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AVISHI PROJECTS LLP




Avishi Projects Llp is a Limited Liability Partnership firm incorporated on 27 August 2014. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1,000,000.

Designated Partners of Avishi Projects Llp are Aditya Banka and Anshuman Banka.

Avishi Projects 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.

Avishi Projects Llp's LLP Identification Number is (LLPIN)AAC-6408. Its Email address is [email protected] and its registered address is 33A , CHOWRINGHEE ROAD 4TH FLOOR, SUITE NO. 3 NA KOLKATA Kolkata West Bengal 700071

Current status of Avishi Projects Llp is - Active.

Company Details

LLP Identification Number

AAC-6408

Company Name

AVISHI PROJECTS LLP

Company Status

Active

RoC

RoC-Kolkata

Main division of business activity to be carried out in India

-

Description of main division

-

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

27 August 2014

Age of Company

9 years, 7 month, 20 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

₹1,000,000

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 AVISHI PROJECTS LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

33A , CHOWRINGHEE ROAD 4TH FLOOR, SUITE NO. 3 NA KOLKATA Kolkata West Bengal 700071

Director Details

DIN Director Name Designation Appointment Date

00394595

ADITYA BANKA

Designated Partner

27 August 2014

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Company Designation Appointment Date

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Designated Partner

02 August 2022

ODC ENGINEERING & CONSTRUCTION PVT. LTD.

Director

22 June 1994

AVISHI INFRA PRIVATE LIMITED

Director

27 June 2020

ANURIMA DEVELOPERS PRIVATE LIMITED

Director

09 March 2018

RUBY PROJECTS PRIVATE LIMITED

Director

15 April 2021

NARCISSUS REALTY PRIVATE LIMITED

Director

08 March 2018

AKSHATH REALTY PRIVATE LIMITED

Director

23 March 2018

MUKTAMANI VANIJYA PRIVATE LIMITED

Director

10 May 2006

ADITYA PROJECTS PVT LTD

Director

09 November 1984

RUBY INFRALOGISTICS PRIVATE LIMITED.

Director

04 September 2008

V R INFRALOGISTICS PRIVATE LIMITED

Director

13 August 2010

PRISM LOGISTIC PRIVATE LIMITED

Director

02 January 2003

PRISM ENCLAVES PRIVATE LIMITED

Director

29 July 2006

BALDEO PROJECTS PVT. LTD.

Director

12 June 1995

TREND INFRA REALTORS PRIVATE LIMITED

Director

21 October 2010

AMBHI REALTY PRIVATE LIMITED

Additional Director

02 May 2018

GREMONT DEVELOPERS PRIVATE LIMITED

Director

25 July 2018

ARMANENT DEVELOPERS PRIVATE LIMITED

Director

14 February 2018

ASSIDUOUS DEVELOPERS PRIVATE LIMITED

Director

13 February 2018

AVISHI TRIDENT OWNERS ASSOCIATION

Director

02 September 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07408124

ANSHUMAN BANKA

Designated Partner

01 March 2021

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Other Companies Associated with

Company Designation Appointment Date

SUPERKART SOLUTIONS LLP

Designated Partner

25 March 2021

-

Designated Partner

02 August 2022

AVISHI INFRA PRIVATE LIMITED

Director

27 June 2020

NEERAV REALTECH PRIVATE LIMITED

Director

27 February 2018

HARMONIOUS REALTORS PRIVATE LIMITED

Director

23 May 2018

LABHDHI DEVELOPERS PRIVATE LIMITED

Director

07 March 2018

CITRINE REAL ESTATE PRIVATE LIMITED

Director

08 March 2018

AVILAMBH BUILDERS AND DEVELOPERS PRIVATELIMITED

Director

15 March 2018

SPARKLING REALTY PRIVATE LIMITED

Director

23 May 2018

BANKA AND SONS PRIVATE LIMITED

Director

12 June 2018

ASAV REALTORS PRIVATE LIMITED

Director

13 July 2018

AMOL PROJECTS PRIVATE LIMITED

Director

07 March 2018

MEGALODON DEVELOPERS PRIVATE LIMITED

Director

08 March 2018

MUKTAMANI VANIJYA PRIVATE LIMITED

Director

29 February 2016

PRISM LOGISTIC PRIVATE LIMITED

Director

29 February 2016

V V A FINANCE LTD

Additional Director

18 August 2023

PRISM ENCLAVES PRIVATE LIMITED

Director

29 February 2016

TREND INFRA REALTORS PRIVATE LIMITED

Director

29 February 2016

AMBHI REALTY PRIVATE LIMITED

Additional Director

02 May 2018

ARMANENT DEVELOPERS PRIVATE LIMITED

Director

14 February 2018

ASSIDUOUS DEVELOPERS PRIVATE LIMITED

Director

13 February 2018

AVISHI TRIDENT OWNERS ASSOCIATION

Director

02 September 2019

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

ABB-9504
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ACB-1659
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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

100258952

2019-02-26

-

2021-03-10

44,000,000

KOTAK MAHINDRA BANK LIMITED

100606405

2022-08-31

-

-

437,400,000

Axis Bank Limited

Establishments Details

Establishment Name City Pincode Address

AVISHI PROJECTS LLP

PARKSTREET

700071

33A CHOWRINGHEE ROAD 4TH FLOORSUIT 3KOLKATA433WB

*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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