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AVISAN ADVISORIES LLP

As on: 2024-06-13

AVISAN ADVISORIES LLP (LLPIN: AAE-5843) is a Limited Liability Partnership firm incorporated on 18 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of AVISAN ADVISORIES LLP are SANJEEV AMRITRAJ MEHTA, and AVINASH AMRITRAJ MEHTA.

AVISAN ADVISORIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 22 Dec 2024.

AVISAN ADVISORIES LLP's LLP Identification Number is (LLPIN)AAE-5843. Its Email address is [email protected] and its registered address is 601, 6th Floor, A Wing, Aurus Chambers S.S Amrutwar Marg, Behind Mahindra Towers, Worli Mumbai, Maharashtra, India - 400013

Current status of AVISAN ADVISORIES LLP is - Active.

Basic Information

LLP Identification Number AAE-5843
Name AVISAN ADVISORIES 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 2015-08-18
Age of Company 9 years, 6 months, 25 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-22
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AVISAN ADVISORIES LLP
JASAMRIT DREAM HOMES LLP

Previous CINs

AAE-5843

Regulatory Filings of AVISAN ADVISORIES

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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.

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Litigation Search Report of AVISAN ADVISORIES

Get a list of all litigations AVISAN ADVISORIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AVISAN ADVISORIES. This report helps you understand the risk associated in dealing with AVISAN ADVISORIES 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 AVISAN ADVISORIES 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 AVISAN ADVISORIES

