AVIOR MARKETING LLP (LLPIN: AAD-3800) 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 AVIOR MARKETING LLP are RAVINDRA KUSHALRAJ KOTHARI, and NARENDRA KHUSHALRAJ KOTHARI.
AVIOR MARKETING 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.
AVIOR MARKETING LLP's LLP Identification Number is (LLPIN)AAD-3800. Its Email address is [email protected] and its registered address is 275, MAPLA MAHAL, J.S.S. ROAD, THAKURDWAR CORNER, MUMBAI, Maharashtra, India - 400004
Current status of AVIOR MARKETING LLP is - Active.
| LLP Identification Number | AAD-3800 |
| Name | AVIOR MARKETING 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 | 2015-02-14 |
| Age of Company | 10 years, 0 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 |
| AVIOR MARKETING LLP |
| AAD-3800 |
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Get a list of all litigations AVIOR MARKETING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AVIOR MARKETING. This report helps you understand the risk associated in dealing with AVIOR MARKETING 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 AVIOR MARKETING 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 |
|---|---|---|---|
| 00344176 | RAVINDRA KUSHALRAJ KOTHARI | Designated Partner | 2015-02-14 |
| 00336114 | NARENDRA KHUSHALRAJ KOTHARI | Designated Partner | 2015-02-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52100MH2015PTC261402 | AAVANTAM RETAIL PRIVATE LIMITED | 275, MAPLA MAHAL, J.S.S. ROAD, THAKURDWAR CORNER, GIRGAUM, MUMBAI Mumbai City MH 400004 IN |
| U70109MH2000PTC124350 | MORISH TRADE (INDIA) PRIVATE LIMITED | 275, MAPLA MAHAL, J.S.S. ROAD, THAKURDWAR CORNER, GIRGAUM MUMBAI Mumbai City MH 400004 IN |
| U45400MH2011PTC212782 | AVIOR REALTY PRIVATE LIMITED | 275, MAPLA MAHAL, J.S.S. ROAD THAKURDWAR CORNER MUMBAI MH 400004 IN |
| U51900MH1993PTC070959 | MODEL SALES AGENCY PRIVATE LIMITED | 275, MAPLA MAHAL, J.S.S. ROAD, THAKURDWAR CORNER, MUMBAI MH 400004 IN |
| U36991MH1997PTC107185 | SUPREME PENCILS PRIVATE LIMITED | 275, MAPLA MAHAL, J.S.S. ROAD, THAKURDWAR CORNER, GIRGAUM MUMBAI MH 400004 IN |
| U01403MH2010PTC210263 | MAGNUS AGROFARMS PRIVATE LIMITED | PANCHMATIA CLINIC, BHIMRAO HOUSE, THAKURDWAR JUNCTION, J S S ROAD, ABOVE BANK OF INDI A, 1ST FLR , MUMBAI, Maharashtra, India - 400004 |
| U21010MH1950PTC008131 | SHREE MAHARASHTRA TRADING COMPANY PRIVATE LIMITED | S 14 PAREKH MARKET39 J S S ROAD , MUMBAI, Maharashtra, India - 400004 |
| AAX-8279 | K AARKA CONSTRUCTION LLP | Platinum Arcade, 96/98, 7th Floor, Office No. 702, J.S.S. Road, Girgaon, Charni Road East MUMBAI, Maharashtra, India - 400004 |
| U30007MH1997PTC111589 | SHREE HARSH DATA FORMS PRIVATE LIMITED | 100/A, J.S.S. Road, Opp. Girgaon Church, Opera House, Mumbai , Mumbai, Maharashtra, India - 400004 |
| ACB-8265 | SHREE HAREE DIAMONDS LLP | 402, Platinum ArcadeJ.S.S. Road Mumbai, Maharashtra, India - 400004 |
| AAA-4050 | BHIDE PATHOLOGY LLP | BHIMRAO HOUSE, FIRST FLOOR, J.S.S. ROAD, MUMBAI, Maharashtra, India - 400004 |
