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      AVN LOGISTICS AND INDUSTRIAL PARKS LLP

      LLPIN: ACB-3842 As on: 2026-07-13

      AVN LOGISTICS AND INDUSTRIAL PARKS LLP (LLPIN: ACB-3842) is a Limited Liability Partnership firm incorporated on 27 May 2023. It is registered at Registrar of Companies, Mumbai I. 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 Mar 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 May 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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 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.

      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

      Current Directors & Key Managerial Personnel of AVN LOGISTICS AND INDUSTRIAL PARKS
      DIN Director Name Designation Appointment Date
      07678503 NONITA SANDEEP MEHTA Designated Partner 2023-05-28
      09203693 SAMRITI MEHTA Designated Partner 2023-05-28
      Past Directors & Key Managerial Personnel of AVN LOGISTICS AND INDUSTRIAL PARKS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NONITA SANDEEP MEHTA
      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
      Other Directorships of SAMRITI MEHTA
      Company Name CIN Designation Appointment Date Cessation
      SVARON EMTECH LLP AAX-4083 Designated Partner 2021-06-15 Ongoing

      CIN Company Name Company Address
      U67120MH1982PTC028340 AKHAND ANAND HOLDINGS PVT LTD 56th Floor, B 5602, Raheja Imperia I, Lower Parel Division, Shankar Rao Naram Path Gowli Chawl Lane, , Mumbai, Maharashtra, India - 400013
      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
      ABC-6983 JAMIL KHATRI ENTERPRISES LLP A 4602, Raheja Imperia I, New CS No 434 Of Old Cs No 1433 1435, 435 470 471 472 Of Lower Parel Division,,Shankar Rao Naram Path Gowli Chawl Lane Lower Parel Delisle Road Mumbai 400013,Mumbai,Mumbai,Maharashtra,India-400013
      U70109MH2007PTC172681 REAL-T PRIVATE LIMITED 20th Floor A2001 Raheja Imperia I New CS No434 ShankarRao NaramPath GowliChawl Lane Low er Parel , Mumbai, Maharashtra, India - 400013
      ACP-7957 DINIKA GROWTH LLP A/5201,Raheja Imperia I,,Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
      ACS-1246 UPGROWTH LLP A/5101,RAHEJA IMPERIA I,LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013
      U47711MH2025PTC437555 RICHSLAY FASHION PRIVATE LIMITED B5502,RAHEJA IMPERIA I,,GOWLI CHAWL, LOWER PAREL,Mumbai,Mumbai,Maharashtra,400013-India
      ACM-8802 VYAS GIANNETTI CREATIVE LLP Raheja Imperia I, A-5602,Shankar Rao Naram Path, Lower Parel West,Mumbai,Mumbai,Maharashtra,India-400013
      U74300MH1999PTC117830 VYAS GIANNETTI CREATIVE PRIVATE LIMITED Raheja Imperia I, A-5602 Shankar Rao Naram Path, Lower Parel West , Mumbai, Maharashtra, India - 400013
      U65990MH1979PTC021134 MARVEL INVESTMENTS AND TRADINGCO PRIVATE LIMITED 56TH FLOOR, B 5602, RAHEJA IMPERIA 1 LOWER PAREL DIVISION, SHANKAR RAO NARAM PATH GOWLI CHAWL LANE, LOWER PAREL , Mumbai, Maharashtra, India - 400013
      U65990MH1982PTC028341 NEELANG HOLDING PVT LTD 56TH FLOOR, B 5602, RAHEJA IMPERIA 1 LOWER PAREL DIVISION, SHANKAR RAO NARAM PATH GOWLI CHAWL LANE, LOWER PAREL , Mumbai, Maharashtra, India - 400013
      U65990MH1983PTC029672 UDYAT INVESTMENTS COMPANY PRIVATE LIMITED 56TH FLOOR, B 5602, RAHEJA IMPERIA 1 LOWER PAREL DIVISION, SHANKAR RAO NARAM PATH GOWLI CHAWL LANE, LOWER PAREL , Mumbai, Maharashtra, India - 400013
      U65993MH1989PTC050362 MERCHANT OVERSEAS PRIVATE LIMITED 56TH FLOOR, B 5602, RAHEJA IMPERIA 1 LOWER PAREL DIVISION, SHANKAR RAO NARAM PATH GOWLI CHAWL LANE, LOWER PAREL , Mumbai, Maharashtra, India - 400013
