About Avant Infra Oshiwara LLP
Data last updated:
Avant Infra Oshiwara 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 advisory and brokerage segment of the real estate and construction sector. It was incorporated on 29 December 2010.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-3258.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Nilesh Netaji Valanju 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 ₹44 Cr on record.
The last known website on record is avantinfra.com.
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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 Services
- 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
Designated Partners of Avant Infra Oshiwara LLP
Avant Infra Oshiwara has 2 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Netaji Valanju Also directs: Avant Pratima Realty LLP, Avant Premnagar Redevelopment Private Limited, BNS Properties Private Limited and 5 more | Designated Partner | 30 Mar 2019 | 7 Years 6 Months | As last reported |
| Sudeep Kumar Saha | Designated Partner | 30 Mar 2019 | 7 Years 6 Months | As last reported |
Financials of Avant Infra Oshiwara LLP FY 2021 filings available
Financial Statement Summary of Avant Infra Oshiwara 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 Avant Infra Oshiwara 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 Avant Infra Oshiwara 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.
Charges & Borrowings of Avant Infra Oshiwara LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jun 2021 | Idbi Trusteeship Services Limited | ₹44 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Avant Infra Oshiwara LLP
Employment history and EPFO contributions of people linked to Avant Infra Oshiwara.
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.
GST Compliance of Avant Infra Oshiwara 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.
Credit Ratings, Litigation & Regulatory Alerts for Avant Infra Oshiwara 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 Avant Infra Oshiwara 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 Avant Infra Oshiwara 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.
MCA Filings & Documents of Avant Infra Oshiwara 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.
Recent Activity on Avant Infra Oshiwara LLP
Frequently Asked Questions about Avant Infra Oshiwara LLP
Avant Infra Oshiwara 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.
Avant Infra Oshiwara was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in real estate services, within the real estate and construction industry. It was incorporated on 29 December 2010 and is registered under LLPIN AAA-3258. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Avant Infra Oshiwara is AAA-3258. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Avant Infra Oshiwara had 2 designated partners:
- Nilesh Netaji Valanju - Designated Partner
- Sudeep Kumar Saha - Designated Partner
Avant Infra Oshiwara was incorporated on 29 December 2010. It is registered with the Registrar of Companies, Mumbai.
Avant Infra Oshiwara can be reached through the website avantinfra.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Avant Infra Oshiwara 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 ₹1 Lakh.
Avant Infra Oshiwara operated in the real estate and construction industry, in the real estate services segment.