| U24100MH1973PTC017014 | PETHE ENGINEERING PRIVATE LIMITED | PETHE BUILDING, J.S.S. ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| AAA-2050 | JMS SOLUTIONS LLP | 307, MAJESTIC SHOPPING CENTRE, 144, J.S.S. ROAD, GIRGAUM MUMBAI, Maharashtra, India - 400004 |
| AAA-4695 | RATNAPARA DIAMOND JEWELLERY LLP | 428, PAREKH MARKET, 39, J. S. S. ROAD, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| AAD-2388 | JETI MULTI METAL LIMITED LIABILITY PARTN ERSHIP | 302, MAJESTIC SHOPPING CENTRE 144, J.S.S ROAD, GIRGAUM MUMBAI, Maharashtra, India - 400004 |
| AAF-1148 | POLKI JEWELS LLP | 604 Parekh Market 39 J.S.S Road Opera House Mumbai, Maharashtra, India - 400004 |
| AAF-2868 | MONEYMATICS FINANCIAL SERVICES LLP | 114, Majestic Shopping Centre, 144, J.S.S. Road, Girgaum Mumbai, Maharashtra, India - 400004 |
| U30007MH2000PTC127153 | SUPER-GAL ELECTRONICS PRIVATE LIMITED | ROHAN BLDG MADHAV CHAWLROOM NO 9 J S S ROAD , MUMBAI, Maharashtra, India - 400004 |
| AAL-3576 | ADHUNIK EXIM LLP | 208, PAREKH MARKET, 39 J.S.S ROAD, NEAR KENNEDY BRIDGE, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| AAI-2355 | AXE TRADING LLP | 905 9TH FLOOR MAJESTIC SHOPPING CENTRE 144 J S S ROAD GIRGAUM MUMBAI, Maharashtra, India - 400004 |
| U17200MH2007PTC170018 | NASHA DESIGNS INDIA PRIVATE LIMITED | 13/14, New Majestic Shopping Centre, 144, J S S Road, Girgaum, , MUMBAI, Maharashtra, India - 400004 |
| U01403MH2007PTC169525 | NAVSHILA AGRO PRIVATE LIMITED | 809, PAREKH MARKET, 39, J.S.S. ROAD, NEAR KENNEDY BRIDGE, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U01110MH1995PTC091008 | SUDARSHAN GARDENS PRIVATE LIMITED | 1 RAM BLDD GR FLOORDR BHALERAO MARG OFF J S S ROAD GIRGAUM , MUMBAI, Maharashtra, India - 400004 |
| AAD-6693 | APTUS FINSERV LLP | Room no. 42, D Block, 2nd Floor, Ambewadi, J.S.S. Road, Girgaun, Mumbai, Maharashtra, India - 400004 |
| U15130MH1991PLC063655 | VEG PROTEINS (INDIA) LIMITED | 1, K.D.B. NIWAS,J.S.S.ROAD,OPP. MAJESTIC CINEMA GIRGAUM, , MUMBAI, Maharashtra, India - 400004 |
| U22222MH2011PTC219892 | ANOKHA ENTERTAINMENT PRIVATE LIMITED | SHOP NO 4, GRD FLOOR, RANCHOD BHUVAN 55, J.S.S. ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U31300MH2006PTC162771 | NIVERA WIRES PRIVATE LIMITED | 224/225, 2nd Floor, Majestic Shopping Centre, J.S.S. Road, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U01110MH1991PTC064474 | ECOMAX AGRO SYSTEMS P.LTD. | 1 K D B NIWAS, J S S ROAD,GIRGAUM, BOMBAY-4. , MUMBAI-400004, Maharashtra, India - 000000 |
| AAF-5052 | LEONE REGALE JEWELLERS LLP | 103, RATNADEEP, 76/78, J.S.S ROAD, BEHIND PUNCH RATNA BUILDING,OPERA HOUSE,CHURNI RD MUMBAI, Maharashtra, India - 400004 |
| 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 |
|---|---|---|---|---|---|---|
| 100262453 | 2017-11-29 | - | - | 30,000,000.00 | YES BANK LIMITED |
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.
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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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