AVISMITHS CONSULTANTS LLP (LLPIN: AAP-5318) is a Limited Liability Partnership firm incorporated on 06 Dec 2019. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AVISMITHS CONSULTANTS LLP are MANISH AGRAWAL, and RENUKA GARG.
AVISMITHS CONSULTANTS 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 08 Dec 2024.
AVISMITHS CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAP-5318. Its Email address is [email protected] and its registered address is 107, SATYAM KHAND SECTOR-19, VASUNDHARA GHAZIABAD, Uttar Pradesh, India - 201012
Current status of AVISMITHS CONSULTANTS LLP is - Active.
| LLP Identification Number | AAP-5318 |
| Name | AVISMITHS CONSULTANTS LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-06-06 |
| Age of Company | 5 years, 9 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AVISMITHS CONSULTANTS LLP |
| AAP-5318 |
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Get a list of all litigations AVISMITHS CONSULTANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AVISMITHS CONSULTANTS. This report helps you understand the risk associated in dealing with AVISMITHS CONSULTANTS 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 AVISMITHS CONSULTANTS 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03566466 | MANISH AGRAWAL | Designated Partner | 2019-06-06 |
| 08478480 | RENUKA GARG | Designated Partner | 2019-06-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XACCO GLOBAL HOSPITALITIES LLP | AAH-2821 | Designated Partner | 2016-08-31 | Ongoing |
| ONE EARTH HOSPITALITIES LLP | AAM-3934 | Designated Partner | 2018-04-09 | Ongoing |
| HEALTH POSITIVE LIFESTYLE DISEASE MANAGEMENT AND RESEARCH INSTITUTE PRIVATE LIMITED | U85191UP2011PTC045848 | Director | 2011-07-25 | Ongoing |
| WNY HOLIDAYS PRIVATE LIMITED | U93030UP2012PTC051127 | Director | 2012-06-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-2821 | XACCO GLOBAL HOSPITALITIES LLP | 19/107 Satyam Khand, Vasundhara, Ghaziabad 201012, U.P, India Ghaziabad, Uttar Pradesh, India - 201012 |
| U15549UP2017PTC092267 | GRAINS GROWERS INDIA PRIVATE LIMITED | 117, SUNDARAM KHAND SECTOR-19, VASUNDHARA , GHAZIABAD, Uttar Pradesh, India - 201012 |
| AAJ-9815 | UTTISTH TECHNOLOGIES LLP | Flat No 318, Sector 19, Sudaram Khand, Vasundhara, Ghaziabad, Uttar Pradesh, India - 201012 |
| U15122UP2015PTC071375 | VIYA FOODS & BEVERAGES PRIVATE LIMITED | C-19, SECOND FLOOR, OFFICE NO. 2 , SECTOR-13 VASUNDHARA HATT COMPLEX, VASUNDHARA , GHAZIABAD, Uttar Pradesh, India - 201012 |
| AAO-8568 | IDENTITY INFOTECH LLP | 101, SG Alpha Tower-I, Vasundhara,sector-9 Ghaziabad, Uttar Pradesh-201012 Ghaziabad, Uttar Pradesh, India - 201012 |
| AAM-3934 | ONE EARTH HOSPITALITIES LLP | 19/107 SATAYM KHAND, GHAZIABAD, Uttar Pradesh, India - 201012 |
| AAF-2316 | FIRESALE FOOD WORKS LLP | 101, Shantam, Sector 19, Vasundhara Ghaziabad, Uttar Pradesh, India - 201012 |
| U22300UP2020PTC133255 | DEATH AND DESPAIR COMICS PRIVATE LIMITED | 19/205, SATYAM VASUNDHARA , GHAZIABAD, Uttar Pradesh, India - 201012 |
| U31103UP2021PTC149039 | INDI ECO FUEL PRIVATE LIMITED | 19-408, SANTAM KHAND VASUNDHARA , GHAZIABAD, Uttar Pradesh, India - 201012 |
