AVNI BUSINESS CONSULTANTS LLP (LLPIN: AAD-0583) is a Limited Liability Partnership firm incorporated on 15 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AVNI BUSINESS CONSULTANTS LLP are MANJU JAGDISH KABRA, FALGUNI NARENDRA BANSAL, and HARSHIT KABRA ..
AVNI BUSINESS 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 01 Dec 2024.
AVNI BUSINESS CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAD-0583. Its Email address is [email protected] and its registered address is 606, Ddefinity,1 J.P. Road Goregaon East Mumbai, Maharashtra, India - 400063
Current status of AVNI BUSINESS CONSULTANTS LLP is - Active.
| LLP Identification Number | AAD-0583 |
| Name | AVNI BUSINESS CONSULTANTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 80 |
| Principal Business Acitivity Description | EDUCATION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2014-12-15 |
| Age of Company | 10 years, 2 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-01 |
| 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 |
| AVNI BUSINESS CONSULTANTS LLP |
| AVNI EDUCATIONAL CONSULTANCY LLP |
| AAD-0583 |
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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 AVNI BUSINESS 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06673666 | MANJU JAGDISH KABRA | Designated Partner | 2018-05-15 |
| 00917832 | FALGUNI NARENDRA BANSAL | Designated Partner | 2020-11-11 |
| 06638568 | HARSHIT KABRA . | Designated Partner | 2014-12-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08147984 | DEEPAK GOPAL GHADI | Designated Partner | - | 2021-01-15 |
| 03417686 | ARPIT JAGDISHCHANDRA KABRA | Designated Partner | - | 2018-05-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEWAGE SCHOOL INFRASTRUCTURE LLP | AAE-3656 | Partner | - | 2016-02-26 |
| MOUNT VACATIONS PRIVATE LIMITED | U27109MH1998PTC113482 | Director | - | 2017-03-14 |
| NEWAGE SCHOOL INFRASTRUCTURE PRIVATE LIMITED | U80900MH2006PTC165834 | Director | - | 2009-08-06 |
| BMW VENTURES LIMITED | U25111BR1994PLC006131 | Director | 2023-05-25 | Ongoing |
| AVNI EDUCATIONAL CONSULTANCY PRIVATE LIMITED | U74120MH2013PTC246565 | Director | 2013-08-01 | Ongoing |
| AIRE SUPPORT SYSTEMS LLP | AAE-3219 | Designated Partner | - | 2018-03-30 |
| AVNI EDUCATIONAL CONSULTANCY PRIVATE LIMITED | U74120MH2013PTC246565 | Director | 2014-08-18 | Ongoing |
| MISTLETOE EXIM PRIVATE LIMITED | U74120MH2013PTC247342 | Director | - | 2015-10-03 |
| KATALYST BUSINESS CONSULTING LLP | AAV-3213 | Designated Partner | 2021-01-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-3733 | TIPNY PROFESSIONAL NETWORK LLP | 606, D-DEFINITY 1ST J. P. ROAD, ABOVE COSMOS BANK, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAG-5552 | SOURCE2US BUSINESS SERVICES LLP | 407 D-DEFINITY, J P ROAD NO. 1, NR. CANARA BANK, GOREGAON (EAST), MUMBAI, Maharashtra, India - 400063 |
| U24230MH2001PTC133827 | AGARWAL PHARCHEM INDIA PRIVATE LIMITED | 603, Six Floor, D Definity Road No 1 J P Road, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U22219MH2016PTC284794 | TIPNY PROGRESSIVE NETWORK PRIVATE LIMITED | 606, Ddefinity, 1 Jai Prakash Road Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U29249MH2019PTC331114 | SRI BALAJI PUMPS PRIVATE LIMITED | 1 Gautam Compound Near Swati studio Goregaon East, J.P. Nagar Road No. 2 , MUMBAI, Maharashtra, India - 400063 |
| U24100MH2007PTC175116 | ARK CHEMICALS PRIVATE LIMITED | OFFICE NO. 601/603/605, ECO HOUSE, PLOT NO. 8, 1ST CROSS ROAD, VISHWESHWAR NAGAR, GOREGAON EAST, MUMBAI - 400063 , Goregaon East, Maharashtra, India - 400063 |
| U24100MH1980PTC022830 | DELTA CHEMICALS PRIVATE LIMITED | DELTA HOUSE J-1 CAMAINDUSTRIAL ZONE VALBHAT ROAD GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U01409MH2022PTC394371 | GAYATRINDRANI AGROFARM PRIVATE LIMITED | Shop No 4, Nandolianiketan, J P RD No 1 Goregaon East, Nr Indian Overseas Bank, , Mumbai, Maharashtra, India - 400063 |
