SHREE AAVAL DEVELOPERS LLP (LLPIN: AAS-0657) is a Limited Liability Partnership firm incorporated on 26 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of SHREE AAVAL DEVELOPERS LLP are SMIT NILESHBHAI CHAUHAN, KAMLESHBHAI BABUBHAI CHAUHAN, and ABHAYKUMAR JAYANTILAL HAKANI.
SHREE AAVAL DEVELOPERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 2024.
SHREE AAVAL DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAS-0657. Its Email address is [email protected] and its registered address is D/TF/305/306, SHYAM ARCADE, OPP GANGOTRI BUNGLOWS, VRUNDAVAN PARTY PLOT ROAD, NIKOL, AHMEDABAD, Gujarat, India - 382350
Current status of SHREE AAVAL DEVELOPERS LLP is - Active.
| LLP Identification Number | AAS-0657 |
| Name | SHREE AAVAL DEVELOPERS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-02-26 |
| Age of Company | 5 years, 0 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHREE AAVAL DEVELOPERS LLP |
| AAS-0657 |
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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 SHREE AAVAL DEVELOPERS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08100166 | SMIT NILESHBHAI CHAUHAN | Designated Partner | 2023-02-07 |
| 08701491 | KAMLESHBHAI BABUBHAI CHAUHAN | Designated Partner | 2020-02-26 |
| 05233091 | ABHAYKUMAR JAYANTILAL HAKANI | Partner | 2021-02-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAYUR POLY PRO LLP | AAD-5579 | Designated Partner | 2015-03-17 | Ongoing |
| EMESAY ENTERPRISE LLP | ACE-7916 | Designated Partner | 2024-01-07 | Ongoing |
| MAYUR POLY PRO PRIVATE LIMITED | U25200GJ2012PTC069568 | Director | 2012-03-23 | Ongoing |
| PLASTSCAPES OVERSEAS PRIVATE LIMITED | U25201GJ2020PTC119232 | Director | 2020-12-31 | Ongoing |
| K N BUILDERS LLP | AAY-7017 | Designated Partner | 2023-02-20 | Ongoing |
| ACCURATE INFRA INDUSTRIES PRIVATE LIMITED | U26919GJ2012PTC070609 | Director | 2018-03-27 | Ongoing |
| NILKANTH AVIATION PRIVATE LIMITED | U62100GJ2022PTC134008 | Director | 2022-07-19 | Ongoing |
| K N BUILDERS LLP | AAY-7017 | Designated Partner | 2021-09-22 | Ongoing |
| NILKANTH AVIATION PRIVATE LIMITED | U62100GJ2022PTC134008 | Director | 2022-07-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-7017 | K N BUILDERS LLP | D 305/306, SHYAM ARCADE, OPP. GANGOTRI BUNGLOWS VRUNDAVAN PARTY PLOT ROAD, NIKOL AHMEDABAD, Gujarat, India - 382350 |
| AAO-1644 | SEE INSIDE SERVICES LLP | B/103, SHYAM ARCADE, OPP GANGOTRI BUNGLOWS, VRUNDAVAN PARTY PLOT ROAD, NIKOL AHMEDABAD, Gujarat, India - 382350 |
| U26919GJ2012PTC070609 | ACCURATE INFRA INDUSTRIES PRIVATE LIMITED | D/ 301, SHYAM ARCADE, GANGOTRI CIRCLE, VRUNDAVAN PARTY PLOT ROAD, OPP. DOMIN'S PIZZA, NIK OL , AHMEDABAD, Gujarat, India - 382350 |
| AAY-3877 | MEDITRIA BUILDCON LLP | B 107, Shantiniketan Business Cent, Opp. Gangotri Bunglows, Vrundavan Party Plot Road, Nava Nikol Ahmedabad, Gujarat, India - 382350 |
| U62100GJ2022PTC134008 | NILKANTH AVIATION PRIVATE LIMITED | D/TF-305/306,SHYAM ARCADE, OPP.GANGOTRI BUNGLOWS,NIKOL AHMEDABAD Ahmedabad GJ 382350 IN |
| U27106GJ2018PTC104370 | KAJAL STEELTECH PRIVATE LIMITED | B/109, SHANTINIKETAN BUSINESS CENTRE,OPP GANGOTRI BUNGLOWS, VRUNDAVAN PARTY PLOT , AHMEDABAD, Gujarat, India - 382350 |
| AAL-8677 | TECHSPIRIT CLEANOZE (INDIA) LLP | B/304, SHANTINIKETAN SOLITAIRE, OPP VRUNDAVAN PARTY PLOT, NEAR SP RING ROAD, NIKOL Ahmedabad, Gujarat, India - 382350 |
| AAJ-4331 | SAVITA LIGHTING & ACCESSORIES LLP | S.F 212 SILVER SQUARE OPP DIPAK SCHOOL, VRUNDAVAN PARTY PLOT ROAD, NIKOL AHMEDABAD, Gujarat, India - 382350 |
| U72900GJ2021PLC128233 | QFONAPP LIMITED | 5th 501, SILVER SQUERE, OPP DIPAK SCHOOL VRUNDAVAN PARTY PLOT ROAD, NIKOL , AHMEDABAD, Gujarat, India - 382350 |
| U24299GJ2020PTC113728 | BIONIQE TECH SCIENCE PRIVATE LIMITED | F.F.107, Silver Square, Opp. Dipak School, Vrundavan Party Plot Road, Nikol, , Ahmedabad, Gujarat, India - 382350 |
