Avantis Enterprise LLP
About Avantis Enterprise LLP
Data last updated:
Avantis Enterprise LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 28 December 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAI-1305. Its GSTIN is 24ABHFA0308F1Z4 (Gujarat).
The LLP has a total obligation of contribution of ₹1 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 ₹45 Cr on record. Court records list 4 cases involving the LLP, including 4 filed against it; 4 cases are pending.
Company details
Contact details
Avantis Enterprise LLP's registered office is in Surat, Gujarat.
- Registered AddressS – 7 Vip Plaza 2nd Floor Vip Road Near Khatushyam Temple, Surat, Gujarat, India – 395007
- IndustryInfrastructure and Utilities, General Construction 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
Financials of Avantis Enterprise LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Avantis Enterprise LLP, buy the company report.
Designated partners of Avantis Enterprise LLP
Avantis Enterprise has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shankarlal Chhaganlal Shah Also directs: Avantis Infraventures LLP, Avantis Dream Homes LLP, Avantis Infraestate LLP and 3 more | Designated Partner | 28 Dec 2016 | 9 Years 10 Months | Current |
| Ankit Shankarlal Shah Also directs: Avantis Infraventures LLP, Avantis Dream Homes LLP, Avantis Infraestate LLP and 5 more | Designated Partner | 28 Dec 2016 | 9 Years 10 Months | Current |
| Viral Shankarlal Shah Also directs: Avantis Infraventures LLP, Avantis Dream Homes LLP, Avantis Infraestate LLP and 5 more | Designated Partner | 28 Dec 2016 | 9 Years 10 Months | Current |
| Manjuben Shankarlal Shah | Designated Partner | 28 Dec 2016 | 9 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Mar 2017 | 100084299 | State Bank of India | ₹45 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Avantis Enterprise LLP has 4 court cases on record: 4 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 4 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by Dr.Rajeshbhai Babubhai Nariya Authorize Person of the Lightcone Industries Pvt.Ltd. | Pending |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by Gattubhai Babrbhai Patel Autho of Poulomi Road Builders | Pending |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by Prashant Madhukar Vasa Director of Vaishnav Infrastructure | Pending |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by an individual | Pending |
To see the full case history of Avantis Enterprise 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 Enterprise LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Avantis Enterprise has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24ABHFA0308F1Z4 | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Avantis Enterprise LLP, buy the company report.
Recent activity
Avantis Enterprise LLP has 4 designated partner changes on record since 2016: 4 appointments. The latest: Ankit Shankarlal Shah was appointed as Designated Partner on 28 Dec 2016.
Frequently asked questions
Avantis Enterprise is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in general construction services, within the infrastructure and utilities industry. It was incorporated on 28 December 2016 (10+ years old) and is registered under LLPIN AAI-1305.
Avantis Enterprise has 4 current designated partners:
- Shankarlal Chhaganlal Shah - Designated Partner
- Ankit Shankarlal Shah - Designated Partner
- Viral Shankarlal Shah - Designated Partner
- Manjuben Shankarlal Shah - Designated Partner
The latest financial statements of Avantis Enterprise 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 2017 are in the company report.
The GSTIN of Avantis Enterprise is 24ABHFA0308F1Z4, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Avantis Enterprise is AAI-1305. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Avantis Enterprise has 4 court cases on record: 4 filed against it. 4 are pending.
Avantis Enterprise was incorporated on 28 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Ankit Shankarlal Shah was appointed as Designated Partner on 28 Dec 2016. Manjuben Shankarlal Shah was appointed as Designated Partner on 28 Dec 2016. Shankarlal Chhaganlal Shah was appointed as Designated Partner on 28 Dec 2016. Avantis Enterprise has 4 designated partner changes on record in total.
The registered office of Avantis Enterprise is at S – 7 Vip Plaza 2nd Floor Vip Road Near Khatushyam Temple, Surat, Gujarat, India – 395007.
Avantis Enterprise operates in the infrastructure and utilities industry, in the general construction services segment.