Avani Sand Industries LLP
About Avani Sand Industries LLP
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Avani Sand Industries LLP is a limited liability partnership (LLP) based in Ambejogai, Maharashtra, India. It was incorporated on 16 March 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Nagpur, under LLPIN ACW-3936.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Mohammed Abdul Quadir Siddiqui and Viquarahmed Zaheerahmed Khan.
The registered office is at 67 Varad Park, Ambejogai, Maharashtra.
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- Registered AddressSurvey No. 75/2/2/3 P.T.R, No. 2880/67 Varad Park, Ambejogai, Maharashtra, India – 431517
- 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
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Financials of Avani Sand Industries LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Avani Sand Industries LLP
Avani Sand Industries has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Abdul Quadir Siddiqui | Designated Partner | 16 Mar 2026 | 0 Years 6 Months | Current |
| Viquarahmed Zaheerahmed Khan | Designated Partner | 16 Mar 2026 | 0 Years 6 Months | Current |
| Purushottamrao Dahiwal Pradeep | Designated Partner | 16 Mar 2026 | 0 Years 6 Months | Current |
Charges & Borrowings of Avani Sand Industries LLP
Avani Sand Industries LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avani Sand Industries LLP
Employment history and EPFO contributions of people linked to Avani Sand Industries.
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
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Recent Activity on Avani Sand Industries LLP
Avani Sand Industries LLP has 3 designated partner changes on record: 3 appointments. The latest: Mohammed Abdul Quadir Siddiqui was appointed as Designated Partner on 16 Mar 2026.
Credit Ratings, Litigation & Regulatory Alerts for Avani Sand Industries 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
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MSME Payment Delays by Avani Sand Industries 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
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Subsidiaries & Group Companies of Avani Sand Industries 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
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GST Compliance of Avani Sand Industries 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
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MCA Filings & Documents of Avani Sand Industries 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
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Frequently Asked Questions about Avani Sand Industries LLP
Avani Sand Industries is an active limited liability partnership based in Ambejogai, Maharashtra, India. It was incorporated on 16 March 2026 and is registered under LLPIN ACW-3936.
Avani Sand Industries has 3 current designated partners:
- Mohammed Abdul Quadir Siddiqui - Designated Partner
- Viquarahmed Zaheerahmed Khan - Designated Partner
- Purushottamrao Dahiwal Pradeep - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Avani Sand Industries is ACW-3936. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Avani Sand Industries was incorporated on 16 March 2026. It is registered with the Registrar of Companies, Nagpur.
Mohammed Abdul Quadir Siddiqui was appointed as Designated Partner on 16 Mar 2026. Purushottamrao Dahiwal Pradeep was appointed as Designated Partner on 16 Mar 2026. Viquarahmed Zaheerahmed Khan was appointed as Designated Partner on 16 Mar 2026.
The registered office of Avani Sand Industries is at Survey No. 75223 P.T.R, No. 288067 Varad Park, Ambejogai, Maharashtra, India – 431517.
The total obligation of contribution is ₹50,000.
Avani Sand Industries can be reached at its registered office: Survey No. 75223 P.T.R, No. 288067 Varad Park, Ambejogai, Maharashtra, India – 431517.
Avani Sand Industries is registered under the jurisdiction of the Registrar of Companies (ROC), Nagpur.