My Cart Sign In Sign Up

AVEDA INVESTMENTS LLP

As on: 2024-06-13

AVEDA INVESTMENTS LLP (LLPIN: AAD-9409) is a Limited Liability Partnership firm incorporated on 14 Dec 2015. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 5000000.00.

Designated Partners of AVEDA INVESTMENTS LLP are JUGMOHAN RANGILDAS SURATWALA, and SANJIV JUGMOHAN SURATWALA.

AVEDA INVESTMENTS 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.

AVEDA INVESTMENTS LLP's LLP Identification Number is (LLPIN)AAD-9409. Its Email address is [email protected] and its registered address is PL NO 2, Rambag Colony,Navi Peth PUNE, Maharashtra, India - 411030

Current status of AVEDA INVESTMENTS LLP is - Active.

Basic Information

LLP Identification Number AAD-9409
Name AVEDA INVESTMENTS LLP
LLP Status Active
ROC ROC Pune
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2015-05-14
Age of Company 9 years, 9 months, 29 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 5,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AVEDA INVESTMENTS LLP

Previous CINs

AAD-9409

Regulatory Filings of AVEDA INVESTMENTS

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by AVEDA INVESTMENTS in a way that was never possible before.

Purchase full report of AVEDA INVESTMENTS

Litigation Search Report of AVEDA INVESTMENTS

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of AVEDA INVESTMENTS

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 AVEDA INVESTMENTS 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 AVEDA INVESTMENTS

