TECHAVON INDUSTRY LLP (LLPIN: AAM-3996) is a Limited Liability Partnership firm incorporated on 10 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 6050000.00.
Designated Partners of TECHAVON INDUSTRY LLP are AARTI MITTAL, SANDIP BHASKERRAI PANDYA, and NEERAJKUMAR MITTAL.
TECHAVON INDUSTRY 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 21 Dec 2024.
TECHAVON INDUSTRY LLP's LLP Identification Number is (LLPIN)AAM-3996. Its Email address is [email protected] and its registered address is C/o Doshi Maru & Ass., Office No. 10, Vihang Vihar Gautam Park, Panchpakhadi, Thane(west) Mumbai, Maharashtra, India - 400602
Current status of TECHAVON INDUSTRY LLP is - Active.
| LLP Identification Number | AAM-3996 |
| Name | TECHAVON INDUSTRY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-04-10 |
| Age of Company | 6 years, 11 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 6,050,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TECHAVON INDUSTRY LLP |
| AAM-3996 |
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Get a list of all litigations TECHAVON INDUSTRY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TECHAVON INDUSTRY. This report helps you understand the risk associated in dealing with TECHAVON INDUSTRY 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 TECHAVON INDUSTRY 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 |
|---|---|---|---|
| 01040351 | AARTI MITTAL | Designated Partner | 2018-04-10 |
| 06783003 | SANDIP BHASKERRAI PANDYA | Partner | 2018-04-10 |
| 00900714 | NEERAJKUMAR MITTAL | Designated Partner | 2018-04-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| AAB-5591 | SUDHA INFRATECH LLP | OFFICE NO. 7, MEZZAININE FLOOR, VIHANG VIHAR CHS OPP. GAUTAM PARK, PANCHPAKHADI THANE, Maharashtra, India - 400602 |
| AAU-5875 | DIRIGO INFOSHOP LLP | Office No:103, Floor No:1st,New Sunita CHS,Naupada Thane West, Thane Mumbai, Maharashtra, India - 400602 |
| AAZ-9087 | FINTAP CORPORATE CONSULTANT LLP | Paradise Tower, C T S No. 24, Office No. 408 Thane West Thane, Maharashtra, India - 400602 |
| AAM-7780 | URBANBRICK ENTERPRISES LLP | OFFICE NO. 17, 1ST FLOOR, SHREEJI ARCADE, OPP. NITIN CO., ALMEIDA ROAD, PANCHPAKHADI, THANE THANE WEST, Maharashtra, India - 400602 |
| AAO-0979 | REL CONSTROTECH LLP | A-10, Nandadeep Bungalow, RBI C.H.S No. 2, Gavand Road, Naupada Thane West, Maharashtra, India - 400602 |
| U24100MH2014PTC260110 | JAYCHEM INDUSTRIES PRIVATE LIMITED | Office No. 009, Sita Vihar Co-op. Housing Society Limited, LBS Marg, Naupada, , Thane West, Maharashtra, India - 400602 |
| AAN-0477 | ANUSHREE CLUBS AND RESORTS LLP | Flat No. 102, First Floor, Gautam Co op. Hsg. Soc. S.No. 867/B, Near Durga Vihar Hotel, Panchpakhadi Thane, Maharashtra, India - 400602 |
| AAX-9502 | SAHYOGI HOSPITAL LLP | Office No 11-21, Sita Vihar CHS, Damani Estate, Thane West Thane, Maharashtra, India - 400602 |
| U28939MH1998PTC112917 | ADDYA AUTOMOTIVE COMPONENTS PRIVATE LIMITED | 703, GAUTAM PARK CHS, OPP. ARADHANA TALKIES, PANCHPAKHADI, THANE (WEST) , Thane, Maharashtra, India - 400602 |
| AAO-9325 | ELEGANCE ENGINEERING LLP | A-10, Nandadeep Bungalow, RBI C.H.S No. 2, Gavand Road, Naupada, Thane West Thane, Maharashtra, India - 400602 |
