REMY AVANTE LLP (LLPIN: ACA-1900) is a Limited Liability Partnership firm incorporated on 12 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of REMY AVANTE LLP are SUDEEP SOOD, HITESH DEVJI VAVIA, HARESH DEVAJI VAVIYA, and MONICA SOOD.
REMY AVANTE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
REMY AVANTE LLP's LLP Identification Number is (LLPIN)ACA-1900. Its Email address is [email protected] and its registered address is OFFICE NO.807, 8TH FLOORPLOT NO.87, SHELTON CUBIX SECTOR 15, CBD BELAPUR Thane, Maharashtra, India - 400614
Current status of REMY AVANTE LLP is - Active.
| LLP Identification Number | ACA-1900 |
| Name | REMY AVANTE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2023-03-12 |
| Age of Company | 2 years, 0 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| REMY AVANTE LLP |
| ACA-1900 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by REMY AVANTE in a way that was never possible before.
Get a list of all litigations REMY AVANTE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of REMY AVANTE. This report helps you understand the risk associated in dealing with REMY AVANTE 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 REMY AVANTE 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 |
|---|---|---|---|
| 02023834 | SUDEEP SOOD | Designated Partner | 2023-03-12 |
| 09093642 | HITESH DEVJI VAVIA | Designated Partner | 2023-03-12 |
| 09093673 | HARESH DEVAJI VAVIYA | Designated Partner | 2023-03-12 |
| 02010955 | MONICA SOOD | Designated Partner | 2023-03-12 |
| DIN | Director Name | 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 |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29253MH2012PTC238984 | ROCKWORTH INFRA EQUIPMENT PRIVATE LIMITED | No.701 and 702, Shelton Cubix, Plot No. 87, Sector-15, CBD Belapur Navi Mumbai , Thane, Maharashtra, India - 400614 |
| U28920MH1991PTC062455 | MC CLELLAND ENGINEERS PVT LTD | OFFICE NO. 607/608, SHELTON CUBIX, PLOT NO. 87, SECTOR- 15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAF-2201 | TODAY PRACHAR DEVELOPERS LLP | OFFICE NO.605, 6TH FLOOR, SHELTON CUBIX PLOT NO.87 SECTOR 15, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAT-1574 | CLINICA RESEARCH SOLUTIONS LLP | OFFICE NO 604, 6TH FLOOR, SHELTON CUBIX PLOT NO 87, SECTOR 15, CBD BELAPUR, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400614 |
| AAO-2263 | KONNARK ICONICS LLP | Office No. from 905 to 908, 9th Floor, Shelton Cubix, Sector 15, Plot No.87, CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| AAO-5498 | KONNARK LANDS WORTH LLP | Office No. from 905 to 908, 9th Floor, Shelton Cubix, Sector 15, Plot No.87, CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| ABA-3101 | VISHVA ASSOCIATES LLP | Office No. 1001, Plot No. 87, Shelton Tower, Sector No. 15, CBD Belapur, Navi Mumbai, Maharashtra, India - 400614 |
| AAX-6368 | SASYAA LIFESCIENCES LLP | Office No. 1002, Plot No. 87, Shelton Tower, Sector No. 15, CBD Belapur, Navi Mumbai, Maharashtra, India - 400614 |
| U14100MH2020PTC340606 | DEEPBALAJI INFRA PRIVATE LIMITED | Office No. 405, 4th Floor, Shelton Cubix, Plot no. 87, Sector -15, , Belapur, Maharashtra, India - 400614 |
