• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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AVENER FINSERVE LLP

LLPIN: ACD-0035 As on: 2026-07-13

AVENER FINSERVE LLP (LLPIN: ACD-0035) is a Limited Liability Partnership firm incorporated on 14 Sep 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

Designated Partners of AVENER FINSERVE LLP are SHIVAM RAJKAMAL BAJAJ, and NIHARIKA NARESH SARAF.

AVENER FINSERVE LLP's LLP Identification Number is (LLPIN)ACD-0035. Its Email address is and its registered address is 1312 13 TH FLR C WING ONE,BKC PLOT NO C-66 G BLOCK,Mumbai,Mumbai,Maharashtra,India-400051

Current status of AVENER FINSERVE 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 AVENER FINSERVE 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 AVENER FINSERVE
DIN Director Name Designation Appointment Date
07965272 SHIVAM RAJKAMAL BAJAJ Designated Partner 2023-09-14
10097222 NIHARIKA NARESH SARAF Designated Partner 2023-09-14
Past Directors & Key Managerial Personnel of AVENER FINSERVE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHIVAM RAJKAMAL BAJAJ
Company Name CIN Designation Appointment Date Cessation
AVENER CAPITAL PRIVATE LIMITED U65990MH2018PTC308264 Director 2018-04-19 Ongoing
AVENER FINANCIAL SERVICES PRIVATE LIMITED U67190MH2022PTC376281 Director 2022-02-07 Ongoing
Other Directorships of NIHARIKA NARESH SARAF
Company Name CIN Designation Appointment Date Cessation
POLKA HOUSE LLP ACA-4100 Designated Partner 2023-03-31 Ongoing

