AVISE FINANCIAL SERVICES LLP (LLPIN: AAH-7188) is a Limited Liability Partnership firm incorporated on 31 Dec 2016. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 15000.00.
Designated Partners of AVISE FINANCIAL SERVICES LLP are DEEPTI HARSHAD CHAUDHARI, and RANJANA VASANT BHOR.
AVISE FINANCIAL SERVICES 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.
AVISE FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAH-7188. Its Email address is [email protected] and its registered address is Shop No. 13, 14, 21/25, GaneeshamWing C, Flat No. 604, Pimple Saudagar Pune City, Maharashtra, India - 411027
Current status of AVISE FINANCIAL SERVICES LLP is - Active.
| LLP Identification Number | AAH-7188 |
| Name | AVISE FINANCIAL SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-10-31 |
| Age of Company | 8 years, 4 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 | ₹ 15,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AVISE FINANCIAL SERVICES LLP |
| AVISE WEALTH MANAGEMENT LLP |
| AAH-7188 |
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Get a list of all litigations AVISE FINANCIAL SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AVISE FINANCIAL SERVICES. This report helps you understand the risk associated in dealing with AVISE FINANCIAL SERVICES 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 AVISE FINANCIAL SERVICES 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 |
|---|---|---|---|
| 07633719 | DEEPTI HARSHAD CHAUDHARI | Designated Partner | 2022-12-14 |
| 08032646 | RANJANA VASANT BHOR | Designated Partner | 2017-12-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07633719 | DEEPTI HARSHAD CHAUDHARI | Designated Partner | - | 2017-12-23 |
| 07633604 | MOUSHUMI GHOSH | Designated Partner | - | 2017-05-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVISE EDUCOM LLP | AAO-2658 | Designated Partner | 2019-02-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-0405 | HEALTH CHEMIST LLP | S NO 170/4, BUILDING NO. C/2, FLAT NO. 21 LAXMI VARDAVAN, PIMPLE SAUDAGAR PUNE, Maharashtra, India - 411027 |
| ABB-6908 | GROWTHASSETS ACADEMY LLP | 13/1,2 21/25 TO 31 GANESHYAM PH-II, OFFICE NO-202 PLOT-E,PIMPLE SAUDAGAR Pune City, Maharashtra, India - 411027 |
| U51909PN2021PTC204297 | RHOUSH GLOBAL PRIVATE LIMITED | S. No. 13, 14, 21/25 To 21/31, Ganeesham Wing C Flat No. 304, Pimple Saudagar Pune Pune MH 411027 IN |
| U72200PN2015PTC153650 | TECHSPAWN SOLUTIONS PRIVATE LIMITED | SNO.13,14,21/25 TO 21/31, GANEESHAM,WING -A,FLAT NO.402,PIMPLE SAUDAGAR,PUNE PUNE Pune MH 411027 IN |
| AAT-1980 | DISTINCTCLOUD LABS LLP | SR. NO. 25, FLAT NO. C 1104, AKASH TOWER PUNE CITY, PUNE MUNCIPAL CORPORATION PUNE, Maharashtra, India - 411027 |
| AAF-7080 | RIDEON SPORTS LLP | S NO.13/1 TO 13/3 GANEESHAM ph 2 SHOP -14 PL PIMPLE SAUDAGAR PUNE, Maharashtra, India - 411027 |
| U21090PN2018PTC179901 | VITTHALRATNA SHRI PAPER TECH PRIVATE LIMITED | Flat no.502,Wing-G,Sai Dreams,S No.66/4, Plot No.8,Hotel Chaul Rd , PIMPLE SAUDAGAR, PUNE, Maharashtra, India - 411027 |
| ACB-9117 | VIONIQUE LLP | S NO.13/1 2,21/25 TO 31GANESHAM PH2 OFFICE NO302 Pune City, Maharashtra, India - 411027 |
| ABC-2065 | BHAVMAC GLOBAL LLP | S NO.125/4 VISION 9 SHOP NO - 407 NEAR SHRIJI VIHAR,PIMPLE SAUDAGAR, Pune City, Maharashtra, India - 411027 |
