AVENUE IMPERIAL CONSTRUCTION LLP (LLPIN: AAM-9841) is a Limited Liability Partnership firm incorporated on 17 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AVENUE IMPERIAL CONSTRUCTION LLP are MEET JAGDISH PATEL, ARVIND PRATAP MOHITE, JAGDISH PACHANBHAI PATEL, and PRAVINA JAGDISH PATEL.
AVENUE IMPERIAL CONSTRUCTION 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 18 Dec 2024.
AVENUE IMPERIAL CONSTRUCTION LLP's LLP Identification Number is (LLPIN)AAM-9841. Its Email address is [email protected] and its registered address is Flat No. 2A-1301, 13th Floor, Rustomjee Regency II Ideal Farm, J.S. Marg, Dahisar East Mumbai, Maharashtra, India - 400068
Current status of AVENUE IMPERIAL CONSTRUCTION LLP is - Active.
| LLP Identification Number | AAM-9841 |
| Name | AVENUE IMPERIAL CONSTRUCTION LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2018-07-17 |
| Age of Company | 6 years, 7 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| 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 |
| AVENUE IMPERIAL CONSTRUCTION LLP |
| C G SKYWORLD LLP |
| AAM-9841 |
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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 AVENUE IMPERIAL CONSTRUCTION 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 |
|---|---|---|---|
| 10263440 | MEET JAGDISH PATEL | Designated Partner | 2023-08-18 |
| 10263445 | ARVIND PRATAP MOHITE | Designated Partner | 2023-08-18 |
| 07944447 | JAGDISH PACHANBHAI PATEL | Designated Partner | 2018-07-17 |
| 07966358 | PRAVINA JAGDISH PATEL | Designated Partner | 2018-07-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10263445 | ARVIND PRATAP MOHITE | Partner | - | 2019-02-01 |
| 08282487 | AJAY RAJENDRA CHOWDHARY | Partner | - | 2021-02-03 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CONSCO GREENS LLP | AAR-6587 | Designated Partner | - | 2020-11-04 |
| NANDWANA REALTORS LLP | AAO-4180 | Designated Partner | 2023-11-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28990MH2022PTC377913 | RIXON FASTENERS PRIVATE LIMITED | FLAT NO.A/51,5TH FLOOR, ROYAL RUSTOMJEE NR.RUSTOMJEE SCHOOL,J S MARG, DAHISAR(W) , MUMBAI, Maharashtra, India - 400068 |
| U25193MH2013PTC244183 | SARVODAYA BLISTERPACK PRIVATE LIMITED | 2A/1202, RUSTOMJEE REGENCY, IDEAL FARM, J.S. ROAD, DAHISAR WEST , MUMBAI, Maharashtra, India - 400068 |
| AAV-4653 | APCHEM INNOVATIONS LLP | Flat No 602 Abhishek Bldg, Happy Home Soc J S Marg, Nr Rustomjee School Dahisar (West) Mumbai, Maharashtra, India - 400068 |
| AAI-3529 | TREASURE INFINITY ADVISORS LLP | FLAT NO. 4, GROUND FLOOR, A-WING, BLUE DIAMOND CHSL,SHAKTI NAGAR, C S COMPLEX ROAD, DAHISAR (EAST), Dahisar East, Maharashtra, India - 400068 |
| U28999MH2018PTC312051 | SRISHAA MACHINED FASTENERS PRIVATE LIMITED | A-72, 7th floor, Royal Rustomjee, J S Marg, Dahisar (W) , MUMBAI, Maharashtra, India - 400068 |
| U27200MH2002PTC135176 | SHRISTI METALICA AND TRADE PRIVATE LIMITED | UMANG C H S LTD FLAT NO B-101RUKSON NAGAR WESTERN EXPRESS HIGHWAY , DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| U28900MH2020PTC336662 | NEELKANTH SCREWS PRIVATE LIMITED | Gala No. 7/A, Gr. Floor, Hitex Ind. Est. Vardhman Ind. Compound, S. V. Road, , DAHISAR (EAST), MUMBAI, Maharashtra, India - 400068 |
| ACA-4761 | LUMINARY GAME LABS LLP | Flat No 804, 8th Floor, A wing, Jayram Hiehgts-A Kandarpada Gagangiri ComplexLink Road, Dahisar West, Mumbai Dahisar East, Maharashtra, India - 400068 |
| ABB-6494 | FORTUNE ACRES INDIA LLP | OFFICE NO. 5, 1ST FLOOR, DAHISAR GULISTAN CHS LTDSV ROAD, DAHISAR (EAST) MUMBAI 400068 Dahisar East, Maharashtra, India - 400068 |
