AVENUE THETACORP LLP (LLPIN: AAY-0376) is a Limited Liability Partnership firm incorporated on 03 Dec 2021. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 150000.00.
Designated Partners of AVENUE THETACORP LLP are AMIT JAYANT SHET, and LEENA AMIT SHET.
AVENUE THETACORP 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.
AVENUE THETACORP LLP's LLP Identification Number is (LLPIN)AAY-0376. Its Email address is [email protected] and its registered address is Fl.No G 4 Tower 1 Imperial Atria Oppo.Rohan Seher Society Baner Pune Pune, Maharashtra, India - 411045
Current status of AVENUE THETACORP LLP is - Active.
| LLP Identification Number | AAY-0376 |
| Name | AVENUE THETACORP LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-08-03 |
| Age of Company | 3 years, 7 months, 10 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 | ₹ 150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AVENUE THETACORP LLP |
| AAY-0376 |
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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 THETACORP 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 |
|---|---|---|---|
| 01097956 | AMIT JAYANT SHET | Designated Partner | 2021-08-03 |
| 01098004 | LEENA AMIT SHET | Designated Partner | 2021-08-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMMERCIA AVENUE LLP | AAR-2867 | Designated Partner | 2019-12-12 | Ongoing |
| SUBURBIA AVENUE LLP | AAR-2870 | Designated Partner | 2019-12-12 | Ongoing |
| SUBURBIA AVENUE INFRA PRIVATE LIMITED | U45201PN2022PTC215065 | Director | 2022-09-27 | Ongoing |
| AVENUE HOUSING PRIVATE LIMITED | U70102PN2007PTC129777 | Director | 2007-03-13 | Ongoing |
| HARIPRIYA SWEETS & NAMKEENS LLP | AAE-1617 | Designated Partner | 2020-10-01 | Ongoing |
| SUBURBIA AVENUE INFRA PRIVATE LIMITED | U45201PN2022PTC215065 | Additional Director | 2024-04-01 | Ongoing |
| AVENUE HOUSING PRIVATE LIMITED | U70102PN2007PTC129777 | Additional Director | - | 2021-02-11 |
| AVENUE HOUSING PRIVATE LIMITED | U70102PN2007PTC129777 | Director | 2021-02-08 | Ongoing |
| AVENUE HOUSING PRIVATE LIMITED | U70102PN2007PTC129777 | Director | - | 2019-05-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U55100PN2020PTC195734 | WATER-VIBE HOSPITALITY PRIVATE LIMITED | Flat No G-3,Tower 1,Abil Imperial Atria, Rohan Seher Lane, Baner, Pune Pune MH 411045 IN |
| U29309PN2022PTC214849 | EMITEC TECHNOLOGIES INDIA PRIVATE LIMITED | Office IT Unit No G1 and G2,Ground Floor, Survey No 103 Teerth Technospace, Bengaluru - Mumbai Hwy, Baner, Pune, Maharashtra , Pune City, Maharashtra, India - 411045 |
| AAW-0095 | 2M MEDICO LLP | Imperial T1 701, Sr no 37/1/1, Near Rohan Sehar, Baner Pune, Maharashtra, India - 411045 |
| AAO-6406 | SUNBELT CONSULTING LLP | S No. 34, FL-61, Rohan Seher, Pune Mumbai Highway Baner Pune, Maharashtra, India - 411045 |
| ACA-9261 | PANCHTATVA TECHNOCRATS LLP | FL NO 105 BLDG A S No 30/1Baner Pune Saptagiri Baner Pune City, Maharashtra, India - 411045 |
| AAD-5476 | EXCELLENCE SHELU REALTY LLP | Office No. 403, 4th Floor, Pride Gateway, S.No. 112/1/2/1 and S.No. 112/1/2/3, Baner Pune, Maharashtra, India - 411045 |
| AAZ-2763 | TURQUOISE HOUSING LLP | Unit No. B-1405, Amar Business Zone, S. No. 87/1A, Plot No. 1 & S. No. 87,Sayakar Chowk, Baner Road, Baner, Pune Pune City, Maharashtra, India - 411045 |
| AAZ-5860 | INFRAMEP ENGINEERING SOLUTION LLP | S No 273/1/12 4 1, FL. 2 Opp Citizen Bank, Baner Pune, Maharashtra, India - 411045 |
| AAA-5049 | ILEX REALTORS LLP | UNIT NO. 11, 'ROHAN SEHER', BEHIND RACHANA BEVERLEY HILLS, SURVEY NO.-34/1, BANER PUNE, Maharashtra, India - 411045 |