| U15400UP2020PTC129971 | SHREE BRISHBHANUJA FOODS PRIVATE LIMITED | FLAT NO- 42/16B SECTOR 16 VASUNDHARA GHAZIABAD UTTAR PRADESH , GHAZIABAD, Uttar Pradesh, India - 201012 |
| AAZ-3865 | KS RATIONWALA SUPERSTORE LLP | Shop no. G1,1410 , Sector 3, Vasundhara , Ghaziabad, Uttar Pradesh GHAZIABAD, Uttar Pradesh, India - 201012 |
| AAU-0247 | FOOTHILL GREENS LLP | SHOP NO 8, ML 3, SECTOR 11 GHAZIABAD, UTTAR PRADESH VASUNDHARA, Uttar Pradesh, India - 201012 |
| U19202UP2019PTC114249 | INSELBERG EXPORTS PRIVATE LIMITED | Sector-17-B/318, Vasundhara, vasundhara , GHAZIABAD, Uttar Pradesh, India - 201012 |
| AAE-6494 | HARTZ CAR RENTALS LLP | GS - 23, VASUNDHARA COMPLEX, SECTOR - 16A, VASUNDHARA, GHAZIABAD, Uttar Pradesh, India - 201012 |
| AAL-0847 | HOURGLASSIFY TRADING LLP | HOUSE NO 1023, GF, SECTOR - 9 NEAR DPS VASUNDHARA, VASUNDHARA GHAZIABAD, Uttar Pradesh, India - 201012 |
| U14101UP2023PTC186484 | AKSHADA INTERNATIONAL PRIVATE LIMITED | 1320 tf,sector 5, Vasundhara, Ghaziabad , Ghaziabad, Uttar Pradesh, India - 201012 |
| AAF-6778 | IBERG CONSULTING ENGINEERS LLP | H-NO. 1010 SECTOR 13, VASUNDHARA, GHAZIABAD GHAZIABAD, Uttar Pradesh, India - 201012 |
| AAD-2515 | AARVANSS BUILDWELL AND INFRACON LLP | 16A/2151 VASUNDHARA SECTOR-16A GHAZIABAD GHAZIABAD, Uttar Pradesh, India - 201012 |
| AAE-2550 | K12 PUBLISHING & PRINTING SOLUTIONS LLP | 781, 2ND FLOOR, SECTOR-11, VASUNDHARA, GHAZIABAD GHAZIABAD, Uttar Pradesh, India - 201012 |
| U17299UP2022PTC160097 | OMBURI GARMENTS PRIVATE LIMITED | 1/605 THIRD FLOOR SECTOR-1, VASUNDHARA GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201012 |
| U02000UP2018PTC103612 | SETRANS MOBILITY PRIVATE LIMITED | K-101, KUMAR PLAZA APARTMENT SECTOR-11, VASUNDHARA, GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201012 |
| AAE-5715 | INDICRAFTERS CREATIONS AND SERVICES LLP | FLAT NO.-701, RICHMOND PARK, GH-9, SECTOR-6, VASUNDHARA, GHAZIABAD GHAZIABAD, Uttar Pradesh, India - 201012 |
| AAG-0239 | PRAYAAS WHOLE SELLING & RETAILING SERVIC ES LLP | OFFICE NO 36(FRONT SIDE), ASHOKA SOCIETY SECTOR 14A VASUNDHARA GHAZIABAD GHAZIABAD, Uttar Pradesh, India - 201012 |
| AAK-0503 | MINIFOX RETAIL LLP | 1/1080, Sector-1 Vasundhra Ghaziabad, Uttar Pradesh 201012 Ghaziabad, Uttar Pradesh, India - 201012 |
| AAE-4246 | NUTRILEAF FOODS 24X7 LLP | 16B/107 Vasundhara Ghaziabad, Uttar Pradesh, India - 201012 |
| AAQ-0458 | NPPATHAK IT SERVICES LLP | 407/15, SECTOR 15 VASUNDHARA GHAZIABAD, Uttar Pradesh, India - 201012 |
| AAQ-5492 | PEAK ALLIANCE REALHEIGHTS LLP | 1/770 sector 1 vasundhara Ghaziabad, Uttar Pradesh, India - 201012 |
| AAR-1426 | SCALEVALUES MARKETING LLP | 487, SECTOR 2B VASUNDHARA GHAZIABAD, Uttar Pradesh, India - 201012 |
| AAR-7978 | ROBOIOTICS SERVICES LLP | 660, SECTOR 14A, VASUNDHARA GHAZIABAD, Uttar Pradesh, India - 201012 |
| 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.
| 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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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 |
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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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