| U01403MH2011PTC214831 | DATTA-SUMAN FARMS AND RESORTS PRIVATE LIMITED | SUMATI PLOT NO.4B NANDADEEP CHS LTD CROSS ROAD NO.4, J.P.NAGAR GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| AAP-5271 | KML INNOVATIONS LLP | Room No. 5, 02nd Floor, Adwait Soc, Road No. 3 Plot No. 30, J P Nagar, Goregaon East, Mumbai, Maharashtra, India - 400063 |
| U24100MH2011PTC214713 | AEON CHEMICALS PRIVATE LIMITED | SUMATI , PLOT NO.4B NANDADEEP CHS LTD CROSS ROAD NO.4, J.P.NAGAR GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| AAR-2611 | MOULD STUDIO LLP | 105,Vihan CTS No 544,544/1 to 42,Village Pahadi, Walbhat Road, Opp.Nutan Chemical Compound, Goregaon East Mumbai, Maharashtra, India - 400063 |
| U18204MH2011PTC222691 | LOPAMUDRA FASHION PRIVATE LIMITED | L 1- 10, SAI BABA NAGAR, M P VASAHAT,BMC COLONY A K VAIDYA MARG, DINDOSHI, , GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAS-7497 | PHYDIGI DIGITAL PLATFORMS LLP | 101, Tirupati Udyog Prem CHS Ltd. I B Patel Road, Opp. H.P.Petrol Pump ,Goregaon East ,Mumbai 400063 Mumbai, Maharashtra, India - 400063 |
| ABA-1784 | PAVERX BUILDCON LLP | CTS NO 223/A1 223/1, Ram Mandir RoadGhas Bazar, Goregaon East Goregaon East, Maharashtra, India - 400063 |
| AAX-7775 | MAN WITH PLAN LLP | 101, 1st Floor, Datta Kutir, Road No. 1, Pandurangwadi, Goregaon East MUMBAI, Maharashtra, India - 400063 |
| U28910MH1992PTC069242 | BOLT MASTER (INDIA) PRIVATE LIMITED | D-1 LAGHU UDYOG KENDRA1 B PATEL ROAD GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| AAQ-9394 | N R TIBREWALA & CO LLP | 305, D'DEFINITY, ABOVE COSMOS BANK JAY PRAKASH NAGAR ROAD NO 1 GOREGAON EAST, Maharashtra, India - 400063 |
| AAA-6943 | CREATIEF PARTNERS IT SOLUTIONS LLP | NNP-1, PLOT NO.4, BLG-1/C, ROOM NO.9, INDRAYANI SOCIETY, FI LM CITY ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| U24110MH1974PTC017745 | OKAY PLASTICS PRIVATE LIMITED | 11-A, MEHTA INDUSTRIAL ESTATE 1ST FLOOR CROSSING OF J. R. ROAD NO. 2 & J. B. GOREGAON (EA ST) , MUMBAI, Maharashtra, India - 400063 |
| ABC-1642 | Avinya Enterprise LLP | Unit-7, Bharat Industrial Estate, Ram Mandir Road, Goregaon East, Mumbai 400063 Goregaon East, Maharashtra, India - 400063 |
| ABZ-8854 | Siddhidhata Ventures LLP | 503, Shashi Apartment, Goregaon East, Opp ST,Pius College, Aarey Road, Mumbai - 400063 Goregaon East, Maharashtra, India - 400063 |
| U24290MH2022PTC377981 | ARK SPECIALTY CHEMICALS INDIA PRIVATE LIMITED | 603/605, Eco House, Vishweshwar Nagar Off Aarey Road, Goregaon (East), Mumbai - 400063. , Goregaon East, Maharashtra, India - 400063 |
| U23200MH2022PTC391024 | FUELGO ENERGY PRIVATE LIMITED | 115, 1st Floor, Udyog Bhavan Sonawala Road Goregaon East Mumbai , Mumbai, Maharashtra, India - 400063 |
| U29308MH2021PTC358043 | RE BLOWERS INDIA PRIVATE LIMITED | Unit No 18 1st Floor Nutan Chemical Comp Walbhat Road, Goregaon (East)- 400063 , Mumbai, Maharashtra, India - 400063 |
| U15100MH2020PTC347614 | BONY & MONY VENTURES PRIVATE LIMITED | Shop No. 1 Ground Flr B Wing Cabin No 1 CTS No 532 PT Sanjay Nagar Village Pahadi Nr. Kama Ind Estate , Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAM-7160 | MAXIM CAPITAL ADVISORS LLP | 1/23 C, 1ST FLOOR, C WING DURIAN ESTATE, GOREGAON MULUND LINK ROAD, GOREGAON EAST, Maharashtra, India - 400063 |
| AAQ-7387 | RAV AGRISCIENCE LLP | B - 8, Sai Milan, Sai Baba ComplexAarey Road, Sai Baba Mandir Ciba Road, Goregaon E, Mumbai Goregaon East, Maharashtra, India - 400063 |
| AAD-1826 | RAMNATH REALTY LIMITED LIABILITY PARTNER SHIP | 518, MANISH CHAMBER,J P NAGAR GOREGAON EAST Goregaon East, Maharashtra, India - 400063 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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