AVANEESH PROPERTIES LLP (LLPIN: AAB-7153) is a Limited Liability Partnership firm incorporated on 19 Dec 2013. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AVANEESH PROPERTIES LLP are MONA VASHI SADARANGANI, and MAHALINGAM BALASUBRAMANIAM.
AVANEESH PROPERTIES 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 27 Dec 2024.
AVANEESH PROPERTIES LLP's LLP Identification Number is (LLPIN)AAB-7153. Its Email address is [email protected] and its registered address is Dhun Building, 6th Floor No.827, Anna Salai Chennai, Tamil Nadu, India - 600002
Current status of AVANEESH PROPERTIES LLP is - Active.
| LLP Identification Number | AAB-7153 |
| Name | AVANEESH PROPERTIES LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-08-19 |
| Age of Company | 11 years, 6 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AVANEESH PROPERTIES LLP |
| AAB-7153 |
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Get a list of all litigations AVANEESH PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AVANEESH PROPERTIES. This report helps you understand the risk associated in dealing with AVANEESH PROPERTIES and its Directors better.
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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 AVANEESH PROPERTIES 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 |
|---|---|---|---|
| 01678240 | MONA VASHI SADARANGANI | Designated Partner | 2022-03-31 |
| 00063640 | MAHALINGAM BALASUBRAMANIAM | Designated Partner | 2022-03-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00101591 | MANOHAR DAYARAM CHATLANI | Designated Partner | - | 2015-04-01 |
| 01785806 | VIJAY SADARANGANI | Designated Partner | - | 2019-11-05 |
| 00100790 | JAGMOHAN LAL MAHESHWARI | Designated Partner | - | 2014-03-31 |
| 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 |
|---|---|---|
| AAB-7010 | DEVMANI BUILDERS LLP | Dhun Building, 6th Floor No.827, Anna Salai Chennai, Tamil Nadu, India - 600002 |
| U24234TN2006PLC059506 | BIOSYNTH LIFE SCIENCES INDIA LIMITED | DHUN BUILDING NO.827, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| AAS-0829 | AMANTARA PROPERTIES LLP | Dhun Building, 2nd Floor 827, Anna Salai CHENNAI, Tamil Nadu, India - 600002 |
| L65191TN1985PLC012362 | INDIA CEMENTS CAPITAL LIMITED | Dhun building 827,Anna Salai, Chennai , Chennai-600002, Tamil Nadu, India - 600002 |
| F04937 | CONTACT SINGAPORE | No. 401, 4th Floor, Omega Wing, Annexe Building Raheja Towers, No. 177, Anna Salai , Chennai, Tamil Nadu, India - 600002 |
| AAQ-0031 | VISHVESHWARA DEVELOPERS LLP | DHUN BUILDING, 827 ANNA SALAI CHENNAI, Tamil Nadu, India - 600002 |
| L99999TN1987PLC082730 | TRINETRA CEMENT LIMITED | DHUN BUILDING 827, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U15421TN1996PLC035549 | COROMANDEL SUGARS LIMITED | `DHUN BUILDING` 827,ANNA SALAI, , CHENNAI, Tamil Nadu, India - 600002 |
| U24304TN2017PTC120099 | NITHWIN HEAT SOLUTION PRIVATE LIMITED | NO 813,NIZARA BONANZA 6TH FLOOR, ANNA SALAI, , CHENNAI, Tamil Nadu, India - 600002 |
| U31109TN2021FTC147370 | XPROEM INDIA PRIVATE LIMITED | NO.813, NIZARA BONANZA 6TH FLOOR ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| AAJ-9704 | LEGALGURU TECHNOLOGIES LLP | No 4F, 4th Floor, Mount Chambers Building, Anna Salai Chennai, Tamil Nadu, India - 600002 |
