My Cart Sign In Sign Up

AIVA VENTURES LLP

As on: 2024-06-15

AIVA VENTURES LLP (LLPIN: AAS-9502) is a Limited Liability Partnership firm incorporated on 19 Dec 2020. It is registered at Registrar of Companies, Coimbatore. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of AIVA VENTURES LLP are RANGANATHAN SARAVANAN, SARAVANAN SUGANYA, and VENKIDUSWAMY SARAVANAN NISHOK.

AIVA VENTURES 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 27 Dec 2024.

AIVA VENTURES LLP's LLP Identification Number is (LLPIN)AAS-9502. Its Email address is [email protected] and its registered address is 9, Perks Enclave, Upplipalayam Perks Arch Road Coimbatore South, Coimbatore, Tamil Nadu, India - 641015

Current status of AIVA VENTURES LLP is - Active.

Basic Information

LLP Identification Number AAS-9502
Name AIVA VENTURES LLP
LLP Status Active
ROC ROC Coimbatore
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 2020-07-19
Age of Company 4 years, 7 months, 24 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-27
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AIVA VENTURES LLP

Previous CINs

AAS-9502

Regulatory Filings of AIVA VENTURES

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 AIVA VENTURES in a way that was never possible before.

Purchase full report of AIVA VENTURES

Litigation Search Report of AIVA VENTURES

Get a list of all litigations AIVA VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AIVA VENTURES. This report helps you understand the risk associated in dealing with AIVA VENTURES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of AIVA VENTURES

Outstanding Payments to Micro & Small Enterprises

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 AIVA VENTURES 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