| AAT-4603 | PARTAGE ASSETS LLP | FL. 204, BL C ROHAN LEHER, S. NO. 54, H. NO. 1, 2 & 6, BANER PUNE, Maharashtra, India - 411045 |
| AAX-9330 | HUMBLEMATCH LLP | FLAT NO.65, ROHAN SEHER SOCIETY,S NO.34, PANCARD CLUB ROAD,BANER NEAR MURKUTE GARDEN PUNE, Maharashtra, India - 411045 |
| ABA-1482 | MAHANTA TRADELINKS LLP | Kapil Malhar Flat No. 1201, Tower 4 Sr. No. 203 / 1ABaner Road Murkute Nagar, Baner Pune City, Maharashtra, India - 411045 |
| U24232PN2022PTC214113 | TOP-TIER PHARMACEUTICAL PRIVATE LIMITED | SR. NO. 109/4, RIDDHI SIDDHI APPT. FL. NO.3, BANER, PUNE 411045 , PUNE, Maharashtra, India - 411045 |
| AAU-6715 | BALEWADI 16 REALITY LLP | OFF NO. 1, ATRIA, S. NO. 182/1/1, NEAR SHIVSAGAR HOTEL, BANER, PUNE, Maharashtra, India - 411045 |
| U28999PN2008PTC131537 | ADVIK PRECISION PRIVATE LIMITED | OFFICE 601, B ZONE BANER S NO 36/1/1/1(P), 35/2/1 PUNE CITY, PUNE (CB) , PUNE, Maharashtra, India - 411045 |
| U29256PN2019PTC187145 | ADVIK AUTOCOMP PRIVATE LIMITED | OFFICE 601, B ZONE BANER S NO 36/1/1/1(P), 35/2/1 PUNE CITY, PUNE (CB) , PUNE, Maharashtra, India - 411045 |
| AAH-9268 | MANAAR TECHSOL LLP | Row House No. 04, Sr No 16/4/1/1/2/1 18A, Sai Residency, Baner Pune, Maharashtra, India - 411045 |
| AAD-7678 | PREFIX SOLUTIONS LLP | S NO 141/6, 141/7, 161/4/1, 161/1-3, 162/1-7 RUTUPARNA, FLAT NO A 202, BANER PUNE, Maharashtra, India - 411045 |
| AAS-2596 | MONARU MEDIA LLP | GR 1ST 2ND FLR, FLAT NO 01, S NO 135/4, PLOT NO 4A, PARADIGM, YOGITA PARK, BANER PUNE, Maharashtra, India - 411045 |
| AAL-3964 | SWIFTWIN TECHNOLOGIES LLP | 5th Floor, IndiQube, The Kode, S. No. 134, Hissa No. 1/38,CTS No. 2265 to 2273, Baner- Pashan Link road, Baner, Pune 411045 Pune City, Maharashtra, India - 411045 |
| U27200PN2021PTC204081 | FINITE3D PRIVATE LIMITED | S No. 35/2/1/335/2/1/4 FNo 6, Shriram Archana Appt, Baner, Pune , Pune, Maharashtra, India - 411045 |
| ABA-4961 | YASH SAMRUDDHI PROCORP LLP | TULIP TOWERS, 4TH FLOOR, FLAT. NO.401, SR. NO.163/3A/1, BANER, PUNE (M CORP), PUNE, Maharashtra, India - 411045 |
| AAZ-8476 | YASH SAMRUDDHI ICONS LLP | TULIP TOWERS, 4TH FLOOR, FLAT. NO.401, SR. NO.163/3A/1, BANER, PUNE (M CORP) Pune, Maharashtra, India - 411045 |
| AAY-1446 | VASTU SATVA BUILDERS & DEVELOPERS LLP | TULIP TOWERS, 4TH FLOOR, FLAT. NO.401, SR. NO.163//3A/1, BANER, PUNE (M CORP), Pune, Maharashtra, India - 411045 |
| AAY-4388 | YASH SAMRUDDHI REAL SPACES LLP | TULIP TOWERS, 4TH FLOOR, FLAT. NO.401, SR. NO.163/3A/1, BANER, PUNE (M CORP) PUNE, Maharashtra, India - 411045 |
| AAU-6601 | AVIAN MERCANTILE LLP | SR.NO. 216/1/A, FLAT NO B 403, BLUE BELL, NEAR PAK HARE MALA, BANER PUNE(CB), TA PUNE CITY, DI PUNE, PUNE, Maharashtra, India - 411045 |
| U72200PN2011PTC140671 | WINNER SOFTWARE PRIVATE LIMITED | SR.NO. 101/1/6, PLOT NO. 44, SUYOG OFFICE NO. 201, BANER PUNE MERCEDES BENZ SHOWROOM, PUNE (MCORP.) , PUNE, Maharashtra, India - 411045 |
| AAB-3675 | CREDENCY INFRA REALTY DEVELOPERS LLP | S. NO. 1/1A, PL NO. 8, SAHAVIDYA NGR HSG SOC, BANER ROAD, BANER, PUNE, PUNE, Maharashtra, India - 411045 |
| AAZ-8207 | 99 CLINIC MULTISPECIALITY HOSPITAL LLP | Fl No. 6, S. No. 37/1/1(P) Meriadian Imperial Pune, Maharashtra, India - 411045 |
| 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.
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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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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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