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 AVISAN ADVISORIES

Current Directors & Key Managerial Personnel of AVISAN ADVISORIES
DIN Director Name Designation Appointment Date
00805821 SANJEEV AMRITRAJ MEHTA Designated Partner 2015-08-18
00806996 AVINASH AMRITRAJ MEHTA Designated Partner 2015-08-18
Past Directors & Key Managerial Personnel of AVISAN ADVISORIES
DIN Director Name Designation Appointment Date Cessation
00180572 DEVENDRA MEHTA Partner - 2015-11-27
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
JASAMRIT TECHNOSOFT LLP AAE-0323 Partner - 2015-11-27
JASAMRIT TRADELINKS LLP AAE-0339 Partner - 2015-11-27
RAVI & DEV LLP AAE-1579 Designated Partner - 2015-11-27
R. MOHNOT & CO. LLP AAF-2163 Partner - 2015-11-27
JASAMRIT TRADELINKS PRIVATE LIMITED U18101MH2007PTC169337 Director 2007-03-29 Ongoing
PURSHOTAM CONSTRUCTION PVT LTD U45201RJ1984PTC003104 Director - 2015-11-27
JASAMRIT TRADERS PRIVATE LIMITED U52190MH2000PTC130021 Director - 2015-11-27
HARIVIN FINANCE AND INVESTMENTS PRIVATE LIMITED U65920MH1992PTC068187 Director - 2015-11-27
AMRIT ADVISORY SERVICES PRIVATE LIMITED U72200MH2001PTC131079 Director - 2015-11-27
BENHAM & JANWARI TECHNOLOGY PRIVATE LIMITED U72300MH2007PTC167215 Director - 2013-06-25
ZEB EXPORTS PRIVATE LIMITED. U99999MH1975PTC164323 Director - 2015-11-27
JASAMRIT TECHNOSOFT LLP AAE-0323 Designated Partner - 2016-01-15
JASAMRIT TECHNOSOFT LLP AAE-0323 Partner 2016-01-16 Ongoing
JASAMRIT TRADELINKS LLP AAE-0339 Designated Partner 2015-05-27 Ongoing
ADI SOFTWARE SYSTEMS INDIA LLP AAF-9313 Partner 2016-03-14 Ongoing
JASAMRIT REALITIES LLP AAM-5673 Designated Partner 2018-05-05 Ongoing
RACY MERCHANTS LLP ACG-6324 Designated Partner 2024-04-15 Ongoing
JASAMRIT TRADELINKS PRIVATE LIMITED U18101MH2007PTC169337 Director 2007-03-29 Ongoing
JALAJ LIFESTYLES PRIATE LIMITED U18101MH2008PTC188365 Director - 2016-03-25
JASAMRIT CREATIONS PRIVATE LIMITED U18101RJ2007PTC066694 Director - 2011-03-02
JASAMRIT DESIGNERS PRIVATE LIMITED U18101RJ2007PTC066695 Director - 2011-03-02
PRISM BIOTECH PRIVATE LIMITED U24239MH2006PTC165202 Director - 2018-01-31
CREST STONE PRIVATE LIMITED U26931MH2006PTC165201 Director - 2017-09-24
PIONEER CARVING PRIVATE LIMITED U26931MH2006PTC165281 Director - 2017-09-24
EVERLASTING MARBLE PRIVATE LIMITED U26933MH2007PTC169659 Director - 2015-03-03
QUALITY ZINC PRIVATE LIMITED U27204JK2006PTC009968 Director - 2014-11-18
KIM PACK PRIVATE LIMITED U28129MH1999PTC122820 Director - 2015-03-10
NISHI SHARE BROKING PRIVATE LIMITED U36911MH1992PTC067007 Director 2022-03-30 Ongoing
NISHI SHARE BROKING PRIVATE LIMITED U36911MH1992PTC067007 Director - 2018-02-05
JASAMRIT REALITIES PRIVATE LIMITED U45200MH2007PTC169291 Director - 2018-05-04
OSO REALTY PRIVATE LIMITED U45200MH2008PTC179486 Director - 2014-07-25
JASAMRIT ESTATES PRIVATE LIMITED U45201MH2007PTC169204 Director - 2014-07-25
JASAMRIT CONSTRUCTION PRIVATE LIMITED U45201RJ2007PTC066693 Director - 2011-03-02
JASAMRIT DREAM HOMES PRIVATE LIMITED U45400MH2007PTC169227 Director 2007-03-27 Ongoing
PIONEER TRADELINKS PRIVATE LIMITED U51909MH2006PTC165283 Director - 2018-01-31
SUNSHINE TRADELINKS PRIVATE LIMITED U51909MH2006PTC165296 Director - 2010-12-27
PADMINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130098 Director - 2015-03-03
JASAMRIT TRADERS PRIVATE LIMITED U52190MH2000PTC130021 Director 2022-03-30 Ongoing
