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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
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      AISHWARYA AVANT BUILDERS LLP

      LLPIN: AAB-0194 As on: 2026-07-13

      AISHWARYA AVANT BUILDERS LLP (LLPIN: AAB-0194) is a Limited Liability Partnership firm incorporated on 16 Jul 2012. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of AISHWARYA AVANT BUILDERS LLP are SUDEEP KUMAR SAHA, and ADITYA GOVIND THOMBARE.

      AISHWARYA AVANT BUILDERS LLP's LLP Identification Number is (LLPIN)AAB-0194. Its Email address is [email protected] and its registered address is 522,5th Floor,TheSummit-Business Bay,Andheri East Beside WEH. Metro Gate3, Guru Nanak petrol pump, Mumbai, Maharashtra, India - 400069

      Current status of AISHWARYA AVANT BUILDERS LLP is - Converted to CMP and Dissolved.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      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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      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 AISHWARYA AVANT BUILDERS 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.

      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

      Current Directors & Key Managerial Personnel of AISHWARYA AVANT BUILDERS
      DIN Director Name Designation Appointment Date
      03068307 SUDEEP KUMAR SAHA Designated Partner 2019-06-15
      07316150 ADITYA GOVIND THOMBARE Designated Partner 2021-06-25
      Past Directors & Key Managerial Personnel of AISHWARYA AVANT BUILDERS
      DIN Director Name Designation Appointment Date Cessation
      01985213 HARMEET SINGH GUPTA Partner - 2015-02-09
      03068307 SUDEEP KUMAR SAHA Designated Partner - 2019-12-01
      03068307 SUDEEP KUMAR SAHA Partner - 2017-10-02
      03068316 MADHUMITA PODDAR Designated Partner - 2013-11-14
      03068316 MADHUMITA PODDAR Partner - 2015-02-08
      08403371 SURESH SAMBHAJI CHAUDHARY Designated Partner - 2021-06-24
      00250327 HARSH RAJNIKANT SHAH Designated Partner - 2019-08-26
      01985252 GURMEET SINGH GUPTA Designated Partner - 2015-02-09
      03226511 RITESH NAITA Partner - 2019-06-14
      01542026 KARMVIR SINGH GANGA SINGH RAJPUROHIT Designated Partner - 2013-09-19
      Other Directorships of HARMEET SINGH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-26
      AISHWARYA EMPIRE REALTORS LLP AAB-1683 Designated Partner 2012-10-16 Ongoing
      AISHWARYA REALTECH LLP AAE-2882 Designated Partner 2015-06-30 Ongoing
      KIRTAM INFRACON LLP AAJ-6166 Designated Partner 2018-11-14 Ongoing
      BLUEMONT HOSPITALITY LLP AAJ-6462 Designated Partner 2017-06-08 Ongoing
      GREEN DEVELOPERS LLP AAM-3582 Designated Partner 2018-04-03 Ongoing
      RANBIR RISHI CONSTRUCTION LLP AAO-6032 Designated Partner 2019-03-22 Ongoing
      GREEN DEVELOPERS PRIVATE LIMITED U45200MH1994PTC080490 Director - 2018-04-02
      MOONLAND BUILDERS PRIVATE LIMITED U70100MH2003PTC139814 Director 2003-03-31 Ongoing
      PIOUS CONSTRUCTION COMPANY PRIVATE LIMITED U70101MH2003PTC138913 Director 2008-09-24 Ongoing
      KONSHILA REALITIES PRIVATE LIMITED U70102MH2012PTC236234 Director 2012-09-26 Ongoing
      Other Directorships of SUDEEP KUMAR SAHA
      Company Name CIN Designation Appointment Date Cessation
      KARMVIR-AVANT INFRA ONE LLP AAA-3239 Designated Partner - 2016-03-29
