Avinya Enterprise LLP (LLPIN: ABC-1642) is a Limited Liability Partnership firm incorporated on 22 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of Avinya Enterprise LLP are NIHAR ANIL PASAD, and URMILA SHAILESH SHAH.
Avinya Enterprise LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
Avinya Enterprise LLP's LLP Identification Number is (LLPIN)ABC-1642. Its Email address is [email protected] and its registered address is Unit-7, Bharat Industrial Estate, Ram Mandir Road, Goregaon East, Mumbai 400063 Goregaon East, Maharashtra, India - 400063
Current status of Avinya Enterprise LLP is - Active.
| LLP Identification Number | ABC-1642 |
| Name | AVINYA ENTERPRISE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-22 |
| Age of Company | 2 years, 6 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Avinya Enterprise LLP |
| ABC-1642 |
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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 AVINYA ENTERPRISE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10016475 | NIHAR ANIL PASAD | Designated Partner | 2022-08-22 |
| 10016476 | URMILA SHAILESH SHAH | Designated Partner | 2022-08-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACA-4882 | Billion Treat LLP | 3/8 Ram Mandir Ind Estate, Ram Mandir Road, Goregaon EastNr. Ram Mandir Station- East Goregaon East, Maharashtra, India - 400063 |
| AAG-5040 | CLIQUE BRAND INDIA LLP | Unit-3A, Building No.1, Ram Mandir Industrial Estate, Ram Mandir Road, Goregaon East Mumbai, Maharashtra, India - 400063 |
| U01100MH2021PTC364297 | SANATIVE AGRO PRIVATE LIMITED | Gala No.19 20, Bharat Industrial Estate Ram Mandir Road , Goregaon East, Maharashtra, India - 400063 |
| AAY-6042 | UTOPIA LABS LLP | GALA NO. 19/20, 1ST FLR, BHARAT INDUSTRIAL ESTATE, RAM MANDIR ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| U17291MH2011PTC213408 | NOSTRUM FASHION PRIVATE LIMITED | UNIT NO 112, FIRST FLOOR, SHARMA INDUSTRIAL ESTATE KAMALA BHAVAN INDUSTRIAL CO-OPERATIVE SO CIETY LTD , GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAX-5895 | GOLDEN INVESTMENTS AND PROPERTIES LLP | 1303 Synergy Buisness Park, Sahkarwadi Sahakar Soc.Behind Virvani Industrial Estate, Mulund Goregaon Link Road, Goregaon East Goregaon East, Maharashtra, India - 400063 |
| U01100MH2010PTC205088 | DEVPARWATI AGRO INDUSTRIES PRIVATE LIMITED | 208/209, 2nd Floor, Sant Bhavan, Sharma Industrial Estate, Ram Mandir Road, Goregaon (East) , , Mumbai, Maharashtra, India - 400063 |
| U01100MH2017PTC291001 | MY HEALTH PROJECT PRIVATE LIMITED | 208/209, 2nd Floor, Sant Bhavan, Sharma Industrial Estate, Ram Mandir Road, Goregaon (East) , , Mumbai, Maharashtra, India - 400063 |
| U29253MH2010PTC203042 | INDOBLAST EXIM PRIVATE LIMITED | G 12 M. K. Industrial Estate Sonawala Cross Road No. 2 , Goregaon East Mumbai, Maharashtra, India - 400063 |
| U31909MH2003PTC141847 | SUR'FIS KLENZ (INDIA) PRIVATE LIMITED | G 12 M. K. Industrial Estate Sonawala Cross Road No. 2 , Goregaon East Mumbai, Maharashtra, India - 400063 |
| U24290MH2017PTC294627 | AUFFULLEN HEALTHCARE PRIVATE LIMITED | A Wing, Unit No.36-B, 2nd Floor, Pravasi Industrial Estate, Mulund Link Road, Off Aarey Road , Goregaon East, Maharashtra, India - 400063 |
| ABZ-7543 | HANGER SOLUTION LLP | 35, Harerama Harekrishna Industrial Estate, IB Patel Road, Goregaon East Goregaon East, Maharashtra, India - 400063 |
| AAC-8087 | BAY STATE CLOTHING LLP | A-203, Synthofine Industrial Estate,Off. Aarey Road, Goregaon (East) Goregaon East, Maharashtra, India - 400063 |
