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      • Complaints
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      AVAANTA IMPEX LLP

      LLPIN: ABA-7311 As on: 2026-07-13

      AVAANTA IMPEX LLP (LLPIN: ABA-7311) is a Limited Liability Partnership firm incorporated on 21 Feb 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AVAANTA IMPEX LLP are MITULKUMAR BHUPATBHAI VEKARIYA, SANDEEP HARIBHAI PATEL, and MANU ARJANBHAI VAGHAMASI.

      AVAANTA IMPEX 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 30 May 2024.

      AVAANTA IMPEX LLP's LLP Identification Number is (LLPIN)ABA-7311. Its Email address is [email protected] and its registered address is 2ND FL, OFFICE B/206, APEX COMMERCIAL CENTRE, VARACHHA ROAD, NEAR YASH PLAZA, SURAT, Gujarat, India - 395006

      Current status of AVAANTA IMPEX 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 AVAANTA IMPEX 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 AVAANTA IMPEX
      DIN Director Name Designation Appointment Date
      03556839 MITULKUMAR BHUPATBHAI VEKARIYA Designated Partner 2022-02-21
      07373768 SANDEEP HARIBHAI PATEL Designated Partner 2022-02-21
      08189362 MANU ARJANBHAI VAGHAMASI Designated Partner 2022-02-21
      Past Directors & Key Managerial Personnel of AVAANTA IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MITULKUMAR BHUPATBHAI VEKARIYA
      Company Name CIN Designation Appointment Date Cessation
      AVANTA INTERNATIONAL LLP AAP-8855 Designated Partner 2019-07-11 Ongoing
      OSFIN INTERNATIONAL LLP AAT-6183 Designated Partner 2020-09-01 Ongoing
      CUROSIL LIFECARE PRIVATE LIMITED U33100GJ2013PTC074773 Additional Director - 2020-10-12
      CUROSIL LIFECARE PRIVATE LIMITED U33100GJ2013PTC074773 Director 2020-10-12 Ongoing
      AALPS INFOTECH PRIVATE LIMITED U72200GJ2011PTC066045 Director - 2012-03-31
      TECHPULSE SOLUTIONS PRIVATE LIMITED U72900GJ2016PTC085581 Director 2016-01-04 Ongoing
      TECHPULSE SOLUTIONS PRIVATE LIMITED U72900GJ2016PTC085581 Manager - 2019-03-02
      Other Directorships of SANDEEP HARIBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      AVANTA INTERNATIONAL LLP AAP-8855 Designated Partner 2019-07-11 Ongoing
      OSFIN INTERNATIONAL LLP AAT-6183 Designated Partner 2020-09-01 Ongoing
      CUROSIL LIFECARE PRIVATE LIMITED U33100GJ2013PTC074773 Additional Director - 2020-10-12
      CUROSIL LIFECARE PRIVATE LIMITED U33100GJ2013PTC074773 Director 2020-10-12 Ongoing
      TECHPULSE SOLUTIONS PRIVATE LIMITED U72900GJ2016PTC085581 Director 2016-01-04 Ongoing
      Other Directorships of MANU ARJANBHAI VAGHAMASI
      Company Name CIN Designation Appointment Date Cessation
      AVANTA INTERNATIONAL LLP AAP-8855 Designated Partner 2019-07-11 Ongoing
      OSFIN INTERNATIONAL LLP AAT-6183 Designated Partner 2020-09-01 Ongoing
      PRISHMA SERVICES PRIVATE LIMITED U74999GJ2017PTC096358 Director - 2018-08-08

