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AZVINA LLP

As on: 2024-06-15

AZVINA LLP (LLPIN: AAU-0108) is a Limited Liability Partnership firm incorporated on 01 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of AZVINA LLP are RUZBEH GAV MASTER, HASMUKH SURANI, MAHENDRA JADAVBHAI BHAVANI, and GEETA SAINI.

AZVINA 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.

AZVINA LLP's LLP Identification Number is (LLPIN)AAU-0108. Its Email address is [email protected] and its registered address is Pl 159, Shantiniketan Residency, Village Kathodara, Tal. Kamrej, Surat, Gujarat, India - 394326

Current status of AZVINA LLP is - Converted to CMP and Dissolved.

Basic Information

LLP Identification Number AAU-0108
Name AZVINA LLP
LLP Status Converted to CMP and Dissolved
ROC ROC Ahmedabad
Principal Business Acitivity Code 34
Principal Business Acitivity Description MANUFACTURING
Number of Partners 2
Number of Designated Partners 2
Date of Incorporation 2020-10-01
Age of Company 4 years, 5 months, 12 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AZVINA LLP

Previous CINs

AAU-0108

Regulatory Filings of AZVINA

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Litigation Search Report of AZVINA

Get a list of all litigations AZVINA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AZVINA. This report helps you understand the risk associated in dealing with AZVINA and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 AZVINA 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

Investor Complaints & Serious Complaints About AZVINA

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

Directors & Key Managerial Personnel of AZVINA

Current Directors & Key Managerial Personnel of AZVINA
DIN Director Name Designation Appointment Date
09501815 RUZBEH GAV MASTER Partner 2020-10-01
08900303 HASMUKH SURANI Designated Partner 2020-10-01
08900304 MAHENDRA JADAVBHAI BHAVANI Designated Partner 2020-10-01
09300434 GEETA SAINI Partner 2020-10-01
Past Directors & Key Managerial Personnel of AZVINA
DIN Director Name Designation Appointment Date Cessation
07671403 ANKIT JAMANBHAI VIRANI Partner - 2021-03-25
Other Directorships of RUZBEH GAV MASTER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
CORUSCATE SOLUTIONS LLP AAD-1781 Partner 2015-01-12 Ongoing
TALLYWIZ LLP AAW-5266 Designated Partner 2021-03-30 Ongoing
DIAMNOW LLP AAW-6981 Designated Partner - 2021-11-08
SSMP INNOVATIONS LLP ACB-4699 Designated Partner 2023-06-02 Ongoing
CORUSCATE VENTURES PRIVATE LIMITED U72900GJ2017PTC095041 Director 2017-01-09 Ongoing
ZUJO TECH PRIVATE LIMITED U72900GJ2019PTC110514 Additional Director - 2022-08-03
TALLYWIZ TECH PRIVATE LIMITED U72900GJ2021PTC123992 Director - 2022-03-25
SUVIT FINTECH PRIVATE LIMITED U72900GJ2022PTC129610 Director 2022-02-23 Ongoing
AZVINA PRIVATE LIMITED U34300GJ2022PTC129299 Director 2022-02-11 Ongoing
AZVINA PRIVATE LIMITED U34300GJ2022PTC129299 Director 2022-02-11 Ongoing
SAMRAT TRADING AND INVESTMENTS LTD U51100GJ1992PLC017992 Additional Director - 2022-09-29
SAMRAT TRADING AND INVESTMENTS LTD U51100GJ1992PLC017992 Director 2022-07-11 Ongoing
AZVINA PRIVATE LIMITED U34300GJ2022PTC129299 Director 2022-02-11 Ongoing
COBUILD ENGINEERS PRIVATE LIMITED U74999DL2020PTC375151 Director - 2023-03-30
AZVINA PRIVATE LIMITED U34300GJ2022PTC129299 Director 2022-02-11 Ongoing
Other Directorships of ANKIT JAMANBHAI VIRANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HASMUKH SURANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHENDRA JADAVBHAI BHAVANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GEETA SAINI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U34300GJ2022PTC129299 AZVINA PRIVATE LIMITED PL.159, SHANTINIKETAN RESIDENCY VILLAGE KATHODARA, TAL. KAMREJ NA SURAT Surat GJ 394326 IN
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U29220GJ2008PTC053999 H AND L GASES PRIVATE LIMITED AT & POST : VAV, TAL : KAMREJ, DIST : SURAT , SURAT, Gujarat, India - 394326
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U21000GJ2012PTC070503 AVDHESH PAPER PRIVATE LIMITED 96, SHIVANJALI ROW HOUSE, OPP. GHADHAPUR TOWNSHIP, KATHODRA, , SURAT, Gujarat, India - 394326
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U36911GJ2020OPC116806 MANYAVEER GEMS (OPC) PRIVATE LIMITED BLDG- A2 4, FLAT NO. 301 SAURASHTRA DARSHAN, KATHODARA, KAMREJ SURAT Surat GJ 394326 IN
U33119GJ2022PTC136728 IMPLANET MEDITECH PRIVATE LIMITED Q-302, NAVKAR PALACE, KHADSAD, KAMREJ, SURAT Surat GJ 394326 IN
U51909GJ2020PTC116103 RAJHANS EXPO PRIVATE LIMITED PLOT 32/33, BRAHMANI ESTATE, NR. HP GAS WAREHOUSE N.H.NO.8, CANAL ROAD, KAMREJ SURAT Surat GJ 394326 IN
U40100GJ1994PTC021932 GUJARAT BIO-ENERGY FUEL PVT LTD BNB HIGH SCHOOL COMPOUNDAT & POST VAV TAL- KHAMREJ SURAT GJ 394326 IN
U45201GJ2007PTC051499 HIMANSHI PROPERTY PRIVATE LIMITED GROUND FLOOR, GBB GANDHI AUDITORIUM BNB COMPUND, N.H.NO.8, VAV, KAMREJ SURAT GJ 394326 IN
U45209GJ2005PTC046779 H AND L PROPERTIES PRIVATE LIMITED 2/295/1 B/H BNB HIGH SCHOOLBNB COMPOUND AT AND POST VAV TALUKA KAMREJ SURAT GJ 394326 IN
U65992KL1999PTC013032 PALLURUTHY KURIES AND CHITS PRIVATE LIMITED 39/4326 AIIND FLOOR MANIKKIRI ROAD ERNAKULAM Ernakulam KL 682016 IN
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Prosecution Details of AZVINA

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of AZVINA

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of AZVINA

Email ID: [email protected] Website: Not Available Address: Pl 159, Shantiniketan Residency, Village Kathodara, Tal. Kamrej, Surat, Gujarat, India - 394326

Principal Products & Services of AZVINA

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

Balance Sheet of AZVINA

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
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

Profit & Loss Statement of AZVINA

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

Share Holders & Investors of AZVINA

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

Subsidiaries, Associate Companies & Join Ventures of AZVINA

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

Board Meetings of AZVINA

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

Auditors of AZVINA

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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