AVANTIKA IMPEX LLP (LLPIN: ACB-1487) is a Limited Liability Partnership firm incorporated on 12 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AVANTIKA IMPEX LLP are ANKITA GOVIND KUDALKAR, and RAVINDRA CHANDRAKANT BAMANE.
AVANTIKA IMPEX 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.
AVANTIKA IMPEX LLP's LLP Identification Number is (LLPIN)ACB-1487. Its Email address is [email protected] and its registered address is SHOP NO. F39B,ETERNITY MALL, TEEN HATH Thane, Maharashtra, India - 400604
Current status of AVANTIKA IMPEX LLP is - Active.
| LLP Identification Number | ACB-1487 |
| Name | AVANTIKA IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-12 |
| Age of Company | 1 years, 10 months, 1 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 |
| AVANTIKA IMPEX LLP |
| ACB-1487 |
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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 AVANTIKA IMPEX 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09802681 | ANKITA GOVIND KUDALKAR | Designated Partner | 2023-05-12 |
| 09804316 | RAVINDRA CHANDRAKANT BAMANE | Designated Partner | 2023-05-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WAOTI IMPEX PRIVATE LIMITED | U47711MH2023PTC400534 | Director | 2023-04-11 | Ongoing |
| WAOTI IMPEX PRIVATE LIMITED | U47711MH2023PTC400534 | Director | 2023-04-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACB-5549 | SROLY IMPORT EXPORT LLP | SHOP NO. F39B,ETERNITY MALL, TEEN HATH Thane, Maharashtra, India - 400604 |
| ACB-5552 | FOVTY IMPEX LLP | SHOP NO. F39B,ETERNITY MALL, TEEN HATH Thane, Maharashtra, India - 400604 |
| AAX-3880 | BLUE IDOL CONSTRUCTION LLP | SHOP NO F 71 1ST FLOOR ETERNITY MALL TEEN HATH NAKA THANE, Maharashtra, India - 400604 |
| U15500MH2019PTC329388 | KAYARA MARKETING PRIVATE LIMITED | SHOP NO. F-71, 1ST FOOR, ETERNITY MALL, TEEN HATH NAKA, , THANE, Maharashtra, India - 400604 |
| AAS-8680 | INDO ASIAN PHARMACEUTICALS LLP | Office No. F/17, Eternity Mall Premises Co.op Hsg Soc., Teen Hath Naka, Thane West Thane, Maharashtra, India - 400604 |
| AAY-1322 | BREATHING WALLS INTERIOR DESIGNERS LLP | Office no F/17, 1st Floor, Eternity Mall Coop Hsg Soc Premises,Teen Hath Naka, Thane west, Thane, Maharashtra, India - 400604 |
| AAI-9276 | 4RISING STAR REALITY DEVELOPERS LLP | GALA NO 12, ETERNITY MALL L.B.S. MARG, TEEN HATH NAKA THANE, Maharashtra, India - 400604 |
| AAL-5623 | SHREE NAVDURGA VENTURES LLP | GALA NO. 12, FIRST FLOOR, ETERNITY MALL L.B.S. MARG, TEEN HATH NAKA THANE, Maharashtra, India - 400604 |
| U29309MH2020PTC335337 | COMBINED GENERAL TRADING PRIVATE LIMITED | Shop No 064,Eternity Commercial Premises Co-op Soc. Ltd., Naupada, Teen Hath Naka , THANE, Maharashtra, India - 400604 |
| L67190MH1995PLC087145 | SHREESHAY ENGINEERS LIMITED | Shop No. F-04, 1st floor, Eternity Mall Naupada, Teen Haath Naka, LBS Marg , Thane, Maharashtra, India - 400604 |
| U22219MH2013PTC240006 | OSR PRINTS AND ADS PRIVATE LIMITED | Shop No. F/69A, 1st Floor, Enternity Mall, L.B.S. Marg, Teen Hath Naka, E.E. Highway, Naup ada. , Thane, Maharashtra, India - 400604 |
