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  • Complaints
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AVB INFRA VENTURES LLP

LLPIN: ACF-3144 As on: 2026-07-13

AVB INFRA VENTURES LLP (LLPIN: ACF-3144) is a Limited Liability Partnership firm incorporated on 05 Feb 2024. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

Designated Partners of AVB INFRA VENTURES LLP are VINOD JAYANTILAL SHAH, MALAV RAJEN SHAH, and ALPESH PRAVINCHANDRA VAKHARIA.

AVB INFRA VENTURES LLP's LLP Identification Number is (LLPIN)ACF-3144. Its Email address is and its registered address is SHOP NO 18, BAPHANA PHATA,,KOLHI,,Vasai,Thane,Maharashtra,India-401208

Current status of AVB INFRA VENTURES 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 AVB INFRA VENTURES 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 AVB INFRA VENTURES
DIN Director Name Designation Appointment Date
01379989 VINOD JAYANTILAL SHAH Designated Partner 2024-02-05
05125268 MALAV RAJEN SHAH Partner 2024-02-05
09109551 ALPESH PRAVINCHANDRA VAKHARIA Designated Partner 2024-02-05
Past Directors & Key Managerial Personnel of AVB INFRA VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VINOD JAYANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
LOK AVIDHI PROPERTIES LLP AAC-0868 Partner - 2015-09-09
PETAL TOUCH LLP AAT-0186 Designated Partner 2021-04-16 Ongoing
DHANERA DIAMONDS INDIA PRIVATE LIMITED U36900MH2017PTC294817 Director 2017-05-12 Ongoing
SHANTI SADAN HOMES PRIVATE LIMITED U45200MH1981PTC025797 Director 2001-04-14 Ongoing
SEENA SHELTERS PRIVATE LIMITED U45200MH2010PTC198328 Director 2010-01-02 Ongoing
SVA REAL ESTATE PRIVATE LIMITED U45202MH2010PTC204534 Director 2010-06-21 Ongoing
KARANJ TEXTILE PARK PRIVATE LIMITED U45209GJ2013PTC075940 Additional Director - 2015-09-30
KARANJ TEXTILE PARK PRIVATE LIMITED U45209GJ2013PTC075940 Director - 2015-12-01
VASTAVIK REALTY PRIVATE LIMITED U45209MH2010PTC208157 Director 2010-09-25 Ongoing
C.J.SHELTERS PRIVATE LIMITED U45209MH2010PTC208158 Director 2010-09-25 Ongoing
AVSAR DEVELOPERS PRIVATE LIMITED U45400MH2010PTC204097 Director 2010-06-12 Ongoing
SNEHSADAN DEVELOPERS PRIVATE LIMITED U45400MH2010PTC207855 Director 2010-09-19 Ongoing
SARVODAY SHELTERS PRIVATE LIMITED U45400MH2010PTC208049 Director 2010-09-23 Ongoing
SPLENDOUR REALTORS INDIA PRIVATE LIMITED U51900MH1988PTC049989 Director 2010-04-21 Ongoing
S. JAIMIN LEASING & FINANCE PRIVATE LIMITED U65910MH2007PTC170113 Director 2015-03-23 Ongoing
SHANTIVAN REAL ESTATE PRIVATE LIMITED U70102MH2008PTC177683 Director 2008-01-10 Ongoing
SHAIL DARSHAN REAL ESTATE PRIVATE LIMITED U70102MH2008PTC179472 Director 2008-02-26 Ongoing
