AVESTHA FUND MANAGEMENT LLP (LLPIN: AAJ-3539) is a Limited Liability Partnership firm incorporated on 06 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000.00.
Designated Partners of AVESTHA FUND MANAGEMENT LLP are SIMONE FAROKH PANDOLE, and FAROKH DINSHAW PANDOLE.
AVESTHA FUND MANAGEMENT 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 20 Dec 2024.
AVESTHA FUND MANAGEMENT LLP's LLP Identification Number is (LLPIN)AAJ-3539. Its Email address is [email protected] and its registered address is Floor - GRD, Plot - 25, Normandie Building, M L Dahanukar Marg, Carmichael Road, Cumballa Hill Mumbai, Maharashtra, India - 400026
Current status of AVESTHA FUND MANAGEMENT LLP is - Active.
| LLP Identification Number | AAJ-3539 |
| Name | AVESTHA FUND MANAGEMENT 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 | 2 |
| Date of Incorporation | 2017-05-06 |
| Age of Company | 7 years, 10 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AVESTHA FUND MANAGEMENT LLP |
| AAJ-3539 |
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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 AVESTHA FUND MANAGEMENT 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 |
|---|---|---|---|
| 05340178 | SIMONE FAROKH PANDOLE | Designated Partner | 2017-05-06 |
| 07786362 | FAROKH DINSHAW PANDOLE | Designated Partner | 2017-05-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEROO BILIMORIA FINCAP ADVISORS LLP | AAE-5545 | Designated Partner | 2015-08-12 | Ongoing |
| SIMONE DUBASH INTERIORS LLP | AAM-6403 | Designated Partner | 2018-05-17 | Ongoing |
| JAHANGIR DUBASH PRIVATE LIMITED | U65990MH1974PTC017234 | Director | - | 2021-03-30 |
| JEROO BILIMORIA FINCAP ADVISORS PRIVATE LIMITED | U93000MH1974PTC017975 | Director | 1993-05-07 | Ongoing |
| JEROO BILIMORIA FINCAP ADVISORS LLP | AAE-5545 | Designated Partner | 2020-11-06 | Ongoing |
| SIMONE DUBASH INTERIORS LLP | AAM-6403 | Designated Partner | 2018-05-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-6403 | SIMONE DUBASH INTERIORS LLP | GROUND FLOOR, PLOT - 25, NORMANDIE BUILDING, M L DAHANUKAR MARG, CARMICHAEL ROAD, CUMBALLA HILL MUMBAI, Maharashtra, India - 400026 |
| AAQ-0657 | KISNA FOODS LLP | 103, Floor – 1, Plot – 1/736, Indira Apartment, M L Dahanukar Marg, Carmichael Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAZ-6186 | JIMDAN ENTERPRISES LLP | 11, The Cliff Building, 4th Floor, M.L.Dahanukar Road, Carmichael Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAD-5689 | WALCHAND VENTURES LLP | NEELA HOUSE, 2ND FLOOR, M L DAHANUKAR MARG, CARMICHAEL ROAD, CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026 |
| AAG-9752 | FUTURE EAST LLP | 8 FLOOR-G, PLOT- 8 VASANT VIHAR, M L DAHANUKAR MARG, CARMICHAEL ROAD, CUMBALLA MUMBAI, Maharashtra, India - 400026 |
| AAW-6896 | 72 VENTURES LLP | 9 FLOOR 5, 17C, RUSHILLA CHS,M L DAHANUKAR MARG CARMICHAEL ROAD, CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026 |
| AAH-5319 | BARNET INDIA MARKETING AND DISTRIBUTION LLP | 17, Floor - 8, 15 Usha Kiran, M.L.Dahanukar Marg, Carmichael Road,Cumballa Hill, Mumbai, Maharashtra, India - 400026 |
| AAW-2311 | REWIRE28 LLP | 31B, Bhagwati Bhuvan,M L Dahanukar Marg, Carmichael Road,Cumballa Hill, Mumbai, Maharashtra, India - 400026 |
| U17309MH2019PTC323984 | ADITYA AHUJA DESIGN HOUSE PRIVATE LIMITED | 4,FLR-2,15,Usha Kiran,M L DAHANUKAR MARG CARMICHAEL ROAD,CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026 |
