AVESA DEVELOPMENT LLP (LLPIN: AAI-1280) is a Limited Liability Partnership firm incorporated on 28 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AVESA DEVELOPMENT LLP are ASHOK KANKUMAR AGARWAL, and AMEESH ASHOK AGARWAL.
AVESA DEVELOPMENT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
AVESA DEVELOPMENT LLP's LLP Identification Number is (LLPIN)AAI-1280. Its Email address is [email protected] and its registered address is 6 CENTURY MARKET, OUTSIDE PREM DARWAJA AHMEDABAD, Gujarat, India - 380002
Current status of AVESA DEVELOPMENT LLP is - Converted to CMP and Dissolved.
| LLP Identification Number | AAI-1280 |
| Name | AVESA DEVELOPMENT LLP |
| LLP Status | Converted to CMP and Dissolved |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-12-28 |
| Age of Company | 8 years, 2 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AVESA DEVELOPMENT LLP |
| AAI-1280 |
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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 AVESA DEVELOPMENT 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00812687 | ASHOK KANKUMAR AGARWAL | Designated Partner | 2016-12-28 |
| 07560452 | AMEESH ASHOK AGARWAL | Designated Partner | 2016-12-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
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| AAI-5556 | NAMAST TRADE LINKS LIMITED LIABILITY PAR TNERSHIP | 301 CENTURY MARKET PREMDARWAJA KALUPUR AHMEDABAD, Gujarat, India - 380002 |
| U15311GJ1980PTC003807 | BHAGWATI FLOUR MILLING PRIVATE LIMITED | 309 CENTURY MARKET PREMDARWAJAKALUPUR , AHMEDABAD, Gujarat, India - 380002 |
| AAF-3075 | JAYATMA INFRASTRUCTURE LLP | 259, New Cloth Market, Outside Raipur Gate, Ahmedabad, Gujarat, India - 380002 |
| AAJ-7399 | K.D. TEX FAB LLP | 350, New Cloth Market Outside Raipur Gate Ahmedabad, Gujarat, India - 380002 |
| U70109GJ1995PLC027881 | AVON REAL ESTATE LIMITED | 156, NEW CLOTH MARKET OUTSIDE RAIPUR GATE , AHMEDABAD, Gujarat, India - 380002 |
| AAT-3060 | AADESHWAR FABTEX LLP | A/1, NEW CLOTH MARKET OUTSIDE RAIPUR GATE AHMEDABAD, Gujarat, India - 380002 |
| U17100GJ1983PTC005999 | V B INVESTMENTS PRIVATE LIMITED | 26, NEW CLOTH MARKET, OUTSIDE RAIPUR GATE, , AHMEDABAD, Gujarat, India - 380002 |
| U17114GJ1990PLC013483 | MAHENDRA (INDIA) LIMITED | 163, NEW CLOTH MARKET OUTSIDE RAIPUR GATE , AHMEDABAD, Gujarat, India - 380002 |
| U17119GJ1989PTC011995 | CENTENARY POLYTEX PVT LTD | 241, NEW CLOTH MARKET, OUTSIDE RAIPUR GATE, , AHMEDABAD, Gujarat, India - 380002 |
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| U17120GJ2007PTC051785 | SHYAM TEX-FAB PRIVATE LIMITED | 70, New Cloth Market, Outside Raipur Gate, , Ahmedabad, Gujarat, India - 380002 |
| U17120GJ2010PTC062644 | DEV SYNTHETICS PRIVATE LIMITED | 503, NEW CLOTH MARKET OUTSIDE RAIPUR GATE, , AHMEDABAD, Gujarat, India - 380002 |
| U17123GJ2008PTC052805 | SUMIT POLYCOT PRIVATE LIMITED | 109, New Cloth Market, Outside Raipur Gate, , Ahmedabad, Gujarat, India - 380002 |
| U17211GJ2011PTC066331 | RAGHUVIR LIFESTYLE PRIVATE LIMITED | 216, NEW CLOTH MARKET, OUTSIDE RAIPUR GATE, , AHMEDABAD, Gujarat, India - 380002 |
| U18109GJ1996PTC030114 | VIVAAN TEX FAB PRIVATE LIMITED | 107 NEW CLOTH MARKET OUTSIDE RAIPUR GATE , AHMEDABAD, Gujarat, India - 380002 |
| U29269GJ2006PTC049416 | P. J. LASHA YINCHUN MACHINE PRIVATE LIMITED | 259, NEW CLOTH MARKET, OUTSIDE RAIPUR GATE, , AHMEDABAD, Gujarat, India - 380002 |
| 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.
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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.
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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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