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      • Complaints
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      AVINYA MONEY GROW SERVICES LLP

      LLPIN: ABZ-0300 As on: 2026-07-13

      AVINYA MONEY GROW SERVICES LLP (LLPIN: ABZ-0300) is a Limited Liability Partnership firm incorporated on 13 Nov 2022. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      AVINYA MONEY GROW SERVICES LLP's LLP Identification Number is (LLPIN)ABZ-0300. Its Email address is and its registered address is 4/28, Saideep Building, Hanuman Nagar,Dombivli East, DNC Road, Near DNC School,Kalyan,Thane,Maharashtra,India-421201

      Current status of AVINYA MONEY GROW SERVICES 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 AVINYA MONEY GROW 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.

      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 AVINYA MONEY GROW SERVICES
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of AVINYA MONEY GROW SERVICES
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U92490MH2018PTC316090 SHWAY EVENTS ORGANIZER PRIVATE LIMITED B/302 SHEET CHANDRALOK,DNC ROAD NEAR RIKSHA STAND DOMBIVALI EAST SUNIL NAGAR,KALYAN,THANE TILAKNAGAR , Thane, Maharashtra, India - 421201
      U46497MH2024PTC421560 ROZY REMIDIES PRIVATE LIMITED SUYASH APT, SHOP NO-9, RAVI KIRAN SOC, NEAR JAI,BHARAT SCHOOL, UNION BANK CHERA NAGAR, MANPADA ROAD, DOMBIVLI EAST,,Kalyan,Thane,Maharashtra,421201-India
      ABB-3721 Ashtavinayak builders and contractors LLP B/704, AMBER PARADIES, DNC ROAD, SUNIL NAGAR,,DOMBIVALI EAST,Kalyan,Thane,Maharashtra,India-421201
      U74990MH2010PTC208643 SUPER SCAN LASER CUT PRIVATE LIMITED A4/204 , SHANKESHWAR NAGAR, NEAR SHANI MANDIR, MANPADA ROAD, DOMBIVLI (EAST), , THANE, Maharashtra, India - 421201
      U74999MH2016PTC287484 NAMASTE FUTURE TECHNOLOGY PRIVATE LIMITED B-004, TULSI DARSHAN CHS, D.N.C. ROAD, SUNILNAGAR DOMBIVLI EAST, TILAKNAGAR, KALYAN , Thane, Maharashtra, India - 421201
      U45309MH2019PTC322237 ARP BUILTCON PRIVATE LIMITED 01 SURESH SMRUTI, SHREEPAL NAGAR RAJAJI ROAD, LANE 3, NEAR PATKAR SCHOOL , DOMBIVLI EAST, Maharashtra, India - 421201
      U92412MH2014PTC255435 CHANDRANEEL CREATIONS PRIVATE LIMITED A/202, AMBER PARADISE, DNC ROAD, SUNIL NAGAR, DOMBIVLI EAST , DOMBIVLI, Maharashtra, India - 421201
      U70100MH2022PTC382117 NGK ADVISORY SERVICES PRIVATE LIMITED D 4, Anand deep no.3 Pendse Nagar Road no.2, DombivliEast,Thane,Thane,Maharashtra,421201-India
      U92410MH2022OPC384580 GBC INDIA EXPOS (OPC) PRIVATE LIMITED R/NO-10, DEDHIA NIWAS, 4TH FLOOR CHEDDA ROAD DOMBIVLI EAST, KALYAN,,THANE,Thane,Maharashtra,421201-India
      U74999MH2022PTC394180 LEXZURO HEALTHCARE PRIVATE LIMITED SHOP NO- 7, GROUND FLOOR, SANJAY SMURTI, SURVEY NO- 30/1,NEAR REGENCY CHURCH KALYAN SHIL ROAD, DAWADI GAON, JANU NAGAR, , DOMBIVLI EAST , Kalyan, Maharashtra, India - 421201
      U72200MH1998PTC113565 SANSUKH SYSTEMATICS COMPUTER EDUCATION PRIVATE LIMITED SHREE DHARA APARTMENTV.P.ROAD OPP.MANJUNATH SCHOOL KALYAN CROSS ROAD , DOMBIVLI EAST 421201, Maharashtra, India - 000000
