Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
AVAGRAH CAPITAL ADVISORS LLP
LLPIN: AAT-5980 As on: 2026-07-13
AVAGRAH CAPITAL ADVISORS LLP (LLPIN: AAT-5980) is a Limited Liability Partnership firm incorporated on 31 Aug 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of AVAGRAH CAPITAL ADVISORS LLP are HITESH KANTILAL JAIN, and BHAVANA HITESH JAIN.
AVAGRAH CAPITAL ADVISORS 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 04 May 2024.
AVAGRAH CAPITAL ADVISORS LLP's LLP Identification Number is (LLPIN)AAT-5980. Its Email address is [email protected] and its registered address is 802 ADITYA KUTIR 8TH FLOOR 4TH ROAD, OPP HOTEL REGAL ENCLAVE, KHARWEST MUMBAI, Maharashtra, India - 400052
Current status of AVAGRAH CAPITAL ADVISORS 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 AVAGRAH CAPITAL ADVISORS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AVAGRAH CAPITAL ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08671913 | HITESH KANTILAL JAIN | Designated Partner | 2020-08-31 |
| 08856247 | BHAVANA HITESH JAIN | Designated Partner | 2020-08-31 |
Past Directors & Key Managerial Personnel of AVAGRAH CAPITAL ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HITESH KANTILAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA CAPITAL RESEARCH AND ADVISORS PRIVATE LIMITED | U74130MH2007PTC170184 | Additional Director | - | 2020-06-29 |
Other Directorships of BHAVANA HITESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2011PTC220613 | SIAN EXIM PRIVATE LIMITED | 501-503,5th Floor, Simran Plaza, Junction of 3rd & 4th Road,Near Hotel Regal Enclave, Khar (W) , Mumbai, Maharashtra, India - 400052 |
| U70200MH2024PTC428713 | LEO ACE EVENTS PRIVATE LIMITED | 303, Simran Plaza, JN of, 3rd And 4th Road,Khar West, Next to Regal Enclave Hotel, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400052-India |
| L63040MH1994PLC083438 | PARTY CRUISERS LIMITED | 303/304/305 Simran Plaza, Khar 4th Road Next to Regal Enclave Hotel, Khar West, , Mumbai, Maharashtra, India - 400052 |
| ABC-6745 | ATHENAEUM TRANSFORMATION SERVICES LLP | FLT No. 401, 4th Floor, Anand Ashram, 14th Road, Opp- Khar Zymkhana,Khar (W), Mumbai,Mumbai,Mumbai,Maharashtra,India-400052 |
| U74999MH2021FTC370116 | ARTHA-INDIA RESEARCH ADVISORS PRIVATE LIMITED | 401, 4TH FLOOR,CONSTRUCTION HOUSE A,24TH ROAD, OFF LINKING ROAD,OPP. KHAR TELEPHONE EXCHANGE,KHAR WEST , Mumbai, Maharashtra, India - 400052 |
| ACD-3211 | K L IMPERIAL DEVELOPERS LLP | 801, 8th Floor, K L Regal,Linking Road, Khar (West),Mumbai,Mumbai,Maharashtra,India-400052 |
| ACH-4356 | DHAMMA SPONSORS LLP | 8TH FLOOR, 802, IND EST PREMISES COOP SOCIETY LTD,NSQAURE 24TH ROAD KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| U74110MH2010PTC205077 | SAVI INFOTECH PRIVATE LIMITED | FLAT NO 401, 4TH FLOOR, ANAND ASHRAM.,14TH ROAD, OPP-KHAR GYMKHANA, KHAR (W),Mumbai,Mumbai,Maharashtra,400052-India |
| ACE-2679 | AUM-ZYJ BUILDERS LLP | 7th Floor Sidrah 110 Corner of S.V Road and 8th Road,Khar West Mumbai 400052,Mumbai,Mumbai,Maharashtra,India-400052 |