| U24100MH1996PTC097654 | HARLEQUIN CHEMICALS PRIVATE LIMITED | FLAT NO. 3, 17TH FLOOR, KHUSHNUMA APT., 29A, M L DAHANUKAR MARG (CARMICHAEL ROAD), CUMBAL LA HILL , MUMBAI, Maharashtra, India - 400026 |
| AAV-2504 | FUTURE EAST DIGITAL LLP | 8 FLOOR G PLOT 8 VASANT VIHAR ML DAHANUKAR MARG CARMICHAEL ROAD CUMBALA HILL MUMBAI, Maharashtra, India - 400026 |
| U15138MH1985PTC240535 | K.C. AGRO PRIVATE LIMITED | 53, 5TH FLOOR, KHUSHNUMA APARTMENT, 29-A, M.L.DAHANUKAR MARG, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026 |
| U18109MH2020PTC342867 | PANGOSAFE PRIVATE LIMITED | 4th , Floor-2, 15, Usha Kiran, M L Dahanukar Marg, Cumballa Hill , MUMBAI, Maharashtra, India - 400026 |
| U24290MH2019PTC330823 | BIOSAFE NATURALS PRIVATE LIMITED | FLAT NO.8, 3RD FLOOR, SHANGRILLA BLDG M L DAHANUKAR MARG, CARMICHAEL ROAD , MUMBAI, Maharashtra, India - 400026 |
| AAR-9681 | WISHMAN CONSULTANTS LLP | 17, 1ST FLOOR, 13, GULISTAN, BYRAMJI GAMADIA ROAD OFF. M.L. DAHANUKAR MARG, CUMBALA HILL MUMBAI, Maharashtra, India - 400026 |
| AAT-6850 | UNISPUN INDUSTRIES LLP | 102,FLOOR 1,PLOT 20,MAA AASHISH BUILDING,MAHALAXMI MANDIR MARG,OFF B DESAI ROAD,HAJIALI,CUMBALLA HILL MUMBAI, Maharashtra, India - 400026 |
| U52310MH1940PTC003080 | U D MORARJI INVESTMENT PRIVATE LIMITED | GRD-FLOOR, PLOT. NO 8, VASANT VIHAR, M L DAHANUKAR MARG, CARMICHEL ROAD, CUMBALLA HILL MUMBAI Mumbai City MH 400026 IN |
| U65100MH2007PTC338989 | VINDATO INVESTMENT PRIVATE LIMITED | 102,FLOOR-1,PLOT-1/736,INDIRA APARTMENT M L DAHANUKAR MARG, CARMICHAEL ROAD,CUMBALLA HILL MUMBAI Mumbai City MH 400026 IN |
| U74140MH2002PTC136802 | MOSAIC CAPITAL SERVICES PRIVATE LIMITED | 201, 2nd Floor, Plot 1/736, Indira Apartment, M L Dahanukar Marg, Carmichael Road, Cumballa Hill Mumbai Mumbai City MH 400026 IN |
| U74994MH1988PTC049118 | HEPPLEWHITE (INDIA) PRIVATE LIMITED | 403, Indira Apartments, 4th Floor, Plot No.1/736, M L Dahanukar Marg, Carmichael Road, Cumballa Hill Mumbai Mumbai City MH 400026 IN |
| AAH-1660 | AMP FITNESS LLP | 58,Floor 6, Plot No 62, B Nalanda Building, Dr. Gopalrao Deshmukh Marg Cumballa Hill, Mumbai Mumbai, Maharashtra, India - 400026 |
| ACA-7308 | Penida Properties LLP | 2/3, FLOOR GRD-5, MEGHDHANUSH BUILDING,DINANATH MANGESHAKR MARG, FORJETT HILL ROAD Mumbai, Maharashtra, India - 400026 |
| AAO-3790 | OMIC HEALTHCARE LLP | Floor 1, Plot-63M, Balmoral Villa, BhulabhaiDesaiRoad,WestfieldCompound,Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAK-7968 | PETS PARADISE AND MULTI TRADE LLP | 6,Floor-Grd,Plot-749/19,1, Shanti, Dr. Gopalrao Deshmukh Marg, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| ABZ-7487 | Premium Digital Hearing Aid LLP | C-0001, FLOOR GRD, PLOT-23, C WING, POORNIMA APPARTMENTDR GOPALRAO DESHMUKH MARG CUMBALLA HILL Mumbai, Maharashtra, India - 400026 |
| AAF-9332 | SAURABH CUSTODIAN SERVICES LLP | 52, 5th Floor, Plot-62, B, Nalanda Building, Dr. Gopalrao Deshmukh Marg, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAE-0843 | SUPER FIT LIFESTYLE ASIA LLP | 19B- 19th Floor, Akash Ganga Building, Plot no 89 Bhulabhai Desai Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAW-4811 | ZEST DESIGNCO LLP | 3B, Floor 3, Plot 60 A, Jeevan Asha Building Dr Gopalrao Deshmukh Marg, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAM-0400 | GO GREEN FOODS HOSPITALITY LLP | 14A, 14TH FLOOR, PLOT NO. 89, AKASH GANGA BUILDING BHULABHAI DESAI ROAD, CUMBALLA HILL MUMBAI, Maharashtra, India - 400026 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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