• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      AVENTURINE ENTERPRISES LLP

      LLPIN: AAH-2548 As on: 2026-07-13

      AVENTURINE ENTERPRISES LLP (LLPIN: AAH-2548) is a Limited Liability Partnership firm incorporated on 30 Aug 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of AVENTURINE ENTERPRISES LLP are MONISHA NITINBHAI SHAH, and MOHAL SHVETAL NANAVATI.

      AVENTURINE ENTERPRISES 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 18 May 2024.

      AVENTURINE ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAH-2548. Its Email address is [email protected] and its registered address is 207, 2nd FLOOR , NATIONAL PLAZA OPP. TO SUPER MALL C.G ROAD AHMEDABAD, Gujarat, India - 380009

      Current status of AVENTURINE ENTERPRISES 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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 AVENTURINE ENTERPRISES in a way that was never possible before.

      Want deeper insights about AVENTURINE ENTERPRISES?
      Explore Prime Research for Industry & Economic Insights

      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 AVENTURINE ENTERPRISES 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 AVENTURINE ENTERPRISES
      DIN Director Name Designation Appointment Date
      01847278 MONISHA NITINBHAI SHAH Designated Partner 2016-08-30
      07418577 MOHAL SHVETAL NANAVATI Designated Partner 2016-08-30
      Past Directors & Key Managerial Personnel of AVENTURINE ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MONISHA NITINBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      VERTEX COTTON LLP AAF-7167 Designated Partner 2016-02-15 Ongoing
      ARJYOT CHEMICALS PVT LTD U24231GJ1982PTC005634 Director 1990-12-01 Ongoing
      Other Directorships of MOHAL SHVETAL NANAVATI
      Company Name CIN Designation Appointment Date Cessation
      VERTEX COTTON LLP AAF-7167 Designated Partner 2016-02-15 Ongoing

