Aavi Ventures LLP
About Aavi Ventures LLP
Data last updated:
Aavi Ventures LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the building construction segment of the construction sector. It was incorporated on 12 March 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAS-2047.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Khushbu Haresh Pawani and Amol Palaskar.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹8 Lakh on record. Court records list 1 case involving the LLP, including 1 filed against it.
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- Registered AddressRoom No. 10 Ground Floor Mangatram Estate Lal Bahadur Shastri Rd, Near Mangatram Petrol Pump Ganesh Nagar Bhandup West, Mumbai, Maharashtra, India – 400078
- IndustryConstruction, Building Construction
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Aavi Ventures LLP FY 2022 filings available
Financial Statement Summary of Aavi Ventures LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 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 Aavi Ventures LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 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 Aavi Ventures are in the company report.
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Aavi Ventures LLP
Aavi Ventures has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khushbu Haresh Pawani | Designated Partner | 12 Mar 2020 | 6 Years 6 Months | Current |
| Amol Palaskar Also directs: Arcturus Soft Tech Private Limited | Designated Partner | 12 Mar 2020 | 6 Years 6 Months | Current |
| Abhishek Dattatraya Kathale | Designated Partner | 10 Mar 2023 | 3 Years 6 Months | Current |
Charges & Borrowings of Aavi Ventures LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Dec 2022 | Tjsb Sahakari Bank Limited | ₹8 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Aavi Ventures LLP
Aavi Ventures LLP has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Indifi Technologies Private Limited | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Aavi Ventures LLP
Employment history and EPFO contributions of people linked to Aavi Ventures.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Aavi Ventures LLP
Aavi Ventures LLP has 4 designated partner changes on record since 2020: 3 appointments and 1 cessation. The latest: Abhishek Dattatraya Kathale was appointed as Designated Partner on 10 Mar 2023.
Credit Ratings, Litigation & Regulatory Alerts for Aavi Ventures LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aavi Ventures LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aavi Ventures LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Aavi Ventures LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aavi Ventures LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Aavi Ventures LLP
Aavi Ventures is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in building construction, within the construction industry. It was incorporated on 12 March 2020 (6+ years old) and is registered under LLPIN AAS-2047.
Aavi Ventures has 3 current designated partners:
- Khushbu Haresh Pawani - Designated Partner
- Amol Palaskar - Designated Partner
- Abhishek Dattatraya Kathale - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Aavi Ventures is AAS-2047. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aavi Ventures has 1 court case on record: 1 filed against it.
Aavi Ventures was incorporated on 12 March 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Abhishek Dattatraya Kathale was appointed as Designated Partner on 10 Mar 2023. Abhishek Dattatraya Kathale ceased to be Partner on 09 Mar 2023. Amol Palaskar was appointed as Designated Partner on 12 Mar 2020. Aavi Ventures has 4 designated partner changes on record in total.
The registered office of Aavi Ventures is at Room No. 10 Ground Floor Mangatram Estate Lal Bahadur Shastri Rd, Near Mangatram Petrol Pump Ganesh Nagar Bhandup West, Mumbai, Maharashtra, India – 400078.
The total obligation of contribution is ₹1 Lakh.
Aavi Ventures operates in the construction industry, in the building construction segment.
Aavi Ventures has open charges of ₹8 Lakh and no satisfied charges on record as per latest MCA filings.