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  • Outstanding Payments (MSME)
  • Complaints
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  • Charges
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AVVY WEALTH MANAGEMENT LLP

LLPIN: AAG-9233 As on: 2026-07-13

AVVY WEALTH MANAGEMENT LLP (LLPIN: AAG-9233) is a Limited Liability Partnership firm incorporated on 15 Jul 2016. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 200000.00.

Designated Partners of AVVY WEALTH MANAGEMENT LLP are CHANCHAL PATAWARI, and VANDANA BENGANI.

AVVY WEALTH MANAGEMENT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 15 May 2024.

AVVY WEALTH MANAGEMENT LLP's LLP Identification Number is (LLPIN)AAG-9233. Its Email address is [email protected] and its registered address is D-76, MAHENDRU ENCLAVE DELHI, Delhi, India - 110009

Current status of AVVY WEALTH MANAGEMENT LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 AVVY WEALTH MANAGEMENT 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.

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

Current Directors & Key Managerial Personnel of AVVY WEALTH MANAGEMENT
DIN Director Name Designation Appointment Date
01163601 CHANCHAL PATAWARI Designated Partner 2017-07-01
06794962 VANDANA BENGANI Designated Partner 2016-07-15
Past Directors & Key Managerial Personnel of AVVY WEALTH MANAGEMENT
DIN Director Name Designation Appointment Date Cessation
07491910 ARVIND KUMAR BENGANI Designated Partner - 2017-07-01
Other Directorships of CHANCHAL PATAWARI
Other Directorships of VANDANA BENGANI
Company Name CIN Designation Appointment Date Cessation
VAGMINE DEVELOPERS LLP AAB-7983 Partner - 2023-07-21
EQUIPACT ADVISORY LLP ACD-1967 Partner 2024-01-16 Ongoing
Other Directorships of ARVIND KUMAR BENGANI
Company Name CIN Designation Appointment Date Cessation
KLAYMORE CONSULTANTS PRIVATE LIMITED U74992HR2015PTC116186 Additional Director - 2021-11-30
KLAYMORE CONSULTANTS PRIVATE LIMITED U74992HR2015PTC116186 Director 2021-11-30 Ongoing