| U85100PN2019NPL182220 | SUKRUTA RURAL EMPOWERMENT FOUNDATION | S No13, 14, 21 / 25 To 21 / 31,Ganeesham Wing - D, Flat No -1104, Pimple Saudagar PUNE Pune MH 411027 IN |
| ABZ-9071 | Akshata Design Studio LLP | FLAT NO. 2, FREEDOM PARK, PLOT NO. 43, S. NO. 19NEW DP ROAD, VISHAL NAGAR, PIMPLE NILAKH, Pune City, Maharashtra, India - 411027 |
| AAV-7265 | JACHAK DEVELOPERS LLP | S No.4/1 Ganga Park C Wing Flat No 3 Pimple Saudagar Pune, Maharashtra, India - 411027 |
| AAO-2806 | BIOVOLT BUILDERS LLP | Pride Green Fields Bldg-C, Flat No.901 S.No.21/2 Pimple Nilakh Pune, Maharashtra, India - 411027 |
| U25199PN2011PTC139047 | SHALIGRAM PLASTOCRAFT AND TOOLS PRIVATE LIMITED | FLAT NO.101, BUILDING C-1, NISARG NIRMITI, S.NO.168/2, PIMPLE SAUDAGAR, , PUNE, Maharashtra, India - 411027 |
| AAT-9517 | SHRISATVIK DISTRIBUTORS LLP | S.No.21/18, Ganeesham Phase I,BLD C, Flat No.702,Near Maxcare Hospital,Pimpale Saudagar Pune, Maharashtra, India - 411027 |
| AAJ-4060 | PHYSIOTHERAPY HEALTH SQUARE LLP | SR. NO. 16/1/2, FLAT NO. 6, WING A/5, YASH SANKUL, KATE PETROL PUMP ROAD, NEAR SWARAJ GARDEN, PIMPLE SAUDAGAR PUNE, Maharashtra, India - 411027 |
| AAZ-5707 | ACRONYM FITNESS LLP | S.NO. 25/2/19( P) CTS NO. 1089 FLAT NO.101 WING A, PIMPLE NILAKH PUNE, Maharashtra, India - 411027 |
| AAH-6611 | AKSHRAJ HOSPITALITY LLP | Shop No. 101, First Floor, Prime Square Properties Survey No. 125, Hissa No. 5, Pimple Saudagar, Pune, Maharashtra, India - 411027 |
| AAK-3118 | BONICA FARMS LLP | Sr No - 78 / 60, Plot No - 2, Sai Ambience Flat No - E - 1202, Pimple Saudagar, Pune, Maharashtra, India - 411027 |
| AAY-8605 | VIVANTA FLUIDTECH SYSTEMS LLP | 13/1,2 21/25 TO 31 GANESHYAM PH-2OFFICE NO-202 Pune City, Maharashtra, India - 411027 |
| AAD-5830 | FERRO INFRAPROJECTS LLP | B-3, Flat No 604, The Crest, Shiv Sai Lane, Near Bank of India, Pimple Saudagar Pune, Maharashtra, India - 411027 |
| U15490PN2020PTC197192 | HOBBS FOODS PRIVATE LIMITED | S NO. 4/8A/2, SHRIRANG BUNGLOW NO 1 SHIVTEJ NAGAR, PIMPLE SAUDAGAR, , Pune City, Maharashtra, India - 411027 |
| ACA-1873 | A&K SECURITY AGENCY LLP | S. NO. 43/3B/2 OASIS, FLAT NO A 203, BEHIND PCMC SCHOOL,PIMPLE NILAKH Pune City, Maharashtra, India - 411027 |
| U29100PN2020PTC197015 | SUNGARD ELECTRONICS PRIVATE LIMITED | Office No. 505, 5th Floor, Brand Square, S. No. 133, Kunal Icon Road, Pimple Saudagar, , Pune City, Maharashtra, India - 411027 |
| ABB-8603 | CHETAN GARUD PRODUCTIONS STUDIOS LLP | FLAT NO. C-05, 1st FLOOR, BRAMHA PARK-II,SURVEY NO. 228/1/19/20, KASPATE WASTI, Pune City, Maharashtra, India - 411027 |
| AAS-8067 | STV DIAGNOSTICS LLP | S. No 125/4 Vision 9, Shop No 407, Near Shriji Vihar,Pimple Saudagar 411027 Pune, Maharashtra, India - 411027 |
| AAF-8770 | 360 AUTOMATION AND CONTROLS LLP | S.NO 141/1, Flat B-2/13, Yashodevi Avenue, Pimple Saudagar Pune, Maharashtra, India - 411027 |
| AAU-2903 | SECURE I SERVICES LLP | SHOP 06, SAI VASTU, S.NO 13/5 15/4 PIMPLE SAUDAGAR PUNE, Maharashtra, India - 411027 |
| U23209PN2017PTC172959 | ORTUS MINERALS PRIVATE LIMITED | Flat No. C -101, Radhanagari, Near Hotel Govind Garden,Pimple Saudagar , Pune, Maharashtra, India - 411027 |
| 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 |
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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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