| U24100MH2014PTC254912 | FAAYAH PRODUCTS PRIVATE LIMITED | OFFICE NO- 10A, RAJ DARSHAN BLDG, DADA PAIL WADI, NAUPADA, THANE WEST, THA NE , THANE, Maharashtra, India - 400602 |
| AAI-0089 | A D WEALTH ADVISORS LLP | Building No.2/1001,Siddhachal complex, Phase VIII, Pokhran Road 2,Vasant ViharThane west Thane West, Maharashtra, India - 400602 |
| AAB-3912 | CLIFF CONWELL LLP | OFFICE NO. 2, 3, 4, 5, 6 & 7 MEZANNINE FLOOR, VIHANG VIHAR CHSL, PANCHPAKADI THANE, Maharashtra, India - 400602 |
| AAO-3729 | GOLDENLEO ADVERTISING LLP | OFFICE NO 303,3RD FLOOR,BLUE NILE CHS ALMEDA ROAD, CHANDAN WADI, THANE (WEST) MUMBAI, Maharashtra, India - 400602 |
| AAE-4425 | WHITE FEATHER TOILETERIES LLP | C/O M/S ASMI GROUP PROP ARJUN BHIVA BHOIR OFFICE NO 4 CHINTAMANI BLD KADAV LEN TEMBHI NAKA THANE, Maharashtra, India - 400602 |
| ABZ-7040 | Amanha Estates LLP | Hopewell Builder Pvt LtdR No 201 Plot No. 410, Almeida Road, Panchpakhadi Thane West Thane, Maharashtra, India - 400602 |
| U29192MH2007PTC175106 | CHINMAY AIRTECH PRIVATE LIMITED | OFFICE NO.5, SWASTIK PLAZA, POKHRAN ROAD NO.2, NEAR VOLTAS LTD, THANE WEST , THANE, Maharashtra, India - 400602 |
| U29253MH2009PTC194405 | HAIL MARY ENTERPRISES PRIVATE LIMITED | OFFICE NO. 4, SHREE SAILYAM APARTS, SHIVAI NAGAR, POKHRAN ROAD NO. 1, THANE (WEST), , THANE, Maharashtra, India - 400602 |
| U25209MH2019PTC322704 | ARUNA INDUSTRIAL SEALS PRIVATE LIMITED | OFFICE NO.506 DEV MILAN SOC LBS MARG , THANE (WEST), Maharashtra, India - 400602 |
| U28111MH2010PTC208862 | NIDIS ALUFAB PRIVATE LIMITED | STILT NO.1, GAUTAM VILLA, GHANTALI PATH, GHANTALI, , THANE WEST, Maharashtra, India - 400602 |
| U24110MH1998PTC117412 | KAPRA ORGANICS PRIVATE LIMITED | OFFICE NO 8 SITA VIHARABOVE HOTEL SHUBH DAMANI ESTATE , THANE WEST, Maharashtra, India - 400602 |
| AAO-6922 | ASHAR PROJECTS DM LLP | Ashar IT Park, Jayshree Baugh, Road No-16Z, Wagale Industrial Estate, Thane West, Maharashtra, India - 400602 |
| U01403MH2007PTC170393 | RUDRAPRATAP AGRO FARM PRIVATE LIMITED | 5TH FLOOR, MODI HOUSE,OPP. R.T.O. OFFICE, EASTERN EXPRESS HIGHWAY , THANE WEST, Maharashtra, India - 400602 |
| AAE-9255 | AADI SOHAM INFRASTRUCTURE LLP | A-10, Vishwajit CHS Ltd ,Veer Savarkar Road Near Teen Petrol Pump,Thane West,Naupada Thane Mumbai, Maharashtra, India - 400602 |
| AAX-7172 | AQUADREAM PROJECTS LLP | c/o Uddhav Shrihari Kelkar, Shop No.2, Shree Samarth Prasad CHS, CTS No. 6,11 Near Naupad THANE, Maharashtra, India - 400602 |
| AAJ-5630 | SUBURBAN SPACES LLP | Office No. S-6, 2nd Floor, Eternity Mall Premises, Co-op Soc. Ltd, Teen Hath Naka, Thane West, Maharashtra, India - 400602 |
| ABZ-4841 | UNITED ARYANS ESTATES LLP | BAKSHI BUNGLOW, PRESTIGE PARK, GANESHWADINEAR KAUSHALYA HOSPITAL, PANCHPAKHADI, THANE WEST Thane, Maharashtra, India - 400602 |
| U15400MH2021PTC357206 | CROSSWAYS ECOGREENS PRIVATE LIMITED | 603, Gautam Sindhu CHS, Panchpakhadi Road, Naupada, Thane West , Thane, Maharashtra, India - 400602 |
| AAJ-3344 | RRAAJG EIKAIWA COACHING LLP | Room No A-102, Ambika Tower, Tekadi Bunglow, Panchpakhadi, Thane West Thane, Maharashtra, India - 400602 |
| 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 |
|---|---|---|---|---|---|---|
| 100715613 | 2023-05-02 | - | - | 155,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
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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