AVION BUILDCON LLP (LLPIN: AAV-2745) is a Limited Liability Partnership firm incorporated on 29 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AVION BUILDCON LLP are ZAINUL REHMAN QURESHI, AZIM MOHAMMED SALIM QURESHI, MANOHAR KISHOR PATEL, and ANIL GOVINDBHAI PATEL.
AVION BUILDCON 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.
AVION BUILDCON LLP's LLP Identification Number is (LLPIN)AAV-2745. Its Email address is [email protected] and its registered address is 1608, D9, BEHIND SHAH ARCADE, RANI SATI ROAD, MALAD EAST, MUMBAI, Maharashtra, India - 400097
Current status of AVION BUILDCON LLP is - Active.
| LLP Identification Number | AAV-2745 |
| Name | AVION BUILDCON 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 | 2020-12-29 |
| Age of Company | 4 years, 2 months, 14 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 |
| AVION BUILDCON LLP |
| AAV-2745 |
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Get a list of all litigations AVION BUILDCON is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AVION BUILDCON. This report helps you understand the risk associated in dealing with AVION BUILDCON and its Directors better.
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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 AVION BUILDCON 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 |
|---|---|---|---|
| 08968477 | ZAINUL REHMAN QURESHI | Designated Partner | 2020-12-29 |
| 08968490 | AZIM MOHAMMED SALIM QURESHI | Designated Partner | 2020-12-29 |
| 08968506 | MANOHAR KISHOR PATEL | Designated Partner | 2020-12-29 |
| 08969078 | ANIL GOVINDBHAI PATEL | Designated Partner | 2020-12-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL-BAZ DEVELOPERS LLP | AAV-4456 | Designated Partner | 2021-01-13 | Ongoing |
| AL-AQMAR INFRASTRUCTURE LLP | AAZ-4787 | Partner | 2021-11-15 | Ongoing |
| AL-BAZ DEVELOPERS LLP | AAV-4456 | Designated Partner | 2021-01-13 | Ongoing |
| NMAR CONSTRUCTION LLP | ACC-8470 | Designated Partner | 2023-09-05 | Ongoing |
| SILVERLEAF INFRA TECH LLP | AAV-1983 | Designated Partner | 2020-12-22 | Ongoing |
| SILVERLEAF INFRA TECH LLP | AAV-1983 | Designated Partner | - | 2021-09-01 |
| CHOPDA DEVELOPERS PRIVATE LIMITED | U70109MH2022PTC381218 | Director | 2022-04-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAT-5974 | ATREY IMPEX LLP | A101, 1st Floor, Shah Arcade 1, Rani Sati Road, Malad (East) Mumbai, Maharashtra, India - 400097 |
| ACA-1723 | House of Royal Realtors LLP | OFFICE NO -1 , 5TH FLOOR, SHAH TRADE CENTRE, RANI SATI MARG,OPP SHAH ARCADE, MALAD EAST Malad East, Maharashtra, India - 400097 |
| AAW-2363 | RIONA LIFESCAPES LLP | 6th Floor, Shah Trade Centre, Rani Sati Marg, Near W.E. Highway, Opp. Shah Arcade, Malad East, Mumbai, Maharashtra, India - 400097 |
| U24200MH1995PTC094656 | ANMOL MONOWER PLASTIC PRIVATE LIMITED | Office No. 1, 2nd Floor, Shah Trade Centre, Rani Sati Marg, Opp. Shah Arcade, Malad (East), , Mumbai, Maharashtra, India - 400097 |
| AAY-4162 | VEDIK BUILDERS LLP | 201, SHAH ARCADE, RANI SATI MARG, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAE-2894 | JNS CONSTRUCTIONS LLP | F-5, SHAH ARCADE, RANI SATI MARG, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAN-8248 | SNOD TROPICAL FOODS LLP | C/604, SHAH ARCADE, RANI SATI MARG MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| L65990MH1994PLC078898 | KEN FINANCIAL SERVICES LIMITED | F-9, 1st Floor,Shah Arcade 1 Rani Sati Marg, Near W.E. Highway, Malad (East) , Malad East, Maharashtra, India - 400097 |