| AAN-9413 | BUILDIQUE CHEMICAL TRADING LLP | SHOP NO 5, UNIT NO-5, SARITA APPARTMENT, RUSTOMJEE IRANI MARG,J.S.ROAD,, DAHISARWEST MUMBAI, Maharashtra, India - 400068 |
| AAP-7171 | ANURAJ TRADING LLP | Flat No.82 Building 2C Rustomjee Complex Rustomjee Regency Off. Jaywant Sawant Road Dahisar West Mumbai, Maharashtra, India - 400068 |
| U15100MH2021PTC362795 | TASTY FARSAN AND FOOD INDIA PRIVATE LIMITED | B-7,SHANTI NAGAR,J S MARG,P S KARYALAY NEAR RUSTOMJEE COMPLEX DAHISAR (W), , MUMBAI, Maharashtra, India - 400068 |
| AAB-6069 | SANCTUARY WIRE CREATIONS LLP | OFFICE NO.9, GROUND FLOOR, PATHAK AVENUE,C.S.C. ROAD NO.3, ANAND NAGAR, DAHISAR (EAST), MUMBAI, Maharashtra, India - 400068 |
| U27900MH2023PTC407495 | NASU SYSTEMS PRIVATE LIMITED | A/503 5TH FLOOR AMRAT CHS PLOT NO 925/926 J S ROAD , Dahisar East, Maharashtra, India - 400068 |
| AAT-8087 | MADHAVAY FUELS LLP | FLAT NO 704, WING B 7TH FLOOR EKTA ASHISH COMPLEX C S COMPL RD NO 4 DAHISAR MUMBAI, Maharashtra, India - 400068 |
| AAF-7521 | HARMONY REALTECH ESTATE VENTURES LLP | FLAT NO.D-614, SNEH SHIVALAYA CHS LTD.C.S.ROAD NO.02, OPP MATRUCHHAYA SCHOOL, DAHISAR:EAST MUMBAI, Maharashtra, India - 400068 |
| U45200MH2011PTC218910 | RUHAAN SHELTERS PRIVATE LIMITED | FLAT NO. 519, BLDG NO-6A, HYLAND PARK CHS LTD. NEAR DCB, S. V. ROAD, DAHISAR (EAST) , MUMBAI, Maharashtra, India - 400068 |
| AAO-5222 | ERDE AGROTECH LLP | Unit No. C-9, Ground Floor,Sree Baliram Indest PreC S Ltd , S. V. Road, DahisarEast MUMBAI, Maharashtra, India - 400068 |
| ABD-0854 | Tenere Consulting LLP | Flat No.605, Building Karna, NL Complex, Near Mugraneshwar Mahadev Mandir,Off Link Road, Behind Anand Nagar, Dahisar East, Mumbai 400068. Dahisar East, Maharashtra, India - 400068 |
| U25200MH1991PTC061887 | CREATIVE CAPS AND CLOSURES PRIVATE LIMITED | IV/B/81, RUSTOMJI REGENCY,J.S.MARG, DAHISAR WEST,, MUMBAI 68. , MUMBAI-400068W.E.F. 01-06-2001, Maharashtra, India - 000000 |
| ABB-7951 | GEETARAJ MARKETING LLP | Flat 82, Building 2 C, Rustomjee RegencyRustomjee Complex, Jaywant Sawant Road, Dahisar west, Dahisar East, Maharashtra, India - 400068 |
| AAK-9649 | AUSILIO TECHNOLOGY SOLUTION LLP | FLAT NO 102, A WING, AMAZON PARK CHSL,LINK ROAD, BORIVALI WEST, MUMBAI - 400068, MAHARASHTRA Dahisar East, Maharashtra, India - 400068 |
| AAC-2767 | GREENROSE HOSPITALITY LLP | Flat No 1, Ground Floor, Akhil Tower Ratan Nagar, Dahisar (East) MUMBAI, Maharashtra, India - 400068 |
| AAC-7776 | MERITAS AUBERGE LLP | FLAT 401, 4TH FLOOR, MEHER AVENUE, S V ROAD, DAHISAR (EAST) MUMBAI, Maharashtra, India - 400068 |
| U25200MH2013PTC246509 | DIVY PLAST PRIVATE LIMITED | A/91, RUSTOMJEE ROYALE CHS LTD. J S MARG, DAHISAR (W) , Mumbai, Maharashtra, India - 400068 |
| AAS-7594 | WORTHWING CONSULTANTS AND ADVISORS LLP | Plot No 13, 2nd Floor, Happy Home J.S Road, Dahisar(W). Mumbai, Maharashtra, India - 400068 |
| AAB-1930 | DYNAMED WELLNESS LLP | HAPPY HOME SOCIETY, SHRADDHA, 3RD FLOOR EXT. J.S.MARG, DAHISAR(WEST) MUMBAI, Maharashtra, India - 400068 |
| AAJ-2939 | CONNEXUS TECH LLP | FLAT NO. C- 601 , AMIRAJ CHS LTD, S.V ROAD, DAHISAR (EAST) MUMBAI, Maharashtra, India - 400068 |
| AAF-5528 | JUMPSTART CAREERS LLP | FLAT NO.604, PARK UNIQUE, C.S. ROAD, NEAR SHAKTI NAGAR, DAHISAR (EAST), MUMBAI, Maharashtra, India - 400068 |
| 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 |
|---|---|---|---|---|---|---|
| 100811878 | 2023-10-23 | - | - | 1,462,405.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
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.
| 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 |
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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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