| ACA-8356 | C P FREIGHTFORWARDERS LLP | Office No-408/409, 4th Floor, Shelton Sapphire,Plot No-18, Sector-15, CBD Belapur, Navi Mumbai Thane, Maharashtra, India - 400614 |
| AAH-7970 | AYKON GLOBAL LLP | OFFICE NO 501, 502 & 503, A WING SHELTON SAPPHIRE PLOT NO 18, 19, SECTOR 15, CBD BELAPUR THANE, Maharashtra, India - 400614 |
| U29309MH2020PTC346331 | AVASTUS TECHNOLOGIES PRIVATE LIMITED | Office No-906 Plot No.-87 Shelton Tower Sector-15, CBD Belapur , NaviMumbai, Maharashtra, India - 400614 |
| U29309MH2020PTC342756 | AVASTUS INDUSTRIES PRIVATE LIMITED | Office No-906 Plot No.-87 Shelton Tower Sector-15, CBD Belapur , NaviMumbai, Maharashtra, India - 400614 |
| AAX-6172 | FIRST WAVE MARINE SERVICES LLP | SHELTON CUBIX, OFFICE NO. 506, 5TH FLOOR, PLOT NO. 87, CBD BELAPUR, NAVI MUMBAI, THANE NAVI MUMBAI, Maharashtra, India - 400614 |
| U15491MH2021PTC360943 | 100PERCENT NOURISHMENT PRIVATE LIMITED | Office No. 305 Plot no. 56, Sector 15 CBD Belapur, Thane, Navi Mumbai -400 614 , THANE, Maharashtra, India - 400614 |
| AAB-8153 | UNICON MARINE SERVICES LLP | Office No 705 & 706, 7th Floor , A Wing,Plot No 89 & 90, Sector 15, CBD Belapur 400614 Thane, Maharashtra, India - 400614 |
| ABA-0165 | SURYA HOMES AND LIFESTYLES LLP | Office No-A 210 2nd Floor, Shelton SapphirePl-18/19, Sector-15 CBD Belapur, Navi Mumbai Thane, Maharashtra, India - 400614 |
| U74999MH2019PTC328361 | ACCSWALE SERVICES PRIVATE LIMITED | Office No. 403, Shelton Cubix, Plot No. 87, Sector-15, CBD Belapur Thane Thane Thane MH 400614 IN |
| ACB-0860 | H SQUARE LIFESTYLE LLP | Office No.1102,PLOT NO.87SHELTON TOWER SECTOR-15 Thane, Maharashtra, India - 400614 |
| AAW-7128 | ADITYA BALAJI INFRA PROJECTS LLP | Office No. 609, Mayuresh Square, Plot No. 17,Sector - 15, CBD Belapur Thane, Maharashtra, India - 400614 |
| U24230PN2021PTC204277 | COLOURFULL VENTURES PRIVATE LIMITED | Office No.225, Plot No.51 Sector-15, CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614 |
| ACA-3958 | J.D. Land Ventures LLP | Office No.215, Plot No.51, Thapar Complex,Sector 15, CBD Belapur, Navi Mumbai, Thane, Maharashtra, India - 400614 |
| U14299MH2018PLC306193 | IMMUNITY INFRA INDIA LIMITED | Office No. 901 and 902 Plot No. 27 Lakhani Centrium Sector 15 CBD Belapur , Thane, Maharashtra, India - 400614 |
| U74999MH2018OPC312462 | PANHEERA SOLUTIONS (OPC) PRIVATE LIMITED | OFFICE NO. 405, 4TH FLOOR, SHELTON CUBIX PLOT NO. 87, SECTOR NO. 15 CBD BELAPUR Thane MH 400614 IN |
| U01100MH2021PTC364220 | WONDERBERRY AGRI VENTURES PRIVATE LIMITED | Office No. A - 504, Plot No 18/19 Sector 15, CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614 |
| ACB-5268 | NAUTICAL MILES DEVELOPERS LLP | OFFICE NO. 607, 6TH FLOOR, NMS TITANIUM,PLOT NO. 74, SECTOR 15, CBD BELAPUR, NAVI MUMBAI Thane, Maharashtra, India - 400614 |
| ABZ-6526 | RUHANI ELECTRICALS LLP | Chawla Complex Co. Op. Society Pvt. Ltd.,Office no 107, Plot no 38, Sector 15 CBD Belapur Thane, Maharashtra, India - 400614 |
| ABZ-8058 | Swarajya-Stones LLP | Office No C901 and C902 Plot No 27 Sector 15Lakhani Centrium CBD Belapur Navi Mumbai Thane, Maharashtra, India - 400614 |
| U24100MH2011PTC220069 | RXN CHEMICALS PRIVATE LIMITED | Balaji Bhavan, A-Wing, Office No 349,3rd Floor,Plot No. 42A Sector-11, CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.