JASAMRIT TRADERS PRIVATE LIMITED U52190MH2000PTC130021 Director - 2018-02-06
EVERMORE IMPEX PRIVATE LIMITED U52599MH2007PTC169198 Director - 2010-12-27
JASAMRIT HOTELS & MOTELS PRIVATE LIMITED U55101MH2007PTC169165 Director - 2015-03-11
HARIVIN FINANCE AND INVESTMENTS PRIVATE LIMITED U65920MH1992PTC068187 Director 2022-03-30 Ongoing
HARIVIN FINANCE AND INVESTMENTS PRIVATE LIMITED U65920MH1992PTC068187 Director - 2018-02-13
JASAMRIT SECURITIES PRIVATE LIMITED U67190MH2007PTC169287 Director - 2018-02-05
JASAMRIT DEVELOPERS PRIVATE LIMITED U70102MH2007PTC169123 Director - 2013-08-28
JASAMRIT REALTORS PRIVATE LIMITED U70102MH2007PTC169216 Director - 2015-03-11
ADI SOFTWARE SYSTEMS INDIA PRIVATE LIMITED U72200MH1998PTC114230 Director 1998-03-30 Ongoing
AMRIT ADVISORY SERVICES PRIVATE LIMITED U72200MH2001PTC131079 Director 2022-03-30 Ongoing
AMRIT ADVISORY SERVICES PRIVATE LIMITED U72200MH2001PTC131079 Director - 2018-02-05
KALPESH TECHNOLOGIES PRIVATE LIMITED U72200MH2006PTC163073 Director 2009-12-22 Ongoing
JASAMRIT TECHNOLOGY PRIVATE LIMITED U72200MH2007PTC169158 Director 2022-03-30 Ongoing
JASAMRIT TECHNOLOGY PRIVATE LIMITED U72200MH2007PTC169158 Director - 2018-02-13
JASAMRIT TECHNOSOFT PRIVATE LIMITED U72200MH2007PTC169672 Director 2007-04-05 Ongoing
KALPESH SOFTWARE PRIVATE LIMITED U72200MH2011PTC218021 Director 2011-05-30 Ongoing
BENHAM & JANWARI TECHNOLOGY PRIVATE LIMITED U72300MH2007PTC167215 Director - 2013-06-25
JASAMRIT ENGINEERING PRIVATE LIMITED U74200MH2008PTC182180 Director - 2013-08-28
JASAMRIT BIOTECH PRIVATE LIMITED U74900MH2008PTC182161 Director - 2013-08-28
JASAMRIT FASHIONS PRIVATE LIMITED U74999RJ2007PTC066742 Director - 2011-03-02
JASAMRIT PREMISES PRIVATE LIMITED U74999RJ2007PTC066744 Director - 2011-03-02
ZEB EXPORTS PRIVATE LIMITED. U99999MH1975PTC164323 Director 2022-03-30 Ongoing
ZEB EXPORTS PRIVATE LIMITED. U99999MH1975PTC164323 Director - 2018-02-05
JASAMRIT TECHNOSOFT LLP AAE-0323 Designated Partner - 2016-01-15
JASAMRIT TECHNOSOFT LLP AAE-0323 Partner 2016-01-16 Ongoing
JASAMRIT TRADELINKS LLP AAE-0339 Designated Partner 2015-05-27 Ongoing
RAVI & DEV LLP AAE-1579 Designated Partner 2016-05-01 Ongoing
ADI SOFTWARE SYSTEMS INDIA LLP AAF-9313 Designated Partner 2016-03-14 Ongoing
PADMINI DISTRIBUTORS LLP AAG-1388 Partner 2016-04-08 Ongoing
JASAMRIT REALITIES LLP AAM-5673 Designated Partner 2018-05-05 Ongoing
RACY MERCHANTS LLP ACG-6324 Designated Partner 2024-04-15 Ongoing
JASAMRIT TRADELINKS PRIVATE LIMITED U18101MH2007PTC169337 Director 2007-03-29 Ongoing
JASAMRIT CREATIONS PRIVATE LIMITED U18101RJ2007PTC066694 Director - 2011-03-02
JASAMRIT DESIGNERS PRIVATE LIMITED U18101RJ2007PTC066695 Director - 2011-03-02
PRISM BIOTECH PRIVATE LIMITED U24239MH2006PTC165202 Director - 2019-04-24
CREST STONE PRIVATE LIMITED U26931MH2006PTC165201 Director - 2017-09-24
PIONEER CARVING PRIVATE LIMITED U26931MH2006PTC165281 Director - 2017-09-24
EVERLASTING MARBLE PRIVATE LIMITED U26933MH2007PTC169659 Director - 2015-03-03
QUALITY ZINC PRIVATE LIMITED U27204JK2006PTC009968 Director - 2014-11-18
KIM PACK PRIVATE LIMITED U28129MH1999PTC122820 Director - 2015-03-10
NISHI SHARE BROKING PRIVATE LIMITED U36911MH1992PTC067007 Director 2002-04-09 Ongoing
JASAMRIT REALITIES PRIVATE LIMITED U45200MH2007PTC169291 Director - 2018-05-04