      KARMVIR-AVANT INFRA DEVELOPERS LLP AAA-3253 Designated Partner - 2021-06-18
      AVANT PRATIMA REALTY LLP AAA-3254 Designated Partner 2017-09-30 Ongoing
      AVANT PRATIMA REALTY LLP AAA-3254 Designated Partner - 2017-09-30
      AVANT PRATIMA REALTY LLP AAA-3254 Partner - 2017-09-29
      AVANT INFRA OSHIWARA LLP AAA-3258 Designated Partner 2019-03-30 Ongoing
      AVANT INFRA OSHIWARA LLP AAA-3258 Designated Partner - 2017-10-01
      AVANT INFRA OSHIWARA LLP AAA-3258 Partner - 2019-03-29
      AVANT INFRASTRUCTURE INDIA LLP AAA-3491 Designated Partner - 2014-01-25
      KARMVIR - AVANT INFOTECH LLP AAA-7597 Designated Partner - 2013-11-20
      AVANT HERITAGE-III REALTY LLP AAA-8973 Designated Partner 2017-07-29 Ongoing
      AVANT HERITAGE-III REALTY LLP AAA-8973 Designated Partner - 2017-07-29
      KARMVIR AVANT REALTY LLP AAA-9105 Designated Partner - 2018-01-29
      KARMVIR AVANT REALTY LLP AAA-9105 Partner - 2018-01-29
      AVANT VENTURES LLP AAA-9230 Designated Partner 2015-02-28 Ongoing
      AVANT VENTURES LLP AAA-9230 Designated Partner - 2015-02-26
      Puspa Realty & Suppliers LLP AAB-0093 Designated Partner 2013-06-01 Ongoing
      KARMVIR AVANT PROJECTS LLP AAB-0582 Designated Partner - 2013-11-20
      AVANT INFRA LAND OF HEAVEN LLP AAB-1016 Designated Partner 2012-10-03 Ongoing
      AVANT INFRA LAND OF HEAVEN LLP AAB-1016 Designated Partner - 2012-10-03
      AVANT MUNDRA HARMAN VILLAS LLP AAB-1079 Designated Partner 2017-09-30 Ongoing
      AVANT MUNDRA HARMAN VILLAS LLP AAB-1079 Designated Partner - 2017-09-30
      AVANT LOH PROJECTS LLP AAB-1464 Designated Partner - 2017-10-03
      GOLDFILLED AVANT VENTURES LLP AAB-9781 Designated Partner 2014-01-03 Ongoing
      MEETHJUSH CORPORATION LLP AAC-6047 Designated Partner 2014-08-18 Ongoing
      A & M IAGE SERVICES LLP AAF-6642 Designated Partner - 2017-03-31
      AVANT HERITAGE IV REALTY LLP AAJ-2832 Designated Partner 2017-04-27 Ongoing
      POPPING ARTS LLP AAT-3004 Designated Partner 2024-03-30 Ongoing
      POPPING ARTS LLP AAT-3004 Designated Partner - 2020-10-09
      Avant Chiraj infra LLP ACA-1169 Partner 2023-03-04 Ongoing
      VIBGYOR AVANT NATURAL RESOURCES PRIVATE LIMITED U14200MH2008PTC182149 Additional Director - 2019-03-28
      BNS BUILDERS PRIVATE LIMITED U41000MH2024PTC426720 Director 2024-06-07 Ongoing
      RAGHVENDRA CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH2004PTC145199 Additional Director - 2012-09-29
      RAGHVENDRA CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH2004PTC145199 Director 2012-09-29 Ongoing
      JAGDAMBA SALASAR URBAN INFRASTRUCTURE PRIVATE LIMITED U45209MH1992PTC069144 Additional Director - 2011-11-08
      AVANT ELECTRONICS & COMPUTERS PRIVATE LIMITED U51900MH2013PTC245864 Director - 2019-03-28
      MEETH INVESTMENT AND REALTY PRIVATE LIMITED U65990MH1994PTC082063 Additional Director - 2019-03-28
      INTELLIGENT HOUSING REDEVELOPMENT PRIVATE LIMITED U70100MH2010PTC204191 Director - 2019-03-28
      ABHISHEK PROPERTIES (I) PRIVATE LIMITED U70100MH2022PTC385886 Additional Director 2024-06-03 Ongoing
      MUMBAI HOUSING REDEVELOPMENT PRIVATE LIMITED U70102MH2010PTC204298 Director - 2019-03-28
      AVANT TRADING COMPANY PRIVATE LIMITED U70102MH2010PTC205126 Director - 2021-02-15
      KARMVIR INTELLIGENT HOUSING PRIVATE LIMITED U70102MH2010PTC205219 Director - 2014-12-01