| ABA-1784 | PAVERX BUILDCON LLP | CTS NO 223/A1 223/1, Ram Mandir RoadGhas Bazar, Goregaon East Goregaon East, Maharashtra, India - 400063 |
| U31909MH2022PTC376447 | K NINE ELECTRICALS PRIVATE LIMITED | Unit No. 168, New Satguru Nanak Industrial Estate, Off. Western Express Highway, Goregaon East , Goregaon East, Maharashtra, India - 400063 |
| AAF-7210 | UNIGLOBE EXIM LLP | UNIT NO 45 UDYOG BHAVAN PREMISES CO OP SOCIETY LTDUDYOG BHAVAN SONAWALA ROAD GOREGAON EAST MUMBAI Goregaon East, Maharashtra, India - 400063 |
| AAE-6762 | SUPERFLY HOSPITALITY LLP | UNIT NO. G 001 AND 002, VAKRATUNDA CORPORATE PARK,VISHWESHWAR NAGAR, OFF. AAREY ROAD, GOREGAON EAST, MUMBAI Goregaon East, Maharashtra, India - 400063 |
| AAF-7207 | VALOR EXIM LLP | Unit No 45, Udyog Bhavan Premises Co Op. Society LtdUdyog bhavan, Sonawala Road, Goregaon East Mumbai Goregaon East, Maharashtra, India - 400063 |
| U18101MH2002PTC135362 | JAQ-CAD TEXFAB (INDIA) PRIVATE LIMITED | UNIT NO. 206, 2 FLOOR, SHANTA INDUSTRIAL PREMISES CHS LTD. I B PATEL ROAD, GOREGAON EAST , Goregaon East, Maharashtra, India - 400063 |
| U28930MH1999PTC122087 | PRISM CIRCUITRONICS PRIVATE LIMITED | Gala No.38, 2nd Floor, Geeta Industrial Estate, I.B Patel Road, Block Sector, Goregaon East, , Goregaon East, Maharashtra, India - 400063 |
| U65910MH1995PTC086159 | MONEY MANAGERS (INDIA) PRIVATE LIMITED | Gala No.11 Ground Floor Atlanta Estate Dr. Ambedkar Chowk off . Western Express Highway , Goregaon East Mumbai Maharashtra 400063 , Goregaon East, Maharashtra, India - 400063 |
| AAQ-7387 | RAV AGRISCIENCE LLP | B - 8, Sai Milan, Sai Baba ComplexAarey Road, Sai Baba Mandir Ciba Road, Goregaon E, Mumbai Goregaon East, Maharashtra, India - 400063 |
| ABZ-8854 | Siddhidhata Ventures LLP | 503, Shashi Apartment, Goregaon East, Opp ST,Pius College, Aarey Road, Mumbai - 400063 Goregaon East, Maharashtra, India - 400063 |
| U24290MH2022PTC377981 | ARK SPECIALTY CHEMICALS INDIA PRIVATE LIMITED | 603/605, Eco House, Vishweshwar Nagar Off Aarey Road, Goregaon (East), Mumbai - 400063. , Goregaon East, Maharashtra, India - 400063 |
| U24100MH2007PTC175116 | ARK CHEMICALS PRIVATE LIMITED | OFFICE NO. 601/603/605, ECO HOUSE, PLOT NO. 8, 1ST CROSS ROAD, VISHWESHWAR NAGAR, GOREGAON EAST, MUMBAI - 400063 , Goregaon East, Maharashtra, India - 400063 |
| AAA-4889 | DAICHI INFRA LLP | CTS No. 223/A1, 223/1,Ram Mandir Road, Ghas Bazar, Near Ram Mandir Station, Goregaon East, Maharashtra, India - 400063 |
| U31900MH2005PTC156753 | TRANS ENTERPRISES PRIVATE LIMITED | 1503, Synergy Business Park, Sahakar Wadi, Behind Virwani Indl Estate, Mulund Goregaon Link Road, Goregaon East , Goregaon East, Maharashtra, India - 400063 |
| AAW-3862 | EGGFIRST CONSULTANCY SERVICES LLP | Unit 901, Synergy Business Park, behind Pravasi Industrial Estate, Vishweshwar Road, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAR-0844 | DESIGNFOREST LLP | UNIT 210, 2ND FLOOR, SATI INDUSTRIAL ESTATE, I B PATEL ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
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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.
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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.
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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.
| 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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