AVR INVESTMENT ADVISORS LLP (LLPIN: AAG-4249) is a Limited Liability Partnership firm incorporated on 20 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 2500000.00.
Designated Partners of AVR INVESTMENT ADVISORS LLP are VIMAL KUMAR LAHOTI, RITU LAHOTI, AMIT KUMAR LAHOTI, SHYAM SUNDAR LAHOTI, and ANITA LAHOTI ..
AVR INVESTMENT ADVISORS 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.
AVR INVESTMENT ADVISORS LLP's LLP Identification Number is (LLPIN)AAG-4249. Its Email address is [email protected] and its registered address is Diamond Prestige, Unit No. 611, 6th Floor, 41A, A.J.C Bose Road, kolkata, West Bengal, India - 700017
Current status of AVR INVESTMENT ADVISORS LLP is - Active.
| LLP Identification Number | AAG-4249 |
| Name | AVR INVESTMENT ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2016-05-20 |
| Age of Company | 8 years, 9 months, 23 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 | ₹ 2,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AVR INVESTMENT ADVISORS LLP |
| AAG-4249 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations AVR INVESTMENT ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AVR INVESTMENT ADVISORS. This report helps you understand the risk associated in dealing with AVR INVESTMENT ADVISORS 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 AVR INVESTMENT ADVISORS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00898497 | VIMAL KUMAR LAHOTI | Designated Partner | 2016-08-01 |
| 00899332 | RITU LAHOTI | Designated Partner | 2016-05-20 |
| 01149657 | AMIT KUMAR LAHOTI | Designated Partner | 2016-08-01 |
| 01454291 | SHYAM SUNDAR LAHOTI | Designated Partner | 2016-08-01 |
| 01942542 | ANITA LAHOTI . | Designated Partner | 2016-05-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-2536 | LEAP IMF & ADVISORY SERVICES LLP | DIAMOND PRESTIGE, UNIT NO. 611, 6TH FLOOR 41A A.J.C BOSE ROAD KOLKATA, West Bengal, India - 700017 |
| AAG-4248 | AVR ENTERPRISES LLP | Diamond Prestige, Unit No. 611, 6th Floor, 41A, A.J.C Bose Road, Kolkata, West Bengal, India - 700017 |
| AAG-4250 | AVR REALCON LLP | Diamond Prestige, Unit No. 611, 6th Floor, 41A, A.J.C Bose Road, Kolkata, West Bengal, India - 700017 |
| AAB-0656 | CITY INFRAPARK LLP | 41A A.J.C BOSE ROAD, 8TH FLOOR,ROOM NO-801, DIAMOND PRESTIGE KOLKATA, West Bengal, India - 700017 |
| U10300WB2010PTC145868 | LAKEVIEW DEALTRADE PRIVATE LIMITED | DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017 |
| U27310WB1997PTC085261 | S K P STEEL INDUSTRIES PRIVATE LIMITED | DIAMOND PRESTIGE,41A, A. J .C BOSE ROAD 6TH FLOOR, SUIT NO-612 , KOLKATA, West Bengal, India - 700017 |
| U27109WB2010PTC154580 | PADMA IRON PRODUCTS PRIVATE LIMITED | Diamond Prestige, 1st Floor, Room No. 107, 41A A.J.C. Bose Road , Kolkata, West Bengal, India - 700017 |
| U27100WB2008PTC130447 | OMKARA STEEL AND WIRES PRIVATE LIMITED | 2ND FLOOR, ROOM NO. 215 DIAMOND PRESTIGE 41A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U27102WB2005PTC102870 | SHREE SHANKAR INFRA SERVICES PRIVATE LIMITED | 41A, A.J.C BOSE ROAD 6TH FLOOR UNIT NO.616 , KOLKATA, West Bengal, India - 700017 |
| ABA-1415 | B S WAREHOUSING LLP | Diamond Prestige 41A, A.J.C Bose Road 4th Floor, Room no 412 kolkata, West Bengal, India - 700017 |