| L66190MH1985PLC036687 | SWORD-EDGE COMMERCIALS LIMITED | Office No. 402, INDIRA BHAVAN, Plot No. 18, 4 th Road,Khar West, next to Hotel Regal Enclave,Mumbai,Mumbai,Maharashtra,400052-India |
| ACJ-7635 | BLAND BIOTECH LLP | FLAT NO 302, SIMRAN PLAZA, JUNCTION OF 3RD AND 4TH ROAD,NR REGAL HOTEL, KHAR(W),Mumbai,Mumbai,Maharashtra,India-400052 |
| ACD-0708 | STONE MASON HOMES LLP | Apartment No. 1, Shah House, 4th Floor, Plot No. 142,,S V Road, Opp Khar Police Station, Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACN-8702 | K JADHWANI PROJECTS LLP | 801, Rajhuns Co-Op Housing Society Ltd., 8th Floor,11th Road, Near Madhu Park , Opp. Dhairya Appts, Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| AAO-7777 | SUKHVASTU AGRO PRODUCTS LLP | 401, 4th Floor, Bhavya Plaza 5th Road, Khar(West) Mumbai, Maharashtra, India - 400052 |
| U14220MH2011PTC212818 | KL VENTURE CAPITAL PRIVATE LIMITED | 801, 8th floor, K L Regalia Linking road, Khar(west) , Mumbai, Maharashtra, India - 400052 |
| AAF-3602 | BLUROSE FASHIONS LLP | 36-37, 4th Road, Sai Chhaya Khar Opp.Hotel Regale Encleave Mumbai, Maharashtra, India - 400052 |
| U51311MH2004PTC147594 | SUDAKSHINA TRADING PRIVATE LIMITED | 801, 8th floor, K L Regalia Linking road, Khar(west) , Mumbai, Maharashtra, India - 400052 |
| U74996MH2018PTC315072 | HOUSE OF GAMING PRIVATE LIMITED | 801, 8th FLOOR FORTUNE ENCLAVE 14th ROAD KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U99999MH1991PTC064303 | KARMYOGI DYEING PRIVATE LIMITED | 801, 8th floor, K L Regalia Linking road, Khar(west) , Mumbai, Maharashtra, India - 400052 |
| AAF-8759 | SMART FRESH FOODS LLP | Shop no. 7, 1st Floor, Darvesh Grand, 4th Road, Khar(West), Mumbai, Maharashtra, India - 400052 |
| AAC-5702 | SAPPHIRE PROFESSIONAL NETWORK LLP | 801, 8th Floor Raj Rishi, Opp. Khar Gymkhana 15th Road, Khar (West) Mumbai, Maharashtra, India - 400052 |
| AAK-8688 | SPACE INDIA BUILDERS AND DEVELOPERS LLP | 6, LOKHIT KUTIR, FIRST FLOOR 16TH ROAD, OPP BPM HIGH SCHOOL, KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| AAD-9657 | JCL DEVELOPERS LLP | 4th Floor, Shah House, 142 S V Road Opp Khar Police Station, Khar West MUMBAI, Maharashtra, India - 400052 |
| AAG-7918 | SHRESTH DEVELOPERS LLP | 4TH FLOOR, SHAH HOUSE, 142, S.V. ROAD, OPP KHAR POLICE STATION, KHAR WEST, MUMBAI, Maharashtra, India - 400052 |
| U67120MH2005PTC152666 | MATAHARI COMMODITIES PRIVATE LIMITED | Shah House, 4th Floor, S.V. Road, Opp. Khar Police Station, Khar (West) , Mumbai, Maharashtra, India - 400052 |
| U20299MH2018PTC316668 | SUSTAINABLE WOOD PRODUCTS PRIVATE LIMITED | 8TH FLOOR, 16TH AVENUE,16TH ROAD, KHAR WEST,OPP. ANAND ASHRAM , , MUMBAI, Maharashtra, India - 400052 |
| U45200MH2003PTC143408 | G K REALTORS PRIVATE LIMITED | Shah House, 4th floor, 142 S.V.Road Opp. Khar Police Station, Khar West , Mumbai, Maharashtra, India - 400052 |
| U45209MH1999PTC119855 | JCL DEVELOPERS PRIVATE LIMITED | SHAH HOUSE, 4TH FLOOR, 142 S.V.ROAD OPP. KHAR POLICE STATION, KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| U51900MH1992PTC068873 | JHUNJHUNWALA TRADING PVT LTD | SHAH HOUSE, 4TH FLOOR, 142 S.V ROAD OPP KHAR POLICE STATION, KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.