AVANT INDIA ADVISORY SERVICES LLP (LLPIN: AAF-7755) is a Limited Liability Partnership firm incorporated on 23 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 599600000.00.
Designated Partners of AVANT INDIA ADVISORY SERVICES LLP are ANIL CHAWLA, and NAIN SUKH PRAKASH CHAWLA.
AVANT INDIA ADVISORY SERVICES 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 25 Dec 2024.
AVANT INDIA ADVISORY SERVICES LLP's LLP Identification Number is (LLPIN)AAF-7755. Its Email address is [email protected] and its registered address is A-47, Lower Ground Floor, Hauz Khas New Delhi, Delhi, India - 110016
Current status of AVANT INDIA ADVISORY SERVICES LLP is - Active.
| LLP Identification Number | AAF-7755 |
| Name | AVANT INDIA ADVISORY SERVICES 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 | 2016-02-23 |
| Age of Company | 9 years, 0 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 599,600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AVANT INDIA ADVISORY SERVICES LLP |
| AAF-7755 |
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Get a list of all litigations AVANT INDIA ADVISORY SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AVANT INDIA ADVISORY SERVICES. This report helps you understand the risk associated in dealing with AVANT INDIA ADVISORY SERVICES 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 AVANT INDIA ADVISORY SERVICES 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00016555 | ANIL CHAWLA | Designated Partner | 2016-02-23 |
| 00332414 | NAIN SUKH PRAKASH CHAWLA | Designated Partner | 2016-02-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| L65990DL1994PLC408172 | AFFLE (INDIA) LIMITED | A47 Lower Ground Floor, Off Amar Bhawan Hauz Khas, New Delhi , New Delhi, Delhi, India - 110016 |
| AAC-2268 | SHARMA GOEL & CO. LLP | A-47, LOWER GROUND FLOOR HAUZ KHAS NEW DELHI, Delhi, India - 110016 |
| AAC-4701 | ALPHA IT AND MEDIA PROJECTS LLP | A-47, LOWER GROUND FLOOR HAUZ KHAS NEW DELHI, Delhi, India - 110016 |
| AAM-1609 | AVIA AIRPORT DEVELOPERS LLP | A-47, LOWER GROUND FLOOR HAUZ KHAS NEW DELHI, Delhi, India - 110016 |
| AAG-3584 | INDJETS CHARTERS LLP | A-47, LOWER GROUND FLOOR HAUZ KHAS NEW DELHI, Delhi, India - 110016 |
| AAG-4076 | SKYREACH GLOBAL AVIATION LLP | A-47, LOWER GROUND FLOOR HAUZ KHAS NEW DELHI, Delhi, India - 110016 |
| AAY-7601 | RESTOC VENTURES LLP | A 47, Lower Ground Floor, Hauz Khas New Delhi, Delhi, India - 110016 |
| U63000DL2015PTC288993 | NAMOH TRAVELS PRIVATE LIMITED | A-47, LOWER GROUND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| F03936 | DUBAI AVIATION CORPORATION | A-47, LOWER GROUND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U00000DL2000PTC108769 | EVALUESERVE .COM PRIVATE LIMITED | A-47, LOWER GROUND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U01403DL2007PTC168140 | GANGES WHOLEFOODS PRIVATE LIMITED | A-47, LOWER GROUND FLOOR, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U01100DL2016PTC306854 | CS AGRICO PRIVATE LIMITED | A-47, LOWER GROUND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U15400DL2009PTC193989 | BORGES INDIA PRIVATE LIMITED | A-47, LOWER GROUND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U17126DL2006PLC152697 | MOHAN FABTEX LIMITED | A-47, LOWER GROUND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U18109DL2019PTC348324 | TUISTO GARMENTS PRIVATE LIMITED | A-47, LOWER GROUND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U28999DL2019PTC352220 | WIROX INDIA PRIVATE LIMITED | A-47, Lower Ground Floor Hauz Khas , New Delhi, Delhi, India - 110016 |
| U32104DL2006PTC154636 | MPOWER TELECOMMUNICATIONS PRIVATE LIMITE D | A-47 Lower Ground Floor,Hauz Khas , New Delhi, Delhi, India - 110016 |
| U29220DL2008PTC182571 | SHRI BANKEY BIHARI ENGINEERS PRIVATE LIMITED | A-47,GROUND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U18100DL2021PTC390066 | SPESH GARMENTS PRIVATE LIMITED | A-47, LOWER GROUND FLOOR HAUZ KHAS , DELHI, Delhi, India - 110016 |
| AAS-0017 | ELEVPRO LLP | A-47Lower Ground Floor New Delhi, Delhi, India - 110016 |
| AAD-4512 | KUSHRAYAN INTERNATIONAL LLP | 47, Ground Floor Hauz Khas Village New Delhi, Delhi, India - 110016 |
| AAK-8911 | CONCLAVE BUSINESS SOLUTIONS LLP | K-24A, Hauz Khas Enclave, Ground Floor, New Delhi, Delhi, India - 110016 |
| U30004DL1997PTC089332 | AV SCIENCE AND TECHNOLOGIES PRIVATE LIMITED | Y-49 LOWER GROUND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U17210DL2013PTC257280 | MUKTIR FASHION INDIA PRIVATE LIMITED | 34A, GROUND FLOOR, HAUZ KHAS VILLAGE NEAR HANUMAN MANDIR , NEW DELHI, Delhi, India - 110016 |
| U18109DL2015PTC280448 | EPIC BRANDS PRIVATE LIMITED | C-4/54, GROUND FLOOR, S.D.A., HAUZ KHAS, , NEW DELHI, Delhi, India - 110016 |
| U15139DL2005PTC134550 | A.M.G. INFOCOM PVT LTD. | A-46 3RD FLOOR HAUZ KHAS HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| AAM-9018 | MAGNUM INTERNATIONAL LLP | GROUND FLOOR M-3 HAUZ KHAS ENCLAVE AUROBINDO MARG, HAUZ KHAS NEW DELHI, Delhi, India - 110016 |
| U72900DL2017PTC318034 | RAPIDE COMTECH SOLUTIONS PRIVATE LIMITED | A-47, LOWER GROUND FLOOR HAUZ KHAS,NEW DELHI New Delhi South Delhi DL 110016 IN |
| U15549DL2020PTC369430 | AGSM LIQUORS PRIVATE LIMITED | A-47 LOWER GROUND FLOOR HAUS KHAS , DELHI, Delhi, India - 110016 |
| 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.
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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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