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AVINASH INFRAVENTURES LLP

LLPIN: AAL-3037 As on: 2024-06-14

AVINASH INFRAVENTURES LLP (LLPIN: AAL-3037) is a Limited Liability Partnership firm incorporated on 04 Dec 2017. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 150000.00.

Designated Partners of AVINASH INFRAVENTURES LLP are MUKESH SINGHANIA, AVINASH SINGHANIA, PRIYANK SINGHANIA, and MUKESH AGRAWAL.

AVINASH INFRAVENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 27 May 2024.

AVINASH INFRAVENTURES LLP's LLP Identification Number is (LLPIN)AAL-3037. Its Email address is [email protected] and its registered address is Office no. 107, 1st floor, National Corporate Park, G.E. Road RAIPUR, Chattisgarh, India - 492001

Current status of AVINASH INFRAVENTURES LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 AVINASH INFRAVENTURES 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AVINASH INFRAVENTURES
DIN Director Name Designation Appointment Date
00017163 MUKESH SINGHANIA Designated Partner 2024-04-01
01072415 AVINASH SINGHANIA Designated Partner 2017-12-04
02047375 PRIYANK SINGHANIA Designated Partner 2019-03-26
07990295 MUKESH AGRAWAL Designated Partner 2017-12-04
Past Directors & Key Managerial Personnel of AVINASH INFRAVENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MUKESH SINGHANIA
Company Name CIN Designation Appointment Date Cessation
INFINITY INFRATECH & DEVELOPERS LLP ACC-6874 Designated Partner 2023-08-28 Ongoing
KAIZEN STEEL AND ENERGY PRIVATE LIMITED U27100CT1990PTC005827 Director - 2014-03-30
AVINASH INDUSTRIES PRIVATE LIMITED U31902CT2020PTC010631 Director 2023-10-10 Ongoing
AVINASH INDUSTRIES PRIVATE LIMITED U31902CT2020PTC010631 Director - 2022-03-30
MARUTI THERMAL POWER PRIVATE LIMITED U40100CT2008PTC020997 Director 2016-10-20 Ongoing
MARUTI THERMAL POWER PRIVATE LIMITED U40100CT2008PTC020997 Director - 2014-03-30
LALIT POWER RESOURCES PRIVATE LIMITED U40100CT2009PTC021235 Additional Director - 2018-09-29
LALIT POWER RESOURCES PRIVATE LIMITED U40100CT2009PTC021235 Director 2018-09-29 Ongoing
TRIVENI URJA VIKAS PRIVATE LIMITED U40100CT2009PTC021236 Additional Director - 2018-04-28
TRIVENI URJA VIKAS PRIVATE LIMITED U40100CT2009PTC021236 Director - 2020-10-29
SHREE MARUTI STEEL & ENERGY PRIVATE LIMITED U40100CT2009PTC021312 Director - 2012-08-06
AVINASH ENERGY PRIVATE LIMITED U40100CT2010PTC021546 Director 2023-10-24 Ongoing
AVINASH ENERGY PRIVATE LIMITED U40100CT2010PTC021546 Director - 2022-03-30
MID INDIA POWER & STEEL PRIVATE LIMITED U40100CT2010PTC022126 Additional Director - 2018-04-28
MID INDIA POWER & STEEL PRIVATE LIMITED U40100CT2010PTC022126 Director 2018-04-28 Ongoing
MID INDIA POWER & STEEL PRIVATE LIMITED U40100CT2010PTC022126 Director - 2014-03-30
AVINASH TRADECOM PRIVATE LIMITED U40100MP2010PTC024596 Director - 2020-09-17
ARYA ENERGY LIMITED U40101CT2007PLC020212 Additional Director - 2010-08-18
ARYA ENERGY LIMITED U40101CT2007PLC020212 Director - 2022-03-30
AVINASH DEVELOPERS PRIVATE LIMITED U45201CT1997PTC012395 Director 2023-08-15 Ongoing
AVINASH DEVELOPERS PRIVATE LIMITED U45201CT1997PTC012395 Director - 2022-05-17
AVINASH DEVELOPERS PRIVATE LIMITED U45201CT1997PTC012395 Whole-time director - 2018-06-02
MAYBACH CONSTRUCTIONS PRIVATE LIMITED U45201CT2004PTC017079 Director - 2009-02-06
