AVANTIS ENTERPRISE LLP (LLPIN: AAI-1305) is a Limited Liability Partnership firm incorporated on 28 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AVANTIS ENTERPRISE LLP are SHANKARLAL CHHAGANLAL SHAH, ANKIT SHANKARLAL SHAH, VIRAL SHANKARLAL SHAH, and MANJUBEN SHANKARLAL SHAH.
AVANTIS ENTERPRISE 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 15 Dec 2024.
AVANTIS ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAI-1305. Its Email address is [email protected] and its registered address is S-7, VIP Plaza, 2nd Floor, VIP Road, Near Khatushyam Temple, Surat, Gujarat, India - 395007
Current status of AVANTIS ENTERPRISE LLP is - Active.
| LLP Identification Number | AAI-1305 |
| Name | AVANTIS ENTERPRISE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2016-12-28 |
| Age of Company | 8 years, 2 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AVANTIS ENTERPRISE LLP |
| AAI-1305 |
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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 AVANTIS ENTERPRISE 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 |
|---|---|---|---|
| 07683491 | SHANKARLAL CHHAGANLAL SHAH | Designated Partner | 2016-12-28 |
| 07683499 | ANKIT SHANKARLAL SHAH | Designated Partner | 2016-12-28 |
| 07683520 | VIRAL SHANKARLAL SHAH | Designated Partner | 2016-12-28 |
| 07690978 | MANJUBEN SHANKARLAL SHAH | Designated Partner | 2016-12-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVANTIS INFRAVENTURES LLP | AAJ-3636 | Designated Partner | 2017-05-12 | Ongoing |
| AVANTIS DREAM HOMES LLP | AAK-6759 | Designated Partner | 2018-05-10 | Ongoing |
| AVANTIS INFRAESTATE LLP | AAK-6760 | Designated Partner | 2018-05-10 | Ongoing |
| AVANTIS INFRAHOMES LLP | AAM-7874 | Designated Partner | 2018-06-08 | Ongoing |
| AVANTIS DEVELOPERS LLP | AAN-2361 | Designated Partner | 2018-09-04 | Ongoing |
| M AND S SWEET HOMES LLP | AAX-5750 | Designated Partner | 2021-06-29 | Ongoing |
| AVANTIS UNITECH LLP | AAJ-3452 | Designated Partner | 2017-05-04 | Ongoing |
| AVANTIS INFRAVENTURES LLP | AAJ-3636 | Designated Partner | 2017-05-12 | Ongoing |
| AVANTIS DREAM HOMES LLP | AAK-6759 | Designated Partner | 2017-09-25 | Ongoing |
| AVANTIS INFRAESTATE LLP | AAK-6760 | Designated Partner | 2017-09-25 | Ongoing |
| AVANTIS BUILDCORP LLP | AAL-2810 | Designated Partner | 2017-12-01 | Ongoing |
| AVANTIS INFRAHOMES LLP | AAM-7874 | Designated Partner | 2018-06-08 | Ongoing |
| AVANTIS DEVELOPERS LLP | AAN-2361 | Designated Partner | 2018-09-04 | Ongoing |
| S. MOTIRAM FOODS LLP | ACE-1968 | Designated Partner | 2023-12-01 | Ongoing |
| HARDROCK CLUB PRIVATE LIMITED | U55209GJ2018PTC103170 | Director | 2018-07-06 | Ongoing |
| AVANTIS UNITECH LLP | AAJ-3452 | Designated Partner | 2017-05-04 | Ongoing |
| AVANTIS INFRAVENTURES LLP | AAJ-3636 | Designated Partner | 2017-05-12 | Ongoing |
| AVANTIS DREAM HOMES LLP | AAK-6759 | Designated Partner | 2017-09-25 | Ongoing |
| AVANTIS INFRAESTATE LLP | AAK-6760 | Designated Partner | 2017-09-25 | Ongoing |
| AVANTIS BUILDCORP LLP | AAL-2810 | Designated Partner | 2017-12-01 | Ongoing |
| AVANTIS INFRAHOMES LLP | AAM-7874 | Designated Partner | 2018-06-08 | Ongoing |
| AVANTIS DEVELOPERS LLP | AAN-2361 | Designated Partner | 2018-09-04 | Ongoing |
| HARDROCK CLUB PRIVATE LIMITED | U55209GJ2018PTC103170 | Director | 2018-07-06 | Ongoing |
| 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 |
|---|---|---|
| AAL-2810 | AVANTIS BUILDCORP LLP | S-7, VIP Plaza, 2nd Floor, VIP Road, Near Khatushyam Temple, SURAT, Gujarat, India - 395007 |
| AAJ-3636 | AVANTIS INFRAVENTURES LLP | S-7, VIP Plaza, 2nd Floor, VIP Road, Near Khatushyam Temple, Surat, Gujarat, India - 395007 |
| AAJ-3452 | AVANTIS UNITECH LLP | S-7, VIP Plaza, 2nd Floor, VIP Road, Near Khatushyam Temple, Surat, Gujarat, India - 395007 |
| AAN-2361 | AVANTIS DEVELOPERS LLP | S-7, VIP Plaza, 2nd Floor, VIP Road, Near Khatushyam Temple, Surat, Gujarat, India - 395007 |