      ACX-8003 OJAS LIFE LLP 303 Ramkaushan Kutir CHS,Near DNC school Nandivli,Kalyan,Thane,Maharashtra,India-421201
      ACF-4685 DHRUV FIRE EQUIPMENTS LLP PLOT NO RP28, SUDAMA NAGAR,DOMBIVLI EAST,Kalyan,Thane,Maharashtra,India-421201
      AAU-2835 MONEY SHIELDS LLP Comet Building A/1, Near Tilak Nagar School, Dombivli Thane, Maharashtra, India - 421201
      U45309MH2022PTC382282 MOUNESHWAR ENTERPRISES PRIVATE LIMITED GOSAVI BUILDING PATHARLI ROAD OPP. WAMAN NAGAR DOMBIVALI EAST,DOMBIVLI,Thane,Maharashtra,421201-India
      ACK-8645 SWAMINARAYAN ANANT LLP 111, Saroja Arcade, Patkar Road,Near Railway Station, Dombivli East,Kalyan,Thane,Maharashtra,India-421201
      U62099MH2024PTC431163 DIGITRONIX SERVICES PRIVATE LIMITED A204 SHRI ASAPURA COMPLEX,BH DNC SCHOOL SUNIL NAGAR,Kalyan,Thane,Maharashtra,421201-India
      ACH-2655 GALAXIAS AGRI AND FOOD PROCESSING LLP C 305, Radhanagar CHS,,Near Shelar Building, Manpada Road, Dombivali East,Kalyan,Thane,Maharashtra,India-421201
      U72200MH2011PTC216541 COMPRITHM INFOSOLUTIONS PRIVATE LIMITED A-4, UPKAR, RAM NAGAR, SHIV MANDIR ROAD, DOMBIVLI (EAST) , THANE, Maharashtra, India - 421201
      U52609MH2016PTC287334 ARAABRELLA CONSUMERS PRIVATE LIMITED 2/12, Chandrakant Bhuvan, Ayre Road, Near Madhavi School, Dombivli-East, , Thane, Maharashtra, India - 421201
      U82990MH2026PTC465567 PANISYA UNITED OVERSEAS MERCANTILE PRIVATE LIMITED Annapurna Ashish Block No.4,,A Wing Guru Mandir Road Dombivli East,Kalyan,Thane,Maharashtra,421201-India
      AAP-8548 DHARAM LIFESPACE LLP 203, JAILAXMI CHS, OPPOSITE ICON HOSPITAL, NEAR MAHAVIR NAGAR, MANPADA ROAD, DOMBIVLI EAST THANE, Maharashtra, India - 421201
      U52311MH2007PTC173087 SUVIDHI PHARMA PRIVATE LIMITED HEM DEEP, PLOT NO. 92, HANUMAN CHS, OPP. DNC SCHOOL, DOMBIVLI (E) , THANE, Maharashtra, India - 421201
      U24230MH2006PTC159480 MITRA HERBALS PRIVATE LIMITED 4 GIRISH CO OP HOUSING SOCIETYGOJPALNAGAR LANE NO 2 KALYAN ROAD DOMBIVLI EAST , THANE, Maharashtra, India - 421201
      AAE-0147 IDEAL & COMPREHENSIVE FINANCIAL SERVICES LLP FLAT NO. 7, 2ND FLOOR, NAVPRATIMA SOCIETY SUNIL NAGAR, NEAR DNC SCHOOL. DOMBIVALIEAST THANE, Maharashtra, India - 421201
      ACF-4291 SHIV SAMRUDDHI BUILDCON LLP 4, Pruthvi Apartment, Off Jain Mandir,,Raghuveer Nagar, Manpada Cross Road, Near Gokhale Compound,,Kalyan,Thane,Maharashtra,India-421201
      ACH-2867 ESU NETWORKS LLP Shop No. 85,P P Chambers, Fateh Ali Road,,Near KDMC office, Dombivli East,Kalyan,Thane,Maharashtra,India-421201
      ACG-5357 DEVRAJ INFRA LLP Flat No.304 Building No.5 Sarvoday Leela,90Feet,Road Thakurli,Dombivli East,Kalyan,Thane,Maharashtra,India-421201
      U64204MH2017PTC294048 DELIX NET SOLUTIONS PRIVATE LIMITED RN 2, BHIMA MHATRE BUILDING 4, OPP. AGARWAL HALL, MANPADA ROAD, DOMBIVLI EAST , Kalyan, Maharashtra, India - 421201
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      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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