Aishwarya Avant Builders LLP
About Aishwarya Avant Builders LLP
Data last updated:
Aishwarya Avant Builders LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 16 July 2012.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-0194.
The LLP had a total obligation of contribution of ₹10 Lakh. It was led by designated partners Aditya Govind Thombare and Sudeep Kumar Saha.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office was at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹35 Cr on record. Court records list 21 cases involving the LLP, including 19 filed against it; 8 cases are pending.
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- Registered Address522 5th Floor Thesummit – Business Bay Andheri East Beside Weh. Metro Gate 3 Guru Nanak Petr, Ol Pump, Mumbai, Maharashtra, India – 400069
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Aishwarya Avant Builders LLP FY 2021 filings available
Financial Statement Summary of Aishwarya Avant Builders LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| 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 Aishwarya Avant Builders LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| 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 Aishwarya Avant Builders are in the company report.
Financial statements from 2015
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 Aishwarya Avant Builders LLP
Aishwarya Avant Builders has 2 current designated partners and 8 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditya Govind Thombare Also directs: BNS Builders Private Limited, Avant Heritage IV Realty Private Limited, Abhishek Properties (I) Private Limited and 3 more | Designated Partner | 25 Jun 2021 | 5 Years 3 Months | As last reported |
| Sudeep Kumar Saha | Designated Partner | 03 Oct 2017 | 9 Years 0 Months | As last reported |
Charges & Borrowings of Aishwarya Avant Builders LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2017 | Pnb Housing Finance Limited | ₹20 Cr | Open |
| 02 Sep 2015 | Pnb Housing Finance Limited | ₹15 Cr | Open |
Total charge records: 2 View all charges
Legal Cases of Aishwarya Avant Builders LLP
Aishwarya Avant Builders LLP has 21 court cases on record: 19 filed against it, 2 where it is another party. 8 cases are pending and 13 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 10 | 4 |
| High courts | 10 | 9 | 4 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by PNB Housing Finance Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Insign Technology Private Limited | Disposed |
| High Court of Delhi | Arbitration matter | Filed against the company by PNB Housing Finance Limited | Disposed |
| High Court of Delhi | Court case (O.M.P.(I) (COMM.)) | Filed against the company by PNB Housing Finance Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Schindler India Private Limited | Disposed |
Full case history
All 21 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 Aishwarya Avant Builders LLP
Employment history and EPFO contributions of people linked to Aishwarya Avant Builders.
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 Aishwarya Avant Builders LLP
Aishwarya Avant Builders LLP has 10 designated partner changes on record since 2013: 2 appointments and 8 cessations. The latest: Aditya Govind Thombare was appointed as Designated Partner on 25 Jun 2021.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Aishwarya Avant Builders 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 Aishwarya Avant Builders 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 Aishwarya Avant Builders 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 Aishwarya Avant Builders 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 Aishwarya Avant Builders 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 Aishwarya Avant Builders LLP
Aishwarya Avant Builders has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
Aishwarya Avant Builders was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 16 July 2012 and is registered under LLPIN AAB-0194. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Aishwarya Avant Builders is AAB-0194. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aishwarya Avant Builders had 2 designated partners:
- Aditya Govind Thombare - Designated Partner
- Sudeep Kumar Saha - Designated Partner
Aishwarya Avant Builders was incorporated on 16 July 2012. It is registered with the Registrar of Companies, Mumbai.
The registered office of Aishwarya Avant Builders is at 522 5th Floor Thesummit – Business Bay Andheri East Beside Weh. Metro Gate 3 Guru Nanak Petr, Ol Pump, Mumbai, Maharashtra, India – 400069.
The total obligation of contribution is ₹10 Lakh.
Aishwarya Avant Builders operated in the real estate and construction industry, in the real estate builders and developers segment.
Aishwarya Avant Builders has 21 court cases on record: 19 filed against it. 8 are pending. Most are in the district courts.
Aditya Govind Thombare was appointed as Designated Partner on 25 Jun 2021. Suresh Sambhaji Chaudhary ceased to be Designated Partner on 24 Jun 2021. Sudeep Kumar Saha ceased to be Designated Partner on 01 Dec 2019. Aishwarya Avant Builders has 10 designated partner changes on record in total.