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      A N FINVEST ADVISORY LLP

      LLPIN: AAT-4743 As on: 2024-06-15

      A N FINVEST ADVISORY LLP (LLPIN: AAT-4743) is a Limited Liability Partnership firm incorporated on 23 Aug 2020. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of A N FINVEST ADVISORY LLP are NAMAN BHATTAD, and DINESH JHAWAR.

      A N FINVEST ADVISORY LLP's LLP Identification Number is (LLPIN)AAT-4743. Its Email address is [email protected] and its registered address is Plot No. 1, Baijnath Para Road Near Sharma Bada, Main Road RAIPUR, Chattisgarh, India - 492001

      Current status of A N FINVEST ADVISORY 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 A N FINVEST ADVISORY 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 A N FINVEST ADVISORY
      DIN Director Name Designation Appointment Date
      07888476 NAMAN BHATTAD Designated Partner 2020-08-23
      08663024 DINESH JHAWAR Designated Partner 2020-08-23
      Past Directors & Key Managerial Personnel of A N FINVEST ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NAMAN BHATTAD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DINESH JHAWAR
      Company Name CIN Designation Appointment Date Cessation
      JADIBUTIWALA PRIVATE LIMITED U15134CT2019PTC009456 Director - 2021-07-08
      ECOCOMFORT SOLUTIONS PRIVATE LIMITED U31908CT2020PTC010715 Director - 2022-03-30

