AAVYANA ADVISORS LLP (LLPIN: AAC-7811) is a Limited Liability Partnership firm incorporated on 07 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of AAVYANA ADVISORS LLP are SHIVANI PRAHLAD BANSAL, and ASHWANI DEEDWANIA.
AAVYANA ADVISORS 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.
AAVYANA ADVISORS LLP's LLP Identification Number is (LLPIN)AAC-7811. Its Email address is [email protected] and its registered address is Flat no 25,floor 4, Build 5BMC Staff Quarters, Keshav Rao Khadye , Haji Ali Park , Tardeo Mumbai, Maharashtra, India - 400034
Current status of AAVYANA ADVISORS LLP is - Active.
| LLP Identification Number | AAC-7811 |
| Name | AAVYANA ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 65 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-10-07 |
| Age of Company | 10 years, 5 months, 6 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 | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AAVYANA ADVISORS LLP |
| AAC-7811 |
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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 AAVYANA ADVISORS 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 |
|---|---|---|---|
| 07588356 | SHIVANI PRAHLAD BANSAL | Designated Partner | 2016-08-12 |
| 08083495 | ASHWANI DEEDWANIA | Designated Partner | 2023-04-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06493015 | MONIKA CHANDAK | Designated Partner | - | 2017-02-08 |
| 05263930 | ARCHIT CHANDAK | Designated Partner | - | 2016-08-12 |
| 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 |
|---|---|---|
| U22130MH2016PTC281132 | FATSMEAGOL MEDIA PRIVATE LIMITED | 4 th FLOOR-GRD,3,BMC OFFICERS QUARTERS KESHAVRAO KHADYE MARG,HAJI ALI PARK,TARD EO , MUMBAI, Maharashtra, India - 400034 |
| U29290MH1973PTC017004 | SAPPHIRE MACHINES PRIVATE LIMITED | Flat no. 39, 4th floor, Walchand Terraces 79-81, Tardeo Road, Tardeo , Mumbai, Maharashtra, India - 400034 |
| U25200MH1995PTC092780 | MINI POLYPLAST (INDIA) PRIVATE LIMITED | A-1/41,4TH FLOOR,MANIYAR BUILDING,HAJI ALI, TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| AAU-2239 | JVM CAPSOL LLP | 3, FLOOR 1st, PLOT NO.3, SUDHA KUNJ, PANDIT MADAN MOHAN MALVIYA MARG, HAJI ALI, TARDEO MUMBAI, Maharashtra, India - 400034 |
| U24110MH2011PTC215435 | PDM CHEMICALS PRIVATE LIMITED | Room No.17, 18, 4th floor, Tardeo AC Market, Tardeo Road, , MUMBAI, Maharashtra, India - 400034 |
| AAE-3581 | HAIKU BRANDING LLP | FLAT NO 920, 9TH FLOOR, BOMBAY MARKET APARTMENT, 78 TARDEO ROAD, NEAR A.C. MARKET, TARDEO, MUMBAI, Maharashtra, India - 400034 |
| AAD-5061 | DELTA LAND DEVELOPERS LLP | 132, Bayside Mall, 1st Floor, Haji Ali Tardeo Road, Mumbai Mumbai, Maharashtra, India - 400034 |
| AAD-5944 | HIGHLAND RESORTS LLP | 132, Bayside Mall, 1st Floor, Haji Ali Tardeo Road, Mumbai Mumbai, Maharashtra, India - 400034 |
| AAD-5377 | PROVIDENCE REALTY AND RESOURCES LLP | 132, Bayside Mall, 1st Floor, Haji Ali Tardeo Road, Mumbai Mumbai, Maharashtra, India - 400034 |
| AAM-0182 | RMJ & ASSOCIATES LLP | UNIT NO 41, FILM CENTRE, 4TH FLOOR, TARDEO ROAD, MUMBAI-CENTRAL mumbai, Maharashtra, India - 400034 |
