AVENTION RISK ADVISORY LLP (LLPIN: AAC-6404) is a Limited Liability Partnership firm incorporated on 27 Dec 2014. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AVENTION RISK ADVISORY LLP are GAURAV SARASWAT, and DEEPAK MITTAL.
AVENTION RISK ADVISORY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
AVENTION RISK ADVISORY LLP's LLP Identification Number is (LLPIN)AAC-6404. Its Email address is [email protected] and its registered address is H-33A, Gautam Marg Shyam Nagar, Ajmer Road Jaipur, Rajasthan, India - 302019
Current status of AVENTION RISK ADVISORY LLP is - Strike Off.
| LLP Identification Number | AAC-6404 |
| Name | AVENTION RISK ADVISORY LLP |
| LLP Status | Strike Off |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-08-27 |
| Age of Company | 10 years, 6 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AVENTION RISK ADVISORY LLP |
| AAC-6404 |
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Get a list of all litigations AVENTION RISK ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AVENTION RISK ADVISORY. This report helps you understand the risk associated in dealing with AVENTION RISK ADVISORY 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 AVENTION RISK ADVISORY 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 |
|---|---|---|---|
| 06755148 | GAURAV SARASWAT | Designated Partner | 2014-08-27 |
| 01811385 | DEEPAK MITTAL | Designated Partner | 2014-08-27 |
| 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 |
|---|---|---|---|---|
| NEWBAY INFOSOFT PRIVATE LIMITED | U72900RJ2014PTC046060 | Director | - | 2017-05-31 |
| AXION CONSULTANCY AND OUTSOURCING PRIVATE LIMITED | U74140DL2004PTC128086 | Director | 2007-09-22 | Ongoing |
| SARNAM MINING EXPORTS PRIVATE LIMITED | U14200RJ2013PTC043600 | Director | 2013-12-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-0693 | DIGINOVATE TECHNOLOGY LLP | H. No. D 157, Gautam Marg, Nirman Nagar Ajmer Road Jaipur, Rajasthan, India - 302019 |
| AAQ-4133 | REATHON LLP | H 24,GAUTAM MARG SHYAM NAGAR JAIPUR, Rajasthan, India - 302019 |
| AAH-4046 | RJ 14 DESIGN COMPANY LLP | H-33, GAUTAM MARG, SHYAM NAGAR JAIPUR, Rajasthan, India - 302019 |
| AAM-5767 | SPOILED CHAP SPORTS LLP | 142, KASTURBA NAGAR GAUTAM MARG, AJMER ROAD JAIPUR, Rajasthan, India - 302019 |
| U15549RJ2020PTC071655 | FORMIDABLE FOOD CORPORATE PRIVATE LIMITED | H-13, GAUTAM MARG, SHYAM NAGAR, , JAIPUR, Rajasthan, India - 302019 |
| U14200RJ2013PTC043600 | SARNAM MINING EXPORTS PRIVATE LIMITED | H-33A GAUTAM MARG SHYAM NAGAR , JAIPUR, Rajasthan, India - 302019 |
| U29100RJ2018PTC062130 | SADA INDIANXPERTS ENGINEERING PRIVATE LIMITED | FIat ST-101,Ground Floor,D-19, Gautam Marg, Nirman Nagar,Ajmer Road, , JAIPUR, Rajasthan, India - 302019 |
| U01100RJ2021PTC077733 | CROPTALES PRIVATE LIMITED | UNIT NO F-1, PLOT NO 421 RANI SATI NAGAR, GAUTAM MARG, AJMER ROAD , JAIPUR, Rajasthan, India - 302019 |
| U23200RJ2019PTC064472 | IV-TECH PETROCHEM PRIVATE LIMITED | D-210 A, Lane No-07, Gautam Marg, Nirman Nagar, New Sanganer Road,Shyam Na gar, , Jaipur, Rajasthan, India - 302019 |