      KARMVIR INTELLIGENT INFRA PRIVATE LIMITED U70102MH2010PTC206363 Director - 2015-09-02
      KARMVIR MUMBAI HOUSING PRIVATE LIMITED U70102MH2010PTC207166 Director 2010-08-27 Ongoing
      AVANT INFRA PRIVATE LIMITED U70102MH2010PTC208930 Director - 2019-03-28
      AVANT PROJECTS PRIVATE LIMITED U70102MH2011PTC218265 Director - 2019-03-28
      MAJASWADI DEVELOPMENT PRIVATE LIMITED U70103MH2018PTC304631 Director 2018-01-24 Ongoing
      AISHWARYA AVANT BUILDERS PRIVATE LIMITED U70104MH2021PTC373384 Director - 2023-10-01
      AVANT INFRA OSHIWARA PRIVATE LIMITED U70109MH2021PTC370940 Director 2021-11-03 Ongoing
      AVANT HERITAGE-III REALTY PRIVATE LIMITED U70109MH2023PTC397298 Director 2023-01-10 Ongoing
      SWAPNASAFALYA PROPERTIES PRIVATE LIMITED U70200MH2011PTC218441 Director - 2013-11-14
      Other Directorships of MADHUMITA PODDAR
      Company Name CIN Designation Appointment Date Cessation
      AVANT INFRASTRUCTURE INDIA LLP AAA-3491 Designated Partner - 2014-01-25
      KARMVIR AVANT REALTY LLP AAA-9105 Partner - 2018-01-28
      AVANT VENTURES LLP AAA-9230 Designated Partner - 2015-02-28
      AVANT INFRA LAND OF HEAVEN LLP AAB-1016 Designated Partner 2012-10-03 Ongoing
      A & M IAGE SERVICES LLP AAF-6642 Designated Partner 2016-02-09 Ongoing
      RELIABLE TRUSTEE SERVICES PRIVATE LIMITED U65923MH2012PTC228850 Director - 2017-01-19
      INTELLIGENT HOUSING REDEVELOPMENT PRIVATE LIMITED U70100MH2010PTC204191 Director 2010-06-14 Ongoing
      MUMBAI HOUSING REDEVELOPMENT PRIVATE LIMITED U70102MH2010PTC204298 Director - 2015-11-26
      AVANT TRADING COMPANY PRIVATE LIMITED U70102MH2010PTC205126 Director - 2014-09-15
      AVANT INFRA PRIVATE LIMITED U70102MH2010PTC208930 Director - 2015-11-02
      Other Directorships of ADITYA GOVIND THOMBARE
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-19
      AVANT INFRA OSHIWARA LLP AAA-3258 Designated Partner - 2019-03-30
      AVANT HERITAGE-III REALTY LLP AAA-8973 Designated Partner 2018-02-07 Ongoing
      KARMVIR AVANT REALTY LLP AAA-9105 Designated Partner 2018-01-29 Ongoing
      AVANT HERITAGE IV REALTY LLP AAJ-2832 Designated Partner 2022-03-30 Ongoing
      BNS BUILDERS PRIVATE LIMITED U41000MH2024PTC426720 Director 2024-06-07 Ongoing
      RELIABLE TRUSTEE SERVICES PRIVATE LIMITED U65923MH2012PTC228850 Additional Director - 2017-09-30
      RELIABLE TRUSTEE SERVICES PRIVATE LIMITED U65923MH2012PTC228850 Director - 2019-05-03
      ABHISHEK PROPERTIES (I) PRIVATE LIMITED U70100MH2022PTC385886 Additional Director 2024-03-22 Ongoing
      MUMBAI HOUSING REDEVELOPMENT PRIVATE LIMITED U70102MH2010PTC204298 Additional Director - 2021-11-29
      MUMBAI HOUSING REDEVELOPMENT PRIVATE LIMITED U70102MH2010PTC204298 Director 2021-09-01 Ongoing
      AVANT INFRA PRIVATE LIMITED U70102MH2010PTC208930 Additional Director - 2021-11-30
      AVANT INFRA PRIVATE LIMITED U70102MH2010PTC208930 Director 2021-09-01 Ongoing
      AISHWARYA AVANT BUILDERS PRIVATE LIMITED U70104MH2021PTC373384 Nominee Director - 2023-10-01
      AVANT HERITAGE-III REALTY PRIVATE LIMITED U70109MH2023PTC397298 Director 2023-01-10 Ongoing
      Other Directorships of SURESH SAMBHAJI CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      AVANT VENTURES LLP AAA-9230 Designated Partner - 2021-08-01
      VIBGYOR AVANT NATURAL RESOURCES PRIVATE LIMITED U14200MH2008PTC182149 Additional Director - 2020-12-31