CIN Company Name Company Address
U27106DL2006PTC145743 M. KAY MILD STEEL TUBES PRIVATE LIMITED D-585/13 BHAJANPURA, DELHI-11D-585/13 BHAJANPURA DELHI-11 D-585/13 BHAJANPURA, DELHI-11 , D-585/13 BHAJANPURA, DELHI-11, Delhi, India - 000000
U45200DL2010PTC205882 CATERPILLAR CONSTRUCTIONS PRIVATE LIMITED D-79 MAHENDRU ENCLAVE MODEL TOWN , DELHI, Delhi, India - 110009
U72200DL2010PTC199712 SANRACHNA SUCHNA PRODYOGIKI PRIVATE LIMITED D-2 MAHENDRU ENCLAVE , NEW DELHI, Delhi, India - 110009
U74899DL1995PTC074999 NANAJI FOODS AND BEVERAGES PRIVATE LIMITED D-55, 2nd Floor, Mahendru Enclave, , Delhi, Delhi, India - 110009
U36109DL2016PTC292914 TRUEPACK OVERSEAS PRIVATE LIMITED D-78 MAHENDRU ENCLAVE , , MODEL TOWN III DELHI, Delhi, India - 110009
U74999DL2015PTC288735 PAHUJA LAW ACADEMY PRIVATE LIMITED D 1, Virat Bhawan 212 D, Delhi New Delhi-110009 , New Delhi, Delhi, India - 110009
U45400DL2008PTC178187 K G REALCON PRIVATE LIMITED C-117, MAHENDRU ENCLAVE, MODEL TOWN, DELHI , DELHI, Delhi, India - 110009
U51506DL1998PTC091529 KEITH COMMUNICATION PRIVATE LIMITED C-15, MAHENDRU ENCLAVE NEW DELHI , NEW DELHI, Delhi, India - 110009
ACS-2342 MIDNIGHT SOLUTIONS LLP B 10 Mahendru Enclave,First Floor,Delhi,North West Delhi,Delhi,India-110009
ABB-1785 RRN SOLUTIONS LLP C - 36A, GROUND FLOOR,LANE - 3, MAHENDRU ENCLAVE,Delhi,North West Delhi,Delhi,India-110009
U15549DL2018PTC330825 ZPXU FOODS PRIVATE LIMITED D-29, Model Town-II, Delhi-110009 Delhi , DELHI, Delhi, India - 110009
U74999DL2018PTC340350 MANIT FOODWORKS PRIVATE LIMITED D-4/11, 3rd Floor, Model Town-3, North West Delhi, New Delhi 110009 , New Delhi, Delhi, India - 110009
U55101DL2016PTC299015 KHYATI & TIARA HOSPITALITY PRIVATE LIMITED A-51, FIRST FLOOR MAHENDRU ENCLAVE , DELHI, Delhi, India - 110009
U51909DL2004PTC125555 MASS MERCHANDISING PRIVATE LIMITED D-137 MAHINDRU ENCLAVE , NEW DELHI, Delhi, India - 110009
U74110DL2015PTC275605 ALTERNATE ETAIL PRIVATE LIMITED C-142,SECOND FLOOR, MAHENDRU ENCLAVE , DELHI, Delhi, India - 110009
U74999DL2018PTC341113 5AVE FUTURE MAKERS PRIVATE LIMITED C-73 STREET NO 3 MAHENDRU ENCLAVE , DELHI, Delhi, India - 110009
U63030DL2018PTC335880 KST TRAVELS PRIVATE LIMITED C-55 GROUND FLOOR GATE NUMBER 4 MAHENDRU ENCLAVE , DELHI, Delhi, India - 110009
U72200DL2015PTC286594 VICINAGE NETWORKS PRIVATE LIMITED A-23, FIRST FLOOR, MAHENDRU ENCLAVE G.T. KARNAL ROAD , DELHI, Delhi, India - 110009
U74899DL1995PTC068851 PALLAVI RASAYAN PRIVATE LIMITED A-1/3 MAHENDRU ENCLAVE G.T. KARNAL ROAD , NEW DELHI, Delhi, India - 110009
U52100DL2010PTC198352 NINA TRADELINK PRIVATE LIMITED C - 18, 2ND FLOOR, MAHENDRU ENCLAVE, STREET NO. - 4, , DELHI, Delhi, India - 110009
U74140DL2009PTC188574 INTEGRATED PROJECT SOLUTIONS PRIVATE LIMITED C - 42/1, MAHENDRU ENCLAVE LANE -2, GT KARNAL ROAD, , NEW DELHI, Delhi, India - 110009
U74140DL2010PTC201033 SOLITAIRE WEALTH ADVISORY SERVICES PRIVATE LIMITED B-25,MAHENDRU ENCLAVE,OPP.BARA BAGH, NEAR MODEL TOWN-II , NEW DELHI, Delhi, India - 110009
AAJ-7831 HSN HOSPITALITY LIMITED LIABILITY PARTNE RSHIP 2510 Second Floor Hudson Lines, Kingsway Camp dELHI, Delhi, India - 110009
U29100DL2017PTC326736 TECHNIC TRAINERS PRIVATE LIMITED HOUSE NO 11, UPPER GROUND FLOOR, NEW GUPTA COLONY PRIYA DARSHINI VIHAR PHASE-1 DELHI Centr al Delhi D , DELHI, Delhi, India - 110009
ACL-5803 JTC TEA INDUSTRIES LLP House No. 7 Block - D-8,Landmark Near D-Block Jain Mandir,Delhi,North West Delhi,Delhi,India-110009
U62099DL2023PTC424204 CAPITALUS 360 INNOVATIONS PRIVATE LIMITED F-14/52 First floor MODEL TOWN II New Delhi - 110009,F-14/52 First floor MODEL TOWN II New Delhi - 110009,Delhi,North West Delhi,Delhi,110009-India
U70109DL2016PTC303137 RALLY INFRA PRIVATE LIMITED D-11, 3RD FLOOR, MODEL TOWN-3, DELHI-110009 , NEW DELHI, Delhi, India - 110009
U45100DL2017PLC316177 SISGANJ INDIA NIDHI LIMITED HOUSE NO.1 FLOOR BASEMENTBLOCK-D-13A LANDMARK MODEL TOWN NEW DELHI 110009 , NEW DELHI, Delhi, India - 110009
U72300DL2010PTC207592 RYMA TECHNOLOGIES PRIVATE LIMITED C-86 , Mahendru Enclave, Delhi, India - 110009

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

  • Email ID
  • Website
  • Address

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

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