AVIO SMART AVIATION LLP (LLPIN: AAD-9027) is a Limited Liability Partnership firm incorporated on 11 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of AVIO SMART AVIATION LLP are WILSON MUTHU CHETTIAR, and VAISHNAVI SUGUNAN KAIMAPARAMBIL.
AVIO SMART AVIATION 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.
AVIO SMART AVIATION LLP's LLP Identification Number is (LLPIN)AAD-9027. Its Email address is [email protected] and its registered address is 3rd floor, Gopigan CHS,SV Road, Bhaskar Colony, THANE, Maharashtra, India - 400602
Current status of AVIO SMART AVIATION LLP is - Active.
| LLP Identification Number | AAD-9027 |
| Name | AVIO SMART AVIATION 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 | 2015-05-11 |
| Age of Company | 9 years, 10 months, 2 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AVIO SMART AVIATION LLP |
| AAD-9027 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by AVIO SMART AVIATION in a way that was never possible before.
Get a list of all litigations AVIO SMART AVIATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AVIO SMART AVIATION. This report helps you understand the risk associated in dealing with AVIO SMART AVIATION and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 AVIO SMART AVIATION 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 |
|---|---|---|---|
| 07099133 | WILSON MUTHU CHETTIAR | Designated Partner | 2015-05-11 |
| 07123371 | VAISHNAVI SUGUNAN KAIMAPARAMBIL | Designated Partner | 2015-05-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARA BOTTLING SOLUTIONS PRIVATE LIMITED | U41000MH2015PTC263164 | Director | 2015-03-28 | Ongoing |
| ECOESCA MARKETING & DISTRIBUTION PRIVATE LIMITED | U55100MH2015PTC263418 | Director | 2015-04-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-0728 | UDYAMI AGRO & EXIM VENTURES LLP | 304, 3RD FLOOR, MAA BHAVANI APPT,BHASKAR COLONY, NR QUALITY WAFERS HIGHWAY, Thane, Maharashtra, India - 400602 |
| AAE-7746 | GRANDEUR DEVELOPERS LLP | Office No. 302, 3rd Floor, Panchali Shopping CentreStation Road, Chendani, Thane 400602 Thane, Maharashtra, India - 400602 |
| AAK-0484 | INK IDEE LLP | 1st Floor, Thane Manisha CHS,Dr. Ramesh Pradhan Marg,Off Dr. Moose Road,Talao Pali, Thane (West) Thane, Maharashtra, India - 400602 |
| AAC-8722 | Nilay N Thakur Legal Solutions LLP | M-1, Mezzanine Floor, New Sunita CHS Ltd B Cabin Road, Thane [West] Thane, Maharashtra, India - 400602 |
| AAF-2218 | RISING SUN AVIATION LLP | 0302, 3rd Floor, Monalisa Bldg, LBS Road, Hari Niwas Circle, Thane (West) Thane, Maharashtra, India - 400602 |
| AAL-6435 | FRANKWORLD CONSULTANCY SERVICES LLP | OFFICE 302 3RD FLOOR MALHAR BUILDING, OPP. GAONDEVI MANDIRGOKHALE ROAD, NAUPADA, THANE WEST THANE, Maharashtra, India - 400602 |
| U25200MH1998PTC113916 | DESHMUKH RUBBER WORKS PRIVATE LIMITED | Block B 3rd Floor Hemendra Shopping Centre Gokhale Road Naupada Thane 400 602. , Thane, Maharashtra, India - 400602 |
| ABA-5957 | HODI SEAFOOD LLP | Shop No 01 & 02, Ground floor, Ram Janki CHS LTD., Ghantali Cross Road, Ghantali, Naupada,Thane West Thane, Maharashtra, India - 400602 |
| ACA-8672 | AS Shieldforce LLP | 9, Matru Krupa, 3rd Floor,Dr. Moose Road, Thane, Maharashtra, India - 400602 |
