AVF ONE PLUS REALTY LLP (LLPIN: AAS-7845) is a Limited Liability Partnership firm incorporated on 05 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AVF ONE PLUS REALTY LLP are SHABIRBHAI KASAMJI KANCHWALA, FAKHRUDDIN SHABBIR KANCHWALA, MOHAMMED JAVED SHAIKH, and MOHAMMAD ZAKI ILYAS JATU.
AVF ONE PLUS REALTY 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.
AVF ONE PLUS REALTY LLP's LLP Identification Number is (LLPIN)AAS-7845. Its Email address is [email protected] and its registered address is SHOP NO. 7/8/9/10, GRD FLOOR, PATEL COMPOUND CHS 3RD ROAD, KHAR WEST, MUMBAI, Maharashtra, India - 400052
Current status of AVF ONE PLUS REALTY LLP is - Active.
| LLP Identification Number | AAS-7845 |
| Name | AVF ONE PLUS REALTY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2020-07-05 |
| Age of Company | 4 years, 8 months, 8 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 |
| AVF ONE PLUS REALTY LLP |
| AAS-7845 |
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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 AVF ONE PLUS REALTY 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 |
|---|---|---|---|
| 01263350 | SHABIRBHAI KASAMJI KANCHWALA | Designated Partner | 2020-07-05 |
| 06648271 | FAKHRUDDIN SHABBIR KANCHWALA | Designated Partner | 2020-07-05 |
| 07798409 | MOHAMMED JAVED SHAIKH | Designated Partner | 2020-07-05 |
| 08471992 | MOHAMMAD ZAKI ILYAS JATU | Designated Partner | 2020-07-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.V.F. CONSTRUCTION PRIVATE LIMITED | U45206MH1996PTC098897 | Director | 1996-04-17 | Ongoing |
| RELIABLE AVF CONSTRUCTION LLP | AAC-7725 | Designated Partner | 2014-10-01 | Ongoing |
| MALHAR HOME MAKERS LLP | ABA-2209 | - | 2023-03-31 | |
| A.V.F. CONSTRUCTION PRIVATE LIMITED | U45206MH1996PTC098897 | Director | - | 2015-12-11 |
| ONEPLUS BUILDCON LLP | AAQ-5915 | Partner | 2019-09-19 | Ongoing |
| ASIATIC STRUCTURES LLP | AAP-5146 | Designated Partner | 2019-06-04 | Ongoing |
| ONEPLUS BUILDCON LLP | AAQ-5915 | Designated Partner | 2019-09-19 | Ongoing |
| ASIATIC HOMES LLP | ACD-2924 | Designated Partner | 2023-10-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45206MH1996PTC098897 | A.V.F. CONSTRUCTION PRIVATE LIMITED | SHOP NO 7,8,9,10, PATEL COMPOUND, OPP. GURUDRWARA, 3RD ROAD, KHAR (WEST) MUMBAI MH 400052 IN |
| AAG-4982 | NIA BUILDERS LLP | Flat No. 7, Malti Mahal, 3rd Floor, 3rd Road, Khar West, Nr KharGurudwara Mumbai, Maharashtra, India - 400052 |
| AAB-3292 | NAHATA BUILDCON LLP | 652, PREM NIWAS, FLAT NO.8, 3RD FLOOR, DR. AMBEDKAR ROAD, KHAR (WEST), MUMBAI-400052 MUMBAI, Maharashtra, India - 400052 |
| AAX-3619 | PH REALTY LLP | Shop No 1 GR Floor, Plot No. 409,CTS No E/246, 14th Road, Khalsa Cottage,Opp Indian Overseas Bank Khar west Mumbai, Maharashtra, India - 400052 |
| AAB-6796 | RASHTRIYA KALANIDHI LLP | Office No.801, 8th Floor, B Wing, Leo Kohinoor CHS Plot No. 479, 24th Road, Khar (West), Mumbai, Maharashtra, India - 400052 |
| ACA-3133 | GRACE GEMS AND JEWELLERY LLP | 5, 1st Floor, Harikunj Chs Ltd, Plot No. 633, Khar Pali Road,Khar (West), Mumbai-400052 Mumbai, Maharashtra, India - 400052 |
| AAK-6758 | K SUN WEALTH LLP | Shop No 8-C, Hari Market 3rd Road, Khar West Mumbai, Maharashtra, India - 400052 |
| AAF-8759 | SMART FRESH FOODS LLP | Shop no. 7, 1st Floor, Darvesh Grand, 4th Road, Khar(West), Mumbai, Maharashtra, India - 400052 |