| AAI-7550 | RANGOTSAV CREATION LLP | 41A, A.J.C. Bose Road, Diamond Prestige, 1st Floor, Room No.115 Kolkata, West Bengal, India - 700017 |
| AAJ-2961 | LAKSHMI DEALTRADE LLP | DIAMOND PRESTIGE,41A,A.J.C.BOSE ROAD 3RD FLOOR,ROOM NO.306 KOLKATA, West Bengal, India - 700017 |
| L24291WB1983PLC035829 | CITRINE CONSULTANTS LTD | DIAMOND PRESTIGE 41A, A.J.C BOSE ROAD, 8TH FLOOR, ROOM NO .801 , KOLKATA, West Bengal, India - 700017 |
| U01403WB2014PTC221002 | TROPICAL NANOSCIENCES PRIVATE LIMITED | Diamond Prestige, 41A, A.J.C Bose Road, 3rd Floor, Room No. 315, , Kolkata, West Bengal, India - 700017 |
| AAC-5479 | AAKARSHAK ENCLAVE LLP | DIAMOND PRESTIGE,41A,A.J.C.BOSE ROAD ROOM NO - 306,3RD FLOOR KOLKATA, West Bengal, India - 700017 |
| AAC-5480 | ALIKE REALTORS LLP | DIAMOND PRESTIGE,41A,A.J.C.BOSE ROAD ROOM NO - 306,3RD FLOOR KOLKATA, West Bengal, India - 700017 |
| AAC-5462 | SRIVASTAVA REAL ESTATES LLP | DIAMOND PRESTIGE,41A,A.J.C.BOSE ROAD ROOM NO - 306,3RD FLOOR KOLKATA, West Bengal, India - 700017 |
| AAJ-2962 | TREFOIL VINIMAY LLP | DIAMOND PRESTIGE,41A,A.J.C.BOSE ROAD 3RD FLOOR, ROOM NO - 306 KOLKATA, West Bengal, India - 700017 |
| U27320WB2020PTC239666 | ELOQUENT STEEL IRON PRIVATE LIMITED | Diamond Prestige, 41A, A.J.C Bose Road 7th Floor, Room No-701 , Kolkata, West Bengal, India - 700017 |
| U27109WB2001PLC093869 | SHAKAMBHARI ISPAT & POWER LIMITED | DIAMOND PRESTIGE,41A A.J.C BOSE ROAD, 8TH FLOOR,ROOM NO-801 , KOLKATA, West Bengal, India - 700017 |
| U23209WB1997PTC084941 | SHIVAM PETRO PRODUCTS PRIVATE LIMITED | OFFICE NO 105,1ST FLOOR, DIAMOND PRESTIGE 41A, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U25199WB1990PTC050048 | MCD NITRILE INDIA PRIVATE LIMITED | Suite No.301, 3rd floor Diamond Prestige, 41-A, A.J.C. Bose Road , Kolkata, West Bengal, India - 700017 |
| U27101WB2010PTC145572 | DIGVIJAY FERROMET PRIVATE LIMITED | ROOM NO 402, 4TH FLOOR, DIAMOND PRESTIGE 41A, A. J. C. BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U27104WB1990PLC049475 | S P S METAL CAST & ALLOYS LIMITED | Room No- 701, 7th floor, Diamond Prestige 41A, A.J.C Bose Road , Kolkata, West Bengal, India - 700017 |
| U27203WB2004PLC170941 | ESS DEE ALUMINIUM LIMITED | Diamond Prestige, 41A, A.J.C. Bose Road 8th Floor, Room no 801 Kolkata - 700017 , Park Circus, West Bengal, India - 700017 |
| ACA-5420 | Bengal Floritech LLP | DIAMOND PRESTIGE 41A A.J.C Bose Road 3rd Floor, Room No.315 Park Circus, West Bengal, India - 700017 |
| U70100WB1996PTC077849 | JM HOLDINGS PVT LTD | 501A, DIAMOND PRESTIGE, 5TH FLOOR, 41-A, A.J.C. BOSE ROAD, , KOLKATA, West Bengal, India - 700017 |
| U29298WB1993PTC060160 | EAST INDIA SALES AND SERVICES PVT LTD | 501A, DIAMOND PRESTIGE, 5TH FLOOR 41-A, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U26942WB2004PTC097929 | VALAKA ENGINEERING PRIVATE LIMITED | 318, DIAMOND PRESTIGE, 41A A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
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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.
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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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