MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-GJ-22-0109149
Avantis Unitech LLP
Avantis Unitech LLP - real estate and construction in Surat, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹166.4 Cr
Secured borrowings
LLP age
9 yrs
Est. 2017
Designated partners
2
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 Unitech LLP
Data last updated:
Avantis Unitech LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 04 May 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAJ-3452. Its GSTIN is 24ABIFA4749D1ZM (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ankit Shankarlal Shah and Viral 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 ₹166.4 Cr on record. Court records list 14 cases involving the LLP, including 14 filed against it; 14 cases are pending.
Avantis Unitech LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-22-0109149).
Company details
LLPIN AAJ-3452
Incorporation Date 04 May 2017
Total Obligation of Contribution ₹1 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-22-0109149
Recognitions & Rankings of Avantis Unitech
Contact details
Avantis Unitech LLP's registered office is in Surat, Gujarat.
- Registered AddressS – 7 Vip Plaza 2nd Floor Vip Road Near Khatushyam Temple, Surat, Gujarat, India – 395007
- IndustryReal Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Avantis Unitech 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 Unitech LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Avantis Unitech LLP, buy the company report.
Designated partners of Avantis Unitech LLP
Avantis Unitech has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Shankarlal Shah | Designated Partner | 04 May 2017 | 9 Years 5 Months | Current |
| Viral Shankarlal Shah | Designated Partner | 04 May 2017 | 9 Years 5 Months | Current |
Charges & borrowings
Open charges
₹166.4 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Apr 2019 | 100261481 | State Bank of India | ₹83.2 Cr | Open | |
| 20 Apr 2019 | 100261709 | State Bank of India | ₹83.2 Cr | Open |
To see the full charge records of Avantis Unitech LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
Avantis Unitech LLP has 14 court cases on record: 14 filed against it. All cases are pending.
Total cases
14
Filed against the company
14
Pending
14
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 14 | 14 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Criminal case | Filed against the company by Kone Elevator India Private Limited Rep by Rajesh | Pending |
| District court, SURAT, Gujarat | Criminal miscellaneous application | Filed against the company by an individual | Pending |
| District court, SURAT, Gujarat | Criminal miscellaneous application | Filed against the company by an individual | Pending |
| District court, SURAT, Gujarat | Criminal miscellaneous application | Filed against the company by an individual | Pending |
| District court, SURAT, Gujarat | Criminal miscellaneous application | Filed against the company by an individual | Pending |
To see the full case history of Avantis Unitech 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.
Credit ratings & regulatory alerts
Avantis Unitech LLP was last rated by Care on 06 May 2022.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 06 May 2022 |
To see the full credit ratings and regulatory alerts of Avantis Unitech LLP, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Avantis Unitech LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Avantis Unitech has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24ABIFA4749D1ZM | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Avantis Unitech LLP, buy the company report.
Recent activity
Avantis Unitech LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Ankit Shankarlal Shah was appointed as Designated Partner on 04 May 2017.
AGM
Avantis Unitech Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Avantis Unitech Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge with State Bank Of India of Rs. 8,320.00 Lakh registered on 20 Apr 2019 with Charge ID 100261481 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 100261709 was modified on 13 Aug 2020.
Charges
A charge with State Bank Of India amounted to Rs. 8,320.00 Lakh with Charge ID 100261481 was registered on 20 Apr 2019.
Charges
A charge with State Bank Of India amounted to Rs. 8,320.00 Lakh with Charge ID 100261709 was registered on 20 Apr 2019.
Appointed
Ankit Shankarlal Shah was appointed as Designated Partner.
Appointed
Viral Shankarlal Shah was appointed as Designated Partner.
Incorporation
04 May 2017
Avantis Unitech Llp was registered on 04 May 2017 with Roc Ahmedabad & aged 9 years 5 months as per MCA records.
Frequently asked questions
Avantis Unitech is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 04 May 2017 (9+ years old) and is registered under LLPIN AAJ-3452.
Avantis Unitech has 2 current designated partners:
- Ankit Shankarlal Shah - Designated Partner
- Viral Shankarlal Shah - Designated Partner
The latest financial statements of Avantis Unitech 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 2018 are in the company report.
The GSTIN of Avantis Unitech is 24ABIFA4749D1ZM, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Avantis Unitech is AAJ-3452. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Avantis Unitech has 14 court cases on record: 14 filed against it. 14 are pending.
Avantis Unitech was incorporated on 04 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Ankit Shankarlal Shah was appointed as Designated Partner on 04 May 2017. Viral Shankarlal Shah was appointed as Designated Partner on 04 May 2017.
Yes, Avantis Unitech is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-22-0109149).
The registered office of Avantis Unitech is at S – 7 Vip Plaza 2nd Floor Vip Road Near Khatushyam Temple, Surat, Gujarat, India – 395007.