AVH CONCEPTS & DEVELOPMENTS LLP (LLPIN: AAE-7506) is a Limited Liability Partnership firm incorporated on 14 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AVH CONCEPTS & DEVELOPMENTS LLP are HITESH PRAVINCHANDRA DALIA, and VIJAY UTTAMBHAI MISTRY.
AVH CONCEPTS & DEVELOPMENTS 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.
AVH CONCEPTS & DEVELOPMENTS LLP's LLP Identification Number is (LLPIN)AAE-7506. Its Email address is [email protected] and its registered address is 204, 2ND FLOOR, APOLLO CHAMBERS, NR. SUBWAY MODRA VILLAGE ROAD, ANDHERI EAST Mumbai, Maharashtra, India - 400069
Current status of AVH CONCEPTS & DEVELOPMENTS LLP is - Strike Off.
| LLP Identification Number | AAE-7506 |
| Name | AVH CONCEPTS & DEVELOPMENTS LLP |
| LLP Status | Strike Off |
| 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 | 2015-09-14 |
| Age of Company | 9 years, 5 months, 29 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 |
| AVH CONCEPTS DEVELOPMENTS LLP |
| AVH CONCEPTS & DEVELOPMENTS LLP |
| AAE-7506 |
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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 AVH CONCEPTS & DEVELOPMENTS 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 |
|---|---|---|---|
| 02151787 | HITESH PRAVINCHANDRA DALIA | Designated Partner | 2015-09-14 |
| 05289859 | VIJAY UTTAMBHAI MISTRY | Designated Partner | 2015-09-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07236873 | AVINASH ARVIND GAIKWAD | Designated Partner | - | 2016-09-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATHDWARA ENTERPRISES PRIVATE LIMITED | U45201RJ1998PTC014690 | Director | - | 2009-01-27 |
| SHREEJI FINANCIAL PLANNERS PVT.LTD. | U74120MH2012PTC232921 | Director | 2012-07-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-1534 | DELTAER AVIATION LLP | 204 A 1/2 2ND FLOOR APOLLO CHAMBERS CTS NO. 104 SURVEY NO. 56 MOGRA VILLAGE ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| AAZ-0902 | GROWLEASE FINTECH VII LLP | 21 A 2nd Floor, Vasudev Chambers, Near Andheri Subway, Old Nagardas X Road, Andheri E Mumbai, Maharashtra, India - 400069 |
| AAZ-2414 | GROWLEASE FINTECH VIII LLP | 21 A 2nd Floor, Vasudev Chambers, Near Andheri Subway, Old Nagardas X Road, Andheri E Mumbai, Maharashtra, India - 400069 |
| AAZ-4094 | GROWLEASE FINTECH IX LLP | 21 A 2nd Floor, Vasudev Chambers, Near Andheri Subway, Old Nagardas X Road, Andheri E Mumbai, Maharashtra, India - 400069 |
| AAZ-4100 | GROWLEASE FINTECH X LLP | 21 A 2nd Floor, Vasudev Chambers, Near Andheri Subway, Old Nagardas X Road, Andheri E Mumbai, Maharashtra, India - 400069 |
| AAY-1065 | GROWLEASE FINTECH I LLP | 21 A 2nd Floor, Vasudev Chambers, Near Andheri Subway, Old Nagardas X Road, Andheri E Mumbai, Maharashtra, India - 400069 |
| AAY-3624 | GROWLEASE FINTECH II LLP | 21 A 2nd Floor, Vasudev Chambers, Near Andheri Subway, Old Nagardas X Road, Andheri E Mumbai, Maharashtra, India - 400069 |
| AAY-5328 | GROWLEASE FINTECH III LLP | 21 A 2nd Floor, Vasudev Chambers, Near Andheri Subway, Old Nagardas X Road, Andheri E Mumbai, Maharashtra, India - 400069 |
| AAY-6834 | GROWLEASE FINTECH IV LLP | 21 A 2nd Floor, Vasudev Chambers, Near Andheri Subway, Old Nagardas X Road, Andheri E Mumbai, Maharashtra, India - 400069 |
| AAY-9814 | GROWLEASE FINTECH VI LLP | 21 A 2nd Floor, Vasudev Chambers, Near Andheri Subway, Old Nagardas X Road, Andheri E Mumbai, Maharashtra, India - 400069 |
