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AVENTA PROPERTIES LLP

As on: 2024-06-13

AVENTA PROPERTIES LLP (LLPIN: AAA-3238) is a Limited Liability Partnership firm incorporated on 28 Dec 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of AVENTA PROPERTIES LLP are ASPAN LOVEJI COOPER, GAGANDEEP SINGH MANGAT, FARSHID ASPAN COOPER, USHA ATUL SHAH, and SANJAY DAMJI SHAH.

AVENTA PROPERTIES 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 13 Dec 2024.

AVENTA PROPERTIES LLP's LLP Identification Number is (LLPIN)AAA-3238. Its Email address is [email protected] and its registered address is 3 A/B, RAJABAHADUR MANSION, 20, AMBALAL DOSHI MARG FORT MUMBAI, Maharashtra, India - 400023

Current status of AVENTA PROPERTIES LLP is - Active.

Basic Information

LLP Identification Number AAA-3238
Name AVENTA PROPERTIES 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 4
Date of Incorporation 2010-12-28
Age of Company 14 years, 2 months, 15 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-13
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AVENTA PROPERTIES LLP

Previous CINs

AAA-3238

Regulatory Filings of AVENTA PROPERTIES

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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.

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Litigation Search Report of AVENTA PROPERTIES

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

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 AVENTA PROPERTIES

Current Directors & Key Managerial Personnel of AVENTA PROPERTIES
DIN Director Name Designation Appointment Date
00356816 ASPAN LOVEJI COOPER Designated Partner 2010-12-28
02270647 GAGANDEEP SINGH MANGAT Designated Partner 2012-12-18
02351024 FARSHID ASPAN COOPER Designated Partner 2010-12-28
03215012 USHA ATUL SHAH Partner 2011-01-24
00292226 SANJAY DAMJI SHAH Designated Partner 2012-12-18
Past Directors & Key Managerial Personnel of AVENTA PROPERTIES
DIN Director Name Designation Appointment Date Cessation
02270647 GAGANDEEP SINGH MANGAT Partner - 2012-12-17
00292226 SANJAY DAMJI SHAH Partner - 2012-12-17
Other Directorships of ASPAN LOVEJI COOPER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAGANDEEP SINGH MANGAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FARSHID ASPAN COOPER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of USHA ATUL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
YASH ASSETS LLP AAA-0949 Partner 2010-06-14 Ongoing
AVENZA LANDSCAPES LLP AAA-4488 Designated Partner 2011-04-15 Ongoing
AVENTO HABITATS LLP AAA-4490 Designated Partner 2011-04-15 Ongoing
ANCHOR DIGITAL SOFTWARE LLP AAA-4491 Designated Partner 2011-04-15 Ongoing
APEX LANDSCAPES LLP AAA-4493 Designated Partner 2011-04-15 Ongoing
AVIVA BUILDERS LLP AAA-4496 Designated Partner 2011-04-15 Ongoing
TRIKESTRA SOFTWARE SOLUTIONS LLP AAA-4503 Designated Partner 2011-04-15 Ongoing
ATRIUM LANDSCAPES LLP AAA-4537 Designated Partner 2011-04-19 Ongoing
COGENSYS SOFTWARE SOLUTIONS LLP AAA-4610 Designated Partner 2011-04-26 Ongoing
METROPOLITAN PROPERTIES LLP AAC-2502 Designated Partner 2014-04-09 Ongoing
LAXMI ELECTRO PLAST LLP AAD-3471 Designated Partner 2015-02-12 Ongoing
ALMIGHTY LIFESPACES LLP AAE-0864 Designated Partner 2015-06-04 Ongoing
APANA BUILDCON LLP AAE-0987 Designated Partner 2015-06-05 Ongoing
DIAGENIC DIAGNOSTIC LLP AAE-3883 Designated Partner 2015-07-15 Ongoing
ALL WELL LANDSCAPES LLP AAE-4388 Designated Partner 2015-07-24 Ongoing
ALPINE LANDSCAPES LLP AAE-4465 Designated Partner 2015-07-27 Ongoing
ACTON ELECTRONICS AND ELECTRICALS LLP AAE-4466 Designated Partner 2015-07-27 Ongoing
AAROTIC BUILDERS LLP AAE-4951 Designated Partner 2015-08-03 Ongoing
ANABELLA COMPUTER LLP AAE-5069 Designated Partner 2015-08-04 Ongoing
ANCHOR EARTH LLP AAL-4112 Designated Partner 2017-12-14 Ongoing
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ALPINE LANDSCAPES PRIVATE LIMITED U45202MH2010PTC207784 Additional Director 2015-06-11 Ongoing
ALPINE LANDSCAPES PRIVATE LIMITED U45202MH2010PTC207784 Director - 2015-01-12
NOVEL LANDSCAPES PRIVATE LIMITED U45202MH2010PTC207971 Director - 2015-01-12
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AKSHAR LAND DEVELOPERS PRIVATE LIMITED U45203MH2007PTC172658 Additional Director - 2008-09-30
AKSHAR LAND DEVELOPERS PRIVATE LIMITED U45203MH2007PTC172658 Director - 2011-03-01
ASHTHA LIFESPACES PRIVATE LIMITED U45204MH2010PTC204913 Director - 2015-03-27
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ANCHOR COSMETICS (INDIA) PVT LTD U51900MH1991PTC063941 Director - 2015-01-12
KULDEEP TRADING PRIVATE LIMITED U51900MH1992PTC069829 Additional Director - 2015-09-30
KULDEEP TRADING PRIVATE LIMITED U51900MH1992PTC069829 Director - 2015-12-30
INDRAJEET EXPORTS PRIVATE LIMITED U51900MH1993PTC073001 Director 1993-09-23 Ongoing
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DHANISHTA EXPORTS PRIVATE LIMITED U51900MH1995PTC089723 Additional Director - 2009-05-26
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GODESHWAR ESTATES PRIVATE LIMITED U70100MH1995PTC088176 Director 1995-05-08 Ongoing
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RAKSHA AQUA FARMS PRIVATE LIMITED U05000MH1995PTC085251 Additional Director - 2016-09-30
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SANJIVANI LIFE SCIENCE PRIVATE LIMITED U24230MH2001PTC133981 Additional Director - 2017-09-29
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CEEAR LAND DEVELOPERS LLP AAA-3171 Designated Partner - 2015-03-30
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SPENTA TRADEMARK BUILDERS LLP AAB-1044 Designated Partner 2012-09-06 Ongoing
SPENTA FAIRFIELD LLP AAB-1045 Designated Partner 2012-09-06 Ongoing
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GODESHWAR ESTATES PRIVATE LIMITED U70100MH1995PTC088176 Additional Director - 2015-09-28
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ANCHOR LEASING PRIVATE LIMTED U31909MH1990PTC056808 Director - 2018-03-26
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ANCHOR SOLAR PRIVATE LIMITED U40300MH2011PTC219559 Director 2011-07-07 Ongoing
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Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of AVENTA PROPERTIES