OSO REALTY PRIVATE LIMITED U45200MH2008PTC179486 Director - 2014-07-25
JASAMRIT ESTATES PRIVATE LIMITED U45201MH2007PTC169204 Director - 2014-07-25
PURSHOTAM CONSTRUCTION PVT LTD U45201RJ1984PTC003104 Additional Director - 2016-09-23
PURSHOTAM CONSTRUCTION PVT LTD U45201RJ1984PTC003104 Director 2016-09-23 Ongoing
JASAMRIT CONSTRUCTION PRIVATE LIMITED U45201RJ2007PTC066693 Director - 2011-03-02
JASAMRIT DREAM HOMES PRIVATE LIMITED U45400MH2007PTC169227 Director 2007-03-27 Ongoing
PIONEER TRADELINKS PRIVATE LIMITED U51909MH2006PTC165283 Director - 2022-02-28
SUNSHINE TRADELINKS PRIVATE LIMITED U51909MH2006PTC165296 Director - 2010-12-27
PADMINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130098 Director - 2015-03-03
JASAMRIT TRADERS PRIVATE LIMITED U52190MH2000PTC130021 Director 2000-12-13 Ongoing
PRANAY TRADES LINK PVT LTD U52530MP1987PTC004193 Director 2010-12-30 Ongoing
EVERMORE IMPEX PRIVATE LIMITED U52599MH2007PTC169198 Director - 2010-12-27
JASAMRIT HOTELS & MOTELS PRIVATE LIMITED U55101MH2007PTC169165 Director - 2016-03-25
HARIVIN FINANCE AND INVESTMENTS PRIVATE LIMITED U65920MH1992PTC068187 Director 1993-01-25 Ongoing
JASAMRIT SECURITIES PRIVATE LIMITED U67190MH2007PTC169287 Director 2007-03-28 Ongoing
JASAMRIT DEVELOPERS PRIVATE LIMITED U70102MH2007PTC169123 Director - 2013-08-28
JASAMRIT REALTORS PRIVATE LIMITED U70102MH2007PTC169216 Director - 2015-07-31
ADI SOFTWARE SYSTEMS INDIA PRIVATE LIMITED U72200MH1998PTC114230 Director 1998-03-30 Ongoing
AMRIT ADVISORY SERVICES PRIVATE LIMITED U72200MH2001PTC131079 Director 2002-05-21 Ongoing
JASAMRIT TECHNOLOGY PRIVATE LIMITED U72200MH2007PTC169158 Director 2007-03-26 Ongoing
JASAMRIT TECHNOSOFT PRIVATE LIMITED U72200MH2007PTC169672 Director 2007-04-05 Ongoing
JASAMRIT ENGINEERING PRIVATE LIMITED U74200MH2008PTC182180 Director - 2013-08-28
JASAMRIT BIOTECH PRIVATE LIMITED U74900MH2008PTC182161 Director - 2013-08-28
JASAMRIT FASHIONS PRIVATE LIMITED U74999RJ2007PTC066742 Director - 2011-03-02
JASAMRIT PREMISES PRIVATE LIMITED U74999RJ2007PTC066744 Director - 2011-03-02
ZEB EXPORTS PRIVATE LIMITED. U99999MH1975PTC164323 Director 2002-05-21 Ongoing
Other Directorships of DEVENDRA MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJEEV AMRITRAJ MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AVINASH AMRITRAJ MEHTA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of AVISAN ADVISORIES

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

Charges (Secured Loans) of AVISAN ADVISORIES

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

Contact Details of AVISAN ADVISORIES

Email ID: [email protected] Website: Not Available Address: 601, 6th Floor, A Wing, Aurus Chambers S.S Amrutwar Marg, Behind Mahindra Towers, Worli Mumbai, Maharashtra, India - 400013

Principal Products & Services of AVISAN ADVISORIES

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 AVISAN ADVISORIES

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 AVISAN ADVISORIES

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 AVISAN ADVISORIES

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 AVISAN ADVISORIES

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 AVISAN ADVISORIES

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 AVISAN ADVISORIES

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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