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AZVEN ANAND DEVELOPERS LLP

As on: 2024-06-13

AZVEN ANAND DEVELOPERS LLP (LLPIN: AAB-9787) is a Limited Liability Partnership firm incorporated on 03 Dec 2014. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of AZVEN ANAND DEVELOPERS LLP are MANISH MADHUKAR, and MANISH ANAND.

AZVEN ANAND DEVELOPERS 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 14 Dec 2024.

AZVEN ANAND DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAB-9787. Its Email address is [email protected] and its registered address is Pragati Mansion, No. 12, 4th Floor5th A Block, Koramangala Bangalore, Karnataka, India - 560095

Current status of AZVEN ANAND DEVELOPERS LLP is - Active.

Basic Information

LLP Identification Number AAB-9787
Name AZVEN ANAND DEVELOPERS LLP
LLP Status Active
ROC ROC Bangalore
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2014-01-03
Age of Company 11 years, 2 months, 10 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-14
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 50,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AZVEN ANAND DEVELOPERS LLP

Previous CINs

AAB-9787

Regulatory Filings of AZVEN ANAND DEVELOPERS

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Litigation Search Report of AZVEN ANAND DEVELOPERS

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

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 AZVEN ANAND DEVELOPERS

Current Directors & Key Managerial Personnel of AZVEN ANAND DEVELOPERS
DIN Director Name Designation Appointment Date
01036445 MANISH MADHUKAR Designated Partner 2014-01-03
01825047 MANISH ANAND Designated Partner 2014-01-03
Past Directors & Key Managerial Personnel of AZVEN ANAND DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MANISH MADHUKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
AZVEN HOMES LLP AAE-3099 Designated Partner 2015-07-02 Ongoing
Asthram Services LLP AAT-9945 Designated Partner - 2021-07-30
CANOPY DWELLINGS PRIVATE LIMITED U07010KA2003PTC032346 Director - 2007-10-01
CANOPY DWELLINGS PRIVATE LIMITED U07010KA2003PTC032346 Whole-time director - 2007-10-01
ANAND AZCO INFRACON INDIA PRIVATE LIMITED U70100KA2011PTC057154 Additional Director - 2018-09-29
ANAND AZCO INFRACON INDIA PRIVATE LIMITED U70100KA2011PTC057154 Director 2018-09-29 Ongoing
AZVEN REALTY PRIVATE LIMITED U70102KA2010PTC055492 Additional Director - 2012-09-28
AZVEN REALTY PRIVATE LIMITED U70102KA2010PTC055492 Director 2012-09-28 Ongoing
AZVEN REALTY VENTURES PRIVATE LIMITED U70102KA2011PTC060316 Additional Director - 2012-09-07
AZVEN REALTY VENTURES PRIVATE LIMITED U70102KA2011PTC060316 Director 2012-09-07 Ongoing
GARDENIA ANAND DEVELOPERS LLP AAC-8121 Designated Partner 2014-10-13 Ongoing
MASS INTERNATIONAL RETAIL LLP AAC-9821 Designated Partner - 2017-11-01
RHYMER HILLS LLP AAD-4589 Designated Partner 2016-09-14 Ongoing
SM INDIA LLP AAJ-1735 Designated Partner 2017-04-17 Ongoing
BAY DREAM DEVELOPERS LLP AAT-2850 Designated Partner 2020-08-10 Ongoing
IRIS ELECTRONICS INDIA PRIVATE LIMITED U45200BR1997PTC008057 Director - 2017-05-16
ANAND DWELLING PRIVATE LIMITED U45200BR2006PTC014717 Managing Director 2006-01-27 Ongoing
ANAND INCORPORATION PRIVATE LIMITED U51909BR2009PTC016711 Director 2010-04-02 Ongoing
ANAND BUSINESS ENTERPRISES PRIVATE LIMITED U52100BR2004PTC011025 Director 2012-01-21 Ongoing
HOTEL RAJHANS PRIVATE LIMITED U55101BR1987PTC002658 Director - 2015-07-17
ANAND AZCO INFRACON INDIA PRIVATE LIMITED U70100KA2011PTC057154 Additional Director - 2012-08-16
ANAND AZCO INFRACON INDIA PRIVATE LIMITED U70100KA2011PTC057154 Director 2012-08-16 Ongoing
ANAND INFRA HEIGHTS PRIVATE LIMITED U70102BR2012PTC018418 Managing Director 2012-04-04 Ongoing
GOLDEN ROSE INFRATECH PRIVATE LIMITED U70109DL2012PTC244913 Director - 2016-09-12
HERITAGE HOSPITALS LIMITED U85110DL1991PLC046119 Additional Director - 2018-09-30
HERITAGE HOSPITALS LIMITED U85110DL1991PLC046119 Director 2018-09-30 Ongoing
Other Directorships of MANISH ANAND
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

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AAR-9897 WENKS BREW LLP 1st Floor, No. 02, AVS Compound 4th Block, Koramangala Bangalore, Karnataka, India - 560095
U17114KA2001PTC029496 BHAGWAN COTTON GINNERS PRIVATE LIMITED No.17, 1st Cross, 5th 'A' Block, Koramangala , Bangalore, Karnataka, India - 560095
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View all companies with similar address

Prosecution Details of AZVEN ANAND DEVELOPERS

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

Charges (Secured Loans) of AZVEN ANAND DEVELOPERS

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

Contact Details of AZVEN ANAND DEVELOPERS

Email ID: [email protected] Website: Not Available Address: Pragati Mansion, No. 12, 4th Floor5th A Block, Koramangala Bangalore, Karnataka, India - 560095

Principal Products & Services of AZVEN ANAND DEVELOPERS

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 AZVEN ANAND DEVELOPERS

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 AZVEN ANAND DEVELOPERS

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 AZVEN ANAND DEVELOPERS

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 AZVEN ANAND DEVELOPERS

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 AZVEN ANAND DEVELOPERS

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 AZVEN ANAND DEVELOPERS

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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