Avestha Fund Management LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAJ-3539 Incorporated 06 May 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹1,000
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Brands
1
Associated brands
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office

About Avestha Fund Management LLP

Data last updated:

Avestha Fund Management LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 06 May 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAJ-3539. Its GSTIN is 27ABIFA3877A1ZJ (Maharashtra).

The LLP has a total obligation of contribution of β‚Ή1,000. It is led by designated partners Farokh Dinshaw Pandole and Simone Farokh Pandole.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

The LLP is associated with 1 brand: Avastha Fund Management.

For more details, the LLP can be reached via its website avestha.com.

Company details

LLPIN AAJ-3539
Incorporation Date 06 May 2017
Total Obligation of Contribution β‚Ή1,000
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Avestha Fund Management LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Floor – Grd Plot – 25 Normandie Building M L Dahanukar Marg Carmichael Road Cum, Balla Hill, Mumbai, Maharashtra, India – 400026
  • Industry
    Financial Services, Diversified Financial Services
Comprehensive company report
Avestha Fund Management LLP - one report that includes everything
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Brands

Avestha Fund Management operates one associated brand: Avastha Fund Management. Each brand links to its own profile.

BrandDescriptionWebsite
Provides fund management, investment services, and wealth creation for clients.avestha.com

Financials of Avestha Fund Management LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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 SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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 Avestha Fund Management LLP, buy the company report.

Designated partners of Avestha Fund Management LLP

Avestha Fund Management has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Farokh Dinshaw PandoleDesignated Partner06 May 20179 Years 5 MonthsCurrent
Simone Farokh PandoleDesignated Partner06 May 20179 Years 5 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Avestha Fund Management LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Avestha Fund Management has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27ABIFA3877A1ZJMaharashtraActive24 Jul 2017

To see the full GST registrations and return filing status of Avestha Fund Management LLP, buy the company report.

Recent activity

Avestha Fund Management LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Farokh Dinshaw Pandole was appointed as Designated Partner on 06 May 2017.

AGM
Avestha Fund Management Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Avestha Fund Management Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Farokh Dinshaw Pandole was appointed as Designated Partner.
Appointed
Simone Farokh Pandole was appointed as Designated Partner.
Incorporation
06 May 2017
Avestha Fund Management Llp was registered on 06 May 2017 with Roc Mumbai I & aged 9 years 5 months as per MCA records.

Frequently asked questions

Avestha Fund Management is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 06 May 2017 (9+ years old) and is registered under LLPIN AAJ-3539.

Avestha Fund Management has 2 current designated partners:

The latest financial statements of Avestha Fund Management 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 Avestha Fund Management is 27ABIFA3877A1ZJ, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Avestha Fund Management is AAJ-3539. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Avestha Fund Management was incorporated on 06 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.

Farokh Dinshaw Pandole was appointed as Designated Partner on 06 May 2017. Simone Farokh Pandole was appointed as Designated Partner on 06 May 2017.

Avestha Fund Management can be reached through the website avestha.com. Its registered office is in Mumbai, Maharashtra, India.

The registered office of Avestha Fund Management is at Floor – Grd Plot – 25 Normandie Building M L Dahanukar Marg Carmichael Road Cum, Balla Hill, Mumbai, Maharashtra, India – 400026.

Avestha Fund Management operates in the financial services industry, in the diversified financial services segment.