MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-GJ-22-0073796
Avantis Developers LLP
Avantis Developers LLP - manufacturing in Surat, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹3 Lakh
As per LLP agreement
Open charges
₹192.47 Cr
Secured borrowings
LLP age
8 yrs
Est. 2018
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
About Avantis Developers LLP
Data last updated:
Avantis Developers LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the construction materials segment of the manufacturing sector. It was incorporated on 04 September 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAN-2361. Its GSTIN is 24ABFFA4420N1ZK (Gujarat).
The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners including Shankarlal Chhaganlal Shah and Ankit Shankarlal Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at S – 7 Vip Plaza 2nd Floor Vip Road Near Khatushyam Temple, Surat, Gujarat, India – 395007.
As per MCA filings, the LLP has open charges of ₹192.47 Cr on record. Court records list 3 cases involving the LLP, including 1 filed by the LLP and 2 filed against it; 2 cases are pending.
Avantis Developers LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-22-0073796).
Company details
LLPIN AAN-2361
Incorporation Date 04 September 2018
Total Obligation of Contribution ₹3 Lakh
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-GJ-22-0073796
Key People
Shankarlal Chhaganlal Shah Designated Partner Ankit Shankarlal Shah Designated Partner Viral Shankarlal Shah Designated Partner Recognitions & Rankings of Avantis Developers
Contact details
Avantis Developers LLP's registered office is in Surat, Gujarat.
- Registered AddressS – 7 Vip Plaza 2nd Floor Vip Road Near Khatushyam Temple, Surat, Gujarat, India – 395007
- IndustryManufacturing, Construction Materials
Comprehensive company report
Avantis Developers LLP - one report that includes everything
- 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 Avantis Developers LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Avantis Developers LLP, buy the company report.
Designated partners of Avantis Developers LLP
Avantis Developers has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shankarlal Chhaganlal Shah | Designated Partner | 04 Sep 2018 | 8 Years 1 Months | Current |
| Ankit Shankarlal Shah | Designated Partner | 04 Sep 2018 | 8 Years 1 Months | Current |
| Viral Shankarlal Shah | Designated Partner | 04 Sep 2018 | 8 Years 1 Months | Current |
Charges & borrowings
Open charges
₹192.47 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Sep 2021 | 100488504 | Tata Capital Financial Services Limited | ₹1.27 Cr | Open | |
| 27 Jul 2021 | 100475149 | State Bank of India | ₹45 Cr | Open | |
| 05 Sep 2019 | 100286154 | State Bank of India | ₹55.1 Cr | Open | |
| 16 May 2019 | 100266199 | Tata Capital Financial Services Limited | ₹7.9 Cr | Open | |
| 20 Apr 2019 | 100261482 | State Bank of India | ₹83.2 Cr | Open |
To see the full charge records of Avantis Developers LLP, buy the company report.
Total charge records: 5 View all charges
Legal cases
Avantis Developers LLP has 3 court cases on record: 1 filed by Avantis Developers, 2 filed against it. 2 cases are pending and 1 is disposed.
Total cases
3
Filed by the company
1
Filed against the company
2
Pending
2
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Court case (CMA DC) | Filed by the company against an individual | Pending |
| District court, SURAT, Gujarat | Civil suit | Filed against the company by an individual | Pending |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by Dr.Rajeshbhai Babubhai Nariya Authorize Person of the Lightcone Industries Pvt.Ltd. | Disposed |
To see the full case history of Avantis Developers LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Avantis Developers LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Avantis Developers has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24ABFFA4420N1ZK | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Avantis Developers LLP, buy the company report.
Recent activity
Avantis Developers LLP has 3 designated partner changes on record since 2018: 3 appointments. The latest: Ankit Shankarlal Shah was appointed as Designated Partner on 04 Sep 2018.
AGM
Avantis Developers Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Avantis Developers Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 127.00 Lakh with Charge ID 100488504 was registered on 08 Sep 2021.
Charges
A charge with State Bank Of India amounted to Rs. 4,500.00 Lakh with Charge ID 100475149 was registered on 27 Jul 2021.
Charges
A charge with State Bank Of India of Rs. 5,510.00 Lakh registered on 05 Sep 2019 with Charge ID 100286154 was modified on 13 Aug 2020.
Charges
A charge with State Bank Of India of Rs. 8,320.00 Lakh registered on 20 Apr 2019 with Charge ID 100261482 was modified on 13 Aug 2020.
Charges
A charge with State Bank Of India amounted to Rs. 5,510.00 Lakh with Charge ID 100286154 was registered on 05 Sep 2019.
Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 790.00 Lakh with Charge ID 100266199 was registered on 16 May 2019.
Charges
A charge with State Bank Of India amounted to Rs. 8,320.00 Lakh with Charge ID 100261482 was registered on 20 Apr 2019.
Appointed
Ankit Shankarlal Shah was appointed as Designated Partner.
Appointed
Shankarlal Chhaganlal Shah was appointed as Designated Partner.
Appointed
Viral Shankarlal Shah was appointed as Designated Partner.
1 earlier event is in the company report.
Frequently asked questions
Avantis Developers is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in construction materials, within the manufacturing industry. It was incorporated on 04 September 2018 (8+ years old) and is registered under LLPIN AAN-2361.
Avantis Developers has 3 current designated partners:
- Shankarlal Chhaganlal Shah - Designated Partner
- Ankit Shankarlal Shah - Designated Partner
- Viral Shankarlal Shah - Designated Partner
The latest financial statements of Avantis Developers 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 2019 are in the company report.
The GSTIN of Avantis Developers is 24ABFFA4420N1ZK, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Avantis Developers is AAN-2361. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Avantis Developers has 3 court cases on record: 1 filed by the LLP and 2 filed against it. 2 are pending.
Avantis Developers was incorporated on 04 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Ankit Shankarlal Shah was appointed as Designated Partner on 04 Sep 2018. Shankarlal Chhaganlal Shah was appointed as Designated Partner on 04 Sep 2018. Viral Shankarlal Shah was appointed as Designated Partner on 04 Sep 2018.
Yes, Avantis Developers is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-22-0073796).
The registered office of Avantis Developers is at S – 7 Vip Plaza 2nd Floor Vip Road Near Khatushyam Temple, Surat, Gujarat, India – 395007.