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AVA INSIGHTS PARTNERS LLP

LLPIN: AAK-8056 As on: 2026-07-13

AVA Insights Partners LLP (LLPIN: AAK-8056) is a Limited Liability Partnership firm incorporated on 10 Oct 2017. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of AVA Insights Partners LLP are RAJIV BATRA, and DEEPAK AHUJA.

AVA Insights Partners 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 14 May 2024.

AVA Insights Partners LLP's LLP Identification Number is (LLPIN)AAK-8056. Its Email address is [email protected] and its registered address is Meera Madhav 38 Sainik Vihar Cloud 9 Estate Off NIBM Road Pune, Maharashtra, India - 411060

Current status of AVA Insights Partners 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 AVA INSIGHTS PARTNERS 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 AVA INSIGHTS PARTNERS
DIN Director Name Designation Appointment Date
00082866 RAJIV BATRA Designated Partner 2021-08-20
07315852 DEEPAK AHUJA Designated Partner 2017-10-10
Past Directors & Key Managerial Personnel of AVA INSIGHTS PARTNERS
DIN Director Name Designation Appointment Date Cessation
00082866 RAJIV BATRA Partner - 2023-05-05
07313616 LALIT SHRICHAND VALECHA - 2023-03-31
07324591 PRITHVESH DILIP ASHAR - 2023-03-31
Other Directorships of RAJIV BATRA
Company Name CIN Designation Appointment Date Cessation
UFO MOVIEZ INDIA LIMITED L22120MH2004PLC285453 Additional Director - 2022-08-23
UFO MOVIEZ INDIA LIMITED L22120MH2004PLC285453 Director 2022-08-23 Ongoing
PI INDUSTRIES LIMITED L24211RJ1946PLC000469 CFO(KMP) - 2021-07-31
CUMMINS INDIA LIMITED L29112PN1962PLC012276 CFO(KMP) - 2020-03-31
THE HI-TECH GEARS LIMITED L29130HR1986PLC081555 Additional Director - 2022-09-29
THE HI-TECH GEARS LIMITED L29130HR1986PLC081555 Director 2021-11-02 Ongoing
UNO MINDA LIMITED L74899DL1992PLC050333 Additional Director - 2022-06-29
UNO MINDA LIMITED L74899DL1992PLC050333 Director 2022-04-01 Ongoing
NELSON GLOBAL PRODUCTS INDIA PRIVATE LIMITED U29112PN1999PTC013401 Director - 2011-04-29
CUMMINS TECHNOLOGIES INDIA PRIVATE LIMITED U29113PN1994FTC139153 Director - 2011-10-01
CUMMINS TECHNOLOGIES INDIA PRIVATE LIMITED U29113PN1994FTC139153 Whole-time director - 2015-02-04
CUMMINS SALES & SERVICE PRIVATE LIMITED U29190DL2012PTC230162 Director - 2020-09-25
FLEETGUARD FILTERS PRIVATE LIMITED U29197MH1987PTC042672 Additional Director - 2011-06-27
FLEETGUARD FILTERS PRIVATE LIMITED U29197MH1987PTC042672 Director - 2020-09-30
FILTRUM FIBRETECHNOLOGIES PRIVATE LIMITED U29197PN1999PTC013628 Additional Director - 2011-06-27
FILTRUM FIBRETECHNOLOGIES PRIVATE LIMITED U29197PN1999PTC013628 Director - 2020-09-30
CUMMINS GENERATOR TECHNOLOGIES INDIA PRIVATE LIMITED U31101PN1991PTC061456 Director - 2020-09-25
AVK-SEG (INDIA) POWER LIMITED U31101PN1997PLC019854 Director 2006-06-28 Ongoing
UNO MINDA BUEHLER MOTOR PRIVATE LIMITED U31900DL2022PTC408158 Additional Director - 2023-07-25
UNO MINDA BUEHLER MOTOR PRIVATE LIMITED U31900DL2022PTC408158 Director 2023-08-24 Ongoing
TATA CUMMINS PRIVATE LIMITED U34101PN1993PTC190262 Director - 2020-09-25
UNOMINDA EV SYSTEMS PRIVATE LIMITED U35990DL2021PTC391318 Additional Director - 2022-10-12
UNOMINDA EV SYSTEMS PRIVATE LIMITED U35990DL2021PTC391318 Director 2022-10-12 Ongoing
CUMMINS AUTO SERVICES LIMITED U50300PN2000PLC014889 Director 2004-08-19 Ongoing
MI TORICA INDIA PRIVATE LIMITED U51909DL2011PTC223728 Director 2023-08-25 Ongoing
MITIL POLYMER PRIVATE LIMITED U51909DL2016PTC306953 Director 2023-08-25 Ongoing
CUMMINS SALES AND SERVICE INDIA LIMITED U51909MH1952PLC014972 Director - 2007-04-24
CUMMINS SALES AND SERVICE INDIA LIMITED U51909MH1952PLC014972 Whole-time director 2007-04-24 Ongoing
CUMMINS RESEARCH AND TECHNOLOGY INDIA PRIVATE LIMITED U73100PN2003PTC018025 Director - 2005-05-28
VALVOLINE CUMMINS PRIVATE LIMITED U74899DL1994PTC062425 Director - 2020-09-25
Other Directorships of LALIT SHRICHAND VALECHA
Company Name CIN Designation Appointment Date Cessation
AHUJA VALECHA & ASSOCIATES LLP AAF-8214 Designated Partner 2016-02-29 Ongoing
AVA INSIGHTS LLP AAN-8353 Designated Partner - 2020-08-16
EARLSFIELD ADVISORS LLP ABB-6398 Designated Partner 2022-07-08 Ongoing
Earlsfield Advisors One LLP ABC-5897 Designated Partner 2022-09-29 Ongoing
Assure Global Transaction Advisory LLP ABZ-6842 Designated Partner 2023-01-02 Ongoing
Other Directorships of DEEPAK AHUJA
Company Name CIN Designation Appointment Date Cessation
- 2023-05-02
MPC & CO LLP AAD-7656 Designated Partner 2018-11-01 Ongoing
MPC & CO LLP AAD-7656 Partner - 2018-10-31
AHUJA VALECHA & ASSOCIATES LLP AAF-8214 Designated Partner 2016-02-29 Ongoing
Earlsfield Advisors One LLP ABC-5897 Designated Partner 2022-09-29 Ongoing
Other Directorships of PRITHVESH DILIP ASHAR
Company Name CIN Designation Appointment Date Cessation
AHUJA VALECHA & ASSOCIATES LLP AAF-8214 Designated Partner 2016-02-29 Ongoing
AJAY FOOD PRODUCTS (KATNI) PRIVATE LIMITED U15313MP2000PTC014069 Additional Director - 2018-12-05
AJAY FOOD PRODUCTS (KATNI) PRIVATE LIMITED U15313MP2000PTC014069 Director - 2019-04-24

