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AVIOR SIYA LOGISTICS VENTURES LLP

As on: 2024-06-15

AVIOR SIYA LOGISTICS VENTURES LLP (LLPIN: AAT-8948) is a Limited Liability Partnership firm incorporated on 19 Dec 2020. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of AVIOR SIYA LOGISTICS VENTURES LLP are SUNIL CHAMPALAL SOMANI, VIKAS RAMBILAS MUNDADA, and ANAND SUNIL SOMANI.

AVIOR SIYA LOGISTICS VENTURES 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 SIYA LOGISTICS VENTURES LLP's LLP Identification Number is (LLPIN)AAT-8948. Its Email address is [email protected] and its registered address is S. No. 681/1B23/1, SH D 54 Soba Savera Apartment, Bibvewadi PUNE, Maharashtra, India - 411037

Current status of AVIOR SIYA LOGISTICS VENTURES LLP is - Strike Off.

Basic Information

LLP Identification Number AAT-8948
Name AVIOR SIYA LOGISTICS VENTURES LLP
LLP Status Strike Off
ROC ROC Pune
Principal Business Acitivity Code 63
Principal Business Acitivity Description TRANSPORT,STORAG AND COMMUNICATIONS
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2020-09-19
Age of Company 4 years, 5 months, 24 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 50,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AVIOR SIYA LOGISTICS VENTURES LLP

Previous CINs

AAT-8948

Regulatory Filings of AVIOR SIYA LOGISTICS VENTURES

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Litigation Search Report of AVIOR SIYA LOGISTICS VENTURES

Get a list of all litigations AVIOR SIYA LOGISTICS VENTURES 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 SIYA LOGISTICS VENTURES. This report helps you understand the risk associated in dealing with AVIOR SIYA LOGISTICS VENTURES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SIYA LOGISTICS VENTURES 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

