AVIS VENTURES LLP (LLPIN: AAC-6526) is a Limited Liability Partnership firm incorporated on 01 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AVIS VENTURES LLP are NEHA JAIN, and MANISHA AJAY AGARWAL.
AVIS 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.
AVIS VENTURES LLP's LLP Identification Number is (LLPIN)AAC-6526. Its Email address is [email protected] and its registered address is Shop No. 240,2nd floor, V-Mall, Near Saidham,Thakur Complex, Kandivali (East) MUMBAI, Maharashtra, India - 400101
Current status of AVIS VENTURES LLP is - Active.
| LLP Identification Number | AAC-6526 |
| Name | AVIS VENTURES 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 | 2014-09-01 |
| Age of Company | 10 years, 6 months, 12 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 |
| AVIS VENTURES LLP |
| AAC-6526 |
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Get a list of all litigations AVIS 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 AVIS VENTURES. This report helps you understand the risk associated in dealing with AVIS VENTURES 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 AVIS 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 |
|---|---|---|---|---|---|
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 |
|---|---|---|---|
| 05121519 | NEHA JAIN | Designated Partner | 2014-09-01 |
| 06929817 | MANISHA AJAY AGARWAL | Designated Partner | 2014-09-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVIS BUSINESS AVIATION SERVICES PRIVATE LIMITED | U51909MH2021PTC370170 | Director | 2021-10-25 | Ongoing |
| AVIS BUSINESS AVIATION SERVICES PRIVATE LIMITED | U51909MH2021PTC370170 | Director | 2021-10-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15490MH2023PTC397126 | SCREAM BEVERAGES PRIVATE LIMITED | Shop No 161, 1st Floor V Mall, Veena Mall, C.T.S. 707-A, Next to Thakur Complex Kandivali (East), Mumbai , Kandivali East, Maharashtra, India - 400101 |
| AAG-5553 | VINYASA HOSPITALITY SOLUTIONS LLP | Shop No. 216, 2nd Floor, V Mall,Thakur Complex, Kandivali East Kandivali East, Maharashtra, India - 400101 |
| U15490MH2017PTC296311 | CZARIST INTERNATIONAL PRIVATE LIMITED | SHOP NO.258, 2ND FLOOR, THAKUR COMPLEX V MALL APARTMENT OWNER CONDOMINIUM, W.E. HIGHWAY , KANDIVALI EAST, Maharashtra, India - 400101 |
| U15549MH2008PTC180067 | TREASURE FOOD & BEVERAGES PRIVATE LIMITED | Shop No. 118, 1st Floor V Mall, Thakur Complex Kandivali East , Mumbai, Maharashtra, India - 400101 |
| U29253MH2008PTC178816 | TREASURE MEP SERVICES PRIVATE LIMITED | Shop No. 118, 1st Floor V Mall, Thakur Complex Kandivali East , Mumbai, Maharashtra, India - 400101 |
| U28999MH2020PTC337420 | VANTAGE INDIA PRIVATE LIMITED | Shop No. 336, 3rd Floor, V-Mall, Thakur Complex Western Express Highway, Kandivali (East ) , Mumbai, Maharashtra, India - 400101 |
| AAG-1127 | ARC EXHIBITS LLP | Shop no 36, Ground floor, V Mall, Plot No. 707A, Western Express Highway, Next to ThakurComplex, kandivali East, Maharashtra, India - 400101 |
| U29268MH2009PTC189634 | ELECTROMECH VEDANT AUTOMATION PRIVATE LIMITED | 152/153, V- MALL, NEAR SAIDHAM TEMPLE, THAKUR COMPLEX, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U72900MH2009PTC194451 | ZOYA INFOTECH PRIVATE LIMITED | SHOP NO.248, V. MALL, 2ND FLOOR, OFF. W.E. HIGHWAY, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2016PTC280326 | BEPURE TECH PRIVATE LIMITED | 175, 1ST Floor, V-Mall, Western Ex Near Sai Dham, Thakur Complex, Kandivali East, , Mumbai, Maharashtra, India - 400101 |
| U29253MH2011PTC224281 | ANANDI SPECIALITIES & SERVICES PRIVATE LIMITED | 175, 1ST Floor, V-Mall, Western Express Highway, Near Sai Dham, Thakur Complex, Kandivali East, , Mumbai, Maharashtra, India - 400101 |
