AVE MARIA ENTERPRISE LLP (LLPIN: AAI-3222) is a Limited Liability Partnership firm incorporated on 19 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of AVE MARIA ENTERPRISE LLP are GEETANJALI ROHAN JOSEPH, ROHAN JOHN JOSEPH, and HARSHIL CHETAN CHOLERA.
AVE MARIA 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 25 Dec 2024.
AVE MARIA ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAI-3222. Its Email address is [email protected] and its registered address is C-23-104 POONAM NAGAR, PHASE 3, SHANTI PARK, MIRA ROAD, THANE MUMBAI, Maharashtra, India - 401107
Current status of AVE MARIA ENTERPRISE LLP is - Active.
| LLP Identification Number | AAI-3222 |
| Name | AVE MARIA ENTERPRISE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-01-19 |
| Age of Company | 8 years, 1 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AVE MARIA ENTERPRISE LLP |
| AAI-3222 |
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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 AVE MARIA 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 |
|---|---|---|---|
| 07653659 | GEETANJALI ROHAN JOSEPH | Designated Partner | 2017-01-19 |
| 07653666 | ROHAN JOHN JOSEPH | Designated Partner | 2017-01-19 |
| 07193396 | HARSHIL CHETAN CHOLERA | Partner | 2017-01-19 |
| 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 |
|---|---|---|---|---|
| - | 2023-06-13 | |||
| LIGHTNING TRADE LLP | AAE-2065 | Designated Partner | 2015-06-19 | Ongoing |
| AP VORA TRADERS LLP | AAE-5212 | Partner | 2015-08-06 | Ongoing |
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| WU XING TRADE LLP | AAK-3166 | Partner | 2017-08-16 | Ongoing |
| VIHAAN TRADERS LLP | AAK-7713 | Partner | 2017-10-05 | Ongoing |
| ETHEREAL TRADE LLP | AAK-8659 | Partner | 2017-10-14 | Ongoing |
| VIDUSI ENTERPRISES LLP | AAK-8698 | Partner | 2017-10-15 | Ongoing |
| EAGLE'S EYE TRADE LLP | AAK-9187 | Designated Partner | 2017-10-18 | Ongoing |
| EAGLE'S EYE TRADE LLP | AAK-9187 | Partner | - | 2023-12-05 |
| ELYSIAN TRADE LLP | AAK-9446 | Partner | 2017-10-24 | Ongoing |
| K SQUARE ENTERPRISE LLP | AAK-9654 | Partner | 2017-10-26 | Ongoing |
| ASHAPURA TRADE ENTERPRISES LLP | AAL-8385 | Partner | 2018-01-24 | Ongoing |
| THUNDER STROKE TRADE LLP | AAM-9837 | Partner | 2018-07-17 | Ongoing |
| LOKESH PATEL TRADERS LLP | AAR-5216 | Partner | 2020-01-06 | Ongoing |
| ADELAR TRADING LLP | AAR-7411 | Designated Partner | 2020-01-28 | Ongoing |
| KIAAN SHAH TRADE LLP | AAS-9833 | Designated Partner | 2020-07-20 | Ongoing |
| CELESTE TRADE LLP | AAT-2805 | Partner | 2020-08-10 | Ongoing |
| REIFY TRADE LLP | AAT-2832 | Partner | 2020-08-10 | Ongoing |
| JIVRAJA TRADE LLP | AAY-2454 | Designated Partner | 2021-08-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-4782 | RENZY GEMS LLP | C-23, 304, POONAM NAGAR CHS LTD, PHASE III, SHANTI PARK, MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| AAM-6123 | ZOOP NETWORKS LLP | FLT NO -D-30/201, POONAM NAGAR,CHS LTD,SHANTI PARK PHASE III NR SWAMI NARAYAN MANDIR MIRA ROAD(E) MUMBAI, Maharashtra, India - 401107 |
| ACA-1213 | HARMEL CONSULTING LLP | C28/103 POONAM NAGAR CHS LTDPLOT NO D SHANTI PARK, PHASE III MIRA ROAD, EAST Vasai, Maharashtra, India - 401107 |
| AAD-0573 | ARHAM LIFESPACE LLP | C-23 SHANTI NAGAR SECTOR 3 NR JAIN MANDIR, MIRA BHAYENDER RD Thane, Maharashtra, India - 401107 |
| AAI-8389 | MAULI TABLET TOOLS LLP | C4/104, AMBIKA SHANTINAGAR CHS LTD, SECTOR VIII, SHANTI NAGAR, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U29253MH2012PTC238387 | GAJANAN PRECISION MACHINING PRIVATE LIMITED | FLAT NO. 104, C/66, MAHAVIR CHSL SECTOR-5, SHANTI NAGAR, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| AAP-5442 | GOODSPACE REALTY LLP | C-21/104,THE SUVIDHA SHANTINAGAR CHS LTD,SECTOR-6, SHANTI NAGAR, NEAR JAIN TEMPLE,MIRA ROAD-EAST THANE, Maharashtra, India - 401107 |