Investor Complaints & Serious Complaints About AVIOR SIYA LOGISTICS VENTURES

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

Directors & Key Managerial Personnel of AVIOR SIYA LOGISTICS VENTURES

Current Directors & Key Managerial Personnel of AVIOR SIYA LOGISTICS VENTURES
DIN Director Name Designation Appointment Date
00383441 SUNIL CHAMPALAL SOMANI Designated Partner 2020-09-19
02307778 VIKAS RAMBILAS MUNDADA Designated Partner 2020-09-19
03345396 ANAND SUNIL SOMANI Designated Partner 2020-09-19
Past Directors & Key Managerial Personnel of AVIOR SIYA LOGISTICS VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
AVIOR ENTERPRISES LLP AAA-1921 Designated Partner 2010-07-29 Ongoing
AVIOR INFRATECH LLP AAC-0206 Designated Partner 2014-01-21 Ongoing
AVIOR MERLIN VENTURES LLP AAD-3367 Designated Partner 2015-02-10 Ongoing
AVIOR LANDMARK LLP AAE-1964 Designated Partner 2015-06-17 Ongoing
AVIOR MAJESTIQUE CONSTRUCTION LLP AAE-7707 Designated Partner 2015-09-16 Ongoing
CALYX CLUBS & RESORTS LLP AAG-2361 Designated Partner - 2018-03-08
CALYX MERLIN HOUSING LLP AAG-4459 Designated Partner - 2018-03-08
AVIOR MERLIN PROMOTERS LLP AAG-4778 Designated Partner 2016-05-27 Ongoing
CALYX MERLIN REALTY LLP AAG-8029 Designated Partner 2016-06-29 Ongoing
CALYX LENORA DEVELOPERS LLP AAH-3645 Designated Partner - 2017-05-02
AVIOR MERLIN BUILDCON LLP AAJ-6822 Designated Partner 2017-06-12 Ongoing
AVIOR SUPERSTRUCTURE LLP AAJ-9230 Designated Partner 2017-07-07 Ongoing
SOMANI TAPADIYA ENTERPRISES LLP AAO-5671 Partner 2019-03-16 Ongoing
AVIOR SHELTERS LLP AAS-2705 Designated Partner 2020-03-17 Ongoing
CLOUD INFRINITY LLP AAY-4688 Designated Partner 2021-09-06 Ongoing
AVIOR URBAN REALTY LLP AAZ-0351 Designated Partner 2021-10-17 Ongoing
AVIOR LIFE SPACES LLP AAZ-0353 Designated Partner 2022-01-04 Ongoing
AVIOR LIFE SPACES LLP AAZ-0353 Designated Partner - 2022-01-04
AVIOR MERILIN BUILDTECH LLP AAZ-7928 Designated Partner 2021-12-07 Ongoing
BONCON TRADE LLP ABC-5929 Designated Partner 2022-09-29 Ongoing
Green Feather Hospitality LLP ABZ-5998 Designated Partner 2022-12-26 Ongoing
GLOBEONE INFRABUILDCON LLP ACH-4148 Designated Partner 2024-05-29 Ongoing
SQUARE PLANET REALTY LLP ACH-5090 Designated Partner 2024-06-02 Ongoing
NON CONVENTIONAL ENERGY INDIA PRIVATE LIMITED U40106PN2013PTC146716 Director 2013-03-25 Ongoing
SOBA BUILDERS PRIVATE LIMITED U45200PN2007PTC130315 Director 2007-06-14 Ongoing
AVIOR MAJESTIQUE TOWNSHIP PRIVATE LIMITED U45200PN2011PTC140378 Director 2011-08-05 Ongoing
SOBA CONSTRUCTIONS PRIVATE LIMITED U45202PN2000PTC014552 Whole-time director 2000-03-03 Ongoing
BONCON TRADE PRIVATE LIMITED U70100PN2013PTC146139 Director 2013-02-01 Ongoing
PIRANGUT VALLEY DEVELOPMENT FORUM U74999PN2016NPL166740 Director 2016-10-10 Ongoing
CALYX MEDIA & ENTERTAINMENT PRIVATE LIMITED U92140PN2012PTC144494 Director - 2021-09-05
MUNDADA DISTRIBUTOR'S LLP AAP-9858 Designated Partner 2021-03-30 Ongoing
MUNDADA DISTRIBUTOR'S LLP AAP-9858 Designated Partner - 2019-10-16
MBL VENTURES LLP AAR-4715 Designated Partner 2019-12-31 Ongoing
CLUB 15 RAINBOW VENTURES LLP AAT-6249 Partner 2020-09-01 Ongoing
NUTRIFROST INDIA PRIVATE LIMITED U15200PN2020PTC189153 Director 2020-01-15 Ongoing
SAIRATNA RETAILS PRIVATE LIMITED U15310PN2008PTC132908 Director - 2012-01-30
NUTRIFROST ENTERPRISES PRIVATE LIMITED U15400PN2022PTC217167 Director 2022-12-21 Ongoing
MTBS GLOBAL TRADERS PRIVATE LIMITED U47110PN2023PTC219719 Director 2023-04-19 Ongoing
AVIOR ENTERPRISES LLP AAA-1921 Designated Partner 2015-08-28 Ongoing
AVIOR ENTERPRISES LLP AAA-1921 Partner - 2015-08-27
AVIOR INFRATECH LLP AAC-0206 Designated Partner 2017-04-19 Ongoing
AVIOR INFRATECH LLP AAC-0206 Designated Partner - 2017-04-19
AVIOR MERLIN VENTURES LLP AAD-3367 Partner 2017-04-19 Ongoing
AVIOR LANDMARK LLP AAE-1964 Designated Partner 2020-09-28 Ongoing
AVIOR LANDMARK LLP AAE-1964 Partner - 2020-09-27
AVIOR MAJESTIQUE CONSTRUCTION LLP AAE-7707 Designated Partner 2017-04-19 Ongoing
CALYX CLUBS & RESORTS LLP AAG-2361 Designated Partner - 2018-03-08
AVIOR MERLIN BUILDCON LLP AAJ-6822 Partner 2017-06-12 Ongoing
SOMANI TAPADIYA ENTERPRISES LLP AAO-5671 Designated Partner 2019-03-16 Ongoing
AVIOR SHELTERS LLP AAS-2705 Designated Partner 2020-03-17 Ongoing
CLOUD INFRINITY LLP AAY-4688 Designated Partner 2021-09-06 Ongoing
AVIOR URBAN REALTY LLP AAZ-0351 Designated Partner 2022-01-04 Ongoing
AVIOR URBAN REALTY LLP AAZ-0351 Designated Partner - 2022-01-04
AVIOR LIFE SPACES LLP AAZ-0353 Designated Partner 2021-10-17 Ongoing
AVIOR MERILIN BUILDTECH LLP AAZ-7928 Designated Partner 2021-12-07 Ongoing
BONCON TRADE LLP ABC-5929 Designated Partner 2022-09-29 Ongoing
Green Feather Hospitality LLP ABZ-5998 Designated Partner 2022-12-26 Ongoing
JOYLAND REALTY LLP ACF-0107 Designated Partner 2024-01-19 Ongoing
RISETOWN DEVELOPERS LLP ACF-0109 Designated Partner 2024-01-19 Ongoing
CASTLE LANDMARKS LLP ACF-0182 Designated Partner 2024-01-19 Ongoing
NON CONVENTIONAL ENERGY INDIA PRIVATE LIMITED U40106PN2013PTC146716 Director 2013-03-25 Ongoing
AVIOR MAJESTIQUE TOWNSHIP PRIVATE LIMITED U45200PN2011PTC140378 Director 2018-09-30 Ongoing
SOBA CONSTRUCTIONS PRIVATE LIMITED U45202PN2000PTC014552 Additional Director - 2011-09-30
SOBA CONSTRUCTIONS PRIVATE LIMITED U45202PN2000PTC014552 Director 2011-09-30 Ongoing
BONCON TRADE PRIVATE LIMITED U70100PN2013PTC146139 Director 2013-02-01 Ongoing
CALYX MEDIA & ENTERTAINMENT PRIVATE LIMITED U92140PN2012PTC144494 Director - 2021-09-05
Other Directorships of SUNIL CHAMPALAL SOMANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKAS RAMBILAS MUNDADA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANAND SUNIL SOMANI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of AVIOR SIYA LOGISTICS VENTURES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of AVIOR SIYA LOGISTICS VENTURES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of AVIOR SIYA LOGISTICS VENTURES

Email ID: [email protected] Website: Not Available Address: S. No. 681/1B23/1, SH D 54 Soba Savera Apartment, Bibvewadi PUNE, Maharashtra, India - 411037

Principal Products & Services of AVIOR SIYA LOGISTICS VENTURES

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

Balance Sheet of AVIOR SIYA LOGISTICS VENTURES

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

Profit & Loss Statement of AVIOR SIYA LOGISTICS VENTURES

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

Share Holders & Investors of AVIOR SIYA LOGISTICS VENTURES

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

Subsidiaries, Associate Companies & Join Ventures of AVIOR SIYA LOGISTICS VENTURES

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

Board Meetings of AVIOR SIYA LOGISTICS VENTURES

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

Auditors of AVIOR SIYA LOGISTICS VENTURES

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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