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      AVE MARIA ENTERPRISE LLP

      LLPIN: AAI-3222 As on: 2026-07-13

      AVE MARIA ENTERPRISE LLP (LLPIN: AAI-3222) is a Limited Liability Partnership firm incorporated on 19 Jan 2017. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of AVE MARIA ENTERPRISE LLP are HARSHIL CHETAN CHOLERA, GEETANJALI ROHAN JOSEPH, and ROHAN JOHN JOSEPH.

      AVE MARIA ENTERPRISE 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 25 May 2024.

      AVE MARIA ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAI-3222. Its Email address is [email protected] and its registered address is C-23-104 POONAM NAGAR, PHASE 3, SHANTI PARK, MIRA ROAD, THANE MUMBAI, Maharashtra, India - 401107

      Current status of AVE MARIA ENTERPRISE 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 AVE MARIA ENTERPRISE 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 AVE MARIA ENTERPRISE
      DIN Director Name Designation Appointment Date
      07193396 HARSHIL CHETAN CHOLERA Partner 2017-01-19
      07653659 GEETANJALI ROHAN JOSEPH Designated Partner 2017-01-19
      07653666 ROHAN JOHN JOSEPH Designated Partner 2017-01-19
      Past Directors & Key Managerial Personnel of AVE MARIA ENTERPRISE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HARSHIL CHETAN CHOLERA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-13
      LIGHTNING TRADE LLP AAE-2065 Designated Partner 2015-06-19 Ongoing
      AP VORA TRADERS LLP AAE-5212 Partner 2015-08-06 Ongoing
      B A SHAH TRADERS LLP AAE-5302 Partner 2015-08-07 Ongoing
      PRIYANSHI ENTERPRISES LLP AAE-5317 Partner 2015-08-07 Ongoing
      RUTVI TRADE ENTERPRISES LLP AAE-5968 Partner 2015-08-19 Ongoing
      KARAN KATARIA TRADERS LLP AAE-5992 Partner 2015-08-19 Ongoing
      VACHNAMRUT TRADE LLP AAI-3220 Designated Partner 2017-01-19 Ongoing
      URMI TRADING LLP AAI-3225 Partner 2017-01-19 Ongoing
      PERMANENCE ENTERPRISE LLP AAI-3546 Designated Partner 2017-01-23 Ongoing
      HIREN SHAH TRADE LLP AAI-3752 Designated Partner 2017-01-25 Ongoing
      ABHISHEK SANGHVI TRADING LLP AAI-3822 Partner 2017-01-25 Ongoing
      MONEYSURE TRADING LLP AAI-7044 Partner 2017-03-01 Ongoing
      ERUDITE TRADE LLP AAJ-4864 Partner 2017-05-23 Ongoing
      PE MULTI COMMODITIES LLP AAJ-5623 Designated Partner 2017-05-30 Ongoing
      WU XING TRADE LLP AAK-3166 Partner 2017-08-16 Ongoing
      VIHAAN TRADERS LLP AAK-7713 Partner 2017-10-05 Ongoing
      ETHEREAL TRADE LLP AAK-8659 Partner 2017-10-14 Ongoing
      VIDUSI ENTERPRISES LLP AAK-8698 Partner 2017-10-15 Ongoing
      EAGLE'S EYE TRADE LLP AAK-9187 Designated Partner 2017-10-18 Ongoing
      EAGLE'S EYE TRADE LLP AAK-9187 Partner - 2023-12-05
      ELYSIAN TRADE LLP AAK-9446 Partner 2017-10-24 Ongoing
      K SQUARE ENTERPRISE LLP AAK-9654 Partner 2017-10-26 Ongoing
      ASHAPURA TRADE ENTERPRISES LLP AAL-8385 Partner 2018-01-24 Ongoing
      THUNDER STROKE TRADE LLP AAM-9837 Partner 2018-07-17 Ongoing