      VIBGYOR AVANT NATURAL RESOURCES PRIVATE LIMITED U14200MH2008PTC182149 Director 2020-12-31 Ongoing
      AVANT ELECTRONICS & COMPUTERS PRIVATE LIMITED U51900MH2013PTC245864 Additional Director 2019-03-28 Ongoing
      MEETH INVESTMENT AND REALTY PRIVATE LIMITED U65990MH1994PTC082063 Additional Director - 2020-12-31
      MEETH INVESTMENT AND REALTY PRIVATE LIMITED U65990MH1994PTC082063 Director 2020-12-31 Ongoing
      INTELLIGENT HOUSING REDEVELOPMENT PRIVATE LIMITED U70100MH2010PTC204191 Additional Director 2019-03-28 Ongoing
      MUMBAI HOUSING REDEVELOPMENT PRIVATE LIMITED U70102MH2010PTC204298 Additional Director - 2021-09-01
      AVANT TRADING COMPANY PRIVATE LIMITED U70102MH2010PTC205126 Additional Director - 2023-11-14
      AVANT INFRA PRIVATE LIMITED U70102MH2010PTC208930 Additional Director - 2021-09-01
      AVANT PROJECTS PRIVATE LIMITED U70102MH2011PTC218265 Additional Director 2019-03-28 Ongoing
      MAJASWADI DEVELOPMENT PRIVATE LIMITED U70103MH2018PTC304631 Additional Director - 2021-09-01
      Other Directorships of HARSH RAJNIKANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      AVANT INFRASTRUCTURE INDIA LLP AAA-3491 Partner 2014-01-25 Ongoing
      KARMVIR AVANT REALTY LLP AAA-9105 Partner 2013-12-10 Ongoing
      VVR INFRACON LLP AAA-9187 Partner - 2019-08-02
      AVANT VENTURES LLP AAA-9230 Designated Partner - 2019-08-26
      AVANT VENTURES LLP AAA-9230 Partner - 2017-09-29
      AVANT INFRA LAND OF HEAVEN LLP AAB-1016 Designated Partner 2013-12-26 Ongoing
      AVANT MUNDRA HARMAN VILLAS LLP AAB-1079 Designated Partner - 2019-08-26
      VRH INFRA PARADISE ON EARTH LLP AAB-1095 Designated Partner 2012-09-10 Ongoing
      GOLDFILLED AVANT VENTURES LLP AAB-9781 Designated Partner 2014-01-03 Ongoing
      MEETHJUSH CORPORATION LLP AAC-6047 Designated Partner 2014-08-18 Ongoing
      VIBGYOR AVANT NATURAL RESOURCES PRIVATE LIMITED U14200MH2008PTC182149 Director - 2019-09-14
      RAINBOW REAL ESTATE PRIVATE LIMITED U45200MH1994PTC080480 Director - 2019-06-10
      GREEN DEVELOPERS PRIVATE LIMITED U45200MH1994PTC080490 Director - 2014-02-17
      VEEKUNJ PROPERTY PRIVATE LIMITED U45200MH1994PTC080491 Director 2008-07-15 Ongoing
      RAJPRA TEXTILES PRIVATE LIMITED U45200MH1994PTC081593 Director 2011-10-22 Ongoing
      K M REALTIES PRIVATE LIMITED U45200MH1999PTC118524 Director 1999-02-25 Ongoing
      ERGON DEVELOPERS PRIVATE LIMITED U45203MH1994PTC080526 Director 1995-07-01 Ongoing
      GOLD FILLED SECURITIES AND FINANCE COMPANY PRIVATE LIMITED U65990MH1994PTC080648 Additional Director - 2019-06-04
      MEETH INVESTMENT AND REALTY PRIVATE LIMITED U65990MH1994PTC082063 Additional Director - 2019-08-26
      GOLDEN ARC MULTITEX PRIVATE LIMITED U65990MH1994PTC082084 Director - 2019-06-03
      AVANT TRADING COMPANY PRIVATE LIMITED U70102MH2010PTC205126 Additional Director - 2014-09-30
      AVANT TRADING COMPANY PRIVATE LIMITED U70102MH2010PTC205126 Director - 2019-08-26
      AVANT INFRA PRIVATE LIMITED U70102MH2010PTC208930 Additional Director - 2015-09-30
      AVANT INFRA PRIVATE LIMITED U70102MH2010PTC208930 Director - 2019-08-26
      AVANT PROJECTS PRIVATE LIMITED U70102MH2011PTC218265 Additional Director - 2013-09-30
      AVANT PROJECTS PRIVATE LIMITED U70102MH2011PTC218265 Director - 2019-08-26