| AAB-2626 | MANNAT WEALTH MANAGEMENT LLP | 203, Shanti Saurabh, Geeta Nagar, Phase VII,Mira-Bhayander Road, Mira Road (East), Thane, Maharashtra, India - 401107 |
| AAI-4325 | OCTADECA SYSTEMS LLP | C - 3 Cube, Haria Dream Park, Mira Bhayendar Road, Mira Road (East), Thane, Maharashtra, India - 401107 |
| AAC-6445 | YUVIKA TRADEWING LLP | C4/12, Shanti Vihar, C-3/4 CHS Ltd, Shanti vihar, Mira Road East, Thane, Maharashtra, India - 401107 |
| AAX-5268 | JOYROOM TECHNOLOGY LLP | C 33/201, Shree Krishna Shanti Nagar CHSL Sector 9, Shanti Nagar, Mira Road East thane, Maharashtra, India - 401107 |
| AAV-2849 | VEGGY PARADISE LLP | 402,BDG C16, ANMOL SHANTI NAGAR CHS LTD SECTOR 4, SHANTI NAGAR MIRA ROAD Thane, Maharashtra, India - 401107 |
| AAD-4798 | SHATAKSHI CONSTRUCTION LLP | C-43/404, GANDHARV SHANTI NAGAR CHS LTD. SHANTI NAGAR, SECTOR - 5 , MIRA ROAD - EAST THANE, Maharashtra, India - 401107 |
| U74999MH2016PTC281525 | RELHON TECHNO SERVICES PRIVATE LIMITED | C-16-104, Poonam Nagar CHS Ltd, Shanti Park, Phase - III, Mira Road (E), Thane Thane MH 401107 IN |
| AAZ-7836 | ONEAURA HOSPITALITY LLP | Sector 5, C/63/204, Shraddha Shanti Nagar CHS LTDShanti Nagar, Mira Road, Thane Thane, Maharashtra, India - 401107 |
| AAD-2359 | ANAM ADVERTISING LLP | C-003, C-27, ALOKANAND, SECTOR-11, SHANTI NAGAR, NEAR THANE BUS STOP, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAC-8052 | K & K TELEFILMS PRODUCTION LLP | E2/002 ,KAMAL PARK,BEVERLY PARK ROAD,HDFC LANE,MIRA ROAD (E),MIRA- BHAYANDER, THANE .,MUMBAI MUMBAI, Maharashtra, India - 401107 |
| U28100MH2010PTC206067 | AGRASEN TRADE MERCHANTS PRIVATE LIMITED | C-SH-23 NIRMAL NAGAR CHS LTD, MIRA BHAINDAR ROAD, SAI BABA NAGAR, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U15100MH2018PTC312801 | SOFT GREEN AGRO PROCESSING PRIVATE LIMITED | C-302, GAURAV REGENCY CHS LTD, MIRA BHAYANDAR ROAD, BEVERLY PARK, BEHIND GCC , CLUB,MIRA ROAD(E),MUMBAI, Maharashtra, India - 401107 |
| AAG-1476 | RELIABLE CAPITAL INSURANCE MARKETING LLP | C/704, SHIV POOJA CHS, SHANTI PARK OPP.VIJAY PARK, MIRA ROAD THANE, Maharashtra, India - 401107 |
| U21000MH2021PTC367634 | TITHISHA INNOVATIONS PRIVATE LIMITED | C WING 601, SHIV POOJA BLDG, NR VIJAY PARK, SHANTI PARK, MIRA ROAD E , THANE, Maharashtra, India - 401107 |
| AAU-8003 | FRESH SERVE LLP | Shop No.13, Bldg.No 1/2/3 Poonam Estate Cluster II,Shanti Park Mira Road, Maharashtra, India - 401107 |
| AAY-2623 | ECOLYF E POWER LLP | SHOP NO. 3, C WING, RASHMI ENCLAVE, OPP ST XAVIER'S HIGH SCHOOL, SHANTI PARK Mira Road, Maharashtra, India - 401107 |
| U28990MH2022PTC385930 | HMN INDUSTRIES PRIVATE LIMITED | D/1206, Poonam Estate Cluster 1 CHS LTD, Shanti Park, OmShanti Chowk,Mira Road E, , THANE, Maharashtra, India - 401107 |
| AAL-8367 | INOBELA FINANZA LLP | C/701 GAURAV RESIDENCY CHS LTD PHASE I NR MAYOR BUNGLOW KANAKIA ROAD, BHD BEVERLY PARK MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAR-7206 | EPRAMUSIC LLP | Flat 304, 3rd Floor, Wing A, Building No. A 62 Sector 1,Station Road,Shanti Nagar, Mira Road East Thane, Maharashtra, India - 401107 |
| ABZ-5658 | ALIMENTO KITCHEN LLP | Wing 4C, 23rd Floor, 2305, Elara, J P North Garden CityVinay Nagar, Ghodbunder Road, Kashimira, Mira Road East Thane, Maharashtra, India - 401107 |
| AAH-6185 | MOHOR ENTERTAINMENT LLP | Flat No. 104, Bldg. No. 3b, Marigold No. 3 Co- Op. Housing Society Ltd.Beverly Park, Off Mira Bhayander Road, Thane, Maharashtra, India - 401107 |
| AAM-6412 | WHITESPACE GLOBAL LLP | 703/L3, Happy Home Bldg L3, L4, L5 CHS LTD, Shanti Park, Happy Home Complex, Mira Road East, Mumbai, Maharashtra, India - 401107 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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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| Download Audited Financials | |||||||||||||
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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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