      CIN Company Name Company Address
      AAT-6183 OSFIN INTERNATIONAL LLP Office B/206, 2nd Floor, Apex Commercial Centre, Nr Yash Plaza, Varachha Road, Surat, Gujarat, India - 395006
      U72900GJ2016PTC085581 TECHPULSE SOLUTIONS PRIVATE LIMITED B/206, 2ND FLOOR, APEX COMMERCIAL CENTRE VARACHHA ROAD, NR. YASH PLAZA , SURAT, Gujarat, India - 395006
      U29221GJ2015PTC082566 TJTJ TECHNOLOGIES PRIVATE LIMITED B/101, FIRST FLOOR, APEX COMMERCIAL CENTRE NEAR YASH PLAZA, VARACHHA ROAD , SURAT, Gujarat, India - 395006
      AAP-8855 AVANTA INTERNATIONAL LLP B 206, APEX COMMERCIAL CENTRE, NEAR YASH PLAZA, GITANJALI, VARACHHA ROAD, SURAT Surat GJ 395006 IN
      ACI-6729 DAFFODIL DIAMONDS LLP 3RD FLOOR, B-305, APEX COMMERCIAL CENTRE,VARACCHA ROAD, NEAR YASH PLAZA,Surat City,Surat,Gujarat,India-395006
      U28150GJ2026PTC172106 ARYAVARTA ADVANCE COMPONENT SOLUTIONS PRIVATE LIMITED 5th Floor, Office B-503 to 506,Apex Commercial Centre, Near Yash Plaza,Surat City,Surat,Gujarat,395006-India
      AAO-4130 VIHET ENTERPRISE LLP B-406, APEX COMMERCIAL CENTRE BESIDE YASH PLAZA, VARACHHA ROAD SURAT, Gujarat, India - 395006
      AAQ-7398 V B GODHANI & SONS LLP SHOP OFFICE B 307, APEX COMMERCIAL CENTER, VARACHHA ROAD, NR. YASH PLAZA, SURAT, Gujarat, India - 395006
      U45200GJ2010PTC062654 RD PROCON PRIVATE LIMITED OFFICE NO A/306, APEX COMMERCIAL CENTRE NR. YASH PLAZA, VARACHHA ROAD , SURAT, Gujarat, India - 395006
      U72200GJ2007PTC049772 PARAM TECHNOSYSTEM PVT.LTD. B-103 To 106, Apex Commercial Centre, Nr. Yash Plaza, Varachha Main Road, , Surat, Gujarat, India - 395006
      AAX-4524 SHREE RUDRAKSHA POLY YARN LLP 5TH FL OFFICE/B/503 TO 506, APEX COMMERCIAL CENTRE VARACHA RD, SY/771B TPS4 FP251 PL771B, NR YASH PLZ SURAT, Gujarat, India - 395006
      ABZ-7306 VEEHA VRIHAN TRADETECH LLP Office B-503 to 506, 5th Floor, Apex Commercial CenterVarachha Rd., Sy-771/B TPS-4, FP-251 PL-771/B, Nr. Yash Plaza, Surat City, Gujarat, India - 395006
      ACP-8949 AVANTA ENERGY LLP 2ND FL, OFFICE B/206,,APEX COMMEERCIAL CENTRE,Surat City,Surat,Gujarat,India-395006
      U15531GJ2017PTC100273 CERVUS BREWERY PRIVATE LIMITED 4TH FL. OFFICE-A-407, APEX COMMERCIAL CENTRE, VARACHHA ROAD, , SURAT, Gujarat, India - 395006
      U67200GJ2018PTC100374 ORANGE FINCAP PRIVATE LIMITED 5TH FLOOR, OFFICE B-503 TO 506 APEX COMMERCIAL CENTRE, VARACHHA ROAD , SURAT, Gujarat, India - 395006
      U72900GJ2021PTC123400 MICROLEVEL SOLUTION PRIVATE LIMITED A/204, APEX COMMERCIAL CENTRE, VARACHHA NR YASH PLAZA, SY-771/B, TPS-4, FP -251, , surat, Gujarat, India - 395006
      U27201GJ2024PTC148353 ARROWATT INDIA PRIVATE LIMITED 2ND FLOOR, OFFICE-210, DIAMOND WORLD TOWER-B,BESIDE PRINCES PLAZA, VARACHHA ROAD, MANGADH CHAWK,Surat City,Surat,Gujarat,395006-India
      U72900GJ2022PTC132336 SOFTPULSE INFOTECH PRIVATE LIMITED 7TH.FL. OFFICE-701 TO 704 DIAMOND WORLD TOWER-B,,BESIDE PRINCES PLAZA, VARACHHA ROAD, MANGADH CHAWK,Surat,Surat,Gujarat,395006-India
      ABC-2662 PUREBON DIAMOND LLP Office No. 206, 2nd Floor, Mangaldeep-2,Varachha Main Road, Plot No. 158/B Paiki, TPS-4, Surat City, Gujarat, India - 395006
      ACA-1416 KIKS BLUE DIAMOND LLP Sy No 757-758, Rs-365/P-366 FP-50 A Type, 6th FL, Office-602,Diamond World, Tower-B, Beside Princess Plaza, Varachha Road, Mangadh Chowk Surat City, Gujarat, India - 395006
      ACQ-4775 SHREE GOPINATHJI ADVISORY LLP A/205, Apex Commercial,Centre, Nr. Yash Plaza,Surat City,Surat,Gujarat,India-395006
      ACL-9567 SHREE RUDRAKSHA ENTERPRISE LLP 5TH FLOOR, OFFICE B-503 TO 506,,APEX COMMERCIAL CENTRE,,Surat City,Surat,Gujarat,India-395006
      ABC-9398 DATAR EQUITY MANAGEMENT LLP Office No-206, 2nd Floor, Opera House,Kohinoor Road, Mini Bazar, Varachha,Surat City,Surat,Gujarat,India-395006
      ABC-7965 BAVAA GEMS INTERNATIONAL LLP Office No-204, 2nd Floor, Princes Plaza Commercial Complex,,Sardar Chowk, Mini Bazar, Varachha,,Surat City,Surat,Gujarat,India-395006
      U50100GJ2007PTC051742 OOOZY AUTO PRIVATE LIMITED C-215, YASH PLAZA, NEAR ASHIRWAD HOTEL VARACHHA ROAD , SURAT, Gujarat, India - 395006
      U52100GJ2010PTC061229 SPARK TRADELINK PRIVATE LIMITED U-10, Ashirwad Complex, Near Yash Plaza Varachha Road , Surat, Gujarat, India - 395006
      AAP-2425 OZEAN IMPERIO IMPORT EXPORT LLP 4TH FLOOR, OFFICE - A/403, APEX COMMERCIAL CENTER, VARACHHA ROAD SURAT, Gujarat, India - 395006
      U13209GJ2008PTC053578 RAJHANS MINES AND MINERALS PRIVATE LIMITED B - 210 / 211, YASH PLAZA, OPP. DHANAMALS MILLS VARACHHA ROAD, , SURAT, Gujarat, India - 395006
      U17299GJ2021PTC127118 DREAMTEX PRIVATE LIMITED Pl No.251, Shree Ambica, B/s Yash Plaza, Avadh Restaurant, Varachha Road, , Surat, Gujarat, India - 395006
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      • 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
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      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

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      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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      Company Identifier Name Percentage of Share held

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      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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