AVA LAW ASSOCIATES LLP (LLPIN: AAD-0485) is a Limited Liability Partnership firm incorporated on 12 Dec 2014. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AVA LAW ASSOCIATES LLP are ANUJ KUMAR, and AMIT TYAGI.
AVA LAW ASSOCIATES 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.
AVA LAW ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAD-0485. Its Email address is [email protected] and its registered address is 621,V&PO BURARI,DELHI-110084 DELHI, Delhi, India - 110084
Current status of AVA LAW ASSOCIATES LLP is - Active.
| LLP Identification Number | AAD-0485 |
| Name | AVA LAW ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2014-12-12 |
| Age of Company | 10 years, 3 months, 1 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 |
| AVA LAW ASSOCIATES LLP |
| AAD-0485 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by AVA LAW ASSOCIATES in a way that was never possible before.
Get a list of all litigations AVA LAW ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AVA LAW ASSOCIATES. This report helps you understand the risk associated in dealing with AVA LAW ASSOCIATES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 AVA LAW ASSOCIATES 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06939538 | ANUJ KUMAR | Designated Partner | 2014-12-12 |
| 06943457 | AMIT TYAGI | Designated Partner | 2014-12-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUA LEGAL LLP | AAP-6255 | Designated Partner | 2019-06-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15490DL2022PTC407647 | FIFTY FLAVOURS PAAN PRIVATE LIMITED | B-225, GALI NO 12 TOMAR COLONY BURARI DISTRICT NORTH DELHI-110084 DELHI North DelhiDL 1 10084 IN , NEW DELHI, Delhi, India - 110084 |
| U29308DL1996PTC081152 | OMEGA APPLIANCES PRIVATE LIMITED | KHASRA NO-454,GROUND FLOOR,NATHUPURA ROAD,BURARI VILLAGE,NEW DELHI-110084,INDIA , DELHI, Delhi, India - 110084 |
| U31500DL2021PTC377594 | DRSA INDUSTRIES PRIVATE LIMITED | B804, G NO 26, SANT NAGAR BURARI DELHI NEW DELHI , DELHI, Delhi, India - 110084 |
| AAJ-8634 | WAYNE E COMMERCE LLP | HOUSE NO 326 KH. NO. 326 GROUND FLOOR, MAIN ROAD LAL DORA VILLAGE, BURARI, North Delhi, Delhi, DELHI, Delhi, India - 110084 |
| AAP-1242 | SARAN SUPPLIERS & FABRICATORS LLP | HOUSE NO.191/25,GALI NO.6,B-BLOCK,PARWATI AANCHAL BURARI SANT NAGAR ,BURARI, DELHI-84 DELHI, Delhi, India - 110084 |
| U31906DL2018PTC334012 | DINETIC AUTOMATION & CONTROL PRIVATE LIMITED | KH NO 787/2 MAIN ROAD SANT NAGAR BURARI OPP KENRA BANK,BURARI VILLAGE DELHI 84, , DELHI, Delhi, India - 110084 |
| U18209DL2017PTC312691 | TRES CAPAS OF FASHION PRIVATE LIMITED | H.NO. PVT 3844, PLOT NO. 65, K.H.NO. 124/12, 1ST FLOOR,STREET NO.103, BLK-B, SANT NAGAR,V LG- BURARI , DELHI, Delhi, India - 110084 |
| U31500DL2010PTC204129 | BEACON ENERGY SOLUTIONS PRIVATE LIMITED | B-3058/77, SANT NAGAR, BURARI, DELHI , DELHI, Delhi, India - 110084 |
| AAZ-5199 | DECOFURNITURE LLP | B BLOCK, GALI NO 14, KAMAL VIHAR KAMALPUR, BURARI, NEW DELHI NEW DELHI, Delhi, India - 110084 |
| U22110DL2008PTC184525 | LITTLE CHAMPS PUBLICATION PRIVATE LIMITED. | 737/2, NEAR MCD SCHOOL, BEHIND GUPTA STATIONERY, MAIN ROAD BURARI, DELHI , DELHI, Delhi, India - 110084 |