DHANERA AJBANI'S LEASING & FINANCE PRIVATE LIMITED U74120MH2015PTC270921 Additional Director - 2018-09-29
DHANERA AJBANI'S LEASING & FINANCE PRIVATE LIMITED U74120MH2015PTC270921 Director 2018-09-29 Ongoing
Other Directorships of MALAV RAJEN SHAH
Company Name CIN Designation Appointment Date Cessation
- 2023-04-20
FANCYPINK TRADING LLP AAA-7843 Designated Partner 2012-02-01 Ongoing
SUGEE SIX DEVELOPERS LLP AAC-5597 Partner - 2016-08-27
ISPRAVA LUXURY REALTY ONE LLP AAC-8622 Partner - 2018-07-09
SUGEE FOUR DEVELOPERS LLP AAD-1992 Partner - 2017-11-09
SUGEE TWO DEVELOPERS LLP AAD-1997 Partner - 2017-08-05
SUGEE TEN DEVELOPERS LLP AAH-1829 Designated Partner - 2021-10-07
SUGEE SIXTEEN DEVELOPERS LLP AAH-9597 Partner - 2020-01-03
OASIS INFRATECH LLP AAM-2761 Designated Partner 2018-03-21 Ongoing
OASIS GLOBAL VENTURES LLP AAM-5370 Designated Partner 2018-05-02 Ongoing
FINECUT DESIGN LLP AAM-6635 Designated Partner - 2018-10-20
AXIS GLOBAL VENTURES LLP AAM-6637 Designated Partner 2018-05-19 Ongoing
SARVAKUN LLP AAM-8735 Designated Partner 2018-06-26 Ongoing
CASA LUXURY REALTY SEVEN LLP AAN-0636 Partner - 2024-03-31
LA VILLA ESTATES LLP AAN-1073 Designated Partner 2018-08-07 Ongoing
ISPRAVA LUXURY REALTY SIX LLP AAP-8692 Partner 2021-12-20 Ongoing
ISPRAVA LUXURY REALTY EIGHT LLP AAW-2940 Partner 2021-12-20 Ongoing
SLAVIO LUXURY PROJECT THREE LLP AAX-3440 Partner 2021-12-20 Ongoing
BNM FINSERV LLP AAX-6098 Designated Partner 2021-07-01 Ongoing
SLAVIO LUXURY PROJECT FOUR LLP AAY-5259 Designated Partner 2022-03-30 Ongoing
VISHWANATH SYNERGIES LLP ABA-4785 Partner 2022-02-02 Ongoing
SLAVIO LUXURY PROJECT SEVEN LLP ACA-3548 Partner 2024-07-01 Ongoing
DHWIJH PROJECT REALTY THREE LLP ACC-0375 Partner 2024-06-10 Ongoing
ERMELLI PRIVATE LIMITED U32111MH2023PTC414323 Director 2023-11-23 Ongoing
HOUSE OF BNM PRIVATE LIMITED U36109MH2022PTC389243 Director 2022-08-24 Ongoing
KANVAS CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2005PTC153356 Additional Director - 2016-09-30
KANVAS CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2005PTC153356 Director - 2020-10-08
BNM GLOBAL VENTURES PRIVATE LIMITED U74999MH2017PTC296324 Director 2017-06-19 Ongoing
JINSEVA FOUNDATION U88900MH2023NPL414145 Director 2023-11-21 Ongoing
Other Directorships of ALPESH PRAVINCHANDRA VAKHARIA
Company Name CIN Designation Appointment Date Cessation
SHHRADHA PACKAGING LLP AAK-5853 Designated Partner 2022-06-22 Ongoing
GOYAM PIONEER LLP AAW-3487 Designated Partner 2021-03-16 Ongoing
BOMBAY METAL SUPPLIERS PRIVATE LIMITED U27109GJ2012PTC069897 Director 2012-04-17 Ongoing