| AAL-3537 | VALUE CAPITAL AND INVESTMENT SERVICES LL P | Flat 4, Floor 2, Wing-B, Arvind Kunj CHSL, 77 Tardeo Road, Mumbai Mumbai, Maharashtra, India - 400034 |
| AAG-5855 | JAGDISH ELECTRICALS AND HARDWARE STORES LLP | FLAT NO. 901/902 9TH FLOOR, SILVERARCH SANE GURUJI MARG, TARDEO, MUMBAI MUMBAI, Maharashtra, India - 400034 |
| ABB-6896 | CONTINUUM 2 PHYSIOTHERAPY AND REHAB LLP | 501, Floor-5th, Plot-1/407, B 1, Gold CoinPandit Madan Mohan Malviya Marg, Haji Ali, Tardeo , Mumbai Mumbai, Maharashtra, India - 400034 |
| AAD-5060 | MARIGOLD ESTATE DEVELOPERS LLP | 132, 1st Floor, Bayside Mall, Haji Ali, Tardeo Mumbai, Maharashtra, India - 400034 |
| AAD-6612 | J M REAL ESTATES LLP | 132, 1st Floor, Bayside Mall, Haji Ali, Tardeo Mumbai, Maharashtra, India - 400034 |
| AAZ-9048 | GROWCITY REAL ESTATE LLP | 134, 1st Floor, Bayside Mall, Haji Ali, Tardeo Mumbai, Maharashtra, India - 400034 |
| ACA-3061 | PPS Bar & Kitchen LLP | Shop No. 1, Shed 147, Gr. Floor, 143/147Adam Mahal, Wadia Street, Near Tardeo Bus Terminal, Tardeo, Mumbai-400034 Mumbai, Maharashtra, India - 400034 |
| AAR-6420 | Qualidade Enterprises LLP | 134, 1st Floor,Bayside Mall, Haji Ali, Tardeo Road Mumbai, Maharashtra, India - 400034 |
| U74140MH2001PTC131137 | AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED | 132, Bayside Mall,1st Floor Haji Ali , Tardeo , Mumbai, Maharashtra, India - 400034 |
| AAC-2534 | GLOCAL CLOTHING LLP | FLAT NO. 1201, 12TH FLOOR, JAYWANT APARTMENT, 63, TARDEO ROAD, MUMBAI, Maharashtra, India - 400034 |
| U24110MH1988PTC048648 | UREKA CHEMICALS PVT LTD | NO. S - 4, GROUND FLOOR, 'COMMERCE CENTRE' 78, TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U18101MH2008PTC183360 | J K CLOTHING PRIVATE LIMITED | FLAT NO 701/702, KINJAL HEIGHTS, 7TH FLOOR, WADIA STREET, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| AAI-2336 | ONE INDIA CAPITAL ADVISORS LLP | 2nd Floor, Sobo Central Mall, Pandit Madan Mohan Malviya Marg, Haji Ali, Tardeo Mumbai, Maharashtra, India - 400034 |
| AAA-9000 | KALAKRITI ENTERPRISES LLP | FLAT NO. 31 & 32, 3RD FLOOR, TARDEO AIR-CONDITION MARKET TA RDEO, MUMBAI, Maharashtra, India - 400034 |
| AAI-2572 | KLB CAPITAL ADVISORS LLP | 2nd Floor, Sobo Central Mall, Pandit Madan Mohan Malviya Road, Haji Ali, Tardeo Mumbai, Maharashtra, India - 400034 |
| AAM-9029 | SVB MULTITRADING LLP | 5th Floor, SOBO Central Mall Pt. Madan Mohan Malviya Road, Haji Ali,Tardeo, Mumbai, Maharashtra, India - 400034 |
| AAJ-9591 | TRIC INDUSTRIES LLP | FLAT NO 1401,14TH FLOOR,KINJAL HEAVEN WADIA STREET BEHIND TARDEO BUS DEPO, MUMBAI, Maharashtra, India - 400034 |
| U15420MH2001PTC133417 | DUNAPAL ENTERPRISES PRIVATE LIMITED | FLAT 3 BLDG 4 HMS CO-OP HSGSCY RACE COURSE ROAD HAJI ALI , MUMBAI, Maharashtra, India - 400034 |
| AAI-1121 | KEMI JOK CONSTRUCTIONS LLP | ASHISH Building, 1st Floor, Flat No: 3 Near Hinmata Hotel, Belasis Road, Tardeo Circle Mumbai, Maharashtra, India - 400034 |
| 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.
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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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