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AVIANA ENTERPRISES LLP




Aviana Enterprises Llp is a Limited Liability Partnership firm incorporated on 19 September 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200,000,000.

Designated Partners of Aviana Enterprises Llp are Naresh Bhaishankar Raval, Daksha Naresh Raval and Umang Mahendra Raval.

Aviana Enterprises Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Aviana Enterprises Llp's LLP Identification Number is (LLPIN)AAK-6196. Its Email address is [email protected] and its registered address is 702/703,Jeevan Sapna Bldg.Opp.J.P.Garden, M.G.Road No.4,B.H.Patel Nagar,Kandivali (west), NA Mumbai Mumbai City Maharashtra 400067

Current status of Aviana Enterprises Llp is - Active.

Company Details

LLP Identification Number

AAK-6196

Company Name

AVIANA ENTERPRISES LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

19 September 2017

Age of Company

6 years, 7 month, 6 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹200,000,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of AVIANA ENTERPRISES LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

702/703,Jeevan Sapna Bldg.Opp.J.P.Garden, M.G.Road No.4,B.H.Patel Nagar,Kandivali (west), NA Mumbai Mumbai City Maharashtra 400067

Director Details

DIN Director Name Designation Appointment Date

00197535

NARESH BHAISHANKAR RAVAL

Designated Partner

19 September 2017

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19 September 2017

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KLEAN DIAMOND JEWELLERY PRIVATE LIMITED

Director

03 January 2005

RAVI ALLOYS PVT LTD

Director

31 March 2001

ALPACK PRIVATE LIMITED

Director

15 December 1983

ZODIAC TRADELINK PRIVATE LIMITED

Director

30 September 2008

ZYLOG COMMERCIAL PRIVATE LIMITED

Director

01 December 2009

SARBA MANGALAM FINE TEX PRIVATE LIMITED

Director

02 August 2018

SWAKSHAR CAPITAL PRIVATE LIMITED

Director

02 July 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02180907

DAKSHA NARESH RAVAL

Designated Partner

19 September 2017

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

06 March 2019

-

Designated Partner

06 March 2019

B N RAWAL MANAGEMENT LLP

Designated Partner

31 December 2017

SHREE SUMUKH ENTERTAINMENT LLP

Designated Partner

16 February 2018

SUCCESSFUL PROPERTIES LLP

Designated Partner

24 February 2018

GOLD MOHUR PROPERTIES LLP

Designated Partner

17 April 2018

SHIVDARSHAN REAL ESTATE AND DEVELOPOERSLLP

Designated Partner

19 April 2018

SEA-HAWK TRADING LLP

Designated Partner

21 August 2018

WELPLAN ENTERPRISES LLP

Designated Partner

06 March 2019

KLEAN DIAMOND JEWELLERY PRIVATE LIMITED

Director

16 May 2008

PARILEKH TRADING PRIVATE LIMITED

Additional Director

25 September 2020

RAVI ALLOYS PVT LTD

Director

31 March 2001

ALPACK PRIVATE LIMITED

Director

16 May 2008

ZYLOG COMMERCIAL PRIVATE LIMITED

Additional Director

01 December 2009

SWAKSHAR CAPITAL PRIVATE LIMITED

Additional Director

19 February 2019

DYNAMATIC DEVELOPERS PRIVATE LIMITED

Director

02 July 2018

ADRON EDU PRIVATE LIMITED

Additional Director

27 May 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05014813

UMANG MAHENDRA RAVAL

Nominee-Body Corp Partner

19 September 2017

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Other Companies Associated with

Company Designation Appointment Date

PRATHAMA TRADING PRIVATE LIMITED

Managing Director

01 June 2013

TEZAS TRADING CO. PRIVATE LIMITED

Director

01 June 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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