Investor Complaints & Serious Complaints About AIVA VENTURES

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

Directors & Key Managerial Personnel of AIVA VENTURES

Current Directors & Key Managerial Personnel of AIVA VENTURES
DIN Director Name Designation Appointment Date
00682646 RANGANATHAN SARAVANAN Designated Partner 2020-07-19
07912886 SARAVANAN SUGANYA Designated Partner 2020-07-19
08062077 VENKIDUSWAMY SARAVANAN NISHOK Partner 2020-07-19
Past Directors & Key Managerial Personnel of AIVA VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RANGANATHAN SARAVANAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
PUNNIYA GREEN ENERGY LLP ACE-5104 Designated Partner 2023-12-26 Ongoing
ABHI SPINS INDIA PRIVATE LIMITED U17111TZ1990PTC002975 Additional Director - 2010-09-27
ABHI SPINS INDIA PRIVATE LIMITED U17111TZ1990PTC002975 Director - 2017-12-05
BULL MACHINES PRIVATE LIMITED U27109TZ1988PTC002297 Director - 2017-12-05
SANDFITS FOUNDRIES PRIVATE LIMITED U27310TZ1993PTC004639 Director - 2009-04-01
SANDFITS FOUNDRIES PRIVATE LIMITED U27310TZ1993PTC004639 Managing Director 2009-04-01 Ongoing
SNF COMPONENTS PRIVATE LIMITED U29100TZ1996PTC007361 Director - 2017-12-05
OPEL SOCOMEC INDIA PRIVATE LIMITED U29190TZ2009PTC015067 Director - 2017-12-05
PROPEL INDUSTRIES PRIVATE LIMITED U29199TZ2009PTC015651 Director - 2017-12-05
BULL EXCAVATORS INDIA PRIVATE LIMITED U29244TZ2001PTC009727 Director - 2017-12-05
ORIENTAL PLANTS AND EQUIPMENTS PRIVATE LIMITED U31103TZ1991PTC003579 Director - 2017-12-05
TAMIL NADU ELECTRICITY CONSUMERS' ASSOCIATION U37102TZ1998GAP008524 Director 2018-09-22 Ongoing
FOUNDRIES DEVELOPMENT FOUNDATION U74999TZ2015NPL021035 Director 2015-01-12 Ongoing
SANDFITS INSTITUTE OF MANUFACTURING SKILLS U80301TZ2022NPL039068 Director 2022-05-31 Ongoing
SANDFITS FOUNDRIES PRIVATE LIMITED U27310TZ1993PTC004639 Additional Director - 2018-09-29
SANDFITS FOUNDRIES PRIVATE LIMITED U27310TZ1993PTC004639 Director 2018-09-29 Ongoing
SANDFITS INSTITUTE OF MANUFACTURING SKILLS U80301TZ2022NPL039068 Director 2022-05-31 Ongoing
Other Directorships of SARAVANAN SUGANYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VENKIDUSWAMY SARAVANAN NISHOK
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U17111TZ2007PLC013933 SHRI SHIVA KAMATCHI TEXTILES LIMITED S-12, MANCHESTER PERKS PERKS ARCH ROAD, UPPILIPALAYAM , COIMBATORE, Tamil Nadu, India - 641015
U29268TZ2006PTC013268 SUDEEP TEXTILE MACHINERY INDIA PRIVATE LIMITED 20/F-2, MANCHESTER PERKS APT. PERKS SCHOOL ROAD, UPPILIPALAYAM (P.O) , COIMBATORE, Tamil Nadu, India - 641015
U29307TZ2011PTC017734 ENERSON ENERGY PRIVATE LIMITED D No. F 319 Manchester Perks II Appartment Perks Campus Road Uppilipalayam , COIMBATORE, Tamil Nadu, India - 641015
U01100TZ2013PTC029033 GUWAHATI LEAP AGRI LOGISTICS PRIVATE LIMITED 484, Kamaraj Road Uppilipalayam Coimbatore Tamil Nadu , Coimbatore South, Tamil Nadu, India - 641015
U25209TZ2012PTC017914 MURUGAN ECOPLAST TRADING CO. PRIVATE LIMITED A-501, Sri Vari Mansarovar Apartments Perks School Road, Trichy Road , Coimbatore, Tamil Nadu, India - 641015
AAD-2971 WE 4TOES MULTI MEDIA LLP OLD NO.63, NEW NO.54, KULATHERI MAIN ROAD, PERKS CAMPUS, UPPILIPALAYAM COIMBATORE, Tamil Nadu, India - 641015
U17115TZ1991PTC003194 SRI MANIKA VASAGAR MILLS PRIVATE LIMITED 383, KAMARAJ ROAD,, UPPLIPALAYAM. , COIMBATORE, Tamil Nadu, India - 641015
U21012TZ2006PTC012868 PERFECT COATED PAPERS INDIA PRIVATE LIMITED NO9-PSGG NAGAR KAMARAJ ROAD , COIMBATORE, Tamil Nadu, India - 641015
AAK-4799 NALAM PROPERTY DEVELOPERS LLP Old No.301-302, New No.225 Kamarajar Road, Upplipalayam Coimbatore, Tamil Nadu, India - 641015