| F06401 | TRANSMILLE LIMITED | No. 813, A Wing 6th Floor, Nizara Bonanza, Anna Salai, , Chennai, Tamil Nadu, India - 600002 |
| U31904TN2018FTC120318 | RESOLUX INDIA PRIVATE LIMITED | Shakti Towers, Tower lll, Third Floor Door No A1 No. 766, Anna Salai, Chennai , Chennai, Tamil Nadu, India - 600002 |
| U28999TN2016PTC111411 | QUBE ELEVATORS PRIVATE LIMITED | Rayala Tower II Shop No 7 Ground Floor New No 158 Old No 781-785 Anna Salai , CHENNAI, Tamil Nadu, India - 600002 |
| AAQ-3056 | SAMKIT INFOTECH LLP | No. 834, Shop No. 12, 2nd Floor, Raheja Complex Anna Salai Chennai, Tamil Nadu, India - 600002 |
| AAM-9525 | RAM CHARAN HOLDINGS LLP | No.505, Fifth Floor, Delta Wing, Raheja Tower No.177, Anna Salai Chennai, Tamil Nadu, India - 600002 |
| AAF-1809 | ALTIOUSS DEVELOPERS LLP | SecondFloor,NewNo.203OldNo.151AgurchandMansion,AnnaSalai Chennai, Tamil Nadu, India - 600002 |
| AAE-0945 | SMART SURVEILLANCE LLP | OLD NO -849,NEW NO 36 RSP TOWERS 1ST FLOOR,ANNA SALAI CHENNAI, Tamil Nadu, India - 600002 |
| AAX-2343 | AVARNA TECHNOLOGY LLP | No. 715A, Spencer Plaza, 7th Floor No. 768, 769, Anna Salai, Chennai, Tamil Nadu, India - 600002 |
| AAW-5686 | AETRAM BUSINESS SOLUTIONS LLP | No. 113-134, Unit No. 309, Third FloorBeta Wing Raheja Towers, Anna Salai Chennai, Tamil Nadu, India - 600002 |
| U24299TN1992PLC053959 | SICGIL INDUSTRIAL GASES LIMITED | NEW NO.84, OLD NO.827, DHUNBUILDING, ANNA SALAI, , CHENNAI 600 002, Tamil Nadu, India - 600002 |
| U22110TN2000PTC044682 | KNIGHTSBRIDGE PUBLISHERS AND DISTRIBUTORS PRIVATE LIMITED | NO 684-690, SEETHAKATHI BUSINESS CENTRE, OFFICE NO 1, 2ND FLOOR, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U27106TN2003PLC051727 | KAMACHI INDUSTRIES LIMITED | ABC Trade Centre Old No.50, (New No. 39), 3rd Floor, Anna Salai , Chennai, Tamil Nadu, India - 600002 |
| U28931TN1996PTC124510 | DEVSHREE SAVING AND INVESTMENT COMPANY PRIVATE LIMITED | ABC TRADE CENTRE, 1ST FLOOR OLD NO.50, NEW NO.39, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| AAX-5115 | STRATEGIC RESEARCH INSIGHTS LLP | SECOND FLOOR, SPENCER PLAZA, PHASE IIS49A,NEW NO.172 OLD NO.769, ANNA SALAI, Chennai, Tamil Nadu, India - 600002 |
| U27205TN2007PLC062706 | AURUM JEWELS LIMITED | RAHEJA TOWERS, 4TH FLOOR, UNIT No. 407, DOOR NO.177, ANNA SALAI (MOUNT ROAD), , CHENNAI, Tamil Nadu, India - 600002 |
| U65929TN2002PTC048486 | VICTORY FINANCIAL SERVICES PRIVATE LIMITED | 'TAGROS HOUSE', 3RD FLOOR, NEW NO. 4, OLD NO. 10 CLUB HOUSE ROAD, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U24231TN1991PTC020206 | TIL HEALTHCARE PRIVATE LIMITED | Tagros House, 3rd Floor, New No.4 (Old No.10), Club House Road, Anna Salai, , Chennai, Tamil Nadu, India - 600002 |
| U11100TN2010PTC075850 | ADBHOOT ESTATES PRIVATE LIMITED | SAKTHI TOWERS, 2ND FLOOR, J BLOCK, TOWER II NEW NO.178 (OLD NO.766) ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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 |
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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 |
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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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