AVA ATM SERVICES LLP (LLPIN: AAU-9523) is a Limited Liability Partnership firm incorporated on 04 Dec 2020. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of AVA ATM SERVICES LLP are KARUNA JAIN, and ABHISHEK SHARMA.
AVA ATM SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
AVA ATM SERVICES LLP's LLP Identification Number is (LLPIN)AAU-9523. Its Email address is [email protected] and its registered address is E 306 Lal Kothi Scheme Jaipur, Rajasthan, India - 302015
Current status of AVA ATM SERVICES LLP is - Active.
| LLP Identification Number | AAU-9523 |
| Name | AVA ATM SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 29 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-12-04 |
| Age of Company | 4 years, 3 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AVA ATM SERVICES LLP |
| AAU-9523 |
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Get a list of all litigations AVA ATM SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AVA ATM SERVICES. This report helps you understand the risk associated in dealing with AVA ATM SERVICES and its Directors better.
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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 ATM SERVICES 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 |
|---|---|---|---|
| 05210056 | KARUNA JAIN | Designated Partner | 2020-12-04 |
| 08613221 | ABHISHEK SHARMA | Designated Partner | 2020-12-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASK ATM SERVICES PRIVATE LIMITED | U67190RJ2019PTC067022 | Director | - | 2022-02-25 |
| JAIPUR DIGITAL PAYMENTS PRIVATE LIMITED | U72900RJ2021PTC078230 | Director | 2021-11-18 | Ongoing |
| NEW LOOK BUSINESS SOLUTIONS PRIVATE LIMITED | U74140HR2010PTC041376 | Additional Director | - | 2019-07-25 |
| AVA ATM INFRA SERVICES PRIVATE LIMITED | U74900RJ2020PTC069705 | Director | - | 2021-12-03 |
| NAMO GST SOLUTIONS PRIVATE LIMITED | U74999RJ2020PTC069641 | Director | - | 2022-02-25 |
| ASK ATM SERVICES PRIVATE LIMITED | U67190RJ2019PTC067022 | Director | 2019-11-16 | Ongoing |
| AVA ATM INFRA SERVICES PRIVATE LIMITED | U74900RJ2020PTC069705 | Director | 2021-12-03 | Ongoing |
| NAMO GST SOLUTIONS PRIVATE LIMITED | U74999RJ2020PTC069641 | Director | 2020-07-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-3598 | START IN INDIA CONSULTANTS LLP | PLOT NO. E-252, LAL KOTHI SCHEME, LAL KOTHI, JAIPUR, Rajasthan, India - 302015 |
| AAA-4166 | AARKAY TRADELINKS LLP | E-307, LAL KOTHI SCHEME, JAIPUR, Rajasthan, India - 302015 |
| U24232RJ2012PTC039583 | ADVANCIS MEDIPHARMACEUTICALS PRIVATE LIMITED | E-281, Lal Kothi Scheme , Jaipur, Rajasthan, India - 302015 |
| U29248RJ2012PTC038022 | BCG ENTERPRISES PRIVATE LIMITED | E-314/315, LAL KOTHI SCHEME , JAIPUR, Rajasthan, India - 302015 |
| U31909RJ1996PTC012274 | NAVKAR FINCON PRIVATE LIMITED | E-479, LAL KOTHI SCHEME JANPATH , JAIPUR, Rajasthan, India - 302015 |
| AAT-1394 | EXCLUSITE NEWS NETWORK LLP | E 293 LAL KOTHI SCHEME BEHIND NEW VIDHAN SABHA JAIPUR, Rajasthan, India - 302015 |
| AAV-5670 | EDUXCLUSIVE NEWS LLP | E 293 LAL KOTHI SCHEME BEHIND NEW VIDHAN SABHA JAIPUR, Rajasthan, India - 302015 |
