Avarta Investment Managers Llp

Avarta Investment Managers Llp - business services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN ACU-6091 Incorporated 22 January 2026 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Contribution obligation
₹10 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
-
Secured borrowings
Company age
<1 yr
Est. 2026
Employees · EPFO
-
Latest available

About Avarta Investment Managers Llp

Data last updated: 02 February 2026

Avarta Investment Managers Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. Incorporated on 22 January 2026.

Registered with ROC Mumbai under LLPIN ACU-6091.

Capital: a total obligation of contribution of ₹10 Lakh. Formerly known as Avarta Investment Managers Llp. It is led by designated partners Puneet Bhatia and Amal Parikh.

Office: Mumbai, Maharashtra.

Company Details of Avarta Investment Managers Llp
LLPIN ACU-6091
Incorporation Date 22 January 2026
Total Obligation of Contribution ₹10 Lakh
ROC Mumbai
Company Status Active
Key People
Puneet Bhatia Designated Partner Amal Parikh Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    306A/306B Ceejay House, F Block Dr A.B. Road, Mumbai, Maharashtra, India – 400018
Company report
Avarta Investment Managers Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Avarta Investment Managers Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Avarta Investment Managers Llp

Avarta Investment Managers Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Puneet Bhatia
Also directs: Havells India Limited, Upl Sustainable Agri Solutions Limited, Pinewood Estates Private Limited and 5 more
Designated Partner 22 Jan 2026 0 Years 5 Months Current
Amal Parikh
Also directs: Raphe Mphibr Private Limited, Ohm Stock Broker Private Limited, Abha Exports Private Limited and 5 more
Designated Partner 22 Jan 2026 0 Years 5 Months Current
View all designated partners

Financials of Avarta Investment Managers Llp

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Revenue
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Profitability
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Cash & Bank Balance
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Profit Before Tax
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+ Interest Expense
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Cash Generated from Operations
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Acquisitions & Disposals
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Acquisition of Subsidiaries
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Capex
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Equity Issuance
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Net Cash Position
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Closing Cash & Equivalents
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Liquidity
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Quick Ratio
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Cash Ratio
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Efficiency
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Profitability
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ROE %
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Growth
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Solvency
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Avarta Investment Managers Llp

Avarta Investment Managers Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Avarta Investment Managers Llp

View historical data on people associated with Avarta Investment Managers Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Avarta Investment Managers Llp

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Avarta Investment Managers Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Avarta Investment Managers Llp

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Avarta Investment Managers Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Avarta Investment Managers Llp

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Avarta Investment Managers Llp

MSME Payment Delays by Avarta Investment Managers Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Avarta Investment Managers Llp

Subsidiaries & Group Companies of Avarta Investment Managers Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Avarta Investment Managers Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Avarta Investment Managers Llp

MCA Filings & Documents of Avarta Investment Managers Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Avarta Investment Managers Llp

Directors
22 Jan 2026
Puneet Bhatia was appointed as a Designated Partner on 22 Jan 2026 & has been associated with this company since 5 months 21 days.
Directors
22 Jan 2026
Amal Parikh was appointed as a Designated Partner on 22 Jan 2026 & has been associated with this company since 5 months 21 days.
Activity
22 Jan 2026
Avarta Investment Managers Llp was registered on 22 Jan 2026 with Roc Mumbai & aged 5 months 21 days as per MCA records.

Frequently Asked Questions about Avarta Investment Managers Llp

Avarta Investment Managers Llp is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 22 January 2026 and is registered under LLPIN ACU-6091.

The current designated partners of Avarta Investment Managers Llp are:

Avarta Investment Managers Llp can be reached at the registered office: 306A306B Ceejay House, F Block Dr A.B. Road, Mumbai, Maharashtra, India – 400018.

The total obligation of contribution is ₹10 Lakh.

The LLP has its registered office at 306A306B Ceejay House, F Block Dr A.B. Road, Mumbai, Maharashtra, India – 400018.

Avarta Investment Managers Llp was incorporated on 22 January 2026. Registered with ROC Mumbai.

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