CIN Company Name Company Address
ACG-7576 ABHINAV DAS AND PARTNERS LLP Meera Madhav, Plot No 38, Sainik Vihar,Cloud 9 Estate Off NIBM Road,Pune City,Pune,Maharashtra,India-411060
ACG-7990 VINAYAK JHUNJHUNWALA AND PARTNERS LLP Meera Madhav, Plot No. 38, Sainik Vihar,Cloud 9 Estate Off NIBM Road,Pune City,Pune,Maharashtra,India-411060
AAF-8214 AVA & CO LLP MEERA MADHAV, PLOT NO. 38, SAINIK VIHAR, CLOUD 9 ESTATE, OFF NIBM ROAD PUNE, Maharashtra, India - 411060
AAP-8996 EARLSFIELD CAPITAL INDIA LLP MEERA MADHAV, PLOT NO. 38, SAINIK VIHAR CLOUD 9 ESTATE, OFF NIBM ROAD PUNE, Maharashtra, India - 411060
U74140PN2006PTC128930 INSIGHT ADVISORS PRIVATE LIMITED Plot No. 38, Meera Madhav, Sainik Vihar Off NIBM Road , Pune, Maharashtra, India - 411060
U85191PN2011PTC138680 ZOYA LIFE SCIENCES PRIVATE LIMITED House No.34, Cloud 9, NIBM Hills, Off Salunke Vihar Road, Kondhwa , PUNE, Maharashtra, India - 411060
U72900PN2013PTC147883 CITREA SOFTWARE PRIVATE LIMITED 402, Millingtonia Bldg, Nyati Estate Off NIBM Road MH Mohammadwadi, Pune-28 , Pune, Maharashtra, India - 411060
ABC-9051 Aksh Ventures LLP Survey no. 9, office No. 115,1st floor, citadel palace orchard Soc, SNo 9, Hissa No 2/1B, NIBM Undri Road,Pune City,Pune,Maharashtra,India-411060
U61102PN2023PTC219040 BHANDARKAR PSV PRIVATE LIMITED FL B-1202, NINE HILLS, SN 43/44, H N 1 TO 9, 11(P), 12,,MOHAMMAD WADI, NIBM, NR CLOUD 9 SOC,Pune City,Pune,Maharashtra,411060-India
U72900PN2021PTC197494 TECHINESY SOLUTIONS PRIVATE LIMITED FL-C-601 NINE HILLS SN-43/44 HN-1 TO 9, 11(P),12 MOHAMMADWADI, NIBM NEAR CLOUD-9 , PUNE, Maharashtra, India - 411060
U62099PN2024OPC235101 VELOSERV GLOBAL SOLUTIONS (OPC) PRIVATE LIMITED Citadel A2, Palace Orchard, off NIBM Road,Undri,Pune City,Pune,Maharashtra,411060-India
AAW-0774 TECHGIGS LLP SN 9 FLAT 408 GRAND MANOR PALACE ORCHARD UNDRI NIBM ROAD HADAPSAR PUNE, Maharashtra, India - 411060
U74110PN2018PTC174423 AKRANO LIFE SCIENCES PRIVATE LIMITED A/1, FLAT NO. 602, KAILASH MANAS, SM GHULE ROAD, NEAR CLOUD 9, MOHAMMADWADI , PUNE, Maharashtra, India - 411060
ABZ-3679 MOUNT ALLEY INFRATECH LLP Sr No. 43 44, Opp- 9 Hills,NIBM Post Office road, Annex Kondhwa Pune City, Maharashtra, India - 411060
ACA-3502 RAVINE HOSPITALITY LLP Sr No. 43 44, Opp- 9 Hills,NIBM Post Office road, Annex Kondhwa Pune City, Maharashtra, India - 411060
U90009PN2018PTC176627 SANOTION PRIVATE LIMITED Flat No. B 202, California Soc, S. No. 9/1, Opp Runwal Diamond, NIBM Undri Road , Pune, Maharashtra, India - 411060
