Aviana Enterprises LLP

Aviana Enterprises LLP - business outsourcing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAK-6196 Incorporated 19 September 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business outsourcing
Data last updated
Contribution obligation
₹20 Cr
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
GST registrations
3
None active
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
19 Sep 2017
Date of incorporation

About Aviana Enterprises LLP

Data last updated:

Aviana Enterprises LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 19 September 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-6196. The LLP has 3 GST registrations on record, none of which is active.

The LLP has a total obligation of contribution of ₹20 Cr. It is led by designated partners Naresh Bhaishankar Raval and Daksha Naresh Raval.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.

Company Details of Aviana Enterprises LLP
LLPIN AAK-6196
Incorporation Date 19 September 2017
Total Obligation of Contribution ₹20 Cr
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
Key People
Naresh Bhaishankar Raval Designated Partner Daksha Naresh Raval Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    702/703 Jeevan Sapna Bldg.Opp.J.P.Garden M.G.Road No.4 B.H.Patel Nagar Kandivali, (West), Mumbai, Maharashtra, India – 400067
  • Industry
    Business Outsourcing, Business & IT Consulting
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Financials, compliance, directors, charges, ownership and filings for Aviana Enterprises LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Aviana Enterprises LLP FY 2024 filings available

Financial Statement Summary of Aviana Enterprises LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Aviana Enterprises LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Aviana Enterprises are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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Designated Partners of Aviana Enterprises LLP

Aviana Enterprises has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Naresh Bhaishankar Raval
Also directs: Panecea Technologies LLP, Heyinz Properties LLP, B N Rawal Management LLP and 5 more
Designated Partner19 Sep 20179 Years 1 MonthsCurrent
Daksha Naresh Raval
Also directs: Panecea Technologies LLP, Heyinz Properties LLP, B N Rawal Management LLP and 5 more
Designated Partner06 Mar 20197 Years 7 MonthsCurrent
View all designated partners

Charges & Borrowings of Aviana Enterprises LLP

Aviana Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Aviana Enterprises LLP

Employment history and EPFO contributions of people linked to Aviana Enterprises.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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  • ECR filing status
  • Establishment history

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Recent Activity on Aviana Enterprises LLP

Aviana Enterprises LLP has 5 designated partner changes on record since 2017: 3 appointments and 2 cessations. The latest: Daksha Naresh Raval was appointed as Designated Partner on 06 Mar 2019.

AGM
Aviana Enterprises Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Aviana Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Appointed
Daksha Naresh Raval was appointed as Designated Partner.
Ceased
Daksha Naresh Raval ceased to be Partner.
Ceased
Shwetambari Naresh Raval ceased to be Designated Partner.
Appointed
Naresh Bhaishankar Raval was appointed as Designated Partner.
Appointed
Umang Mahendra Raval was appointed as Partner.
Incorporation
19 Sep 2017
Aviana Enterprises Llp was registered on 19 Sep 2017 with Roc Mumbai & aged 9 years 1 month as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Aviana Enterprises LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Aviana Enterprises LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Aviana Enterprises LLP

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Corporate group structure

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GST Compliance of Aviana Enterprises LLP

Aviana Enterprises has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
3
Cancelled / inactive
3
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Aviana Enterprises LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Aviana Enterprises LLP

Aviana Enterprises is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 19 September 2017 (9+ years old) and is registered under LLPIN AAK-6196.

Aviana Enterprises has 2 current designated partners:

No. Aviana Enterprises has 3 GST registrations on record and all of them are cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Aviana Enterprises is AAK-6196. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Aviana Enterprises was incorporated on 19 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.

Daksha Naresh Raval was appointed as Designated Partner on 06 Mar 2019. Daksha Naresh Raval ceased to be Partner on 06 Mar 2019. Shwetambari Naresh Raval ceased to be Designated Partner on 06 Mar 2019. Aviana Enterprises has 5 designated partner changes on record in total.

The registered office of Aviana Enterprises is at 702703 Jeevan Sapna Bldg.Opp.J.P.Garden M.G.Road No.4 B.H.Patel Nagar Kandivali, West, Mumbai, Maharashtra, India – 400067.

The total obligation of contribution is ₹20 Cr.

Aviana Enterprises operates in the business outsourcing industry, in the business and IT consulting segment.

Aviana Enterprises can be reached at its registered office: 702703 Jeevan Sapna Bldg.Opp.J.P.Garden M.G.Road No.4 B.H.Patel Nagar Kandivali, West, Mumbai, Maharashtra, India – 400067.

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