bay, Andheri Kurla Road, Prakash Wadi, Andheri Chakala, Andheri East, , Mumbai, Maharashtra, India - 400069
AAA-9140 ALMUS RISK CONSULTING LLP Unit No.1016,10th floor,The Summit Business Bay Omkar,Andheri Kurla Road,Chakala,Andheri East Mumbai, Maharashtra, India - 400069
U70109MH2023PTC397298 AVANT HERITAGE-III REALTY PRIVATE LIMITED 522,5th Floor,The Summit Business Bay, Andheri(E) WEH, MetroGate 3,Guru Nanak Mumbai MH 400069 IN
U93000MH2016PTC288093 AGLIGHT LOGISTICS ASIA PRIVATE LIMITED OFFICE NO 226 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD ANDHERI EAST MUMBAI Mumbai City MH 400069 IN
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Prosecution Details of AVANT VENTURES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of AVANT VENTURES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of AVANT VENTURES

Email ID: [email protected] Website: Not Available Address: 522,5th Floor,TheSummit-Business Bay,Andheri East Beside WEH. Metro Gate3, Guru Nanak petrol pump, Mumbai, Maharashtra, India - 400069

Principal Products & Services of AVANT VENTURES

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

Balance Sheet of AVANT VENTURES

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

Profit & Loss Statement of AVANT VENTURES

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

Share Holders & Investors of AVANT VENTURES

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

Subsidiaries, Associate Companies & Join Ventures of AVANT VENTURES

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

Board Meetings of AVANT VENTURES

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

Auditors of AVANT VENTURES

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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