| AAM-7874 | AVANTIS INFRAHOMES LLP | S-7, VIP Plaza, 2nd Floor, VIP Road, Near Khatushyam Temple, Surat, Gujarat, India - 395007 |
| AAK-6760 | AVANTIS INFRAESTATE LLP | S-7, VIP Plaza, 2nd Floor, VIP Road, Near Khatushyam Temple, Surat, Gujarat, India - 395007 |
| AAK-6759 | AVANTIS DREAM HOMES LLP | S-7, VIP Plaza, 2nd Floor, VIP Road, Near Khatushyam Temple, NA Surat Surat Gujarat 395007 |
| U55209GJ2018PTC103170 | HARDROCK CLUB PRIVATE LIMITED | S-7, VIP Plaza, 2nd Floor, VIP Road, Near Khatushyam Temple, SURAT Surat GJ 395007 IN |
| AAV-8780 | KEYSTONE LAND DEVELOPERS LLP | S/77, THIRD FLOOR, ATLANTA BUSINESS HUB OPP. OFIRA, NEAR CROMA, VIP ROAD, VESU SURAT, Gujarat, India - 395007 |
| U30009GJ1996PLC030950 | TRANSIT ELECTRONICS LIMITED | GR FLOOR, SHOP-G/7, S.N.S INTERIO,NEAR CNG GAS STATION, ALTHAN ROAD, BHATAR CHAR RASTA, ALTHAN , SURAT, Gujarat, India - 395007 |
| ABC-1849 | SHETA BROTHERS HOSPITALITY LLP | R.S.NO.317/1 PAIKI EAST PART, FP.46 PAI SUB PLOT NO.1,TP.7,B/S.NANDINI-3, VIP ROAD, VESU, Surat, Gujarat, India - 395007 |
| AAP-2518 | COPPERMINT GLOBAL LLP | FL-B/1104, SHYAM SHRUSHTI APT, NEAR SHYAM TEMPLE VIP ROAD SURAT, Gujarat, India - 395007 |
| U17110GJ2005PTC045526 | SHREE RAM TEX PRINT PRIVATE LIMITED | C-101, Fionna, Near Siddhi Vinayak Temple, VIP Cross Road, Vesu, , Surat, Gujarat, India - 395007 |
| AAY-8162 | ALGOMALL TRADE LLP | OFFICE NO. 608, 6TH FLOOR, WEST HORIZON NEAR SMC GARDEN, VIP ROAD, VESU SURAT, Gujarat, India - 395007 |
| AAO-5968 | PREMWARE SERVICES INDIA LLP | OFFICE NO. S/5, 2ND FL. OFIRA BUSINESS HUB, OPP. BHAGWAN MAHAVIR COLLEGE, V.I.P. ROAD, BHARTHANA SURAT, Gujarat, India - 395007 |
| ABD-0990 | DALFI INTERNATIONAL LLP | 204, AASTHA CORPORATE CAPITAL, SHYAM SHRUSHTI,BESIDE VIP PLAZA, VESU VIP ROAD Surat, Gujarat, India - 395007 |
| U17299GJ2021PTC121490 | AIVIO SPORTS PRIVATE LIMITED | SHOP NO. G-24, V.I.P PLAZA NR. KHATU SHYAM MANDIR, VIP ROAD, ALTHAN , Surat, Gujarat, India - 395007 |
| AAE-0179 | SHOTT AMUSEMENT LLP | 2ND FLOOR, 3RD FLOOR, 4TH FLOOR,PLOT-A,TPS-5, B/S CHANDRA PRBHA DIGAMBER TEMPLE, PARLE POINT, SURAT, Gujarat, India - 395007 |
| U36997GJ2015PTC081887 | KAARYA DESIGNS PRIVATE LIMITED | F-1,First Floor,VIP Plaza, Near Shyam Temple,VIP Road,Vesu Surat Surat GJ 395007 IN |
| U74999GJ2021PTC125792 | MACJ SURAT PRIVATE LIMITED | G-53, GROUND FLOOR, VIP PLAZA NEAR SHYAM TEMPLE, VIP ROAD, VESU SURAT Surat GJ 395007 IN |
| U17299GJ2018PTC103309 | SADBHAVANA WEAVETECH PRIVATE LIMITED | A-702 Rameshwaram Palace, Canal Road,Near VIP Road, Bharthana Vesu , SURAT, Gujarat, India - 395007 |
| ACA-2201 | TRILLION GEMS AND JEWELLERY LLP | Shop -406, 2ND Floor, Poddar Plaza,Ghod Dod Road, Surat, Surat, Gujarat, India - 395007 |
| AAR-6689 | CHHATWANI MEDICARE LLP | 202, 2nd FLOOR, VIP GALLERIA, ALTHAN, SURAT, Gujarat, India - 395007 |
| U72200GJ2022PTC133478 | HELSY INFOTECH PRIVATE LIMITED | SHOP S-4 VIP PLAZA B/S SHYAMBABA TEMPLE VIP ROAD VESU SURAT Surat GJ 395007 IN |
| AAP-9031 | ZOOMSEA SOLUTIONS LLP | Shop G 7, VIP Road, Ambrossia Business Hub, Surat, Gujarat, India - 395007 |
| AAM-2807 | SHREE BHAGWATI DEVI ENTERPRISE LLP | 4th Floor, Roongta Shopping Center, VIP Road, Surat, Gujarat, India - 395007 |
| AAO-7646 | MM&SS INFRA LLP | Shop No. 450, 3rd Floor, Palladium, Opp. VIP Plaza, Surat, Gujarat, India - 395007 |
| AAF-8953 | PB&CO ADVISORY LLP | D, Floor-3, 301, NANDINI-3, V.I.P Road, Vesu Surat, Gujarat, India - 395007 |
| AAG-7568 | RAJGREEN CELEBRATIONS LLP | 4th Floor, Atlantis Square, Behind Hifield Ascot, VIP Road, Vesu, Surat, Gujarat, India - 395007 |
| 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 |
|---|---|---|---|---|---|---|
| 100084299 | 2017-03-03 | - | - | 450,000,000.00 | State Bank of India |
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.
| 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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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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