CIN Company Name Company Address
ACL-3173 FUTURE INDIA CLOTHING LLP SR No.110/1, Shop No.2, Richard Compound,Manicha Pada Road, Vasai Phata,Vasai,Thane,Maharashtra,India-401208
U37100MH2022PTC378550 BENXY MATES SALES AND SERVICES PRIVATE LIMITED H NO. 18/63, SOPARA PHATA, VASAI PALGHAR VASAI-VIRARCITY , THANE, Maharashtra, India - 401208
U79110MH2023OPC401381 SHUTTLERIDE MOBILITY (OPC) PRIVATE LIMITED Shop No- 7, Wing A, Bldg No-2, Nakshatra Primus,,Vasai (East), Vasai Virar City,,Vasai,Thane,Maharashtra,401208-India
AAN-5532 GAMIN AUTOMATION SYSTEM LLP Gala No 1,S.No 106 H No 6374, Richard Compound, Manchipada,Pelhar, Vasai Phata,Vasai East THANE, Maharashtra, India - 401208
U63000MH2015PTC261007 WORLD TOURIO LEISURE HOLIDAYS PRIVATE LIMITED S No 93,H No 1/1 Shop No 3 MP Mahanagar,Gauripada,Vasai-401208 , Thane, Maharashtra, India - 401208
AAH-3101 3K TRADING AND MARKETING LLP SHOP NO. 5, NEAR BHAJANLAL DAIRY, VILLAGE KOLHI, POST-KAMAN, VASAI EAST, THANE, Maharashtra, India - 401208
U74900MH2011PTC215584 VATS AND VESSELS (I) PRIVATE LIMITED Plot no. 18, Dewan and Shah Udyog Nagar, Waliv Phata, Vasai (E), , Thane, Maharashtra, India - 401208
U93000MH2021PTC355334 FRANCHISE SUVIDHA PRIVATE LIMITED SHOP NO G/18, GRD FLOOR, REGAL COMPLEX VASANT NAGARI, VASAI EAST , THANE, Maharashtra, India - 401208
U67100MH2021PTC357730 FINDADDY CONSULTANCY PRIVATE LIMITED SHOP NO G18, GROUND FLOOR, REGAL COMPLEX VASANT NAGARI, ACHOLE, VASAI EAST , THANE, Maharashtra, India - 401208
U29253MH2013PTC248847 UMRAO AUTOMATION PRIVATE LIMITED Gala No 18, B Wing, Prime Trade Center, Waliv Phata, Sativali-II, Vasai East, , Thane, Maharashtra, India - 401208
U74999MH2013PTC250837 ZENITH IMAGE TECH PRIVATE LIMITED Gala No. 18, S No. 28, H No. 5, Agarwal Naka, Geeta Industrial Estate No. 6, Sativali, Vasai (E) , Thane, Maharashtra, India - 401208
U68100MH2025PTC456120 FOUNTAIN CITY INDIA PRIVATE LIMITED Building No 1, Shop No 15,Shopping Mall Area, Vasai,Vasai,Thane,Maharashtra,401208-India
U68100MH2025PTC463113 SHELLPROOF LAND DEVELOPER PRIVATE LIMITED Shop NoC/02,GladiousTower,Bldg no.3, Yashwant vasai,Vasai,Thane,Maharashtra,401208-India
U68200MH2025PTC462952 SHELLPROOF HOUSING PRIVATE LIMITED Shop NoC/02,GladiousTower,Bldg no. 3,Yashwant vasai,Vasai,Thane,Maharashtra,401208-India
ACS-3239 RASPBERRY REALTY LLP Shop No6,LakeView Heights,-1, Bldg No.1, Plot Vasai,Vasai,Thane,Maharashtra,India-401208
ACS-3240 K M INFRA LLP Shop No6,LakeView Heights,-1, Bldg No.1, Plot Vasai,Vasai,Thane,Maharashtra,India-401208
U29304MH2023PTC400889 HARNESS INTERNATIONAL PRIVATE LIMITED Arihant Estate, Shop No. Gala No 206,Opp. Gaodevi Temple, Sativali, Vasai,Vasai,Thane,Maharashtra,401208-India
U46596MH2025PTC455848 NEERVAYOO WELLNESS PRIVATE LIMITED PLOT NO. 18 & 19, SETHIA,IND PARK, S NO. 39, Vasai,Vasai,Thane,Maharashtra,401208-India
ABC-7712 SHUBH GLOBAL FINISHES LLP S.NO-124, GALA NO-5, MAURYA COMP.,RICHARD COMP., VASAI PHATA, PELHAR,Vasai,Thane,Maharashtra,India-401208
U46497MH2023PTC414462 PROTON LIFESCIENCES PRIVATE LIMITED S.NO. 155/4,156/1A,SHOP NO.12 NR, PA VASAI,Vasai,Thane,Maharashtra,401208-India
U51201MH2023PTC401383 ULTRA EXPRESS LOGISTICS PRIVATE LIMITED Shop No. 7, Wing A, Blog No-2,,Nakshatra Primus, Vasai (East), Palghar,Vasai,Thane,Maharashtra,401208-India
ABB-4924 HIPHONIC EXIM LLP SHOP NO 7 RAM RAHIM NAGAR CHSL BUILDING NO 7,EVERSHINE CITY VASAI EAST,Vasai,Thane,Maharashtra,India-401208
U52243MH2024OPC436329 REBEROSHINE INTERNATIONAL (OPC) PRIVATE LIMITED S.NO 23 SHOP NO 03A WING SKY TOWER MOHAN BHAGAT VASAI,PALGHAR,Vasai,Thane,Maharashtra,401208-India
ACM-7409 ULTRAKRAFT PAPER AND REELS LLP Plot No. 08/194/3, Survey No. 106,Manicha Pada, Richard Compound, Vasai Phata Road, Waliv,Vasai,Thane,Maharashtra,India-401208
ACG-0464 YTC TRADING LLP Gala No. C-6, Super IND. EST., S.No. 14/2, Devdal Village,,Kolhi, Vasai Rd East,,Vasai,Thane,Maharashtra,India-401208
ABA-9768 Aovi & Priyansh Digital Printer LLP GALA NO. 102, BHOOMI IND. EST., BLDG. NO.3, WALIV PHATA,SATIVALI-II VASAI ROAD (E) PALGHAR,Vasai,Thane,Maharashtra,India-401208
ACD-3504 MARLAND ENGINEERING LLP PLOT NO. 26, SURVEY NO. 74, DEWAN AND SHAH INDUSTRIAL ESTATE,WALIV PHATA, WALIV , VASAI EAST, PALGHAR,Vasai,Thane,Maharashtra,India-401208
U47711MR2026PTC473800 ZAFIRON PRIVATE LIMITED SHOP NO.2 BLDG NO 11,,Floor No:GROUND,,Vasai,Thane,Maharashtra,401208-India
U10611MH2023PTC413440 ADAMBHA FOODS PRIVATE LIMITED Gala no 992/3,Pathak Compound Est.,Vasai Phata, Vasai east,Vasai,Thane,Maharashtra,401208-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
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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
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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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