      CIN Company Name Company Address
      U51909GJ2020PTC118973 KARUNA BULLION PRIVATE LIMITED 3RD FLOOR, SHOP NO. C-325, SUPER MALL, OPP. LAL BUNGLOWS, C. G. ROAD, NAVARANGP URA, , AHMEDABAD, Gujarat, India - 380009
      L36910GJ2005PLC046809 PALM JEWELS LIMITED C-205, D-205, 2ND FLOOR, SUPER MALL, BESIDES LAL BUNGALOW, C.G. ROAD, AHMEDABAD, GUJARAT , City Taluka, Gujarat, India - 380009
      AAI-0304 FUNDTONIC TECHNOLOGY LLP 2ND FLOOR, SHOPPERS PLAZA -III, OPP.MUNICIPAL MARKET, C.G ROAD AHMEDABAD, Gujarat, India - 380009
      AAI-0370 APPLE INCUBATION CENTER LLP 2ND FLOOR, SHOPPERS PLAZA - III OPP. MUNICIPAL MARKET, C.G. ROAD, Ahmedabad, Gujarat, India - 380009
      U45201GJ2009PTC058352 AJITNATH ARCADE PRIVATE LIMITED 2nd Floor, Shoppers Plaza -3 Opp. Municipal Market, C G Road , Ahmedabad, Gujarat, India - 380009
      U70109GJ2016PTC091597 FUNDTONIC SERVICE PRIVATE LIMITED 2ND FLOOR SHOPPERS PLAZA-3 OPP. MUNICIPAL MARKET, C.G ROAD , Ahmedabad, Gujarat, India - 380009
      U51101GJ2011PLC066858 PADAMSHREE GLOBE TRADELINK LIMITED 2nd Floor, Shoppers Plaza - 3, Opp. Municipal Market, C. G Road , Ahmedabad, Gujarat, India - 380009
      U46411GJ2011PLC066858 PADAMSHREE GLOBE TRADELINK LIMITED 2nd Floor, Shoppers Plaza - 3, Opp. Municipal Market, C. G Road , Ahmedabad, Gujarat, India - 380009
      U51109GJ2007PTC051110 KESARINANDAN BROKING PRIVATE LIMITED 215, SUPER MALL, 2ND FLOOR, NEAR LAL BUNGLOW, C. G. ROAD, NAVARANGPU RA, , AHMEDABAD, Gujarat, India - 380009
      U52190GJ2014PTC079942 BALAJI AURIEL PRIVATE LIMITED 302, 3RD FLOOR, NATIONAL PLAZA, C.G. ROAD, OPP. LAL BUNGLOW, NR. SASUJI DINING HALL , , AHMEDABAD, Gujarat, India - 380009
      L74999GJ2017PLC098438 S. M. GOLD LIMITED Shop No. 1 to 3, 2nd Floor, 24 Caret Building, Opp. Rok Regency Hotel, Law Garden, C G Road, , Ahmedabad, Gujarat, India - 380009
      U52393GJ2008PTC053013 CROISSANCE TRADING PRIVATE LIMITED 426-C 4 TH FLOOR, SUPER MALL C. G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U74120GJ2014PTC079366 HL BIOENERGIA PRIVATE LIMITED 426-C 4 TH FLOOR, SUPER MALL C. G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      AAP-8133 J P ZAVERI LLP G.F. 02 CRYSTAL ARCADE, OPP. SUPER MALL Nr. INDIAN BANK, C.G. ROAD AHMEDABAD, Gujarat, India - 380009
      U45309GJ2021PTC126547 ROHINI MALLS PRIVATE LIMITED 2ND FLOOR, ZODIAC PLAZA, OFF C.G. ROAD, H.L. COMMERCE COLLEGE ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      U80903GJ2020PTC113488 INGENIOUS COLLEGE OF EDUCATION PRIVATE LIMITED S.F 3 TO 6, 2ND FLOOR OM COMPLEX SWASTIK CROSS ROAD, C.G. ROAD , AHMEDABAD, Gujarat, India - 380009
      U80903GJ2012PTC070423 RENAISSANCE EDUCARE PRIVATE LIMITED 311-312, 3RD FLOOR, TURQUOISE MALL, NEXT TO 3RD EYE, PANCHWATI CROSS ROAD, C . G. ROAD , AHMEDABAD, Gujarat, India - 380009
      U25209GJ2010PTC059499 HARIKRUSHNA PLASTOTRADE PRIVATE LIMITED 202 National Plaza,Opp. Lal Bunglow C G Road , Ahmedabad, Gujarat, India - 380009
      U45200GJ1999PTC035587 SHIV SANKALP ESTATE DEVELOPERS PRIVATE LIMITED 16, NATIONAL PLAZA, OPP LAL BUNGLOW, C G ROAD , AHMEDABAD, Gujarat, India - 380009
      U67120GJ1994PTC023343 ACHARYA SECURITIES PVT LTD 16, NATIONAL PLAZA, OPP. LAL BUNGLOW, C. G. ROAD, , AHMEDABAD, Gujarat, India - 380009
      U74999GJ1987PTC009590 RUMONI INFOSOLUTIONS PRIVATE LIMITED 2ND FLOOR, A- WING, MARDIA PLAZA, C.G. ROAD , AHMEDABAD, Gujarat, India - 380009
      U45201GJ1994PTC021647 SAVITA GOVIND ESTATE DEVELOPERS PVT.LTD. 2ND FLOOR ,NAVNEET PLAZA,NR. NAVRANGPURA MUNICIPAL C G ROAD , AHMEDABAD, Gujarat, India - 380009
      U36911GJ2009PTC056996 PARKER BULLION PRIVATE LIMITED 15, National Plaza Building, Opp. Lal Bunglow, C.G. Road, Navrangpura , Ahmedabad, Gujarat, India - 380009
      AAC-4602 SHREEM DESIGN LLP 4th Floor, Shopper's Plaza-II, Opp. Telephone Exchange, C. G. Road, Navrangpura, Ahmedabad, Gujarat, India - 380009
      AAO-9758 AATREY TULIPS INFRABUILD LLP 4th Floor, Shopper's Plaza-II, Opp. Telephone Exchange, C. G. Road, Navrangpura, Ahmedabad, Gujarat, India - 380009
      U45203GJ2005PTC046109 INFRACON CONSTRUCTION PRIVATE LIMITED 2ND FLOOR, NAVNET PLAZA, NEAR MUNICIPAL MARKET C.G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U52393GJ2020OPC116586 DAONI DIAMOND EXPORTS (OPC) PRIVATE LIMITED OFFICE-217,SECOND FLOOR,SUPER MALL NEAR LAL BUNGLOW, C G ROAD , AHMEDABAD, Gujarat, India - 380009
      U52100GJ2008PTC054248 STAR SHINE IMPORT EXPORTS PRIVATE LIMITED 212, 2ND FLOOR, ISCON ARCADE, OPP. PARISEEMA BUILDING, C. G. ROAD, , AHMEDABAD, Gujarat, India - 380009
      U55101GJ2008PTC054776 RAYSONS RESIDENCY PRIVATE LIMITED 15, NATIONAL PLAZA BUILDING, OPP. LAL BUNGLOWS, C. G. ROAD, NAVRANGPU RA , AHMEDABAD, Gujarat, India - 380009
      View all companies with similar address

      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

      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.

      Purchase our hand crafted financial report for $ 9.99