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      • Complaints
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      AVANI SAND INDUSTRIES LLP

      LLPIN: ACW-3936 As on: 2026-07-13

      AVANI SAND INDUSTRIES LLP (LLPIN: ACW-3936) is a Limited Liability Partnership firm incorporated on 16 Mar 2026. It is registered at Registrar of Companies, Nagpur. Its total obligation of contribution is Rs. 0.00.

      AVANI SAND INDUSTRIES LLP's LLP Identification Number is (LLPIN)ACW-3936. Its Email address is and its registered address is SURVEY NO. 75/2/2/3 P.T.R,No. 2880/67 VARAD PARK,Ambejogai,Beed,Maharashtra,India-431517

      Current status of AVANI SAND INDUSTRIES 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 AVANI SAND INDUSTRIES 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 AVANI SAND INDUSTRIES
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of AVANI SAND INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U85300MH2022NPL392924 DHARASHIV FOUNDATION H.NO. 1435/2 VARAD PARK WAGHALA ROAD AMBAJOGAI , BEED, Maharashtra, India - 431517
      U64990PN2025PTC240907 YOGESHWARI MICRO FINANCE PRIVATE LIMITED SERVEY NO.94/2, H NO.2848,NEAR SANT BAGWAN BAB,Ambejogai,Beed,Maharashtra,431517-India
      ACI-6527 DHAANYA LAKSHMI TRADE EX LLP S No. 291 , plot no. 62, Milkat no. 4810,Ambejogai, Beed,Ambejogai,Beed,Maharashtra,India-431517
      U01611MH2024PTC431439 TAPKIRE FARMER PRODUCER COMPANY LIMITED SR No 168/3 ANURAG COLONY,AMBEJOGAI (MCI), BEED,Ambejogai,Beed,Maharashtra,431517-India
      U65990MH2020PLN336139 SHRI GAJANAN URBAN NIDHI LIMITED H.NO.67/2, KHADAKPURA, AMBAJOGAI, DIST.BEED, , AMBAJOGAI, Maharashtra, India - 431517
      U85500MH2025NPL443064 VISHWARUPI EDUCATION FOUNDATION 385/1 VARAD PARK PHASE 3,AMBEJOGAI, JOGAIWADI,Ambejogai,Beed,Maharashtra,431517-India
      U21090MH2022PTC395671 JOGDAND PAPERMART PRIVATE LIMITED H NO 3- 764, SAKUD ROAD, AMBEJOGAI, AMBEJOGAI RURAL , BEED, Maharashtra, India - 431517
      U01611MH2025PTC458707 HARITUDYOG AGRO FARMER PRODUCER COMPANY LIMITED H.NO.1255/3 BARDAPUR,TQ.AMBAJOGAI DIST.BEED,Ambejogai,Beed,Maharashtra,431517-India
      U74999MH2019OPC322057 HSS SAFE DEAL (OPC) PRIVATE LIMITED H NO. 97, S NO. 554, SHOP NO. 25 YASHWANTRAO CHOWK, AMBEJOGAI,BEED,Bid,Maharashtra,431517-India
      U88900MH2023NPL413658 AMBAJOGAI TURMERIC ASSOCIATION H. NO. 691/2,,NEAR GRAMPANCHAYAT KARYAL,Georai,Beed,Maharashtra,431517-India
      U01100MH2022PTC395189 DHANASHREEPRERNA FARMER PRODUCER COMPANY LIMITED GALA NO. 2 NAGARPALI COMPLEX POLICE STATION , AMBEJOGAI, Maharashtra, India - 431517
      U47711MH2026PTC467304 SHIVSAI TRADING PRIVATE LIMITED HOUSE NO 383/1 SHOP NO. 1,POKHARI ROAD,Ambejogai,Beed,Maharashtra,431517-India