AVINASH RAMAKRISHNA DEVELOPRES PRIVATE LIMITED U45201CT2007PTC020384 Director 2007-09-25 Ongoing
KLONE AVINASH INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC164917 Additional Director - 2008-09-29
KLONE AVINASH INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC164917 Director - 2011-12-05
KAIZEN MOTOVENTURES PRIVATE LIMITED U50400CT2016PTC007551 Director - 2018-07-01
KAIZEN MOTOVENTURES PRIVATE LIMITED U50400CT2016PTC007551 Managing Director 2018-07-01 Ongoing
ADMIRE VYAPAAR PRIVATE LIMITED U51109CT2007PTC001945 Director 2016-10-20 Ongoing
ADMIRE VYAPAAR PRIVATE LIMITED U51109CT2007PTC001945 Director - 2014-03-25
KONARK GOODS PRIVATE LIMITED U51109WB2007PTC118579 Director 2011-02-15 Ongoing
AVINASH UDYOG PRIVATE LIMITED U52590CT2020PTC010854 Director - 2023-11-16
TIRTHYATRA INVESTMENTS AND PROPERTIES PVT LTD U70100CT1993PTC007505 Additional Director - 2007-09-29
TIRTHYATRA INVESTMENTS AND PROPERTIES PVT LTD U70100CT1993PTC007505 Director 2016-10-20 Ongoing
TIRTHYATRA INVESTMENTS AND PROPERTIES PVT LTD U70100CT1993PTC007505 Director - 2014-03-28
ANTARDHARA PROPERTIES AND FINANCE PVT LTD U70100CT1993PTC007509 Additional Director - 2007-09-29
ANTARDHARA PROPERTIES AND FINANCE PVT LTD U70100CT1993PTC007509 Director 2016-10-20 Ongoing
ANTARDHARA PROPERTIES AND FINANCE PVT LTD U70100CT1993PTC007509 Director - 2014-03-28
PARMANAND INVESTMENT AND PROPERTIES PVT LTD U70100CT1993PTC007510 Additional Director - 2007-09-29
PARMANAND INVESTMENT AND PROPERTIES PVT LTD U70100CT1993PTC007510 Director 2016-10-20 Ongoing
PARMANAND INVESTMENT AND PROPERTIES PVT LTD U70100CT1993PTC007510 Director - 2014-03-31
ADPL ESTATES PRIVATE LIMITED U70100CT2009PTC001952 Director 2020-08-01 Ongoing
ADPL ESTATES PRIVATE LIMITED U70100CT2009PTC001952 Director - 2017-08-29
AVINASH REALTORS PRIVATE LIMITED U70101CT2004PTC016521 Director 2017-07-05 Ongoing
AVINASH REALTORS PRIVATE LIMITED U70101CT2004PTC016521 Director - 2014-03-30
AVINASH INFRA PROJECTS PRIVATE LIMITED U70102CT2004PTC016397 Director 2016-12-26 Ongoing
AVINASH DEVELOPERS (ODISHA) PRIVATE LIMITED U70109CT2016PTC007595 Director 2016-10-20 Ongoing
ADPL FOUNDATION U85300CT2022NPL013366 Director 2022-06-23 Ongoing
BULLSEYE ENTERTAINMENTS PRIVATE LIMITED U92190CT2009PTC021202 Director 2017-07-05 Ongoing
BULLSEYE ENTERTAINMENTS PRIVATE LIMITED U92190CT2009PTC021202 Director - 2014-03-29
Other Directorships of AVINASH SINGHANIA
Other Directorships of PRIYANK SINGHANIA
Company Name CIN Designation Appointment Date Cessation
SMRP ENGINEERS AND MINING LLP ABA-4966 - 2023-06-21
AVINASH INDUSTRIES PRIVATE LIMITED U31902CT2020PTC010631 Director 2022-03-30 Ongoing
LALIT POWER RESOURCES PRIVATE LIMITED U40100CT2009PTC021235 Director - 2017-10-19
TRIVENI URJA VIKAS PRIVATE LIMITED U40100CT2009PTC021236 Additional Director - 2010-08-17
TRIVENI URJA VIKAS PRIVATE LIMITED U40100CT2009PTC021236 Director - 2017-10-19
SHREE MARUTI STEEL & ENERGY PRIVATE LIMITED U40100CT2009PTC021312 Director - 2013-03-20
AVINASH ENERGY PRIVATE LIMITED U40100CT2010PTC021546 Director 2022-03-30 Ongoing
AVINASH ENERGY PRIVATE LIMITED U40100CT2010PTC021546 Director - 2017-01-05
AVINASH TRADECOM PRIVATE LIMITED U40100MP2010PTC024596 Director 2020-11-06 Ongoing
AVINASH DEVELOPERS PRIVATE LIMITED U45201CT1997PTC012395 Additional Director - 2023-09-29
