Avalon Residency LLP - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN ACA-9262 Incorporated 02 May 2023 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership real estate and construction
Data last updated
Contribution obligation
₹10 Lakh
As per LLP agreement
Open charges
₹49.05 Cr
Secured borrowings
LLP age
3 yrs
Est. 2023
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
02 May 2023
Date of incorporation

About Avalon Residency LLP

Data last updated:

Avalon Residency LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 02 May 2023.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACA-9262.

The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Hussein Abdulkarim Balwa and Arif Fazlani.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

As per MCA filings, the LLP has open charges of ₹49.05 Cr on record.

Company details

LLPIN ACA-9262
Incorporation Date 02 May 2023
Total Obligation of Contribution ₹10 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Avalon Residency LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    4th Floor Techniplex I Techniplex Complex, Off Veer Savarkar Flyover Goregaon (West), Mumbai, Maharashtra, India – 400104
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Avalon Residency LLP - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Avalon Residency LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24
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

Statement of Account and SolvencyFY 2024-25FY 2023-24
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

To see the full financial statements and ratios of Avalon Residency LLP, buy the company report.

Designated partners of Avalon Residency LLP

Avalon Residency 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
Hussein Abdulkarim BalwaDesignated Partner02 May 20233 Years 5 MonthsCurrent
Arif FazlaniDesignated Partner02 May 20233 Years 5 MonthsCurrent

Charges & borrowings

Open charges
₹49.05 Cr
Satisfied charges
None
Breakdown by lending institutions
State Bank of India₹49.05 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
24 Jul 2025101138160State Bank of India₹49 CrOpen
06 Apr 2024100903698State Bank of India₹5 LakhOpen

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Avalon Residency LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Avalon Residency LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Avalon Residency LLP has 5 designated partner changes on record since 2023: 5 appointments. The latest: Aatif Khalid Mojawala was appointed as Partner on 02 May 2023.

Charges
A charge with State Bank Of India amounted to Rs. 4,900.00 Lakh with Charge ID 101138160 was registered on 24 Jul 2025.
AGM
Avalon Residency Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Avalon Residency Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with State Bank Of India amounted to Rs. 5.00 Lakh with Charge ID 100903698 was registered on 06 Apr 2024.
Appointed
Aatif Khalid Mojawala was appointed as Partner.
Appointed
Arif Fazlani was appointed as Designated Partner.
Appointed
Hussein Abdulkarim Balwa was appointed as Designated Partner.
Appointed
Ismail Abdulkarim Balwa was appointed as Partner.
Appointed
Umar Abdulkarim Balwa was appointed as Partner.
Incorporation
02 May 2023
Avalon Residency Llp was registered on 02 May 2023 with Roc Mumbai & aged 3 years 5 months as per MCA records.

Frequently asked questions

Avalon Residency is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 02 May 2023 (3+ years old) and is registered under LLPIN ACA-9262.

Avalon Residency has 2 current designated partners:

The latest financial statements of Avalon Residency on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2024 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Avalon Residency is ACA-9262. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Avalon Residency was incorporated on 02 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.

Aatif Khalid Mojawala was appointed as Partner on 02 May 2023. Arif Fazlani was appointed as Designated Partner on 02 May 2023. Hussein Abdulkarim Balwa was appointed as Designated Partner on 02 May 2023. Avalon Residency has 5 designated partner changes on record in total.

The registered office of Avalon Residency is at 4th Floor Techniplex I Techniplex Complex, Off Veer Savarkar Flyover Goregaon West, Mumbai, Maharashtra, India – 400104.

Avalon Residency operates in the real estate and construction industry, in the real estate builders and developers segment.

Avalon Residency has open charges of ₹49.05 Cr and no satisfied charges on record as per latest MCA filings.

Avalon Residency can be reached at its registered office: 4th Floor Techniplex I Techniplex Complex, Off Veer Savarkar Flyover Goregaon West, Mumbai, Maharashtra, India – 400104.