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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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AVASA ASSOCIATES LLP

LLPIN: ABC-6701 As on: 2026-07-13

AVASA ASSOCIATES LLP (LLPIN: ABC-6701) is a Limited Liability Partnership firm incorporated on 07 Oct 2022. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 0.00.

Designated Partners of AVASA ASSOCIATES LLP are SANDEEP KAPASIYA, and AMIT SINGH CHOUHAN.

AVASA ASSOCIATES LLP's LLP Identification Number is (LLPIN)ABC-6701. Its Email address is and its registered address is 210, SWADESH BHAWAN,PRESS COMPLEX, A.B. ROAD,Indore,Indore,Madhya Pradesh,India-452010

Current status of AVASA ASSOCIATES 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 AVASA ASSOCIATES 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 AVASA ASSOCIATES
DIN Director Name Designation Appointment Date
07033507 SANDEEP KAPASIYA Designated Partner 2022-10-07
10022941 AMIT SINGH CHOUHAN Designated Partner 2022-10-07
Past Directors & Key Managerial Personnel of AVASA ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANDEEP KAPASIYA
Company Name CIN Designation Appointment Date Cessation
AVASA BUILDCRAFT LLP ABC-9297 Designated Partner 2022-11-04 Ongoing
11-11 R M LANDHOLDINGS LLP ACC-4500 Designated Partner 2023-08-11 Ongoing
MAZE BUILDCON PRIVATE LIMITED U45202MP2014PTC033595 Director 2014-12-22 Ongoing
Other Directorships of AMIT SINGH CHOUHAN
Company Name CIN Designation Appointment Date Cessation
AVASA BUILDCRAFT LLP ABC-9297 Designated Partner 2022-11-04 Ongoing
11-11 R M LANDHOLDINGS LLP ACC-4500 Designated Partner 2023-08-11 Ongoing