U22190TZ2007PTC013804 MERCURY BOOK PUBLISHERS PRIVATE LIMITED OLD NO:9-B,NEW NO:28,SAKTHI NAGAR UPPLIPALAYAM POST , COIMBATORE, Tamil Nadu, India - 641015
U17290TZ2018PTC029911 NOOLTEX INDIA PRIVATE LIMITED 196/119 KAMARAJAR ROAD UPPILIPALAYAM COIMBATORE TN , COIMBATORE, Tamil Nadu, India - 641015
U02899TZ1996PTC007430 REPHISHA PRODUCTS PRIVATE LIMITED 54-B, UPPILIPALAYAM MAIN ROAD,VARADHARAJAPURAM, COIMBATORE - , COIMBATORE -, Tamil Nadu, India - 641015
AAH-5387 BRATSTUDIIOZS CREATIVE AGENCY LLP 9,9/1, GANDHIPUDUR, 1ST STREET, VARADHARAJAPURAM, COIMBATORE, Tamil Nadu, India - 641015
U28261TZ2023PTC028879 ADPS TECHNOLOGY PRIVATE LIMITED Old No.37, New No.29, N G R Street Varadharajapuram , Coimbatore South, Tamil Nadu, India - 641015
U18101TZ2001PTC009819 KEY DESIGN INDIA PRIVATE LIMITED C181 SREVATSA GARDENS7/31A METTUPALAYAM ROAD 7/31A METTUPALAYAM ROAD , COIMBATORE, Tamil Nadu, India - 641015
AAM-8434 ECO LEAP FIBERS LLP 484, KAMARAJ ROAD UPPILIPALAYAM COIMBATORE, Tamil Nadu, India - 641015
AAS-3836 RAJEEV AKSHAY KARTHIKEYAN & ASSOCIATES L LP 484, KAMARAJ ROAD UPPILIPALAYAM COIMBATORE, Tamil Nadu, India - 641015
AAV-0051 ICOTTON FIBRE TECHNOLOGIES LLP 484, KAMARAJ ROAD, UPPILIPALAYAM COIMBATORE, Tamil Nadu, India - 641015
AAV-2650 DEV ANAND VIJAYAN & ASSOCIATES LLP 484, KAMARAJ ROAD UPPILIPALAYAM COIMBATORE, Tamil Nadu, India - 641015
AAV-3037 NARAIN KARTHIKEYAN & ASSOCIATES LLP 484, KAMARAJ ROAD, UPPILIPALAYAM COIMBATORE, Tamil Nadu, India - 641015
AAV-3619 SRIHARI BALAKRISHNAN & ASSOCIATES LLP 484, KAMARAJ ROAD, UPPILIPALAYAM COIMBATORE, Tamil Nadu, India - 641015
AAU-7625 NIKKY KARTHIKEYAN ENTERPRISES LLP 484, KAMARAJ ROAD, UPPILIPALAYAM COIMBATORE, Tamil Nadu, India - 641015
U29269TZ1994PLC005159 BRUNDHA ENGINEERING LIMITED NEELIKONAMPALAYAM ROAD VARADHARAJAPURAM, , COIMBATORE, Tamil Nadu, India - 641015
U06599TZ1992PTC010378 KEWAL TRADE CREDITS PRIVATE LIMITED 383KAMARAJ ROAD UPPILIPALAYAM , COIMBATORE, Tamil Nadu, India - 641015
U14290TZ2020PTC035030 LEAP ECOTEC SOLUTIONS PRIVATE LIMITED 484, Kamaraj Road Uppilipalayam , Coimbatore, Tamil Nadu, India - 641015
U17111TZ1990PTC002811 VALLI SPINNERS PRIVATE LIMITED 127KAMESHI ROAD VARADARAJAPURAM , COIMBATORE, Tamil Nadu, India - 641015
U15543TZ1995PTC006021 TASTE MINERAL WATERS PRIVATE LIMITED 87, KULATHERI ROAD UPPILIPALAYAM , COIMBATORE, Tamil Nadu, India - 641015
U17111TZ2012PTC017841 ECO LEAP TECHNOLOGIES INDIA PRIVATE LIMITED 484, KAMARAJ ROAD UPPILIPALAYAM , COIMBATORE, Tamil Nadu, India - 641015
U17111TZ1993PTC004501 KARTHIKEYA GLOBAL FABRICS PRIVATE LIMITE D 484, KAMARAJ ROAD UPPILIPALAYAM , COIMBATORE, Tamil Nadu, India - 641015
View all companies with similar address

Prosecution Details of AIVA VENTURES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of AIVA VENTURES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of AIVA VENTURES

Email ID: [email protected] Website: Not Available Address: 9, Perks Enclave, Upplipalayam Perks Arch Road Coimbatore South, Coimbatore, Tamil Nadu, India - 641015

Principal Products & Services of AIVA VENTURES

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

Balance Sheet of AIVA VENTURES

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

Profit & Loss Statement of AIVA VENTURES

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

Share Holders & Investors of AIVA VENTURES

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

Subsidiaries, Associate Companies & Join Ventures of AIVA VENTURES

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

Board Meetings of AIVA VENTURES

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

Auditors of AIVA VENTURES

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

Update Information

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.