      GOLD FILLED COMMUNICATION AND ADVERTISING PRIVATE LIMITED U74300MH1995PTC088610 Director - 2019-08-26
      Other Directorships of GURMEET SINGH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-26
      AVANT VENTURES LLP AAA-9230 Partner - 2015-02-28
      VIJAYLAXMI INFRACON LLP AAB-0474 Designated Partner 2012-08-02 Ongoing
      AVANT INFRA LAND OF HEAVEN LLP AAB-1016 Designated Partner 2012-09-03 Ongoing
      AISHWARYA EMPIRE REALTORS LLP AAB-1683 Designated Partner 2012-10-16 Ongoing
      AISHWARYA REALTECH LLP AAE-2882 Designated Partner 2015-06-30 Ongoing
      AISHWARYA CONSTRUCTIONS & REALTORS LLP AAE-4086 Designated Partner 2015-07-20 Ongoing
      KIRTAM INFRACON LLP AAJ-6166 Designated Partner 2018-11-14 Ongoing
      BLUEMONT HOSPITALITY LLP AAJ-6462 Designated Partner 2017-06-08 Ongoing
      GREEN DEVELOPERS LLP AAM-3582 Designated Partner 2018-04-03 Ongoing
      RANBIR RISHI CONSTRUCTION LLP AAO-6032 Designated Partner 2019-03-22 Ongoing
      RANBIRDEEP REALTORS LLP ACB-7110 Designated Partner 2023-06-23 Ongoing
      GREEN DEVELOPERS PRIVATE LIMITED U45200MH1994PTC080490 Additional Director - 2018-04-02
      RAGHVENDRA CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH2004PTC145199 Additional Director - 2012-09-29
      RAGHVENDRA CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH2004PTC145199 Director - 2019-05-11
      MOONLAND BUILDERS PRIVATE LIMITED U70100MH2003PTC139814 Additional Director - 2009-09-22
      MOONLAND BUILDERS PRIVATE LIMITED U70100MH2003PTC139814 Director - 2017-08-21
      HEMKUNT REAL ESTATES PRIVATE LIMITED U70100MH2005PTC150814 Additional Director - 2019-03-28
      HEMKUNT REAL ESTATES PRIVATE LIMITED U70100MH2005PTC150814 Director - 2018-12-10
      PIOUS CONSTRUCTION COMPANY PRIVATE LIMITED U70101MH2003PTC138913 Director 2008-09-24 Ongoing
      Other Directorships of RITESH NAITA
      Company Name CIN Designation Appointment Date Cessation
      AVANT HERITAGE-III REALTY LLP AAA-8973 Designated Partner - 2016-03-30
      AVANT VENTURES LLP AAA-9230 Designated Partner - 2017-02-28
      IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Company Secretary - 2014-05-17
      NOV INDIA PRIVATE LIMITED U29199MH2006FTC165462 Additional Director - 2023-09-28
      NOV INDIA PRIVATE LIMITED U29199MH2006FTC165462 Director 2023-06-07 Ongoing
      NOV MFG INDIA PRIVATE LIMITED U40200PN2008FTC135459 Additional Director - 2023-09-28
      NOV MFG INDIA PRIVATE LIMITED U40200PN2008FTC135459 Director 2023-06-06 Ongoing
      ALTERNATIVE TRADELINK PRIVATE LIMITED U51101WB2010PTC146703 Director - 2017-06-19
      APPROACH COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146704 Director - 2017-06-19
      CHEERFUL MERCANTILE PRIVATE LIMITED U51101WB2010PTC146709 Director - 2017-06-19
      LATEST MERCANTILE PRIVATE LIMITED U51101WB2010PTC146717 Director - 2017-06-19
      SHIVRATRI REALCOM LIMITED U51909WB2016PLC215982 Director - 2017-06-19
      RAMBHAKT INFRACON LIMITED U51909WB2016PLC215984 Director - 2017-06-19
      SHIVSHANKAR DISTRIBUTORS LIMITED U51909WB2016PLC215990 Director - 2017-06-19
      FLARE TRADELINK LIMITED U51909WB2016PLC215993 Director - 2017-06-19
      DHANDEVI DEALTRADE LIMITED U51909WB2016PLC215997 Director - 2017-06-19
      MANGALSIDHI INFRACON LIMITED U51909WB2016PLC216433 Director - 2017-06-19
      Other Directorships of KARMVIR SINGH GANGA SINGH RAJPUROHIT