| AAZ-1856 | INTELLECTUAL INSTITUTE OF DERIVATIVES MANAGEMENT STUDIES AND RESEARCH LLP | A 1502, SHAH ARCADE 2, RANI SATI MARG, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAH-4329 | TRIAKSHA HEALTHCARE LLP | Office No. 3, Shah Arcade II Rani Sati Marg, Malad (East) Mumbai, Maharashtra, India - 400097 |
| ABA-7106 | HITOMI HEALTHCARE LLP | 04/B Wing 1st Floor, Shah Arcade II Rani Sati Marg, Malad East Mumbai, Maharashtra, India - 400097 |
| U45500MH2020PTC338802 | SHREE VAISHNO HOMES PRIVATE LIMITED | OFFICE NO. 102, 1ST FLOOR, SHAH ARCADE 2, RANI SATI MARG, MALAD EAST, , MUMBAI, Maharashtra, India - 400097 |
| AAE-4601 | SHREE BALAJI HOSPICARE LLP | SHOP NO. 1 & 2, GROUND FLOOR, SHAH ARCADE III RANI SATI MARG, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| ABA-1885 | BUILD FACTS CONSULTANTS AND CONTRACTORS LLP | A/204 Shah Arcade II, Building No.16, Above Indian Bank, Rani Sati Marg MaladEast, Mumbai, Maharashtra, India - 400097 |
| AAQ-6616 | TAXPUNDIT SOLUTIONS LLP | F15, Shah Arcade Chs Ltd, Rani Sati Marg Nr W E Highway, Next to Tipco Company, Malad East Mumbai, Maharashtra, India - 400097 |
| AAP-2960 | ARTH SAMARTH FINANCIAL ADVISORY SERVICES LLP | FLAT NO.2102 / WING A BLDG NO.16 SHAH ARCADE II CHS RANI SATI MARG ABOVE INDIAN BANK MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAD-2466 | BANKA AND BANKA CFO SERVICES LLP | 3RD FLOOR, SHAH TRADE CENTRE, OFF W.E. HIGHWAY, RANI SATI MARG, MALAD (EAST), MUMBAI - 400097 MUMBAI, Maharashtra, India - 400097 |
| AAD-2465 | RSM INSURANCE BROKERS AND ADVISORY LLP | 3RD FLOOR, SHAH TRADE CENTRE, OFF W.E. HIGHWAY, RANI SATI MARG, MALAD (EAST), MUMBAI - 400097 MUMBAI, Maharashtra, India - 400097 |
| U01100MH1996PLC098281 | RSM REAL ESTATE RESOURCES LIMITED | SHAH TRADE CENTRE,3RD FLOOR,OPP. SHAH ARCADE, RANI SATI MARG,OFF. WESTERN EXP. HIGHWAY , MALAD(E) , MUMBAI, Maharashtra, India - 400097 |
| U24220MH1995PTC090709 | RSM INSURANCE BROKERS AND ADVISORY PRIVATE LIMITED | SHAH TRADE CENTRE,3RD FLOOR,OPP. SHAH ARCADE, RANI SATI MARG,OFF. WESTERN EXP. HIGHWAY , MALAD(E) , MUMBAI, Maharashtra, India - 400097 |
| ABC-3002 | CREDENCE FINANCIAL CONSULTANCY LLP | Office No.1, 2nd Floor, Shah Trade CentreRani Sati Marg, Near W.E Highway, Malad (East) Malad East, Maharashtra, India - 400097 |
| AAB-3533 | PRIDE LIFE SPACES LLP | 1st Floor, Deora Estate, Rani Sati Road, Malad (East), Mumbai, Maharashtra, India - 400097 |
| AAI-3404 | EMBARK MODERNO LLP | 4 - 29, Sujata Niketan, Rani Sati Road, Malad East, MUMBAI, Maharashtra, India - 400097 |
| AAB-2373 | SAINTS AND WARRIORS HOLDINGS LLP | 7th Floor, Shah Trade Centre, Rani Sati Marg, Malad East Mumbai, Maharashtra, India - 400097 |
| AAL-1851 | RSM MUTUAL FUNDS DISTRIBUTIONS LLP LLP | THIRD FLOOR , SHAH TRADE CENTRE RANI SATI MARG, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAE-3884 | ET CETRA EVENTS LLP | II/104 RAHEJA TIPCO HEIGHTS CHS LTD RANI SATI ROAD, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAM-5130 | NAMG LLP | A-2, Prateek Building, Nivetia Road, Opp Rani Sati Marg, MaladEast Mumbai, Maharashtra, India - 400097 |
| U74999MH2014PTC257690 | SUN COMMODITIES AND STOCKS PRIVATE LIMITED | B-101, 1st Floor, Vaishno Heights, Rani Sati Road, Malad East , Mumbai, Maharashtra, India - 400097 |
| ABA-6055 | PARTH MINCHEM LLP | 57 / B 2, Ishawar Bhavan, Rani Sati Marg, Quarry Road, Malad East, Mumbai, Maharashtra, India - 400097 |
| 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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