AVN LOGISTICS AND INDUSTRIAL PARKS LLP (LLPIN: ACB-3842) is a Limited Liability Partnership firm incorporated on 27 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AVN LOGISTICS AND INDUSTRIAL PARKS LLP are NONITA SANDEEP MEHTA, and SAMRITI MEHTA.
AVN LOGISTICS AND INDUSTRIAL PARKS 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 29 Dec 2024.
AVN LOGISTICS AND INDUSTRIAL PARKS LLP's LLP Identification Number is (LLPIN)ACB-3842. Its Email address is [email protected] and its registered address is 36th Floor, A3603,Raheja Imperia I, Mumbai, Maharashtra, India - 400013
Current status of AVN LOGISTICS AND INDUSTRIAL PARKS LLP is - Active.
| LLP Identification Number | ACB-3842 |
| Name | AVN LOGISTICS AND INDUSTRIAL PARKS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | TRANAPORT AND STORAGE |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-27 |
| Age of Company | 1 years, 9 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| 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 |
| AVN LOGISTICS AND INDUSTRIAL PARKS LLP |
| ACB-3842 |
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Get a list of all litigations AVN LOGISTICS AND INDUSTRIAL PARKS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AVN LOGISTICS AND INDUSTRIAL PARKS. This report helps you understand the risk associated in dealing with AVN LOGISTICS AND INDUSTRIAL PARKS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 AVN LOGISTICS AND INDUSTRIAL PARKS 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 |
|---|---|---|---|
| 07678503 | NONITA SANDEEP MEHTA | Designated Partner | 2023-05-28 |
| 09203693 | SAMRITI MEHTA | Designated Partner | 2023-05-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORZEAL SOLUTIONS LLP | AAI-4474 | Designated Partner | 2017-02-03 | Ongoing |
| FUNDOZE LLP | AAT-8358 | Designated Partner | 2020-09-15 | Ongoing |
| SVARON EMTECH LLP | AAX-4083 | Designated Partner | 2021-06-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-7900 | FOUNTAINHEAD VENTURES LLP | 20th Floor, A 2001, Raheja Imperia I, New CS No 434 of Old CS No 1 433 1Shankar Rao Naram Path Gowli Chawl Lane, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAY-8677 | CITRINE CUBE CONSULTING LLP | Building I, Floor Mezzanine, Paragon CentrePandurang Budhkar Marg, Worli Mumbai, Maharashtra, India - 400013 |
| U24224MH1982PTC027056 | SUNANDA SPECIALITY COATINGS PVT LTD | 36th Floor, Sunshine Tower Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| AAX-0180 | SUDSAYER ADVISORS LLP | C 2201, Raheja Atlantis, 22nd floor Ganapatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAO-4564 | SANAKSH ADVISORS LLP | Raheja Atlantis, Flat No. 701, C-Wing 7th Floor, Ganpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAC-7273 | RIDDHI SIDDHI IMPEX LLP | 120, Floor-I, Plot -267, A to Z Industrial Estate, Ganpatrao Kadam Marg, Lower Parel, Delisle Road, Mumbai, Maharashtra, India - 400013 |
| AAD-2603 | JUPITER WATERPROOFING SERVICES LLP | B-901,& 902, FLOOR-9,PLOT-1/268, B WING, RAHEJA ATLANTIS, GANPATRAO KADAM MARG, LOWER PAREL, MUMBAI, Maharashtra, India - 400013 |
| AAV-0324 | ZENTURE PARTNERS LLP | B 1001 & 1002, Floor 10, Plot 1/298, B Wing, Raheja Atlantis, Ganpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAD-0626 | CHRYSEUM ADVISORS LLP | A3205 32nd FLOOR, MARATHON FUTUREX, N M JOSHI MARGLOWER PAREL, MUMBAI, MAHARASHTRA-400013 Mumbai, Maharashtra, India - 400013 |