      LOKESH PATEL TRADERS LLP AAR-5216 Partner 2020-01-06 Ongoing
      ADELAR TRADING LLP AAR-7411 Designated Partner 2020-01-28 Ongoing
      KIAAN SHAH TRADE LLP AAS-9833 Designated Partner 2020-07-20 Ongoing
      CELESTE TRADE LLP AAT-2805 Partner 2020-08-10 Ongoing
      REIFY TRADE LLP AAT-2832 Partner 2020-08-10 Ongoing
      JIVRAJA TRADE LLP AAY-2454 Designated Partner 2021-08-19 Ongoing
      Other Directorships of GEETANJALI ROHAN JOSEPH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ROHAN JOHN JOSEPH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAN-4782 RENZY GEMS LLP C-23, 304, POONAM NAGAR CHS LTD, PHASE III, SHANTI PARK, MIRA ROAD EAST, THANE, Maharashtra, India - 401107
      U74999MH2016PTC281525 RELHON TECHNO SERVICES PRIVATE LIMITED C-16-104, Poonam Nagar CHS Ltd, Shanti Park, Phase - III, Mira Road (E), , Thane, Maharashtra, India - 401107
      U45209MH2014PTC258354 CAMBRIDGE BUILDCON & INFRA PRIVATE LIMITED Flat No. 201/C-27/ Poonam Nagar, Phase III, Shanti Park, Mira Road (East), , Thane, Maharashtra, India - 401107
      U92190MH2008PTC185837 DANSYNC ENTERTAINMENT PRIVATE LIMITED 403 A/5, POONAM NAGAR, PHASE-3 SHANTI PARK, MIRA ROAD (EAST), DIST. THA NE , THANE, Maharashtra, India - 401107
      U74999MH2017PTC299974 EDVENT SOLUTIONS PRIVATE LIMITED PLOT-95 FLAT-702 FLR-7 POONAM COMPLEX-95 SHANTI PARK POONAM NAGAR PHASE-3 , MIRA ROAD(E), Maharashtra, India - 401107
      U52335MH2021PTC366356 TALKLINE TECHNOLOGY PRIVATE LIMITED A 104, POONAM PLAZA, MIRA ROAD EAST OPP. NARENDER PARK, NAYA NAGAR, THANE , MUMBAI, Maharashtra, India - 401107
      U67120MH2009PTC191034 GOR & GOR SECURITIES PRIVATE LIMITED 302, B/2, PHASE - III, POONAM NAGAR SOCIETY, SHANTI PARK, MIRA ROAD, (E), , THANE, Maharashtra, India - 401107
      AAM-6123 ZOOP NETWORKS LLP FLT NO -D-30/201, POONAM NAGAR,CHS LTD,SHANTI PARK PHASE III NR SWAMI NARAYAN MANDIR MIRA ROAD(E) MUMBAI, Maharashtra, India - 401107
      U51909MH2012PTC227642 SHRI KARI EXIM PRIVATE LIMITED FLAT NO. 204, POONAM NAGAR BLDG NO. C-28 CHSL, PHASE III, PLOT D, SHANTI PARK, MIRA ROA D (EAST) , THANE, Maharashtra, India - 401107
      ABB-4388 APN INDIA REALTY LLP Shop No - 6/7, Poonam Nagar B-1/2 CHS LTD,SHANTI PARK,,OPP SECTOR 6,NEAR DENA BANK, MIRA ROAD EAST,THANE -401107,Thane,Thane,Maharashtra,India-401107
      U93090MH2017OPC300268 CEREBRO ENERGIA (OPC) PRIVATE LIMITED B 23, 203, Kapila Shanti Nagar C.H.S.L, Sector-7,Shanti Nagar, Mira Road (E) , Mira Road, Maharashtra, India - 401107
      U74900MH2014PTC260346 MECH-CHEM INDUSTRIAL SOLUTIONS PRIVATE LIMITED 3 C 26 Shanti Nagar, Sector XI,Shanti Nagar Mira Road East , THANE, Maharashtra, India - 401107
      U63000MH2020PTC339457 VIYUG LOGISTICS PRIVATE LIMITED C-3 Flat No.004,Pushendra Shanti Nagar CHS Ltd. Shanti Nagar,Sector 4,Mira Road, , Thane, Maharashtra, India - 401107
      U11049MH2023PTC398454 CHTZPH FOODS PRIVATE LIMITED FLAT NO 104 BLDG 93, POONAM COMPLEX CHS LTD, SHANTI PARK,MIRA ROAD EAST, NR BANSI TOWER, MIRA ROAD EAST,Vasai,Thane,Maharashtra,401107-India