      U35105MH2026PTC467591 PBR CONSTRUCTION AND RENEWABLE ENERGY PRIVATE LIMITED H.NO.9-2388, S.NO.369,RING ROAD,,Ambejogai,Beed,Maharashtra,431517-India
      U35105MH2024PTC423825 VNM SUNTECH PRIVATE LIMITED C/O VIMAL AGRO,S NO40,GUT,NO59,LOKHANDI SAWARGAON,Ambejogai,Beed,Maharashtra,431517-India
      U01611MH2025PTC454548 MAGAR SHIVRAM AGRO PRODUCER COMPANY LIMITED PL NO 26 MONDHA AMBEJOGAI,BID AMBEJOGAI M CI,Ambejogai,Beed,Maharashtra,431517-India
      U47820MH2026PTC465770 SIDDHIVARDHAN ENTERPRISES PRIVATE LIMITED H.NO.383 WAGHALA,Ambejogai,Ambejogai,Beed,Maharashtra,431517-India
      U01611MH2025PTC439965 MUDEGAON AGRO FARMER PRODUCER COMPANY LIMITED .No 253 POKHARI,AMBEJOGAI BID POKHARI,Ambejogai,Beed,Maharashtra,431517-India
      U46201MH2025PTC462444 BHANUDAY FARMER PRODUCER COMPANY LIMITED PLOT NO 01, AT PATTIWADGA,TQ AMBEJOGAI,Ambejogai,Beed,Maharashtra,431517-India
      U45402MH2024PTC434267 JAGDALE MOTORS PRIVATE LIMITED H NO 3248 NR HANUMAN MALA,JOGAIWADI, AMBEJOGAI,Ambejogai,Beed,Maharashtra,431517-India
      U85301MH2024OPC432280 DECCAN EDUCATIONAL SERVICES (OPC) PRIVATE LIMITED H. No.5/683, Raviwar Peth,Karbala Ves, Ambejogai,Ambejogai,Beed,Maharashtra,431517-India
      U65990MH2019PLC326256 SAISADHANA URBAN MULTIPURPOSE NIDHI LIMITED C/O DAYANAND BHARAT MANE,H.NO.1202, SWATANTRA SAINIK COLONY,KIRMANI NAGAR, , TQ AMBEJOGAI DIST BEED, Maharashtra, India - 431517
      ACB-2122 VOLT MOTORS AMBAJOGAI LLP H.NO.1054 MAKRAND SOSAYTI AMBEJOGAI BEED MOREWADI Ambejogai, Maharashtra, India - 431517
      U46209MH2023PTC402282 YASHRIDEVI MAHILA FARMER PRODUCER COMPANY LIMITED House No.31, dhavadi, Taluka Ambejogai,,District Beed, Dhavadi,Georai,Beed,Maharashtra,431517-India
      U01611MH2023PTC400324 JOGAI SAMRUDDHI FARMER PRODUCER COMPANY LIMITED H.no 381 At & Post Dhanora BK,Tq Ambajogai, Dist beed,Ambejogai,Beed,Maharashtra,431517-India
      ACN-6553 RAGHUKUL RURAL DEVELOPERS LLP G. No. 49, Ghatnandur,Ambejogai,Beed,Maharashtra,India-431517
      U64910ME2026PTC473738 ADHIRA URBAN MICROFINANCE PRIVATE LIMITED 467/2 Sainath Colony,Ambejogai,Beed,Maharashtra,431517-India
      U78300MH2025PTC460576 ARHANT MULTIVISION PRIVATE LIMITED Sry. No.112,,Kumbephal,,Ambejogai,Beed,Maharashtra,431517-India
      ACT-8730 MSP TOURS AND TRAVEL LLP HNO 472/2 EKATMATA COLONY,Ambejogai,Beed,Maharashtra,India-431517
      ACK-6676 MANTRI NATURAL COTEX LLP Gut No 277, Digol Amba,Ambejogai,Ambajogai,Beed,Maharashtra,India-431517
      View all companies with similar address

      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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