      CIN Company Name Company Address
      U40108CT2014PTC001301 VINDSEED RENEWABLE ENERGY SOLUTION PRIVATE LIMITED C/O-VINAY SINGH RAJPOOT PLOT NO.592/11, NEAR RING ROAD NO.1,BHAT HA GAON , RAIPUR, Chattisgarh, India - 492001
      U51101CT2010PTC007833 NANDLAL DISTRIBUTORS PRIVATE LIMITED PLOT NO 144/4, MAIN ROAD, NEAR AXIS BANK, PANDRI, , Raipur, Chattisgarh, India - 492001
      U51909CT2010PTC007832 DHOOMKETU SUPPLIERS PRIVATE LIMITED PLOT NO 144/4, MAIN ROAD, NEAR AXIS BANK, PANDRI, , Raipur, Chattisgarh, India - 492001
      U74120CT2008PTC007856 TIRUPATI STOCK MANAGEMENT PRIVATE LIMITED PLOT NO 144/4, MAIN ROAD, NEAR AXIS BANK, PANDRI, , Raipur, Chattisgarh, India - 492001
      U18101CT2009PTC021496 SHREE SHIVAM ATTIRES PRIVATE LIMITED Plot No 144/4, Main Road Near Axis Bank, Pandri , RAIPUR, Chattisgarh, India - 492001
      U45200CT2007PTC020445 NIRVAAN BUILDCON INDIA PRIVATE LIMITED Plot No 144/4, Main Road, Near Axis Bank, Pandri , Raipur, Chattisgarh, India - 492001
      U67190CT2020PTC009891 JADWANI FOREX PRIVATE LIMITED PLOT NO C-1.120/7 GROUND FLOOR MAIN ROAD NEW RAJENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
      AAA-0304 MIND POWER EDUCATION LLP PLOT NO.47, RAILWAY CROSSING, NEAR AAM BAGICHA A-1 ATTA CHA KKI ROAD, SIDDHESWAR NAGARKOTA RAIPUR, Chattisgarh, India - 492001
      U93090CT2020PTC010043 LEGAL COMPANION SERVICES PRIVATE LIMITED House No. 35, 1st Floor, Nagar Nigam Colony, Samta Colony, Main Road, Near PNB ATM , Raipur, Chattisgarh, India - 492001
      U27100CT2009PTC021242 PRESTIGE METALLICS PRIVATE LIMITED DHANELI MAIN ROAD, RING ROAD NO -3, NH-130 B, NEAR RK COLD STORAGE, DHANELI , Raipur, Chattisgarh, India - 492001
      U70102CT2009PTC021247 ADITYA REAL ESTATES AND DEVELOPERS PRIVATE LIMITED C/o Prestige Metalics Pvt. Ltd., Near Loha Bazar Ring Road No. 2, Main Road, Hirapur , Raipur, Chattisgarh, India - 492001
      U25202CT2013PTC000924 PNG PACKAGING PRIVATE LIMITED RING ROAD NO. 2, PH NO. 108, KH. NO. 402/1 BEHIND RELIANCE PETROL PUMP, NAHAR ROAD, GONDWARA , RAIPUR, Chattisgarh, India - 492001
      U45203CT2002PTC015301 GENESIS INFRASTRUCTURE AND POWER PRIVATE LIMITED BLOCK NO-9,PLOT NO-1, NAVA BHARAT BHAWAN GE ROAD , RAIPUR, Chattisgarh, India - 492001
      U00171CT2005PTC018208 APSARA TRADECOM PRIVATE LIMITED H.NO. 47/1995, NEAR RING,ROAD NO, 1, PAHADI TALAB, KUSHALPUR , 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
      U22210CT2011PTC022481 RAPPORT MEDIA & PUBLICATION PRIVATE LIMITED APPARTMENT NO.1, PLOT NO.4, ERA TOWERS, GITANJALI NAGAR, BOTTEL HOUSE ROAD, , RAIPUR, Chattisgarh, India - 492001
      U78100CT2015PTC001986 HANS RIDES PRIVATE LIMITED SHOP NO.4, NEAR UDYOG BHAWAN, OPP. MM SILVER PLAZA,RING ROAD NO.1, , RAIPUR, Chattisgarh, India - 492001
      U52100CT2014PTC001252 AMI TRADECOM PRIVATE LIMITED 105, 1ST FLOOR, SPARK PLAZA, RING ROAD NO. 1, NEAR HOTEL LALBAGH, TEL IBANDHA , RAIPUR, Chattisgarh, India - 492001
      U70102CT2012PLC000352 NIRMAL INFRAHOME CORPORATION LIMITED 1st FLOOR BHATIYA COMPLEX, NEAR SHAYAM PETROL PUMP RING ROAD NO.1 KUSHALPUR CHAWK , 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
      U74130CT2008PTC020740 LUCINTEL SERVICES INDIA PRIVATE LIMITED Office No. 101 & 102, Anjani Tower, Near Airtel Office, Ring Road No. 1, Tel ebandha, , Raipur, Chattisgarh, India - 492001
      U27109CT1991PTC006305 SANGAM ISPAT (INDIA) PRIVATE LIMITED Plot No. 1B, Sarora, Urla Industrial Area Inside Jhabak Petrol Pump, Ring Road No. 2 , Raipur, Chattisgarh, India - 492001
      U29309CT2019PTC009755 SANGAM FABRICATORS PRIVATE LIMITED Plot No.1B, Sarora, Urla Industrial Area Inside Jhabak Petrol Pump Ring Road No.2 , RAIPUR, Chattisgarh, India - 492001
      U41000CT2009PTC021336 NANO AQUA PRIVATE LIMITED SHOP NO. 3, OPP. POWER HOUSE, NEW RAJENDRA NAGAR NEAR ASHOKA MILLENIUM, RING ROAD NO. 1 , RAIPUR, Chattisgarh, India - 492001
      U22219CT2004PTC017125 AESTHETIC IMPRINTS PRIVATE LIMITED Office No. 2, First Floor, Shubh Tower, Near Rajdhani Hospital, Ring Road No.1 Pachpe di Naka , Raipur, Chattisgarh, India - 492001
      U45400CT2013PTC000806 NORTHERN INFRACON INDIA PRIVATE LIMITED Shop No 308, 3rd Floor, Lal Bag Spark Plaza Near Airtel Office , Ring Road No -1, Te libandha , Raipur, Chattisgarh, India - 492001
      U70109CT2020PTC009850 TAYAL ASSETS ATM PRIVATE LIMITED M/S VARDA PROJECTS (INDIA) PVT LTD NEAR JAIKA AUTOMOBILES, RING ROAD NO. 1, , RAIPUR, Chattisgarh, India - 492001
      U74140CT2009PTC022365 CUBIX CONSULTANT AND TECHNOCRATS INDIA PRIVATE LIMITED 513,Fifth Floor, Shubham Corporates Ring Road No.1 Near Railway Crossing, Telibandha Raipur , RAIPUR, Chattisgarh, India - 492001
      U45309CT2018PTC008385 BHAV KATASKEVI PRIVATE LIMITED ROAD NO.05,HOUSE NO.5/04,NEAR ROAD OF KALIMAI KAMNA, PROVOSIONAL PROF , 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
      No charges found

      • 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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