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-28
      AJANTA KARAMVIR CONSTRUCTIONS LIMITED LI ABILITY PARTNERSHIP AAA-1611 Designated Partner 2014-06-19 Ongoing
      KARMVIR-AVANT INFRA ONE LLP AAA-3239 Designated Partner 2010-12-28 Ongoing
      KARMVIR-AVANT INFRA DEVELOPERS LLP AAA-3253 Designated Partner 2010-12-29 Ongoing
      AVANT PRATIMA REALTY LLP AAA-3254 Designated Partner - 2015-12-02
      AVANT INFRA OSHIWARA LLP AAA-3258 Designated Partner - 2019-03-30
      K. G. RAJPUROHIT SMART BUILDERS LLP AAA-4322 Designated Partner 2016-05-16 Ongoing
      KARMVIR - AVANT INFOTECH LLP AAA-7597 Designated Partner 2012-01-11 Ongoing
      KARMVIR AVANT REALTY LLP AAA-9105 Designated Partner 2012-05-07 Ongoing
      AVANT VENTURES LLP AAA-9230 Designated Partner - 2013-09-19
      KARMVIR AVANT PROJECTS LLP AAB-0582 Designated Partner 2012-08-09 Ongoing
      QUEENSTOWN REALTY PROJECTS LLP AAC-4072 Designated Partner - 2019-09-24
      SAPTRISHI HOMES LLP AAC-6011 Designated Partner 2014-08-18 Ongoing
      VINI PROJECTS & DEVELOPERS LLP AAD-4204 Designated Partner 2015-02-21 Ongoing
      BASIC KARMVIR CONSTRUCTIONS LLP AAD-8523 Designated Partner 2015-04-29 Ongoing
      SHREE KARMVIR CONSTRUCTION LLP AAD-8976 Designated Partner 2015-05-09 Ongoing
      KARMVIR SKYCITY LLP AAE-0663 Designated Partner 2015-06-01 Ongoing
      OLIVE CO LLP AAE-6895 Designated Partner 2015-09-03 Ongoing
      RAJPUROHIT BUILDERS LLP AAF-6711 Designated Partner 2016-05-02 Ongoing
      RAJPUROHIT BUILDERS LLP AAF-6711 Designated Partner - 2016-04-27
      ESSE WORLDTRANS LOGISTICS LLP AAH-0372 Designated Partner - 2019-12-20
      RASHMI HOUSING INFRABUILD LLP AAI-4968 Designated Partner 2017-02-07 Ongoing
      FONGEN ADVISORS LLP AAI-6700 Designated Partner - 2017-08-05
      TERNA IMPEX LLP AAP-7406 Designated Partner - 2021-01-30
      KARMVIR SARASWATI DEVELOPERS LLP AAS-0163 Designated Partner 2020-02-21 Ongoing
      KARMVIR GOLD REFINERY PRIVATE LIMITED U13204MH2012PTC229291 Additional Director - 2018-09-29
      KARMVIR GOLD REFINERY PRIVATE LIMITED U13204MH2012PTC229291 Director 2018-09-29 Ongoing
      SANT MECHANICAL INDUSTRIES PVT LTD U27100MH1984PTC033117 Additional Director - 2024-03-18
      RAGHVENDRA CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH2004PTC145199 Additional Director - 2012-09-29
      RAGHVENDRA CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH2004PTC145199 Director - 2019-03-25
      JAGDAMBA SALASAR URBAN INFRASTRUCTURE PRIVATE LIMITED U45209MH1992PTC069144 Additional Director - 2011-11-08
      ENRICH DWELLERS PRIVATE LIMITED U45400MH2012PTC229772 Director 2012-04-17 Ongoing
      MN&C SUPPLY LINKS RETAIL PRIVATE LIMITED U52190MH2012PTC234757 Additional Director - 2014-09-29
      DAHEJ HOTELS AND HOSPITALITY PRIVATE LIMITED U55100MH2013PTC243195 Director 2013-05-10 Ongoing
      SPARK RESTAURANTEURS PRIVATE LIMITED U55101MH2004PTC144120 Nominee Director 2012-12-11 Ongoing
      HEMKUNT REAL ESTATES PRIVATE LIMITED U70100MH2005PTC150814 Additional Director - 2019-03-16
      HEMKUNT REAL ESTATES PRIVATE LIMITED U70100MH2005PTC150814 Director 2024-06-14 Ongoing
      KARMVIR INTELLIGENT HOUSING PRIVATE LIMITED U70102MH2010PTC205219 Director 2010-07-04 Ongoing
      KARMVIR INTELLIGENT INFRA PRIVATE LIMITED U70102MH2010PTC206363 Director 2010-08-09 Ongoing