| AAA-4521 | BHARTEEZ T-SHIRTS LLP. | E-28, GROUND FLOOR, STREET NO.2, HARDEV NAGAR, DELHI JHARODA, NEAR BURARI BYPASS DELHI, Delhi, India - 110084 |
| AAM-3914 | DIVYA INTERIOR AND DESIGNER LLP | Khasra No 102/1 Block-F Tomar Colony, Village Burari, New Delhi New Delhi, Delhi, India - 110084 |
| U24200DL2022PTC402498 | SUNKEM LIFE SCIENCE PRIVATE LIMITED | H.NO. 12, GALI -37/F, BLOCK -B VILL SALEMPUR, MAJRA BURARI, DELHI , DELHI, Delhi, India - 110084 |
| ACA-6013 | ARORATRAVEL ONLINE LLP | D-1, 3rd Floor shree shyam appartmentBharam Kumari Ashram, Sant Nagar Burari, North Delhi Delhi, Delhi, India - 110084 |
| U31909DL1998PTC095203 | PRECIOUS MFG PRIVATE LIMITED | HOUSE NO.679, KHASRA NO.680, GROUND FLOOR A-BLOCK, BABA COLONY, BURARI, DELHI-84 , DELHI, Delhi, India - 110084 |
| U24299DL2019PTC350228 | AMICHEM ANIMAL HEALTH PRIVATE LIMITED | KH NO. 48/24, F.F STREET NO.37 BLOCK- D, KAUSHIK ENCLAVE, PH-2, BURARI DELHI , DELHI, Delhi, India - 110084 |
| U01110DL2018PTC340710 | SANJEEVANI AGRI PRODUCT PRIVATE LIMITED | KH NO 137/13, GALI NO.-5H NO.-48A-2 C VIHAR WEST SANT NAGAR, BURARI, NEW DELHI , DELHI, Delhi, India - 110084 |
| AAZ-5829 | ANSAAR BIRYANI CENTRE LLP | PLOT NO.21,KH.NO.524 VILLAGE BURARI GROUND FLOOR LAL DORA BURARI GARHI NEW DELHI, Delhi, India - 110084 |
| AAB-7241 | RED VIBES CONSULTANCY LLP | Khasra No.136/9/2,Extended Lal Dora Burari Landmark Near NDPL Sant Nagar Village Burari New Delhi, Delhi, India - 110084 |
| U65929DL2016NPL309151 | GRAMYA SANJYOG MICRO FINANCE FOUNDATION | KH No.527/2, 524/87 & 527/1 Ground Floor Extended Lal Dora, Burari Garhi Village, Burari , Delhi, Delhi, India - 110084 |
| U15490DL2019PTC351111 | INNO FOODYTECH SERVICES PRIVATE LIMITED | KH No. 79/25, H. N. 3 Gali No. 1, block A, Baba colony , BURARI, NEW DELHI, Delhi, India - 110084 |
| U29305DL2020PTC359820 | PLANKTON ENGINEERS PRIVATE LIMITED | KH. NO. 101/5/2 , GROUND FLOOR, TOMAR COLONY, STREET NO. 5, BLK-F, KAMAL VIHAR , KAMALPUR ,BURARI, DELHI, Delhi, India - 110084 |
| U93090DL2019PTC351376 | SUMPTUOUS PRODUCTIONS PRIVATE LIMITED | KH NO. 21/1,11/1,12/1,12/3, FIRST FLOOR ST NO.10 BLK-C KAMALPUR HARIT VIHAR VILL , BURARI, NEW DELHI, Delhi, India - 110084 |
| AAU-2548 | RED WALL TEA LLP | 28A, GALI NO. 03 VILLAGE WAZIRABAD, DELHI 110084 Delhi, Delhi, India - 110084 |
| AAN-7039 | MONRIT CORPORATE ADVISORS LLP | A-2 Upper Ground Floor, Plot No 10B,10C,14A & 14B Khasra No 816, Lal Dora Extn, Near Syndicate Bank Sant Nagar Burari Delhi, Delhi, India - 110084 |
| AAS-9625 | LEGAL ZONE CORPORATE ADVISORS LLP | A 2 UGF PLOT NO 10B 10C 14A AND 14B KH NO 816 ADARSH ENCLAVE LAL DORA EXTN NEAR CANARA BANK SANT NAGAR BURARI DELHI, Delhi, India - 110084 |
| U10100DL2019PTC352649 | TEGJEET TRADING PRIVATE LIMITED | Flat no-144/288-SFS Flat G-B-A RAJOURI GARDEN , NEW DELHI 110084, Delhi, India - 110084 |
| U29303DL1989PTC035823 | PLAZA CABLE ELECTRIC PRIVATE LIMITED | K-444 BURARI , DELHI, Delhi, India - 110084 |
| U31300DL2004PTC127972 | ACTION CABLES INDIA PRIVATE LIMITED | K-444 BURARI , DELHI, Delhi, India - 110084 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.