      ABB-0788 Redefy Realty LLP Shop no.6 Poonam Nagar,B-1/2 CHS LTD Shanti Park, Opp Sector-6, Near Dena Bank, Mira road East, Thane-401107.,Vasai,Thane,Maharashtra,India-401107
      ACA-1213 HARMEL CONSULTING LLP C28/103 POONAM NAGAR CHS LTDPLOT NO D SHANTI PARK, PHASE III MIRA ROAD, EAST Vasai, Maharashtra, India - 401107
      U74999MH2018OPC305993 GSMPA ARTS (OPC) PRIVATE LIMITED FLAT NO -903, C WING, BUILDING NO:3, ARKADE ART, VINAY NAGAR, MIRA ROAD , MIRA ROAD THANE, Maharashtra, India - 401107
      U24100MH2022PTC382963 HEALIC PHARMA PRIVATE LIMITED L-3, 103, HAPPY HOME COMPLEX SHANTI PARK, MIRA ROAD EAST, THANE,THANE,Mumbai City,Maharashtra,401107-India
      U74900MH2010PTC208254 FASTMOVE TRADE & COMMODITIES PRIVATE LIMITED SECTOR-3,MANGAL SHANTI HOUSING COOPERATIVE SOCIETY BUILDING C-28,BLOCK NO.004,SHANTI NAGAR, MIRA ROAD , THANE, Maharashtra, India - 401107
      U74120MH2010PTC207964 BLUEBIRD FINANCIAL CONSULTANTS PRIVATE LIMITED SECTOR-3,MANGAL SHANTI HOUSING COOPERATIVE SOCIETY BUILDING C-28,BLOCK NO.004,SHANTI NAGAR, MIRA ROAD , THANE, Maharashtra, India - 401107
      U74999MH2010PTC207923 PRISM AGENCIES PRIVATE LIMITED SECTOR-3,MANGAL SHANTI HOUSING COOPERATIVE SOCIETY BUILDING C-28,BLOCK NO.004,SHANTI NAGAR, MIRA ROAD , THANE, Maharashtra, India - 401107
      U74999MH2017PTC303175 PRANVED POWER & INFRA PRIVATE LIMITED PLOT15,FLAT301,FLOOR3,WING C, ANNAPURNA, C15, SHANTI NAGAR,SECTOR 8,MIRA ROAD(E) , MUMBAI, Maharashtra, India - 401107
      U74120MH2014PTC260069 OSHVISH TECHNOLOGY SERVICES PRIVATE LIMITED B-104,GeetaBhavanBuilding,Geeta NagarPhase3,Behind OldSai PetrolPump,Mira BhayanderHighway ,Mira Road , Thane, Maharashtra, India - 401107
      U73200MH2025PTC456065 BRAINTEL SOLUTION PRIVATE LIMITED C42, 104, Shanti Nagar,Sector V, Mira Road East,Thane,Thane,Maharashtra,401107-India
      U66190MH2025PTC443700 B JAIN LOAN SUPPORT SERVICES PRIVATE LIMITED Flat 104, Building B-23,Sector-11, Shanti Nagar, Mira Road East,Thane,Thane,Maharashtra,401107-India
      U67120MH1994PTC077555 PANKAJ SECURITIES P.LTD. 402/C-3, SECTOR 6,SHANTI NAGAR, MIRA ROAD, THANE-401107 , THANE, Maharashtra, India - 000000
      U14101MH2025PTC461242 MINIMOX GARMENTS PRIVATE LIMITED 3, Shanti Nagar blgd 22, Sec No. 09,opp Poonam Sagar Complex, Mira Road East,Thane,Thane,Maharashtra,401107-India
      U66301MH2023PTC400070 JUDICIOUS FINSERV PRIVATE LIMITED 404, Complex Build. B 11, Poonam Nagar, Phase 3,Nr. R.N.A. Courtyard, Mira Road East,Thane,Thane,Maharashtra,401107-India
      U70109MH2022PTC381355 CLOSURES REALTY PRIVATE LIMITED Shop No.6 Poonam Nagar B-1/2 CHS LTD Shanti Park,opp sector-6, mira road east,Thane,Thane,Maharashtra,401107-India
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      • 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
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      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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