| U01100RJ2021PTC073903 | HUDSON FOODS PRIVATE LIMITED | E-307, Lal Kothi Scheme, Behind New Vidhan Sabha , JAIPUR, Rajasthan, India - 302015 |
| U22190RJ2009PTC029365 | DAILY MASSMEDIA COMMUNICATION PRIVATE LIMITED | E-498, LAL KOTHI SCHEME, BEHIND NEW VIDHAN SABHA BHAWAN , JAIPUR, Rajasthan, India - 302015 |
| AAN-9990 | SANKALP BUILD DEVELOPERS LLP | E-123-124-SEHKAR MARG LAL KOTHI SCHEME BEHIND IOC PETROL PUMP JAIPUR, Rajasthan, India - 302015 |
| U22219RJ2010PTC033557 | PARTH WRITERS HOUSE PRIVATE LIMITED | 2ND FLOOR, E- 776/8, NAKUL PATH LAL KOTHI SCHEME , JAIPUR, Rajasthan, India - 302015 |
| U27320RJ2011PTC035644 | JINWEL INFRA STEEL PRIVATE LIMITED | E-697, SABD CHAMBER, GROUND FLOOR, NAKUL PATH BEHIND VIDHAN SABHA, LAL KOTHI SCHEME , JAIPUR, Rajasthan, India - 302015 |
| AAK-7403 | COHERENT LAB LLP | C-61, LAL KOTHI SCHEME, JAIPUR JAIPUR, Rajasthan, India - 302015 |
| U24304RJ1979PLC001892 | ASHOKA MULTIYARN MILLS LIMITED | C-94 LAL KOTHI SCHEME JAIPUR , JAIPUR, Rajasthan, India - 302015 |
| AAY-4658 | PIONEER SPIRITS LLP | 111, Signature Tower, DC-2Lal Kothi Scheme, Tonk Road, Jaipur Jaipur, Rajasthan, India - 302015 |
| AAT-0149 | GIRDHAR CREATIONS LLP | C 114 LAL KOTHI SCHEME JAIPUR, Rajasthan, India - 302015 |
| AAD-6192 | LOTUS TRADEMART LLP | C- 68, LAL KOTHI SCHEME JAIPUR, Rajasthan, India - 302015 |
| AAD-6974 | PRIME SUPPLIERS LLP | C-68, LAL KOTHI SCHEME JAIPUR, Rajasthan, India - 302015 |
| AAE-3958 | VIDYA BUSINESS SOLUTION LLP | C-103, LAL KOTHI SCHEME JAIPUR, Rajasthan, India - 302015 |
| AAF-2163 | R. MOHNOT & CO. LLP | C-68 LAL KOTHI SCHEME JAIPUR, Rajasthan, India - 302015 |
| AAF-6588 | C BETTER CONSULTING SERVICES LLP | E-686 LAL KOTHI YOJANA JAIPUR, Rajasthan, India - 302015 |
| AAM-2573 | TIBREWALA SHARECOM LIMITED LIABILITY PAR TNERSHIP | C-114, Lal Kothi Scheme, Jaipur, Rajasthan, India - 302015 |
| AAV-6803 | VIKAS REFINERIES LLP | C 68, LAL KOTHI SCHEME JAIPUR, Rajasthan, India - 302015 |
| U14200RJ2012PTC037520 | GIRDHAR NATURAL RESOURCES PRIVATE LIMITED | C-114 Lal Kothi Scheme , Jaipur, Rajasthan, India - 302015 |
| U14219RJ1996PTC012113 | SURBHI MINES AND MINERALS PVT LTD | C 114 LAL KOTHI SCHEME , JAIPUR, Rajasthan, India - 302015 |
| U15549RJ1997PTC013293 | VIKAS REFINERIES PRIVATE LIMITED | C-68, LAL KOTHI SCHEME , JAIPUR, Rajasthan, India - 302015 |
| U24119RJ1995PTC009896 | CREST BIO-TECH PRIVATE LIMITED | C-68, LAL KOTHI SCHEME , JAIPUR, Rajasthan, India - 302015 |
| U24236RJ1999PTC015709 | JAGAN COLD FOODS PRIVATE LIMITED | C-106, LAL KOTHI SCHEME, , JAIPUR, Rajasthan, India - 302015 |
| ACB-3299 | KED VENTURES LLP | E-299 Lal Kothi YojnaTonk Road Jaipur, Rajasthan, India - 302015 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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.
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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.
| Company Identifier | Name | Percentage of Share held |
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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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