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      AVI INDIA INTERNATIONAL LLP

      LLPIN: AAJ-0627 As on: 2024-06-14

      AVI INDIA INTERNATIONAL LLP (LLPIN: AAJ-0627) is a Limited Liability Partnership firm incorporated on 04 Apr 2017. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 10200000.00.

      Designated Partners of AVI INDIA INTERNATIONAL LLP are AMIT KUMAR RAKHECHA, SARIKA KHANDELWAL, and NISHA KHANDELWAL.

      AVI INDIA INTERNATIONAL 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 27 May 2024.

      AVI INDIA INTERNATIONAL LLP's LLP Identification Number is (LLPIN)AAJ-0627. Its Email address is [email protected] and its registered address is Shop No.311, 312, Lalganga Business parkPachpedi Naka Raipur, Chattisgarh, India - 492001

      Current status of AVI INDIA INTERNATIONAL 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 AVI INDIA INTERNATIONAL 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 AVI INDIA INTERNATIONAL
      DIN Director Name Designation Appointment Date
      07762739 AMIT KUMAR RAKHECHA Designated Partner 2017-04-04
      09157576 SARIKA KHANDELWAL Designated Partner 2021-04-30
      09161994 NISHA KHANDELWAL Designated Partner 2021-04-30
      Past Directors & Key Managerial Personnel of AVI INDIA INTERNATIONAL
      DIN Director Name Designation Appointment Date Cessation
      07762717 VIJAY KHANDELWAL KUMAR Designated Partner - 2021-04-08
      Other Directorships of VIJAY KHANDELWAL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMIT KUMAR RAKHECHA
      Company Name CIN Designation Appointment Date Cessation
      ABAR INTERNATIONAL EXPORTS PRIVATE LIMITED U51909CT2022PTC014009 Director 2022-12-09 Ongoing
      Other Directorships of SARIKA KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NISHA KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909CT2022PTC014009 ABAR INTERNATIONAL EXPORTS PRIVATE LIMITED SHOP NO. 311,312 LALGANGA PACHPEDI NAKA , RAIPUR, Chattisgarh, India - 492001
      U74900CT2020PTC010231 RISING VALUETECH PRIVATE LIMITED Shop No. 107, Ground Floor Lalganga Business Park, Pachpedi Naka , Raipur, Chattisgarh, India - 492001
      U45400CT2018PTC008879 MSKG BUILDCON PRIVATE LIMITED OFFICE NO.510 , 5TH FLOOR LALGANGA BUSINESS PARK, P.H . NO.70, WARD NO.51 PACHPEDI NAKA , RAIPUR (C.G.) , Raipur, Chattisgarh, India - 492001
      U51100CT1997PTC011817 CHANDAN FINVEST PRIVATE LIMITED Shop No - 411, 4th Floor, Lalganga Business Park, Pachpedi Naka, , Raipur, Chattisgarh, India - 492001
      U92419CT2021PTC011778 KAMAL LAXMI ENTERTAINMENTS PRIVATE LIMITED SHOP NO 217 218 219 II FLOOR LALGANGA BUSINESS PARK PACHPEDI NAKA , RAIPUR, Chattisgarh, India - 492001
      U92490CT2009PTC021476 KHUSHI FUN FOOD AND APPARELS INDIA PRIVATE LIMITED SHOP NO 311, 312 3RD FLOOR LALGANGA SHOPPING MALL, G. E. ROAD , RAIPUR, Chattisgarh, India - 492001
      U72900CT2020PTC010857 JR GLOBAL CONSULTANCY SERVICES PRIVATE LIMITED OFFICE NO 506 5TH FLOOR LALGANGA BUSINESS PARK PACHPEDI NAKA , RAIPUR, Chattisgarh, India - 492001
      U45202CT2001PTC002067 CAMELIA GRIHA NIRMAN PRIVATE LIMITED Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001
      U70101CT2006PTC002070 MATAJI DEVELOPERS PRIVATE LIMITED Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001