| U31401MH2012PTC229163 | DATTPRABHA ELECTRICALS PRIVATE LIMITED | UNIT NO 111, 1ST FLOOR, V MALL,THAKUR COMPLEX NEAR SAI DHAM TEMPAL, W.E. HIGHWAY, KAND IVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| AAA-4629 | AEGIS FORTUNE SERVICES LLP | SHOP NO. 107, 1ST FLOOR, V-MALL APARTMENT OWNERS CONDOMINIU M, WESTERN EXPRESS HIGHWAY, NEAR SAIBABA TEMPLE, THAKUR COMP LEX, KANDIVAL (EAST), MUMBAI, Maharashtra, India - 400101 |
| U15490MH2019PTC330920 | AOBS INDIA PRIVATE LIMITED | Shop No.16,Wing B, Gayatri Darshan, Thakur Complex,Near Suruchi Restaurant, , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| AAF-9630 | D K Y & ASSOCIATES LLP | Office No. 324, 3rd Floor, V Mall, Thakur Village, Kandiwali EastNear Sai Dham, Western Express Highway Kandivali East, Maharashtra, India - 400101 |
| U31390MH1976PTC026553 | DUMET WIRE INDIA PVT LTD | Shop No.155 1st Floor, V Mall, Kandivali East , Mumbai, Maharashtra, India - 400101 |
| U18101MH2003PTC141295 | CRAIGWOOD GARMENT COMPANY PRIVATE LIMTIED | SHOP NO 142 FIRST FLOOR V-MALL SAIDHAM TEMPLE KANDIVELI EAST , MUMBAI, Maharashtra, India - 400101 |
| AAG-1367 | SRH CONSILIUM LLP | 163 Opp Dr. Batra's, First Floor,V Mall, Near Sai Dham, Thakur Complex, Kandivali (E), Mumbai, Maharashtra, India - 400101 |
| AAQ-5023 | SAIDEEP AUTOCARE LLP | FLAT NO. A/008, GROUND FLOOR, SIDDHI VINAYAK, NEAR IBPS THAKUR COMPLEX, 90 FEET ROAD, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| U85190MH2021PTC363434 | ROYAL COSMOGNATHIC PRIVATE LIMITED | Shop No. 33, V Mall, Thakur Complex, Near Saidham, Kandivali (East) Mumbai Mumbai City MH 400101 IN |
| U45400MH2011PTC216267 | NAOMI CONSTRUCTIONS PRIVATE LIMITED | Shop No. 252, 2nd Floor, V Mall, Western Express Highway Near Saidham Temple, Kandivali East Mumbai Mumbai City MH 400101 IN |
| U65100MH1996PLC102549 | ISS INTERNATIONAL LIMITED | Shop No. 252, 2nd Floor, V Mall, Western Express Highway Near Saidham Temple, Kandivali East Mumbai Mumbai City MH 400101 IN |
| AAR-8852 | V-ROK COMMUNICATIONS NETWORK LLP | 232-235, 2ND FLOOR DIMPLE ARCADE THAKUR COMPLEX, KANDIVALI EAST,MUMBAI 400101 MUMBAI, Maharashtra, India - 400101 |
| ABZ-6894 | Zokta Technologies LLP | Shop no 132, 1st floor, Veena Mall, Sweet Land Layout,Off Western Express Highway Near Sai Baba Mandir Kandivali East, Maharashtra, India - 400101 |
| U74120MH2012PTC228549 | YOG POWER STUDIO PRIVATE LIMITED | SHOP NO 225, 2ND FLOOR, "V" MALL, THAKUR COMPLEX, W. E. HIGHWAY, KANDIVALI EAST, MUMBAI MH 400101 IN |
| AAD-9688 | PIONEER MANAGEMENT AND FINANCE CONSULTAN T LLP | Flat No A-503, Mahadev Tower, Near Apna Bazar Thakur Complex, Kandivali (East) Mumbai MUMBAI, Maharashtra, India - 400101 |
| U15134MH2020PTC339998 | AB JAIN OILS PRIVATE LIMITED | Gr. Floor, New Washer Jean,Road No 03,Singh Estate Samata Nagar,thakur Collage gate, Thakur Village, , kandivali east Mumbai, Maharashtra, India - 400101 |
| AAQ-6445 | WEALTHROOT MANAGEMENT LLP | Flat No 507 , 5th Floor, D1 Shivneri Samata Nagar Shivneri CHSL, Sarova Building No 1, Thakur Villag Kandivali East Mumbai, Maharashtra, India - 400101 |
| U74900MH2007PTC170539 | TREASURE SHOWCASE PRIVATE LIMITED | Shop No. 118, 1st Floor V Mall, Thakur Complex Kandivali East Kandivali East Mumbai City MH 400101 IN |
| 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 |
|---|---|---|---|---|---|---|
| 100633003 | 2022-08-19 | - | 2023-08-05 | 5,000,000.00 | HDFC 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 |
|---|---|---|---|---|---|---|---|---|---|
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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