| AAI-5147 | RHEA INSURANCE MARKETING LLP | TF-318, AKSHAR ARCADE, OPP. SHYAM VILLA-2, SHRUSATI LEVISH, NARODA, NIKOL ROAD, NAVA NARODA AHMEDABAD, Gujarat, India - 382350 |
| AAI-8880 | ADDON MANPOWER SOLUTIONS LLP | TF-318, AKSHAR ARCADE, OPP. SHYAM VILLA-2, SHRUSATI LEVISH, NARODA, NIKOL ROAD, NAVA NARODA AHMEDABAD, Gujarat, India - 382350 |
| AAI-8965 | ADDON INFOTECH SOLUTIONS LLP | TF-318, AKSHAR ARCADE, OPP. SHYAM VILLA-2, SHRUSATI LEVISH, NARODA, NIKOL ROAD, NAVA NARODA AHMEDABAD, Gujarat, India - 382350 |
| AAY-4476 | METTLE X COSMETICS LLP | BLOCK B 601 SUVAS CASPIA OPP RADHEY PARTY PLOT RING ROAD OPP TORRENT POWER NIKOL AHMEDABAD, Gujarat, India - 382350 |
| U17309GJ2018OPC101276 | TERESATH LIFESTYLES (OPC) PRIVATE LIMITED | T.F./309, PLATINUM PLAZA,SHUKAN BUNGLOWS OPP. KUNJ MALL,NEW INDIYA COLONY ROAD , NIKOL, AHMEDABAD, Gujarat, India - 382350 |
| AAG-4756 | DESTINY SOLUTIONS LLP | T.F. 10, RASPAN AARCED, OPP. VAIKUNTH BUNGLOWS, NEW INDIA COLONY ROAD, NIKOL AHMEDABAD, Gujarat, India - 382350 |
| AAM-0786 | CINOPERA TECHNOLOGIES LLP | D-304, Shantam Flora, Opposite Vrundavan Party, Plot Nikol, Ahmedabad, Gujarat, India - 382350 |
| AAP-8989 | SUNRIDE ELEMECH LLP | C/504, SURAMYA RESIDENCY, B/H. SUVAS RESIDENCY, OPP. VRUNDAVAN PARTY PLOT, NIKOL AHMEDABAD, Gujarat, India - 382350 |
| AAK-3207 | BITSZO TECHNO SERVICES LLP | FF/03, SAI FLORA, NR. GOKUL PARTY PLOT, OPP. SARPAN ARCADE, RASPAN CIRCLE, NIKOL AHMEDABAD, Gujarat, India - 382350 |
| U20232GJ2014PTC079627 | WOODWORTH IMPEX PRIVATE LIMITED | 27 SHAHI KUTIR BUNGLOWS BEHIND VRUNDAVAN PARTY PLOT NR SURYAM FL ORA NIKOL , AHMEDABAD, Gujarat, India - 382350 |
| AAP-4431 | NISHVA EXPOHUB LLP | D-201, SADBHAV RESIDENCY, B/H RASPAN PARTY PLOT NR GOKULESH RESIDENCY, OPP PARTH RESIDENCY, NIKOL, AHMEDABAD, Gujarat, India - 382350 |
| AAQ-4540 | HARERAMA MARKETING LLP | 4TH FL. 406, AKSHAR ARCADE, OPP. SHYAM VILLA 2 SHRUSATI LEVISH, NARODA NIKOL ROAD, NAVA NARODA AHMEDABAD, Gujarat, India - 382350 |
| U28199GJ2023PTC142797 | POWERVAC PRIVATE LIMITED | Bunglow No- 15, Survey No- 498/1, Swarnim Allena, B/h. Vrundavan Party Plot, Opp. Ved Bunglows, , Ahmedabad, Gujarat, India - 382350 |
| U01403GJ2009PTC058738 | CYBRID CROP SCIENCES PRIVATE LIMITED | 502/2, SWASTHI BUSINESS CENTER, B/H RADHE PARTY PLOT, OPP. TORRENT POWER HOUSE, SP RING ROAD,NIKOL , AHMEDABAD, Gujarat, India - 382350 |
| AAV-5429 | DR PANCHOLI'S HOSPITALS & DIAGNOSTIC CEN TERS LLP | SHOP/104/FF, ANGAN RESIDENCY, GANGOTRI BUNGLOWS CIECLE, NIKOL NARODA ROAD, NIKOL AHMEDABAD, Gujarat, India - 382350 |
| AAL-2593 | KRUSHIKALP SEED TECH LLP | C-102, SHREE EXOTICA, OPP. ASHTHA BUNGLOWS, NR. SOHAM BUNGLOWS,NIKOL HARIDARSHAN ROAD, AHMEDABAD, Gujarat, India - 382350 |
| AAL-4685 | KRUSHIKALP AGRI TECH LLP | C-102, SHREE EXOTICA, OPP. ASHTHA BUNGLOWS, NR. SOHAM BUNGLOWS,NIKOL HARIDARSHAN ROAD, ahmedabad, Gujarat, India - 382350 |
| AAZ-9249 | Pavanveer Buildcon LLP | 4, Itihas Residency,Opp. Sundaram Bunglows, B/S Pushkar Bunglows, Nikol Naroda Road, Ahmedabad, Gujarat, India - 382350 |
| AAY-9859 | DOORPE FOODS LLP | B 502, GANESH OPERA, OPP SADGURU VATIKA BUNGLOWS, M.G. ROAD NEAR SARGAM VATIKA BUNGLOWS, NIKOL AHMEDABAD, Gujarat, India - 382350 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100441840 | 2021-03-28 | 2021-12-22 | 2024-01-05 | 210,000,000.00 | BAJAJ HOUSING FINANCE LIMITED | |
| 100700379 | 2023-01-16 | - | 2024-01-05 | 50,000,000.00 | BAJAJ HOUSING FINANCE LIMITED | |
| 100855349 | 2024-01-05 | - | - | 150,000,000.00 | NIDO HOME FINANCE LIMITED |
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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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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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 |
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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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