Avaneesh Realtors LLP
About Avaneesh Realtors LLP
Data last updated:
Avaneesh Realtors LLP was a limited liability partnership (LLP) based in Badlapur, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the building construction segment of the construction sector. It was incorporated on 21 August 2012.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-0745.
The LLP had a total obligation of contribution of ₹1 Cr. It was led by designated partners including Kailash Purushottam Jaisinghani and Shankar Purushottam Jaisinghani.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office was at S. No. 56/1(P) 57/1(P) Dubey Baug Road Tal – Ambernath, Badlapur, Maharashtra, India – 421503.
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- Registered AddressS. No. 56/1(P) 57/1(P) Dubey Baug Road Tal – Ambernath, Badlapur, Maharashtra, India – 421503
- 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 Avaneesh Realtors LLP FY 2018 filings available
Financial Statement Summary of Avaneesh Realtors LLP
| Statement of Account and Solvency | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| 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 Avaneesh Realtors LLP
| Statement of Account and Solvency | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| 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 Avaneesh Realtors 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 Avaneesh Realtors LLP
Avaneesh Realtors has 7 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailash Purushottam Jaisinghani | Partner | 21 Aug 2012 | 14 Years 1 Months | As last reported |
| Shankar Purushottam Jaisinghani | Partner | 21 Aug 2012 | 14 Years 1 Months | As last reported |
| Inder Mohanlal Bhatia Also directs: K Bhatia Construction LLP, Bhatia & Rahat Realty LLP, Cambridge Clothing Company LLP and 4 more | Partner | 21 Aug 2012 | 14 Years 1 Months | As last reported |
| Prashant Inder Bhatia Also directs: K Bhatia Construction LLP, Cambridge Clothing Company LLP, Cambridge Clothing India Limited and 2 more | Partner | 21 Aug 2012 | 14 Years 1 Months | As last reported |
| Mahesh Inderlal Bhatia Also directs: Advance Continental Exim LLP | Partner | 21 Aug 2012 | 14 Years 1 Months | As last reported |
| Raju Thakurdas Jaisinghani | Designated Partner | 21 Aug 2012 | 14 Years 1 Months | As last reported |
Charges & Borrowings of Avaneesh Realtors LLP
Avaneesh Realtors LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avaneesh Realtors LLP
Employment history and EPFO contributions of people linked to Avaneesh Realtors.
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 Avaneesh Realtors LLP
Avaneesh Realtors LLP has 7 designated partner changes on record since 2012: 7 appointments. The latest: Inder Mohanlal Bhatia was appointed as Partner on 21 Aug 2012.
Credit Ratings, Litigation & Regulatory Alerts for Avaneesh Realtors 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 Avaneesh Realtors 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 Avaneesh Realtors 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 Avaneesh Realtors 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 Avaneesh Realtors 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 Avaneesh Realtors LLP
Avaneesh Realtors has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Avaneesh Realtors was a limited liability partnership based in Badlapur, Maharashtra, India. The LLP worked in building construction, within the construction industry. It was incorporated on 21 August 2012 and is registered under LLPIN AAB-0745. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Avaneesh Realtors had 7 designated partners:
- Kailash Purushottam Jaisinghani - Partner
- Shankar Purushottam Jaisinghani - Partner
- Inder Mohanlal Bhatia - Partner
- Prashant Inder Bhatia - Partner
- Mahesh Inderlal Bhatia - Partner
- Raju Thakurdas Jaisinghani - Designated Partner
- Mukesh Thakurdas Jaisinghani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Avaneesh Realtors is AAB-0745. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Avaneesh Realtors is at S. No. 561P 571P Dubey Baug Road Tal – Ambernath, Badlapur, Maharashtra, India – 421503.
Avaneesh Realtors was incorporated on 21 August 2012. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1 Cr.
Avaneesh Realtors operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
Inder Mohanlal Bhatia was appointed as Partner on 21 Aug 2012. Kailash Purushottam Jaisinghani was appointed as Partner on 21 Aug 2012. Mahesh Inderlal Bhatia was appointed as Partner on 21 Aug 2012. Avaneesh Realtors has 7 designated partner changes on record in total.
Avaneesh Realtors can be reached at its registered office: S. No. 561P 571P Dubey Baug Road Tal – Ambernath, Badlapur, Maharashtra, India – 421503.