      KARMVIR MUMBAI HOUSING PRIVATE LIMITED U70102MH2010PTC207166 Director 2010-08-27 Ongoing
      RAJPUROHIT BUILDERS PRIVATE LIMITED U70102MH2011PTC213597 Director 2011-02-15 Ongoing
      AVANT PROJECTS PRIVATE LIMITED U70102MH2011PTC218265 Director - 2013-07-25
      SWAPNASAFALYA PROPERTIES PRIVATE LIMITED U70200MH2011PTC218441 Director - 2023-05-13
      KARMVIR HOSPITALITY PRIVATE LIMITED U74120MH2012PTC237605 Director - 2021-07-15
      PRINCETON CONSULTANTS PRIVATE LIMITED U74140MH2007PTC170162 Director - 2008-01-01
      CONLECTA CAPITAL ADVISORS PRIVATE LIMITED U74140MH2007PTC175886 Director - 2013-05-21
      ABODE HOSPITALITY PRIVATE LIMITED U74140MH2014PTC252796 Director - 2015-11-02
      INTELLIVEST VENTURES & ACCELERATORS PRIVATE LIMITED U74999MH2021PTC356079 Director 2021-03-01 Ongoing
      D DOLPHIN ENTERTAINMENT PRIVATE LIMITED U92190GJ2008PTC054377 Director - 2014-06-20

      CIN Company Name Company Address
      AAA-3258 AVANT INFRA OSHIWARA LLP 522,5th Floor,TheSummit-Business Bay,Andheri East Beside WEH. Metro Gate3, Guru Nanak petrol pump, Mumbai, Maharashtra, India - 400069
      AAA-8973 AVANT HERITAGE-III REALTY LLP 522,5th Floor,TheSummit-Business Bay,Andheri East Beside WEH. Metro Gate3, Guru Nanak petrol pump, Mumbai, Maharashtra, India - 400069
      AAB-9781 GOLDFILLED AVANT VENTURES LLP 522,5th Floor,TheSummit-Business Bay,Andheri East Beside WEH. Metro Gate3, Guru Nanak petrol pump, Mumbai, Maharashtra, India - 400069
      AAA-3254 AVANT PRATIMA REALTY LLP 522,5th Floor,TheSummit-Business Bay,Andheri East Beside WEH. Metro Gate3, Guru Nanak petrol pump, Mumbai, Maharashtra, India - 400069
      AAA-3491 AVANT INFRASTRUCTURE INDIA LLP 522,5th Floor,TheSummit-Business Bay,Andheri East Beside WEH. Metro Gate3, Guru Nanak petrol pump, Mumbai, Maharashtra, India - 400069
      AAA-9230 AVANT VENTURES LLP 522,5th Floor,TheSummit-Business Bay,Andheri East Beside WEH. Metro Gate3, Guru Nanak petrol pump, Mumbai, Maharashtra, India - 400069
      AAB-1079 AVANT MUNDRA HARMAN VILLAS LLP 522,5th Floor,TheSummit-Business Bay,Andheri East Beside WEH. Metro Gate3, Guru Nanak petrol pump, Mumbai, Maharashtra, India - 400069
      AAB-1464 AVANT LOH PROJECTS LLP 522,5th Floor,TheSummit-Business Bay,Andheri East Beside WEH. Metro Gate3, Guru Nanak petrol pump, Mumbai, Maharashtra, India - 400069
      U51900MH2013PTC245864 AVANT ELECTRONICS & COMPUTERS PRIVATE LIMITED 522,5th Floor,TheSummit-Business Bay,Andheri East Beside WEH. Metro Gate3, Guru Nanak petr ol pump, , Mumbai, Maharashtra, India - 400069
      U65923MH2012PTC228850 RELIABLE TRUSTEE SERVICES PRIVATE LIMITED 522,5th Floor,TheSummit-Business Bay,Andheri East Beside WEH. Metro Gate3, Guru Nanak petr ol pump, , Mumbai, Maharashtra, India - 400069
      U70100MH2010PTC204191 INTELLIGENT HOUSING REDEVELOPMENT PRIVATE LIMITED 522,5th Floor,TheSummit-Business Bay,Andheri East Beside WEH. Metro Gate3, Guru Nanak petr ol pump, , Mumbai, Maharashtra, India - 400069
      U70102MH2011PTC218265 AVANT PROJECTS PRIVATE LIMITED 522,5th Floor,TheSummit-Business Bay,Andheri East Beside WEH. Metro Gate3, Guru Nanak petr ol pump, , Mumbai, Maharashtra, India - 400069
      U45200MH2004PTC145199 RAGHVENDRA CONSTRUCTION COMPANY PRIVATE LIMITED 522,5th Floor,The Summit-Business Bay,Andheri East Beside WEH, Metro Gate 3, Guru Nanak Pet rol Pump , Mumbai, Maharashtra, India - 400069