CIN Company Name Company Address
ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
U66190MH2018PTC308264 AVENER CAPITAL PRIVATE LIMITED One BKC, 1312, C Wing, 13th Floor Plot No C 66, G Block, Bandra Kurla Comp,BANDRA EAST MUMBAI,Mumbai City,Maharashtra,400051-India
U68200MH2024PTC432053 ANEX ADVISORY SERVICES PRIVATE LIMITED Unit No 1315 1316 1317 13th Floor C Wing One BKC,Plot No C 66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
U68200MH2025PTC450040 ASVA REAL ESTATE PRIVATE LIMITED Unit No. 1315 1316 1317 13th Floor C Wing ONE BKC,Plot No. C-66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
U41000MH2025PTC459448 SUREBUILD VENTURES PRIVATE LIMITED Unit No. 1411, 14th Floor, C-Wing, One BKC,Plot No. C-66, G-Block, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
U41001MH2023PTC408678 MAHADEV REALTORS POWAI PRIVATE LIMITED Unit No. 1411, 14th Floor, C-Wing, One BKC,,Plot No. C-66, G-Block, Bandra Kurla Complex,,Mumbai,Mumbai,Maharashtra,400051-India
U68100MH2024PTC436187 SATTVA INTEGRATED LAYOUT PRIVATE LIMITED Unit No. 1411, 14th Floor, C-Wing, One BKC,Plot No. C-66, G-Block, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
F07047 E.SUN Commercial Bank, Ltd. Unit No. 1303, 13th Floor,Wing A, One BKC, Plot No. C-66, G-Block,Mumbai,Mumbai,Maharashtra,India-400051
U64990MH2019PTC333856 KANCHANSOBHA CAPITAL PRIVATE LIMITED 1507,B wing,15th Floor,One BKC,Plot No. C-66 G-Block, BKC, Bandra (East) Mumbai,MUMBAI,Mumbai City,Maharashtra,400051-India
U64990MH2015PTC262267 ORION RESIDENCY PRIVATE LIMITED ONE BKC, 1015, C Wing, 10th Floor, Plot No. C-66, G Block,,Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India
U74999MH2021FTC353114 HOEGH LNG INDIA PRIVATE LIMITED Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66 G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051
U22100MH2013PTC240732 GLOBE PHARMA PUBLICATIONS PRIVATE LIMITED 802/C B WING 8TH FLOOR ONE BKC BUILDING PLOT NO C 66 G BLOCK BKC BANDRA EAST , MUMBAI, Maharashtra, India - 400051
U24299MH2021PTC357689 ALCHEMICAL SOLUTIONS PRIVATE LIMITED UNIT NO.1406, 14TH FLOOR, C WING, ONE BKC, PLOT NO. C66, G BLOCK, BANDRA KURLA COMPLEX , Mumbai, Maharashtra, India - 400051
ACP-8601 GROWNDIAM LLP 13 - Flr,1301-C,B,C Wing,C/66,G Block One BKC,Mumbai,Mumbai,Maharashtra,India-400051
ACK-4881 KREDSTONE ASSET MANAGEMENT LLP 1507, B WING, 15TH FLOOR, ONE BKC,PLOT NO. C-66, G-BLOCK, BKC,Mumbai,Mumbai,Maharashtra,India-400051
ACK-5182 KREDSTONE PARTNERS LLP 1507, B Wing, 15th Floor, One BKC,,Plot No. C-66, G Block, BKC,,Mumbai,Mumbai,Maharashtra,India-400051
ACE-8685 BAHUTEX VENTURES LLP office no 1220,12th Floor,B-Wing,ONE BKC, Plot No C-66, G Block, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,India-400051
ACR-4746 OPTIREON ADVISORS AND CONSULTANTS LLP 802C, B Wing, One BKC,,Plot No.C66, G Block, BKC,Mumbai,Mumbai,Maharashtra,India-400051
U66120MH2025PTC456821 NEOMILE BROKING PRIVATE LIMITED 12th Flr 1215, B & C Wing,c/66 G Block One BKC, BKC,Mumbai,Mumbai,Maharashtra,400051-India
U66190MH2023FTC405592 EVOLUTIONX DEBT CAPITAL ADVISORS INDIA PRIVATE LIMITED 1701, 1702, 1703, 1704, One BKC, Wing B and C, Lane 3,,Plot No. C-66, G Block, BKC,Mumbai,Mumbai,Maharashtra,400051-India
U63122MH2023FTC400418 CRUNCHYROLL INDIA PRIVATE LIMITED Level 18, Unit No. 1801, One BKC Center,Wing C, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra east,Mumbai,Mumbai,Maharashtra,400051-India
U66190MH2023FTC400631 OCM INDIA OPPORTUNITIES XII AIF MANAGEMENT PRIVATE LIMITED Level 17 Unit No 1701 1704 One BKC Centre Wing B & C Plot No C 66,G BLOCK BANDRA KURLA COMPLEX,Mumbai,Mumbai,Maharashtra,400051-India
U46692MH2023PTC406184 SEALAND TRADING EXIM PRIVATE LIMITED 13TH FLR 1304 B& C WING C,66 G BLOCK ONE BKC OPP BA,Bandra,Mumbai,Maharashtra,400051-India
U67190MH2022PTC376281 AVENER FINANCIAL SERVICES PRIVATE LIMITED 13TH FLOOR, 1312, B&C WING, C/66 ONE BKC, G BLOCK, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
AAJ-4661 KANCHANSOBHA DEBT RESOLUTION ADVISORS LLP Unit No. 1507, 15th Floor, B Wing, One BKC, Plot No. C-66 G-Block, BKC, Bandra East Mumbai, Maharashtra, India - 400051
AAK-8413 DEZZIO FASHION LLP Unit No. 1507, 15th Floor, B Wing, One BKC, Plot No. C-66 G-Block, BKC, Bandra East, Mumbai, Maharashtra, India - 400051
U25910MH2025PTC441736 GA FORGINGS PRIVATE LIMITED 1209, C Wing, One BKC,,Plot No.C-66, G-Block,Mumbai,Mumbai,Maharashtra,400051-India
U20239MH2025PTC457263 HOUSE OF BRANDS PRIVATE LIMITED 15th FLR, 1516, B&C WING,C/66, G BLOCK, ONE BKC,,Mumbai,Mumbai,Maharashtra,400051-India
ACV-7961 SCAK VENTURES LLP 11th Flr, 1110, B C Wing,C/66,G Block,One BKC,Mumbai,Mumbai,Maharashtra,India-400051

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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