| AAI-4868 | CREATIVE-STARS TOUR OPERATORS LLP | 3RD FLOOR RONAK ARCADE GOKHLE ROAD, NAUPADA THANE WEST, Maharashtra, India - 400602 |
| AAI-5904 | ARISE-VENTURE TRANSWORLD LLP | 3RD FLOOR RONAK ARCADE GOKHALE ROAD NAUPADA THANE WEST, Maharashtra, India - 400602 |
| AAG-4724 | SAKURA LEARNING SOLUTIONS LLP | Prasad 1st Floor,RBI Colony No. 1, Ghantali Road,Naupada, Thane, Maharashtra, India - 400602 |
| AAM-5576 | DIMORE LIFESTYLE LLP | G2, GROUND FLOOR, JALARAM ASHISH CHS. LTD., GOVANDJI BACHAJI ROAD, CHARAI, THANE, Maharashtra, India - 400602 |
| AAD-2315 | CASERO DEVELOPERS LLP | 11, 2nd Floor, Shirin CHS Ltd, Old Agra Road, Near Makhmali Talao, Thane, Maharashtra, India - 400602 |
| U25100MH2005PTC151215 | MECNAM PRODUCTS PRIVATE LIMITED | 3RD FLOOR HEMENDRA CO.OP SOCINDRAVATI HALL BUILDING GOKHALE ROAD NAUPADA , THANE, Maharashtra, India - 400602 |
| U24230MH2021PTC360542 | SAJR CHEMICALS PRIVATE LIMITED | 301,3rd Floor, Saikrupa CHS, B-Cabin , Naupada,Sane Guruji Road, , Thane, Maharashtra, India - 400602 |
| U28900MH1996PTC100230 | GURU PIPES AND PROFILES PRIVATE LIMITED | GALA NO.7,SIDDHANT APARTMENT,BHASKAR COLONY, M.G.ROAD,NAUPADA, , THANE-400602., Maharashtra, India - 000000 |
| AAH-6390 | MAGIC DIL HEALTH LLP | BASEMENT NO.2, DIAMOND HOMES CO-OP HSG SOC. LTD. NEAR BHASKAR COLONY, MG ROAD. THANE, Maharashtra, India - 400602 |
| AAC-7403 | BRAND INNOVATIONS LLP | Shop No.1, B-Wing, Shreyanand CHS, Ground Floor,B-Cabin Road, Near Santoshi Mata Mandir, THANE, Maharashtra, India - 400602 |
| U01119MH2001PTC134340 | INDIEARTH PRIVATE LIMITED | FLAT NO.6, 3RD FLOOR, HOSHBANOO MANSION, NEAR BPL GALLERY, GOKHALE ROAD, NAUPADA, , THANE (WEST),, Maharashtra, India - 400602 |
| AAZ-0715 | AISHWARYA ASSOCIATES LLP | 601, 6th Floor, Meet Galaxy Premises CHS Behind Tip Top Plaza, Teen Hath Naka, LBS Road Thane, Maharashtra, India - 400602 |
| U70101MH2014PTC251786 | SWANAND INFRASTRUCTURE AND SERVICES PRIVATE LIMITED | Flat No.18, 2nd Floor, Avishkar, Thakur Niwas CHS Ltd, Ram Maruti Road, N aupada, , Thane West, Maharashtra, India - 400602 |
| AAK-8694 | OJASS GOVIND INFRA LLP | 701/702, 7th Floor, Padmanabh Building, M.G.Road,Opp. Godbole Hospital, Naupada, Thane-400602 Thane, Maharashtra, India - 400602 |
| AAO-3729 | GOLDENLEO ADVERTISING LLP | OFFICE NO 303,3RD FLOOR,BLUE NILE CHS ALMEDA ROAD, CHANDAN WADI, THANE (WEST) MUMBAI, Maharashtra, India - 400602 |
| U22212MH2013PTC247685 | DIVYA MEDIA PUBLICATIONS PRIVATE LIMITED | 303/304, 3RD FLOOR, HARMONY TOWER, NETAJI SUBHASH ROAD, COURT NAKA, THANE ( W), , MUMBAI, Maharashtra, India - 400602 |
| AAJ-7739 | CINEMA FACTORY ENTERTAINMENT LLP | JOSHI WADA, GROUND FLOOR, VASANT BAPAT ROAD, STATION ROAD, THANE WEST, Maharashtra, India - 400602 |
| AAP-6145 | MUDSTONE INFRA LLP | 09 DEVYANI CHS STY BP DESHPANDE ROAD NAUPADA THANE THANE, Maharashtra, India - 400602 |
| AAP-5720 | PRISHILP FOODS LLP | 102, First Floor, Janki Niwas Ghantali Mandir Road, Thane West Thane, Maharashtra, India - 400602 |
| AAW-2352 | PROCYCLE CONSULTANCY SERVICES LLP | GROUND FLOOR, SHIVANAND SOCIETY, NAUPADA,MAHATMA GANDHI ROAD, THANE WEST Thane, Maharashtra, India - 400602 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.