      U70102MH2010PTC204298 MUMBAI HOUSING REDEVELOPMENT PRIVATE LIMITED 522,5th Floor,TheSummit-Business Bay,Andheri East Beside WEH. Metro Gate3, Guru Nanak petr ol pump, , Mumbai, Maharashtra, India - 400069
      U70102MH2010PTC205126 AVANT TRADING COMPANY PRIVATE LIMITED 522,5th Floor,TheSummit-Business Bay,Andheri East Beside WEH. Metro Gate3, Guru Nanak petr ol pump, , Mumbai, Maharashtra, India - 400069
      U70102MH2010PTC208930 AVANT INFRA PRIVATE LIMITED 522,5th Floor,TheSummit-Business Bay,Andheri East Beside WEH. Metro Gate3, Guru Nanak petr ol pump, , Mumbai, Maharashtra, India - 400069
      U70100MH2022PTC385886 ABHISHEK PROPERTIES (I) PRIVATE LIMITED 508, 5th Floor, The Summit-Business Bay Beside WEH. Metro Gate 3, Guru Nanak Petrol Pump, , Mumbai, Maharashtra, India - 400069
      U93000MH2016PTC288090 MATSTAR LOGISTICS & FREIGHTS PRIVATE LIMITED OFFICE NO 226 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      U93000MH2016PTC288093 AGLIGHT LOGISTICS ASIA PRIVATE LIMITED OFFICE NO 226 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      U93090MH2017PTC296260 BLACKPOOL MEDIA HOUSE PRIVATE LIMITED OFFICE NO 118 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      U93090MH2017PTC296445 FROGY ENTERTAINMENT PRIVATE LIMITED OFFICE NO 118 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      U93097MH2017PTC296331 HECKLY & JECKLE PRODUCTIONS PRIVATE LIMITED OFFICE NO 118 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      U93000MH2019PTC327680 GSCI SERVICES PRIVATE LIMITED Office No. 929 Ninth Floor The summit business bay behind guru nanak petrol pump off, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400093
      U70109MH2023PTC397298 AVANT HERITAGE-III REALTY PRIVATE LIMITED 522,5th Floor,The Summit Business Bay, Andheri(E) WEH, MetroGate 3,Guru Nanak , Mumbai, Maharashtra, India - 400069
      U46305MH2012PTC229044 KESARI SUPERFOODS PRIVATE LIMITED Office No.206, The Summit Business Bay Behind Guru Nanak Petrol Pump, Off Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400069
      U72900MH2021PTC366439 GAINN FINTECH PRIVATE LIMITED OFFICE NO. 915, THE SUMMIT BUSINESS BAY, BEHIND GURU NANAK PETROL PUMP, OFF. ANDHERI KURLA ROAD, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400069
      AAJ-2832 AVANT HERITAGE IV REALTY LLP 522,5th Floor,The Summit Business Bay,B/HGurunanak Petrol Pump,opp.cinemax,Off W.E.H,Andheri East MUMBAI, Maharashtra, India - 400069
      U70103MH2018PTC304631 MAJASWADI DEVELOPMENT PRIVATE LIMITED 522, 5th Floor,The Summit-Business Bay, Behind Gurunanak Petrol Pump,Andheri (E) , Mumbai, Maharashtra, India - 400069
      AAT-3004 POPPING ARTS LLP OFFICE NO.522 5TH FLOOR, THE SUMMIT BUSINESS BAY B/H GURUNANAK PERTOL PUMP, ANDHERI EAST MUMBAI, Maharashtra, India - 400069
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10593372 2015-09-02 2016-10-15 1970-01-01 Any interest in immoveable property 150,000,000.00 PNB HOUSING FINANCE LIMITED
      100130349 2017-09-29 1970-01-01 1970-01-01 Any interest in immoveable property 200,000,000.00 PNB HOUSING FINANCE LIMITED

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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
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      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

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