| AAQ-7821 | VPR ENTERPRISES LLP | INDIA BULLS ESTATE AND CLUB, 44TH FLOOR, TOWER A,GANPATRAO KADAM MARG, NEAR WORLI CIRCLE, OPP. SHREERAM MILLS, MUMBAI - 400013 Mumbai, Maharashtra, India - 400013 |
| AAK-6331 | AVDHOOT FINANCIAL SERVICES LLP | Marathon Era,ME-I-1901,Ganpatrao Kadam Marg Lower Parel,Mumbai,400013 MUMBAI, Maharashtra, India - 400013 |
| U27203MH2007PLC166651 | HINDALCO-ALMEX AEROSPACE LIMITED | 21st Floor, One Unity Center Senapati Bapat Marg, Prabhadevi, Mumbai 400013 , Mumbai, Maharashtra, India - 400013 |
| AAU-9138 | CAPRICUS MARKETING LLP | 1st Floor, 26, Madhu, Industrial EstatePandurang Budhkar Marg, Lower Parel, Mumbai-400013 Mumbai, Maharashtra, India - 400013 |
| U74990MH2010PLC198648 | ZEE STUDIOS LIMITED | 18th Floor, A Wing, Marathon Futurex NM Joshi Marg, Lower Parel Mumbai 400013 . , Mumbai, Maharashtra, India - 400013 |
| AAA-2166 | WESTGATE REAL ESTATE DEVELOPERS LLP | 1401, Tower B, 14th Floor, Peninsula Business ParkGanpatrao Kadam Marg, Lower Parel, Mumbai- 400013 Mumbai, Maharashtra, India - 400013 |
| AAA-2751 | EASTGATE REAL ESTATE DEVELOPERS LLP | 1401, Tower B, 14th Floor, Peninsula Business ParkGanpatrao Kadam Marg, Lower Parel, Mumbai- 400013 Mumbai, Maharashtra, India - 400013 |
| AAB-9755 | BRIDGEVIEW REAL ESTATE DEVELOPMENT LLP | 1401, Tower B, 14th Floor, Peninsula Business ParkGanpatrao Kadam Marg, Lower Parel, Mumbai- 400013 Mumbai, Maharashtra, India - 400013 |
| L17120MH1871PLC000005 | PENINSULA LAND LIMITED | 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013 |
| AAB-2395 | MEFREE LLP | Unit No. 205, 2nd Floor, Welspun House, Kamala City, Lower Parel ( West ), Mumbai 400013. Mumbai, Maharashtra, India - 400013 |
| U17291MH2012PTC233567 | HERRINGBONE & SUI PRIVATE LIMITED | 1st Floor, Building No. 28, Raghuvanshi Mills Senapati Bapat Marg, Lower Parel, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013 |
| U31200MH1992PTC065095 | ELEGENT LIGHTING DEVICES PVT LTD | ST- 005, 2nd Floor, Adhyaru Industrial Estate, Sun Mill Compound, Lower Parel, Mumbai - 400013. , Mumbai, Maharashtra, India - 400013 |
| U29120MH1975PTC018188 | HYD-AIR PNEUMATICS PRIVATE LIMITED | J V PATEL I T I COMPAOUNDOPP ELPHINSTONE ROAD RLY STN , MUMBAI, Maharashtra, India - 400013 |
| U24139MH1993PTC072847 | SCOTT REMEDIES PVT LTD | 1301, 13TH FLOOR, PENINSULA BUSINESS PARK, TOWER B 1301, 13TH FLOOR, PENINSULA BUSINESS PAR K, TOWER B , MUMBAI, Maharashtra, India - 400013 |
| AAB-2632 | ESSEL FINANCE ADVISORS AND MANAGERS LLP | Marathon Futurex, 18th floor, A Wing NM Joshi Marg, Lower Parel, Mumbai MUMBAI, Maharashtra, India - 400013 |
| AAB-2967 | ESSEL FINANCE MANAGEMENT LLP | Marathon Futurex, 18th floor, A Wing NM Joshi Marg, Lower Parel, Mumbai MUMBAI, Maharashtra, India - 400013 |
| ACA-8720 | Visiofy Trading LLP | A2, 02nd Floor, Madhu Estate,Pandurang Budhkar Marg, Lower Parel, Mumbai Mumbai, Maharashtra, India - 400013 |
| ABB-8727 | Singularity Founder Collective Carry LLP | A 1404, 14TH FLOOR, NAMAN MIDTOWNNEAR INDIA BULLS SENAPATI BAPAT MARG, ELPHISTONE Mumbai, Maharashtra, India - 400013 |
| AAW-7343 | R&H AVENUES LLP | B 2101,21 TH FLOOR LODHA WORLDVIEW, SENAPATI BAPAT MARG, UPPER WORLI, MUMBAI MUMBAI, Maharashtra, India - 400013 |
| AAJ-0850 | MISSION ADVISORY SERVICES LLP | 1208-B, Naman Midtown, 12th Floor, Senapati Bapat Marg, Elphinston Road, Mumbai. Mumbai, Maharashtra, India - 400013 |
| 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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