| AAR-9436 | BWP ENTERTAINMENT LLP | FLAT NO.1,GROUND FLOOR,URMI CHS LTD, 10TH ROAD,KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| AAU-9234 | AYENT HOSPITALITY LLP | FLAT NO.10, 3RD FLOOR, 'B' WING, SAGAR DARSHAN, YMCA ROAD, KHAR (WEST), MUMBAI, Maharashtra, India - 400052 |
| AAQ-1686 | CARAT TALES LLP | 7 MEHUL BUILDING, 3RD FLOOR, 9TH AND 12TH ROAD JUNCTION, KHAR WEST, Mumbai, Maharashtra, India - 400052 |
| U18101MH2007PTC171284 | KARMATEX APPARELS PRIVATE LIMITED | 901, EMBASSY CHAMBER, 9TH FLOOR, PLOT NO.5, 3RD ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| AAX-7989 | R SUJAY INFRACON LLP | SHOP NO 8 FIRST FLOOR, LINK CORNER, 33RD AND 24TH ROAD NEAR K F C, KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| U28999MH2020PTC351769 | RHINO BARRELS PRIVATE LIMITED | 101 1st Floor,Satnam SagarGoldenCrestCHS Plot No.19,7th & 11thRoadCornerKhar West , Mumbai, Maharashtra, India - 400052 |
| U24100MH1996PTC099064 | KAMSONS CHEMICALS PRIVATE LIMITED | 1003 EMBASSY CHAMBER 10TH FLOOR, 3RD ROAD CTS-E/85 859 B-2 PLOT NO 5 OPP SIMRAN PLAZA KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U24230MH2005PTC151012 | KAMSONS POLYMERS PRIVATE LIMITED | 1003 EMBASSY CHAMBER 10TH FLOOR, 3RD ROAD CTS-E/85 859 B-2 PLOT NO 5 OPP SIMRAN PLAZA KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| AAW-2289 | EXCLUSIVE EDITION ADVISORS AND PUBLISHER S LLP | FLAT NO. 7, EAST VIEW CHS LTD, PLOT NO. 782, 4TH KHAR PALI ROAD,KHAR WEST, MUMBAI, Maharashtra, India - 400052 |
| U27109MH2007PTC166739 | NNR STEEL PRIVATE LIMITED | KHAR SANT NIWAS CHS. LTD., PLOT NO. 394, 2ND FLOOR LINKING ROAD, 14TH ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| AAG-7187 | FORESIGHT ACCELERATING IMPACTS LLP | 801, 8th Floor, GYM VIEW CHS LTD, Near Khar Gymkhana, 16TH ROAD, KHAR WEST, MUMBAI MUMBAI, Maharashtra, India - 400052 |
| AAG-3701 | NAGPALL REAALTY DEVELOPER LLP | Shop No. 1, Ground Floor, Plot No.409,CTS No.E/246 14th Road, Khalsa Cottage, Khar West Mumbai, Maharashtra, India - 400052 |
| AAC-9846 | VETO CORP SOFTWARE LLP | 701, 7TH FLOOR, MAKHIJA ROYALE, PLOT NO. 753, TPS III S.V.ROAD KHAR WEST MUMBAI 400052 MUMBAI, Maharashtra, India - 400052 |
| U74999MH2013PTC248696 | AJAY DIXIT FILMS PRIVATE LIMITED | FLAT NO.7 1ST FLOOR, SHYAM KUNJ PLOT NO.705, LINKING ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| AAL-8111 | KM GAMING LLP | OFFICE NO 103, 1ST FLOOR, ANAND DHAM, PLOT NO 197, 10TH ROAD, KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| AAK-4833 | THREE STAR DYERS & DRY CLEANERS LLP | FLAT NO . 7 SANGAM CHS LTD PLOT NO. 754, 5TH ROAD , KHAR- WEST MUMBAI, Maharashtra, India - 400052 |
| AAX-8488 | FEARLESS FILMS LLP | Office No. 304, 3rd Floor, Bhavya Plaza Plot No. 45, 5th Road, Khar West Mumbai, Maharashtra, India - 400052 |
| AAS-9474 | KENTEX OMEGA LOGISTICS LLP | FLAT NO 176 1ST FLOOR BUILDING NO 15 SURYAKIRAN RAMKRISHNA NAGAR 9TH ROAD KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| ABC-0649 | PRYZM MEDIA LLP | H NO 94, Room 7, 1st Floor, Jacinto Building,Old Khar Village, 33 Road, Khar West, Mumbai, Maharashtra, India - 400052 |
| AAS-9764 | KENTEX POLYPLAST LLP | FLAT NO 176 1ST FLOOR BUILDING NO 15 SURYAKIRAN RAMKRISHNA NAGAR 9TH ROAD KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| AAW-9630 | HITAKSHI HERBAL AND SPICE PRODUCTS LLP | House no 59/1 1st Floor,Govind Patel Road , Hanuman Nagar,Khar Danda,Khar West Mumbai, Maharashtra, India - 400052 |
| 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.
| 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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