AVINASH DEVELOPERS PRIVATE LIMITED U45201CT1997PTC012395 Director 2023-09-05 Ongoing
AVINASH DEVELOPERS PRIVATE LIMITED U45201CT1997PTC012395 Director - 2014-10-01
AVINASH DEVELOPERS PRIVATE LIMITED U45201CT1997PTC012395 Whole-time director - 2017-06-01
JAGADHATRI TRADING PRIVATE LIMITED U50200CT2009PTC001978 Director - 2019-11-02
ADMIRE VYAPAAR PRIVATE LIMITED U51109CT2007PTC001945 Director - 2014-03-25
SURPRISE SALES PRIVATE LIMITED U51109CT2007PTC008035 Director - 2017-10-18
RATNAKAR VYAPAAR PVT LTD U51109WB2006PTC107121 Director - 2018-04-28
ZEPHYR DEALCOM PRIVATE LIMITED U51909CT2009PTC001943 Director - 2017-10-20
MAYANK VANIJYA PRIVATE LIMITED U51909CT2009PTC001944 Director - 2017-10-20
TIRTHYATRA INVESTMENTS AND PROPERTIES PVT LTD U70100CT1993PTC007505 Director - 2014-03-28
ANTARDHARA PROPERTIES AND FINANCE PVT LTD U70100CT1993PTC007509 Director - 2014-03-28
VINTAGE GREEN ESTATE PRIVATE LIMITED U70100CT2006PTC002175 Director - 2019-10-25
ADPL ESTATES PRIVATE LIMITED U70100CT2009PTC001952 Director - 2015-02-28
AVINASH REALTORS PRIVATE LIMITED U70101CT2004PTC016521 Director - 2014-03-30
AVINASH SELECT BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101CT2011PTC022410 Director - 2017-10-19
AVINASH INFRA PROJECTS PRIVATE LIMITED U70102CT2004PTC016397 Director - 2016-12-26
LINK BUSINESS LIMITED U74900WB2010PLC140764 Director - 2012-03-27
ADPL FOUNDATION U85300CT2022NPL013366 Director 2022-06-23 Ongoing
Other Directorships of MUKESH AGRAWAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U50200CT2009PTC001978 JAGADHATRI TRADING PRIVATE LIMITED Office No- 107, 1st Floor National Corporate Park, G.E. Road , Raipur, Chattisgarh, India - 492001
U27320CT2019PTC009592 BARBARIK CABLE AND TRANSMISSION PRIVATE LIMITED Office No. 503, Fifth Floor, National Corporate Park, G.E. Road, , RAIPUR, Chattisgarh, India - 492001
U51909CT2022PTC013615 MAHAVITTHAL STEEL PRIVATE LIMITED Office No. 105, National Corporation Park 1st Floor, G.E. Road , Raipur, Chattisgarh, India - 492001
U45200CT2007PTC020430 AVINASH TWIN CITY PRIVATE LIMITED Office No GF-04, Ground floor National Corporate Park, G.E. Road , Raipur, Chattisgarh, India - 492001
U51109CT2007PTC001945 ADMIRE VYAPAAR PRIVATE LIMITED SHOP NO. 311-G, THIRD FLOOR, NATIONAL CORPORATE PARK, G.E ROAD , RAIPUR, Chattisgarh, India - 492001
U27100CT1990PTC005827 KAIZEN STEEL AND ENERGY PRIVATE LIMITED SHOP NO. 311-D, THIRD FLOOR, NATIONAL CORPORATE PARK, G.E ROAD , RAIPUR, Chattisgarh, India - 492001
U40100CT2008PTC020997 MARUTI THERMAL POWER PRIVATE LIMITED SHOP NO. 311-A, THIRD FLOOR, NATIONAL CORPORATE PARK, G.E ROAD , RAIPUR, Chattisgarh, India - 492001
U92190CT2009PTC021202 BULLSEYE ENTERTAINMENTS PRIVATE LIMITED SHOP NO. 311-B, THIRD FLOOR, NATIONAL CORPORATE PARK, G.E ROAD , RAIPUR, Chattisgarh, India - 492001
U70200CT2013PTC001115 KARANVEER INFRA VENTURES PRIVATE LIMITED Shop No. 407, National Corporate Park, G.E. Road, Opp. Maruti Bussness Park, , Raipur, Chattisgarh, India - 492001
U51109CT2007PTC001957 ADARSH TRADECOM PRIVATE LIMITED SHOP NO 510B, 5TH FLOOR, NATIONAL CORPORATE PARK WARD NO 15, SWAMI ATMANAND WARD, G.E. RO AD , RAIPUR, Chattisgarh, India - 492001
AAY-3539 V G ENCLAVE LLP SHOP NO. 213, NATIONAL CORPORATE PARK, G.E. ROAD, RAIPUR, Chattisgarh, India - 492001