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 AVEDA INVESTMENTS

Current Directors & Key Managerial Personnel of AVEDA INVESTMENTS
DIN Director Name Designation Appointment Date
01550075 JUGMOHAN RANGILDAS SURATWALA Designated Partner 2021-05-25
07071568 SANJIV JUGMOHAN SURATWALA Designated Partner 2015-05-14
Past Directors & Key Managerial Personnel of AVEDA INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
00108495 RAJESH HARIDAS KANABAR Designated Partner - 2021-05-25
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
AMBIENCE PROMOTERS & DEVELOPERS LLP AAB-4403 Designated Partner - 2020-10-05
AMBIENCE PROMOTERS & DEVELOPERS PRIVATE LIMITED U45202PN2001PTC016226 Director 2001-06-11 Ongoing
AMBIENCE LANDMARKS PRIVATE LIMITED U70101PN2001PTC016301 Director 2001-07-05 Ongoing
Other Directorships of RAJESH HARIDAS KANABAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JUGMOHAN RANGILDAS SURATWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJIV JUGMOHAN SURATWALA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAS-4926 KREDENDUM LLP A/2/11 Rambag Colony, Navi Peth, Pune, Maharashtra, India - 411030
U25111PN2018PTC179435 PUR O FUEL PRIVATE LIMITED FL-3, PL-12, OCTS- 212/38 RAMBAG COLONY 00 WASANT WOOD APT; NAVI PETH , PUNE, Maharashtra, India - 411030
U85100PN2013PTC148364 LIPOMIC MEDICAL PRIVATE LIMITED Office No. 1, Floor No. 1, Survey No. 96/16, Plot No. 1002/2, Rajendranagar, Navi Peth, , Pune City, Maharashtra, India - 411030
U29199PN1993PTC071396 SUYASH EQUIPMENTS PVT LTD Flat No. 301, 302, Office No. 303, 3rd Floor, Plot No. 1002/2, CTS No. 96/16, Near Sachin Tendulkar Jogging Track, Rajendra Nagar, Navi Peth, , Pune City, Maharashtra, India - 411030
U01100PN2020PTC194936 VITTHALRAO AGRO PRODUCER COMPANY LIMITED FLAT NO. 104, SUWARNANAND PARK, PLOT NO. 48 49 LAXMI PARK COLONY,NAVI PETH 411030 , PUNE, Maharashtra, India - 411030
AAD-1218 IMPERATIVE DISCOUNT SOLUTIONS LLP Shop No. 2, Ground Floor, Sr. No. 365 Rahi Appartment, Navi Peth Pune, Maharashtra, India - 411030
AAV-7226 BIRAJDAR AND ERANDE PROFESSIONAL ACADEMY (INDIA) LLP Sr No 209/2, New Sadashiv Peth Navi Peth LB Shastri Road Pune, Maharashtra, India - 411030
AAI-6507 S K KULKARNI AND ASSOCIATES LLP OFFICE NO. 1 AND 2, 209/2, LAKSHAGANGA, NAVI SADASHIV PETH, LAL BAHADUR SHASTRI ROAD, PUNE, Maharashtra, India - 411030
U17120PN1998PLC012939 VITTHAL CORPORATION LIMITED Flat no 104 Suwarnanand Park, Plot no 48 49 Laxmi Park colony, Navi Peth , Pune, Maharashtra, India - 411030
AAD-7886 SCHNELL IMPEX LLP SN1/2A1/1B/1/1 SADA. PETH BANGLAW NO C-2 RAMBAG COL PUNE, Maharashtra, India - 411030
AAC-6192 GODHAN AGRO INDIA LLP SNO 117, PARDI 2A, C.T.S. NO. 213, FLAT NO. 459,PUSHPAK SHREE CO-OP HSG. SOC, NAVI PETH, PUNE, Maharashtra, India - 411030
U01409PN2021PTC203309 WELKIN FRESH HERBS AND ESSENTIAL OILS PRODUCER COMPANY LIMITED 1/2A1/B1/1, SADASHIV PETH RAMBAG COLONY, YASHODEEP, PUNE , PUNE, Maharashtra, India - 411030
AAN-9754 8BY5 ORGANIC SKINCARE LLP PL-20 SADASHIV PETH NAVI PETH PHATAK BAUG PUNE-411030 PUNE, Maharashtra, India - 411030
AAD-0273 CV SQUARE BUSINESS SOLUTIONS LLP S.NO-721/3/1/1/A, SONAN SOCIETY, SENADATTA PETH NAVI PETH , PUNE -411030 Pune, Maharashtra, India - 411030
AAU-8873 ITSN SOLUTIONS LLP FLAT A MATRUCHAYA, SN 212, 39 RAMBAG COLONY, NAVI PETH, PUNE, Maharashtra, India - 411030
AAI-9868 JOSHI APTE MANAGEMENT CONSULTANTS LLP 999/B, PL 32, NR VAIKUNTH NAVI PETH, PHATAK BAG COLONY PUNE, Maharashtra, India - 411030
AAQ-0147 SRT MARKETING LLP 216 Alok Socy Navi Peth Shop No. 2 Opp Lok Ngr Post Pune, Maharashtra, India - 411030
U17299PN2017PTC170175 VITTHAL SIZERS AND PROCESSORS PRIVATE LIMITED Flat no 104 Suwarnanand Park Plotno48 49 Laxmi Park colony, Navi Peth , Pune, Maharashtra, India - 411030
AAE-3039 ORRTESE WIND SOLUTIONS LLP Flat No. 8, 721/2A, Western Court LBS Road, Behind Indulal Complex, Navi Peth Pune, Maharashtra, India - 411030
AAH-4385 VISH STEEL LLP FL NO 8, WESTERN COURT, 721/2A PART BEHIND INDULAL COMPLEX MH, NAVI PETH PUNE, Maharashtra, India - 411030
U29309PN2017FTC169783 LEINOLAT INDIA PRIVATE LIMITED Office No.6, 2nd Floor, Dnyan Sudha Apts 77 Vijayanagar Colony 2147 Sadashiv Peth , Pune, Maharashtra, India - 411030
U31101PN2016PTC164209 AMNEY GENERATOR PRIVATE LIMITED OCC 2, C.T.S No. - 180 Ratnadeep Appartment, First Floor, F/102, Navi peth, , Pune, Maharashtra, India - 411030
AAZ-6655 CITYSCAPE FLOORS LLP OFFICE NO. 2, 2ND FLOOR, SR. NO. 217/B, NARAYAN PETH, PUNE, Maharashtra, India - 411030
U25209PN2020PTC194449 TECH ARCH AUTOCOMP PRIVATE LIMITED FLAT NO. 3, ALLIANCE EXCELLENCY PLOT NO 720/14, SADASHIV PETH, NAVI PETH , PUNE, Maharashtra, India - 411030
AAT-8330 OASTIK SPACES LLP Sr.No.1928, Office NO.2, 2ND FLOOR BALAJI HOUSE, BAJIRAO ROAD, SADASHIV PETH PUNE, Maharashtra, India - 411030
AAX-4550 FURTHERANCE OILS LLP Office No 102, Trimurti Apt. CTS No 2132, Plot No 26, Vijaynagar Colony, SadashivPeth Pune, Maharashtra, India - 411030
U24230PN2020PTC192175 AGEM SPECIALITY GASES INDIA PRIVATE LIMITED UNIT NO. 05, 2ND FLOOR, PLOT NO 6, SUKHSAGAR, PHATAK BAUG COLONY, PUNE, , PUNE, Maharashtra, India - 411030
AAR-7162 AUTHENTIC RITUALS LLP SN1/2A1/1B/1/1, SADA. PETH, BANGLAW NO. C1 RAMBAUG COL., PUNE 411030 PUNE, Maharashtra, India - 411030
AAY-4319 ARICA APPARELS LLP SN1/2A1/1B/1/1, SADA. PETH, BANGLAW NO. C1 RAMBAUG COL., PUNE 411030 PUNE, Maharashtra, India - 411030
View all companies with similar address

Prosecution Details of AVEDA INVESTMENTS

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

Charges (Secured Loans) of AVEDA INVESTMENTS

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

Contact Details of AVEDA INVESTMENTS

Email ID: [email protected] Website: Not Available Address: PL NO 2, Rambag Colony,Navi Peth PUNE, Maharashtra, India - 411030

Principal Products & Services of AVEDA INVESTMENTS

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 AVEDA INVESTMENTS

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 AVEDA INVESTMENTS

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 AVEDA INVESTMENTS

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 AVEDA INVESTMENTS

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 AVEDA INVESTMENTS

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 AVEDA INVESTMENTS

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.