| U14100RJ2019PTC067132 | ADVAIT ASTHA STONES PRIVATE LIMITED | 16, KIRTI NAGAR, KIRTI NAGAR,SHYAM NAGAR BEHIND SHYAM NAGAR METRO STATION, , NEW SANGANERI ROAD JAIPUR, Rajasthan, India - 302019 |
| U29309RJ2021PTC075663 | RELIABLE BELTING INDIA PRIVATE LIMITED | 604 A Rani Sati Nagar, Post Office Shyam Nagar, Ajmer Road, Jaipur , Jaipur, Rajasthan, India - 302019 |
| AAU-8242 | SL & LR ORGANIC LLP | 506, Ranisati Nagar, Janpath Ajmer Road, Shyam Nagar Jaipur, Rajasthan, India - 302019 |
| U29100RJ2022PTC078944 | BESTTURN HINDUSTAN POWER PARTS PRIVATE LIMITED | E-137, Nirman Nagar, Ajmer Road, Shyam Nagar, , Jaipur, Rajasthan, India - 302019 |
| U14100RJ2021PTC077318 | VEGAS CREATIONS PRIVATE LIMITED | P.No. K- 92, KISHAN NAGAR SHYAM NAGAR, AJMER ROAD , JAIPUR, Rajasthan, India - 302019 |
| AAD-1734 | H B TRANSPORTATION LLP | Plot No.-160, Mira Marg, Kasturba Nagar, Nirman Nagar, Ajmer Road JAIPUR, Rajasthan, India - 302019 |
| AAL-9072 | TRIWEALTH MANAGERS AND INSURANCE MARKETI NG LLP | 638-B, Line No. 8 Janpath Rani Sati Nagar, Ajmer Road, Shyam Nagar JAIPUR, Rajasthan, India - 302019 |
| AAW-7325 | ELCAS (INDIA PRACTICE) LLP | Plot No. 109 110, FLAT No 301, Nandan Apartment, Modi Nagar, Shyam Nagar, Ajmer Road Jaipur, Rajasthan, India - 302019 |
| U24110RJ2019PTC064695 | SATTVAM AGRO PRIVATE LIMITED | PLOT NO.6-G-2, VINAYAK APPARTMENT, DHARM PARK SHYAM NAGAR, 2ND AJMER ROAD, JAIPUR , JAIPUR, Rajasthan, India - 302019 |
| AAP-9146 | RIGID INDUSTRIES LLP | S 8 Shyam Nagar Ajmer road Jaipur, Rajasthan, India - 302019 |
| U18101RJ2010PTC032609 | NAINA DESIGNERWEAR PRIVATE LIMITED | B-73, GAUTAM MARG, SHYAM NAGAR, , JAIPUR, Rajasthan, India - 302019 |
| AAE-3663 | MINDSAM SOLUTIONS LLP | C-148 BAHUBALI PATH, SHYAM NAGAR, AJMER ROAD JAIPUR, Rajasthan, India - 302019 |
| AAQ-1306 | ANG GOOD ESSENTIALS LLP | AB 162, VIVEKANAND MARG NIRMAN NAGAR, AJMER ROAD JAIPUR, Rajasthan, India - 302019 |
| AAJ-7622 | REDRAY GLOBAL LLP | 539, GAUTAM MARG NIRMAN NAGAR AB, KINGS ROAD JAIPUR, Rajasthan, India - 302019 |
| AAU-1705 | EVENDEPTH TECHNOLOGIES LLP | E 252, UDAI PATH, SHYAM NAGAR, AJMER ROAD JAIPUR, Rajasthan, India - 302019 |
| U24239RJ2021PTC073798 | MAD SCIENTISTS PRIVATE LIMITED | F-118 JANPATH, SHYAM NAGAR AJMER ROAD , JAIPUR, Rajasthan, India - 302019 |
| AAO-2561 | JAN HEALTH AND WELLNESS LLP | 159, NIRMAN NAGAR AB, VIVEKANAND MARG DCM, AJMER ROAD JAIPUR, Rajasthan, India - 302019 |
| AAS-6377 | LEVEL 5 HEALTH LLP | 159, VIVEKANAND MARG, NIRMAN NAGAR AB DCM, AJMER ROAD JAIPUR, Rajasthan, India - 302019 |
| U24232RJ2010PTC031000 | AYUSHRAJ ENTERPRISES PRIVATE LIMITED | 35, SUSHILPURA (SOUTH) SHYAM NAGAR 11 AJMER ROAD , JAIPUR, Rajasthan, India - 302019 |
| U29309RJ2010PTC032138 | SMART TRAFFIC SYSTEMS PRIVATE LIMITED | H No. 240, Rani Sati Nagar Ajmer Road , Jaipur, Rajasthan, India - 302019 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|
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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