      U70101CT1996PTC002069 SUPRAJA PROPERTIES PRIVATE LIMITED Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001
      U74140CT1982PTC002068 DHAM CONSULTANTS PRIVATE LIMITED Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001
      U45101CT1995PTC002097 NINE TWO SEVEN NINE WORK AVENUE PRIVATE LIMITED Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001
      U45201CT2004PTC002065 VENKATESH GRIHA NIRMAN PRIVATE LIMITED Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001
      U45201CT2003PTC002066 SEQUENCE PROPERTIES PRIVATE LIMITED Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001
      U45201CT1993PTC002100 YOGA BUILDERS PRIVATE LIMITED Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001
      U63090CT2014PTC001532 FAVOURITE CARGO SOLUTIONS PRIVATE LIMITED SHOP NO 340, THIRD FLOOR, O2 BUSINESS CENTER RING ROAD NO 2 , Raipur, Chattisgarh, India - 492001
      U70101CT2009PLC021383 NAYA SANKALP REAL ESTATE & MARKETING INDIA LIMITED SHOP No. - 7, ARIHANT COMPLEX, RING ROAD No. 1, NEAR PACHPEDI NAKA, , RAIPUR, Chattisgarh, India - 492001
      U45400CT2009PLC021027 RUCHI REAL ESTATE AND ALLIED LIMITED SHOP NO. 221-222, 2 FLOOR LALGANGA SHOPPING MALL LALGANGA SHOPPING MALL ,G.E. ROAD , RAIPUR, Chattisgarh, India - 492001
      U45200CT2008PTC020936 ALISHA CONSTRUCTION PRIVATE LIMITED Shop No. 6, 7 & 8 Nargis Complex Ring Road No. 1, Near Pachpedi Naka , RAIPUR, Chattisgarh, India - 492001
      ACC-5065 SOHA HOMES LLP BLOCK I, Shop No-14,15,16,17 SHRIRAM BUSINESS PARKOPPOSITE MGM EYE HOTEL, VILLAGE- AMASEONI, P.H. NO. -110/42 Raipur, Chattisgarh, India - 492001
      U72900CT2020PTC010096 ACCUFIN AUTOMATION SYSTEMS PRIVATE LIMITED 514, LALGANGA BUSINESS PARK, PACHPEDI NAKA , RAIPUR, Chattisgarh, India - 492001
      U45400CT2013PTC001084 AMB CIVIL CONTRACTORS PRIVATE LIMITED SHOP NO 11, KAMLA MARKET, TELGANI NAKA, , RAIPUR, Chattisgarh, India - 492001
      U51109CT2008PTC002134 ROHINI DEALERS PRIVATE LIMITED SHOP NO.12, SHUBH BUSINESS TOWER, BHAISTHAN , RAIPUR, Chattisgarh, India - 492001
      U72900CT2016PTC007501 RELIVE TECHNOLOGY PRIVATE LIMITED Shop No. 3, Arihant Complex Pachpedi Naka , Raipur, Chattisgarh, India - 492001
      U72900CT2016PTC007681 BLOCK CHAIN INNOVATION PRIVATE LIMITED Shop No 3, Arihant Complex, Pachpedi Naka , Raipur, Chattisgarh, India - 492001
      U74999CT2017PTC007924 KAVEL INDUSTRIES PRIVATE LIMITED SHOP NO-GB-02 ML BUSINESS PARK , RAIPUR, Chattisgarh, India - 492001
      U14100CT2013PTC000813 BVM STONE PRIVATE LIMITED SHOP NO 4 SURYA APPARTMENTS, PACHPEDI NAKA , RAIPUR, Chattisgarh, India - 492001
      U27310CT2015PTC001850 RAKSHAK ISPAT PRIVATE LIMITED SHOP NO.312, SAMTA ARCADE, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001
      U51398CT2022PTC013709 SAMKIT GOLD INDIA PRIVATE LIMITED 407, 4TH FLOOR, LALGANGA BUSINESS PARK PANCHPEDI NAKA , RAIPUR, Chattisgarh, India - 492001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100240976 2019-01-08 2020-09-26 2022-03-05 70,000,000.00 YES BANK LIMITED
      100536052 2021-12-29 - 2023-01-11 300,000,000.00 Bank of Baroda
      100629089 2022-09-22 - - 900,000,000.00 State Bank of India

      • 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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