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AVIOR SIYA LOGISTICS VENTURES LLP




Avior Siya Logistics Ventures Llp is a Limited Liability Partnership firm incorporated on 19 September 2020. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50,000.

Designated Partners of Avior Siya Logistics Ventures Llp are Sunil Champalal Somani, Vikas Rambilas Mundada and Anand Sunil Somani.

Avior Siya Logistics Ventures 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.

Avior Siya Logistics Ventures Llp's LLP Identification Number is (LLPIN)AAT-8948. Its Email address is [email protected] and its registered address is S. No. 681/1B+2+3/1, SH D 54 Soba Savera Apartment, Bibvewadi PUNE Maharashtra 411037

Current status of Avior Siya Logistics Ventures Llp is - Strike Off.

Company Details

LLP Identification Number

AAT-8948

Company Name

AVIOR SIYA LOGISTICS VENTURES LLP

Company Status

Strike Off

RoC

RoC-Pune

Main division of business activity to be carried out in India

Supporting and auxiliary transport activities, activities of travel agencies

Description of main division

Supporting and auxiliary transport activities, activities of travel agencies

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

19 September 2020

Age of Company

3 years, 7 month, 1 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

₹50,000

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

S. No. 681/1B+2+3/1, SH D 54 Soba Savera Apartment, Bibvewadi PUNE Maharashtra 411037

Director Details

DIN Director Name Designation Appointment Date

00383441

SUNIL CHAMPALAL SOMANI

Designated Partner

19 September 2020

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Other Companies Associated with

Company Designation Appointment Date

AVIOR ENTERPRISES LLP

Designated Partner

29 July 2010

-

Designated Partner

21 January 2014

-

Designated Partner

10 February 2015

AVIOR LANDMARK LLP

Designated Partner

17 June 2015

AVIOR MAJESTIQUE CONSTRUCTION LLP

Designated Partner

16 September 2015

AVIOR MERLIN PROMOTERS LLP

Body Corporate DP Nominee

27 May 2016

CALYX MERLIN REALTY LLP

Body Corporate DP Nominee

29 June 2016

AVIOR MERLIN BUILDCON LLP

Nominee-Body Corp Partner

12 June 2017

AVIOR SUPERSTRUCTURE LLP

Body Corporate DP Nominee

07 July 2017

SOMANI TAPADIYA ENTERPRISES LLP

Individual Partner

16 March 2019

-

Designated Partner

17 March 2020

-

Designated Partner

06 September 2021

-

Designated Partner

17 October 2021

-

Designated Partner

04 January 2022

-

Designated Partner

07 December 2021

-

Designated Partner

29 September 2022

-

Designated Partner

26 December 2022

NON CONVENTIONAL ENERGY INDIA PRIVATELIMITED

Director

25 March 2013

SOBA BUILDERS PRIVATE LIMITED

Director

14 June 2007

AVIOR MAJESTIQUE TOWNSHIP PRIVATELIMITED

Director

05 August 2011

SOBA CONSTRUCTIONS PRIVATE LIMITED

Wholetime Director

03 March 2000

BONCON TRADE PRIVATE LIMITED

Director

01 February 2013

PIRANGUT VALLEY DEVELOPMENT FORUM

Director

10 October 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02307778

VIKAS RAMBILAS MUNDADA

Designated Partner

19 September 2020

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Other Companies Associated with

Company Designation Appointment Date

MUNDADA DISTRIBUTOR'S LLP

Designated Partner

18 July 2019

MBL VENTURES LLP

Designated Partner

31 December 2019

CLUB 15 RAINBOW VENTURES LLP

Individual Partner

01 September 2020

NUTRIFROST INDIA PRIVATE LIMITED

Director

15 January 2020

NUTRIFROST ENTERPRISES PRIVATE LIMITED

Director

21 December 2022

MTBS GLOBAL TRADERS PRIVATE LIMITED

Director

19 April 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03345396

ANAND SUNIL SOMANI

Designated Partner

19 September 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

AVIOR ENTERPRISES LLP

Designated Partner

28 August 2015

-

Designated Partner

19 April 2017

AVIOR LANDMARK LLP

Body Corporate DP Nominee

19 April 2017

AVIOR MAJESTIQUE CONSTRUCTION LLP

Body Corporate DP Nominee

19 April 2017

AVIOR MERLIN BUILDCON LLP

Individual Partner

12 June 2017

SOMANI TAPADIYA ENTERPRISES LLP

Designated Partner

16 March 2019

AVIOR SHELTERS LLP

Designated Partner

17 March 2020

CLOUD INFRINITY LLP

Designated Partner

06 September 2021

-

Designated Partner

04 January 2022

AVIOR LIFE SPACES LLP

Designated Partner

17 October 2021

AVIOR MERILIN BUILDTECH LLP

Designated Partner

07 December 2021

-

Designated Partner

29 September 2022

-

Designated Partner

26 December 2022

NON CONVENTIONAL ENERGY INDIA PRIVATELIMITED

Director

25 March 2013

AVIOR MAJESTIQUE TOWNSHIP PRIVATELIMITED

Director

30 September 2018

SOBA CONSTRUCTIONS PRIVATE LIMITED

Director

01 January 2011

BONCON TRADE PRIVATE LIMITED

Director

01 February 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

AAP-7094
KISAN INFRATECH LLP Soba Savera Apartment, SH D5-4, S. No 681/1B+2+3/1 Bibwewadi, NA Pune Pune Maharashtra 411037
AAS-2705
AVIOR SHELTERS LLP Soba Savera Apartment, SH D5 4, S.No 681/1B 2, 3/1 Bibwewadi NA PUNE Pune Maharashtra 411037
AAO-5671
SOMANI TAPADIYA ENTERPRISES LLP SOBA SAVERA APARTMENTS, SH D5-4, S. NO. 681/1B+2+3/1, BIBWEWADI NA Pune Pune Maharashtra 411037
AAZ-0351
AVIOR URBAN REALTY LLP Soba Savera Apartment SH D 5,4, S.N 681/1B, 2, 3/1 Opp. Bibwe School, Bibwewadi Pune Pune MH 411037 IN
U74999PN2016PTC166624
MERILIFELINE.COM PRIVATE LIMITED FLAT D 26 SOBA SAVERA SOCIETY S NO 681/1B,681/2, 681/2/1 BIBVEWADI PUNE Pune MH 411037 IN
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Green Feather Hospitality LLP S.N. 681/1B, 2, 3/1, DS 4-5, Soba Savera Apartment Opp. Bibwe School Bibvewadi Pune City Pune Maharashtra 411037
AAE-7632
SEEDTREE DEVELOPERS LLP S.N. 681/1b/2+3/1, SHOP NO. 6 SOBA SAVERA SOCIETY, BIBVEWADI PUNE Maharashtra 411037
AAE-1964
AVIOR LANDMARK LLP S. N. 681/1B, 2, 3/1, FL-3, Soba Savera Apartment Bibwewadi NA Pune Pune Maharashtra 411037
AAM-8798
BUILDING CASTLES CONSULTANCY SERVICES LL P SOBA SAVERA SHOP No 6, SR No. 681/1B+2+3/1, OPP: BIBVE SCHOOL, BIBVEWADI NA PUNE Pune Maharashtra 411037
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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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