| AAK-2008 | INAMDAR GARDENS LLP | 502, Eternity CHS, Dyansadhana Road, Near Eternity Mall, Teen Hath Naka, Thane (W), Wagle Thane, Maharashtra, India - 400604 |
| AAQ-6569 | BEARY CUTE LLP | C/1703,1704 ETERNITY CHS., TEEN HATH NAKA, NEAR TATA MOTORS AND ETERNITY MALL, THANE WEST, THANE, Maharashtra, India - 400604 |
| AAD-2757 | IRASA PROPERTIES LLP | S-6, Eternity Mall, 2nd Floor Teen Hath Naka, Thane (west) Thane, Maharashtra, India - 400604 |
| AAM-4969 | SPORTS 360 DEGREE LLP | F -17, Eternity Mall, Premises CHS Ltd. Teen Hath Naka, Naupada, Thane (West) Thane, Maharashtra, India - 400604 |
| AAL-7603 | PRIME CINE PRODUCTIONS & ENTERTAINMENT L LP | F-17, ETERNITY MALL PREMISES CHS LTD. NEAR TEEN HATH NAKA, LBS MARG, THANE (WEST) THANE, Maharashtra, India - 400604 |
| U24233MH2008PTC179456 | AYUSIYA PHARMACEUTICALS PRIVATE LIMITED | FANTASIA, A-102, RAHEJA GARDENS, LBS MARG, OPP ETERNITY MALL, TEEN HATH NAKA, THANE-WES T , THANE, Maharashtra, India - 400604 |
| AAC-2493 | ASHAPURA & HIRAI REALTY DEVELOPERS LLP | G-52, ETERNITY MALL PREMISES CO-OP SOC. LTD , TEEN HATH NAKA, L.B.S. ROAD, THANE (W), THANE, Maharashtra, India - 400604 |
| ABA-5350 | ANMRUD REALTY LLP | SHOP NO 78, GROUND FLOOR, ETERNITY MALL, LBS MARG TEENHATH NAKA THANE, Maharashtra, India - 400604 |
| ABZ-3874 | APRM CONSULTANTS LLP | SHOP NO F-40C, 1ST FLOOR,ETERNITY MALL, LBS MARG, Thane, Maharashtra, India - 400604 |
| AAB-7406 | GOLDSTAR OMKHUSH DEVELOPERS LLP | F-38,Eternity Mall Premises Co-op. Hsg. Soc. Teen Hath NaKa Thane, Maharashtra, India - 400604 |
| AAQ-3977 | WINTECH ONLINE LLP | S/5, 2ND FLOOR , ETERNITY MALL, TEEN HATH NAKA, LBS MARG THANE, Maharashtra, India - 400604 |
| U29253MH2012PLC232058 | SILVERLINE ELEVATORS LIMITED | ETERNITY MALL, F/32, TEEN HATH NAKA L.B.S. MARG , THANE WEST, Maharashtra, India - 400604 |
| U24290MH2008PTC181015 | GINDE LIFESCIENCES PRIVATE LIMITED | R.H. NO. 16, ETERNITY, KANAKIA SPACES, TEEN HATH NAKA , BEHIND TATA MOTORS , THANE, Maharashtra, India - 400604 |
| AAM-0633 | JEEVAN ASHA SURGICAL & PHARMA LLP | F-17, ETERNITY MALL PREMISES CHS LTD NEAR TEEN HATH NAKA, LBS MARG THANE WEST, Maharashtra, India - 400604 |
| AAH-3022 | INFINITE INDIA REIT LLP | S-6, 2nd Floor, Eternity Mall Premises Co-op Soc Ltd, Teen Hath Naka, Thane West, Maharashtra, India - 400604 |
| AAM-5875 | AYANA HOLIDAYS LLP | F-17, ETERNITY MALL PREMISES CO.OP.HSG.SOC.LTD. NEAR TEEN HATH NAKA, LBS MARG THANE WEST, Maharashtra, India - 400604 |
| U15400MH2019PTC332819 | MAATUSHRI TULSI FOODS AND BEVERAGES PRIVATE LIMITED | G05 B, ENTERNITY MALL PREMISES, CO OPERATIVE HSG SOC.LTD, L B S MARG, , TEEN HATH NAKA, THANE, Maharashtra, India - 400604 |
| ABZ-8110 | NIYATI LIFESTYLE LLP | F 56 Eternity Mall Premises CHS LTDTeen Hath Naka, Thane 400604 Thane, Maharashtra, India - 400604 |
| 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.
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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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