| AAY-8366 | GROWLEASE FINTECH V LLP | 21 A 2nd Floor, Vasudev Chambers, Near Andheri Subway, Old Nagardas X Road, Andheri E Mumbai, Maharashtra, India - 400069 |
| U24290MH2021PTC359068 | TRIHAL PHARMA PRIVATE LIMITED | 21 A 2nd Flr,Vasudev Chamber Nr. Andheri Subway, Old Nagardas X Road Andheri East , Mumbai, Maharashtra, India - 400069 |
| F01132 | DELTA AIRLINES INC | 4th Floor, Unit No 402 CTS No 95 to 99, Sangam Cinema Complex 127 Andheri Kurla Road, Andheri East, Village Chakala, Mumbai, Mumbai Suburban, Maharashtra , Mumbai, Maharashtra, India - 400069 |
| ABC-0326 | NIYOJAN CONNECTOR OVERSEAS LLP | Office no. 204, 2nd Floor, Wellington Business Park II, Hasan Pada Road, Andheri East Mumbai, Maharashtra, India - 400069 |
| U50404MH2013PTC250664 | MOTO TECHNOLOGY PRIVATE LIMITED | Gala-204, New Apollo Estate Prem. Co.op. Soc. 23, Avadh Narayan Tiwari Marg, Old Nagar das Road, , Andheri East Mumbai, Maharashtra, India - 400069 |
| AAM-4036 | NINE SQUARE SOLUTIONS (INDIA) LLP | 113,1st floor ,Royal Enclave,Mogra Village, Nagardas Road, Parsi Panchayat RoadAndheri East,Mumbai Mumbai, Maharashtra, India - 400069 |
| AAM-2991 | SYSTEMATIC BASED TRADING LLP | A-701, CRESCENT GRANDE, OLD NAGARDAS ROAD, NR ANDHERI SUBWAY, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069 |
| AAI-0379 | S G C O & CO LLP | 4A Kaledonia, HDIL, 2nd Floor, Sahar Road Near Andheri Station, Andheri East Mumbai, Maharashtra, India - 400069 |
| U24304MH2017PTC291402 | KRISHNIYA PRIVATE LIMITED | B 302, Crescent Grande, Near Raj Chambers, Andheri Subway Mogra Cross Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U67120MH2007PTC173353 | SPARKLE SECURITIES SOLUTIONS PRIVATE LIMITED | 221, 222, 2nd FLOOR, C-WING, 215 ATRIUM, CHAKALA, ANDHERI KURLA ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400069 |
| F02662 | HANWA CO LIMITED | UNIT 208, 2ND FLOOR,B WING,DYNASTY BUSINESS PARK 58,ANDHERI KURLA ROAD,ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| AAI-5404 | INDUS POLY HOUSE LLP | 203, 2nd Floor, Parvati CHS Ltd. A.G. Link Road Chakala, Andheri East, Near Gurudwara Mumbai 40006 MUMBAI, Maharashtra, India - 400069 |
| L29119MH2010PLC201521 | HARISH TEXTILE ENGINEERS LIMITED | 2ND FLOOR, 19 PARSI PANCHAYAT ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069 |
| ACA-5931 | Fibcom Innovations LLP | 1104, 11th Floor, Chambers Gundavali VillageAndheri Kurla Road Mumbai, Maharashtra, India - 400069 |
| U28920MH1994PTC076499 | NEWALL ENGINEERING PRIVATE LIMITED | 204 STERLING CHAMBERS56 MOGRA VILLAGE LANE ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U14296MH2020PTC342304 | GKB ENGINEERING PRIVATE LIMITED | 207, 2nd floor, Hubtown Solaris NS Phadke Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U01403MH2009PTC193557 | PRESLAV OIL PRIVATE LIMITED | 5,KAPADIA CHAMBERS, 1ST FLOOR, OLD NAGARDAS ROAD , ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U24110MH2005PTC152375 | SHINDE CHEMICALS PRIVATE LIMITED | 6/21 VARMA NAGAR, 2ND FLOOR OLD NAGARDAS ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U25200MH1969PTC014495 | CONSUMERS PLASTICS PRIVATE LIMITED | 1ST FLOOR, 5-D, MOGRA VILLAGE, NEAR RAILWAY SUBWAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| 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 |
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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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