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

Charges (Secured Loans) of AVENTA PROPERTIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10358728 2011-08-25 - 2018-03-01 350,000,000.00 ECL FINANCE LIMITED
10444765 2013-08-02 - 2015-08-24 350,000,000.00 ECL FINANCE LIMITED
10589572 2015-08-13 - 2018-05-10 750,000,000.00 JM Financial Credit Solutions Limited
100172718 2018-03-27 2018-03-28 2020-03-06 600,000,000.00 PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED
100327137 2020-02-14 - - 150,000,000.00 PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED
100330618 2020-02-26 - - 750,000,000.00 KOTAK MAHINDRA INVESTMENTS LIMITED
100411175 2020-11-11 - - 90,000,000.00 KOTAK MAHINDRA INVESTMENTS LIMITED

Contact Details of AVENTA PROPERTIES

Email ID: [email protected] Website: Not Available Address: 3 A/B, RAJABAHADUR MANSION, 20, AMBALAL DOSHI MARG FORT MUMBAI, Maharashtra, India - 400023

Principal Products & Services of AVENTA PROPERTIES

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 AVENTA PROPERTIES

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 AVENTA PROPERTIES

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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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 AVENTA PROPERTIES

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 AVENTA PROPERTIES

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 AVENTA PROPERTIES

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 AVENTA PROPERTIES

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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