      U67120MH1982PTC028520 BELLA HOLDINGS PVT LTD 56TH FLOOR, B 5602, RAHEJA IMPERIA 1 LOWER PAREL DIVISION, SHANKAR RAO NARAM PATH GOWLI CHAWL LANE, LOWER PAREL , Mumbai, Maharashtra, India - 400013
      U55209MH2019PTC436236 URBANWRK PRIVATE LIMITED 5th Floor, Tower A/504 Peninsula Corporate Park,Senapati Bapat Road, Delisle Road, Mumbai, Maharashtra, India, 400013,Mumbai,Mumbai,Maharashtra,400013-India
      U72200MH2007PTC461739 SIGNAGEUS VALUE ADVISORS PRIVATE LIMITED A-401, 4TH FLOOR, PLOT FP-616, (PT),,NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS, DADAR (W),MUMBAI-400013, MAHARASHTRA, INDIA,Mumbai,Mumbai,Maharashtra,400013-India
      U46498MH2023PLC412647 AUGMONT TRADING LIMITED 201 A/B and 203, 2nd Floor,Trade World, D Wing,Kamala Mills Compound, S.B. Marg, Lower, Parel West, Mumbai City, Mumbai, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400013-India
      U71100MH2025PTC439509 TACHI SMART INTERIORS PRIVATE LIMITED 5001, B Wing,Raheja Imperia 1,Mumbai,Mumbai,Maharashtra,400013-India
      ACD-6449 AELIUS ACE SOLUTIONS LLP B - 5301, Raheja Imperia,,Worli, Lowel Parel,,Mumbai,Mumbai,Maharashtra,India-400013
      U79120MH2026PTC470074 PROVIDENCE TRAVERSES PRIVATE LIMITED I,FLOOR-GRD,PLOT-612/613,ONE INTERNATIONAL CENTRE,Mumbai,Mumbai,Maharashtra,400013-India
      U46498MH2019PTC331170 BLUE BARN CONSULTING PRIVATE LIMITED Building I, Floor Mezzanine, Paragon Centre,,Pandurang Budhkar Marg, Worli,,Mumbai,Mumbai,Maharashtra,400013-India
      ACV-6908 MPX BUILTSCIENCES LLP B 901/902 FLOOR 9 PLOT 1/,268 B WNG RAHEJA ATLANTIS,Mumbai,Mumbai,Maharashtra,India-400013
      ACL-4249 TIMEFRAME VENTURES LLP A 2302 RAHEJA IMPERIA 1,SHANKAR RAO NARAM PATH LOWER PAREL WEST,Mumbai,Mumbai,Maharashtra,India-400013
      ACK-1433 GLACE MEDIA LLP C-2801 and 2802, Floor-28th, C Wing, Raheja Atlantis,Ganpat Rao kadam Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013
      U68200MH2025PTC439098 TERRANIA CONSULTANCY PRIVATE LIMITED A-1301, FLOOR-13TH, PLOT -1/268, A WING, RAHEJA,ATLANTIS GANPATRAO KADAM MARG, LOWER PAREL,,Mumbai,Mumbai,Maharashtra,400013-India
      U65923MH2012PTC230703 RAYIRTH HOLDING AND TRADING COMPANY PRIVATE LIMITED Unit No. 205, 2nd Floor, Welspun House, Kamala City, Lower Parel ( West ), Mumba i 400013. , Mumbai, Maharashtra, India - 400013
      L17120MH1991PLC063074 K K SILK MILLS LIMITED 314, Kewal Industrial Estate, S. B. Road, Lower Parel (W),Mumbai-400013., Mumbai, Maharashtra, India, 400013,Mumbai,Mumbai,Maharashtra,400013-India
      AAY-8677 SIRIS SUPPORT SERVICES LLP Building I, Floor Mezzanine, Paragon CentrePandurang Budhkar Marg, Worli Mumbai, Maharashtra, India - 400013
      U74900MH2015PTC268241 CUBOID MARKETING PRIVATE LIMITED 2203/A, RAHEJA IMPERIA 1, LOWER PAREL, HANUMAN NAGAR , MUMBAI, Maharashtra, India - 400013
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      • Email ID
      • Website
      • Address

      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

      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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      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

      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

      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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      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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      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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