U72900PN2021PTC197564 SALES-FLUENCE SOLUTIONS PRIVATE LIMITED OFFICE-02 NINE HILLS PLAZA SN-43/44, HN- 1 TO 9, 11(P), 12 MOHAMMADWADI NIBM ROAD , PUNE, Maharashtra, India - 411060
ACF-6283 GREENER EDGE LABS LLP FL-B-1-603 KAILASH MANAS,SN-43/44,HN-1TO 9,11(P),12 MOHAMMADWADI NIBM 411060,Pune City,Pune,Maharashtra,India-411060
U19119PN2020PTC190137 SANOSYZO PRIVATE LIMITED Flat No. B 202, California Soc, S. No. 9/1, Opp Runwal Diamond, NIBM Undri Road , Pune, Maharashtra, India - 411060
U62099PN2025PTC240869 SOFTTOUCH TECHNOSERV PRIVATE LIMITED Row House No. 36, Cloud 9 Society,,Sr. No. 46/1/2 & 46/1/3, Mohammadwadi, Pune,Pune City,Pune,Maharashtra,411060-India
U62099PN2023PTC218357 TECHHOUSE TECHNOLOGIES INDIA PRIVATE LIMITED Sr. 39/1,3,4,5 Building A Flat No. 906 Imperial Tower Nibm Mohammadwadi, Haveli,Pune 411060, Maharashtra, India.,Pune City,Pune,Maharashtra,411060-India
U47912PN2024PTC228378 ZUOOA BHARAT PRIVATE LIMITED 201, MARVEL GANGA,BOULEVARD, NIBM ROAD,Pune City,Pune,Maharashtra,411060-India
U01611PN2025PTC246153 COOPFARMS TECHNOLOGIES PRIVATE LIMITED B-706, DORABJEE PARADISE,NIBM EXTENSION ROAD,Pune City,Pune,Maharashtra,411060-India
U28194PN2024PTC235662 ELEC CAREWEIGH PRIVATE LIMITED G1104, 38 Park Majestique,Wadachiwadi Road, Undri,,Pune City,Pune,Maharashtra,411060-India
U10307PN2023PTC225850 NUTRICAO PRIVATE LIMITED B 706, DORABJEE PARADISE,NIBM EXTENTION ROAD, MOHAMADWADI,Pune City,Pune,Maharashtra,411060-India
U85500PN2026PTC254763 ISKRA EDUTECH PRIVATE LIMITED E-605 38 Park Majestique,Vadachi Wadi Road,Pune City,Pune,Maharashtra,411060-India
ACU-1514 MAXSUM MALL ADVISORS LLP Dukes home 3, palace,Orchard,off Nibm Rd,Undri,Pune City,Pune,Maharashtra,India-411060
ACE-1840 GENEXA AI LLP B H NO 303 NINE HILLS,CHS NIBM ROAD,,Pune City,Pune,Maharashtra,India-411060
ACE-3096 ZV CONSULTANT LLP FNO A101 ELINA LIVING SOC,NIBM ROAD, MOHAMMADWADI,Pune City,Pune,Maharashtra,India-411060

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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

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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

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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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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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