U92490CT2022PTC012823 HAPPY LIFTERS PRIVATE LIMITED SHOP NO 111, NATIONAL CORPORATE PARK G.E. ROAD , RAIPUR, Chattisgarh, India - 492001
U02412CT2005PTC017595 N.G. AGROCHEMICALS PRIVATE LIMITED 5th Floor, National Corporate Park, Chirhuldih G.E. Road , Raipur, Chattisgarh, India - 492001
U27205CT2021PTC011205 PROLIFIC STEELS PRIVATE LIMITED 306, 3rd Floor, National Corporate Park. G.E. Road , Raipur, Chattisgarh, India - 492001
AAN-3729 SPEED TMT LLP Office No 401-9, Harshit Corporate, 4th Floor, Amanaka, G.E. Road Raipur, Chattisgarh, India - 492001
U02710CT2006PTC018298 ALANKAR ALLOYS PRIVATE LIMITED Office No. 403,404, 4th Floor, Harshit Corporate G.E. Road , Raipur, Chattisgarh, India - 492001
U02710CT2004PTC016755 SOURABH ROLLING MILLS PRIVATE LIMITED Office No. 407,408, 4th Floor, Harshit Corporate G.E. ROAD , RAIPUR, Chattisgarh, India - 492001
U27102CT1989PTC005413 GANPATI SPONGE IRON PRIVATE LIMITED Office No., 501, 5th Floor Harshit Corporate Amanaka G. E. Road , Raipur, Chattisgarh, India - 492001
U27209CT2020PTC010822 SAMBHV TUBES PRIVATE LIMITED OFFICE NO. 501, 5TH FLOOR, HARSHIT CORPORATE AMANAKA, G. E. ROAD, , RAIPUR, Chattisgarh, India - 492001
U24232CT1994PTC008039 RISHABH LABORATORIES PVT LTD 1st FLOOR, PLOT NO. 11, KEDIA BUSINESS PARK G.E ROAD, TATIBANDH , RAIPUR, Chattisgarh, India - 492001
U02710CT2006PTC018486 PANKAJ ISPAT PRIVATE LIMITED Office No. 401-404, 407-408, 4th Floor, Harshit Corporate, G.E Road , Raipur, Chattisgarh, India - 492001
U27100CT2010PTC022085 SHREE RAM ISPAT & POWER PRIVATE LIMITED Office No. 401-404, 407-408, 4th Floor Harshit Corporate, G.E. Road , Raipur, Chattisgarh, India - 492001
U60100CT2017PTC007866 G. R. CARGO MOVERS PRIVATE LIMITED 314, NATIONAL CORPORATE PARK OPPOSITE MARUTI BUSINESS PARK, G.E. ROAD , RAIPUR , RAIPUR, Chattisgarh, India - 492001
U23209CT2021PTC012262 NEELANCHAL INDUSTRIES PRIVATE LIMITED 309, NATIONAL CORPORATE PARK OPPOSITE MARUTI BUSINESS PARK, G.E. ROAD , RAIPUR, Chattisgarh, India - 492001
U70101CT2007PTC020320 SATYA ASHOKA REAL ESTATE PRIVATE LIMITED SHOP NO E-2, GROUND FLOOR, G E ROAD MARUTI BUSINESS PARK, NEAR RAJKUMAR COLL EGE , RAIPUR, Chattisgarh, India - 492001
U85300CT2020NPL010412 AAWRAN URJA FOUNDATION OFFICE NO. 9 SECOND FLOOR SHRISHTI GARDEN COMPLEX TELIBANDHA OPPOSITE AIRTEL OFFICE RING ROAD NO-1 RAIPUR (C.G) , Raipur, Chattisgarh, India - 492001
U27100CT2014PTC001377 MORVI NANDAN CABLE AND TRANSMISSION PRIVATE LIMITED Office No. 503, Fifth Floor National Corporate Park , Raipur, Chattisgarh, India - 492001
U45400CT2016PTC002050 SHIDHNATH CONSTRUCTION SERVICES PRIVATE LIMITED 210-A, NATIONAL CORPORATE PARK G.E.ROAD, DAGANIYA , RAIPUR, Chattisgarh, India - 492001
U45400CT2016PTC002051 SHRIMATA INFRAHEIGHT PRIVATE LIMITED 210-A, NATIONAL CORPORATE PARK G.E.ROAD, DAGANIYA , RAIPUR, Chattisgarh, India - 492001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100293397 2019-09-02 - - 3,565,000.00 AXIS BANK
100345224 2019-03-18 - - 40,000,000.00 BANK OF BARODA
100396561 2020-12-03 - - 5,000,000.00 ICICI BANK LIMITED
100718141 2023-03-04 - - 25,000,000.00 ICICI BANK LIMITED

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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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