CIN Company Name Company Address
ABC-9297 AVASA BUILDCRAFT LLP 210, SWADESH BHAWAN,PRESS COMPLEX, A.B. ROAD,Indore,Indore,Madhya Pradesh,India-452010
U93290MP2024PTC069836 VIEL GLUCK CREATIONS PRIVATE LIMITED 206, SWADESH BHAWAN,,2, PRESSS COMPLEX, A.B. ROAD,,Indore,Indore,Madhya Pradesh,452010-India
U04520MP2006PTC018493 D B INFRASTRUCTURES PRIVATE LIMITED 2nd Floor, New Building,4/54 - 4/55, Press Complex Anurag Nagar, A.B. Road, , Indore, Madhya Pradesh, India - 452010
U24233MP2012PTC047031 MEDICIS LIFE SCIENCES PRIVATE LIMITED 1st Floor, S.B. Complex, Plot No. 9, S.D.A. Annexe Behind Lasudia Police Station,Dewas Naka ,A.B. Road , INDORE, Madhya Pradesh, India - 452010
U62011MP2024PTC072505 BEYOND KEY SOFTWARE PRIVATE LIMITED 901-A&B,NRK Business Park,Scheme No 54,A.B. Road,Indore,Indore,Madhya Pradesh,452010-India
U82990MP2024PTC069593 INTELLISYNC SOLUTIONS PRIVATE LIMITED OFFICE NO. 202, PLOT NO. 208, SCHEME NO. 114,PART- 1, STATE BANK OF INDIA KE UPPAR, A B ROAD, INDORE,Indore,Indore,Madhya Pradesh,452010-India
AAE-2551 SHIVA MOTOWHEELS LLP 10/B-1/B/S-6 Scheme No. 78 A.B. Road Indore Indore, Madhya Pradesh, India - 452010
U72200MP2012PTC029393 HYPERBEANS INFOTECH PRIVATE LIMITED 58-A Basant Vihar,A.B. Road, Behind SBI Near Satya Sai Square Indore (MP) 452010 , Indore, Madhya Pradesh, India - 452010
U70100MP2009PTC022814 COLORS REAL ESTATE PRIVATE LIMITED 158, 1ST FLOOR, ORBIT MALL, A.B. ROAD INDORE, MADHYA PRADESH , Indore, Madhya Pradesh, India - 452010
U72900MP2021PTC055105 FUTURE INNOADD IT SERVICES PRIVATE LIMITED 711 Skye Corporate Park, A.B. Road, Scheme Number 78 Indore, Madhya Pradesh , Indore, Madhya Pradesh, India - 452010
ACW-2795 BIZZGURU BUSINESS SOLUTIONS LLP 8, PU-4 SCHEME NO.54,A.B.ROAD, INDORE,Indore,Indore,Madhya Pradesh,India-452010
U68200MP2025PTC074120 NEXTEN CITYSPACE REALTY PRIVATE LIMITED 158, 1ST FLOOR, ORBIT MAL,A.B. ROAD, INDORE,Indore,Indore,Madhya Pradesh,452010-India
U68200MP2025PTC074121 NEXTEN TOWNSHIP PRIVATE LIMITED 158, 1ST FLOOR, ORBIT MAL,A.B. ROAD, INDORE,Indore,Indore,Madhya Pradesh,452010-India
U58110MP2024PTC071587 VIYANAK VENTURES PRIVATE LIMITED 18/2/103/3, A B ROAD , LA,MORI INDORE,Indore,Indore,Madhya Pradesh,452010-India
ACJ-2116 HANUMANT VAIDYA WELLNESS LLP U G 11 ORBIT MALL NEAR MALHAR MALL,A B ROAD INDORE,Indore,Indore,Madhya Pradesh,India-452010
U46909MP2025PTC077511 INDRAXIS TRADING PRIVATE LIMITED United Compound, Khasra No. 49 & 50 Lasudia Mori, A.B. Road, Dewas Naka, Indore,Indore,Indore,Madhya Pradesh,452010-India
U24100MP2009PTC022333 MAKEMY QUOTATION.COM PRIVATE LIMITED 4, BAGREE CHAMBER, B/H AGRAWAL-TOL- KANTA, A.B.ROAD, A.B.RO AD , INDORE, Madhya Pradesh, India - 452010
ABC-7464 SPIRITEX SPIRITS LLP 308-309, Princess Business Skypark, Block No 22, 23 and 24,3rd Floor, Scheme no-54, PU-3, Commercial opposite Orbit Mall, A B Road, Indore,Indore,Indore,Madhya Pradesh,India-452010
U62099MP2024PTC072178 SOLVAL TECHNOLOGIES PRIVATE LIMITED 8-a, Chandra Nagar,A.B Road,Indore,Indore,Madhya Pradesh,452010-India
U63122MP2024PTC071817 TRILOK ADHYATMA DARSHAN PRIVATE LIMITED 58-A Basant Vihar,A.B. Road,Indore,Indore,Madhya Pradesh,452010-India
ACD-9716 SQUARE ROOT SEO LLP B1/102, Shehnai Residency,A.B. Road,Indore,Indore,Madhya Pradesh,India-452010
ACX-6484 PISTA PALACE TREATS LLP Gemini, 3-A, PU-3, Scheme No. 54, A.B. Road,Indore,Indore,Madhya Pradesh,India-452010
ACW-0213 ARIKA INFRA LLP 49, S.D.A. ANNEX LASUDIA,MORI DEWAS NAKA A.B.ROAD,Indore,Indore,Madhya Pradesh,India-452010
U55101MP2024PTC069888 KOMORAY PRIVATE LIMITED 101-103A Airen Heights, Plot No. 13,,PU-3, Scheme No. 54, A.B. Road,,Indore,Indore,Madhya Pradesh,452010-India
U68200MP2024PTC070394 MAN DEVELOPMENTS PRIVATE LIMITED PLOT NO. 12A,304 VISHAL ASTRA,,SCHEME NO. 54 A.B. ROAD, SATYA SAI SQUARE,Indore,Indore,Madhya Pradesh,452010-India
U15125MP2018PTC045137 PEPPE NUTRITIONS PRIVATE LIMITED 103 B first floor, Radhakrishna Complex, 10/1, Manormaganj, A.B. Road , INDORE, Madhya Pradesh, India - 452010
U52100MP2011PTC025557 APANA CONCEPT MULTITRADE INDIA PRIVATE LIMITED 15-16, IInd FLOOR, SHAGUN COMPLEX, VIJAY NAGAR CHOURAHA, A.B.ROAD , INDORE, Madhya Pradesh, India - 452010
U70101MP2013PTC030765 P J REALTIES (INDORE) PRIVATE LIMITED D/10, H.I.G. COLONY, BEHIND SHOPPING COMPLEX, A.B. ROAD, , INDORE, Madhya Pradesh, India - 452010
U60230MP2008PTC020604 GAJANAN FREIGHT CARRIER PRIVATE LIMITED 5, Agarwal Godown Complex, A. B. Road, Dewas Naka, Opp. Agarwal Weigh Bridge , Indore, Madhya Pradesh, India - 452010

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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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

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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