Aviana Enterprises LLP
About Aviana Enterprises LLP
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Aviana Enterprises LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 19 September 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-6196. The LLP has 3 GST registrations on record, none of which is active.
The LLP has a total obligation of contribution of ₹20 Cr. It is led by designated partners Naresh Bhaishankar Raval and Daksha Naresh Raval.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Aviana Enterprises LLP's registered office is in Mumbai, Maharashtra.
- Registered Address702/703 Jeevan Sapna Bldg.Opp.J.P.Garden M.G.Road No.4 B.H.Patel Nagar Kandivali, (West), Mumbai, Maharashtra, India – 400067
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Aviana Enterprises LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aviana Enterprises LLP, buy the company report.
Designated partners of Aviana Enterprises LLP
Aviana Enterprises has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Bhaishankar Raval | Designated Partner | 19 Sep 2017 | 9 Years 1 Months | Current |
| Daksha Naresh Raval | Designated Partner | 06 Mar 2019 | 7 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Aviana Enterprises LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aviana Enterprises LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aviana Enterprises has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Aviana Enterprises LLP, buy the company report.
Recent activity
Aviana Enterprises LLP has 5 designated partner changes on record since 2017: 3 appointments and 2 cessations. The latest: Daksha Naresh Raval was appointed as Designated Partner on 06 Mar 2019.
Frequently asked questions
Aviana Enterprises is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 19 September 2017 (9+ years old) and is registered under LLPIN AAK-6196.
Aviana Enterprises has 2 current designated partners:
- Naresh Bhaishankar Raval - Designated Partner
- Daksha Naresh Raval - Designated Partner
The latest financial statements of Aviana Enterprises on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2018 are in the company report.
No. Aviana Enterprises has 3 GST registrations on record and all of them are cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Aviana Enterprises is AAK-6196. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aviana Enterprises was incorporated on 19 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Daksha Naresh Raval was appointed as Designated Partner on 06 Mar 2019. Daksha Naresh Raval ceased to be Partner on 06 Mar 2019. Shwetambari Naresh Raval ceased to be Designated Partner on 06 Mar 2019. Aviana Enterprises has 5 designated partner changes on record in total.
The registered office of Aviana Enterprises is at 702703 Jeevan Sapna Bldg.Opp.J.P.Garden M.G.Road No.4 B.H.Patel Nagar Kandivali, West, Mumbai, Maharashtra, India – 400067.
Aviana Enterprises operates in the business outsourcing industry, in the business and IT consulting segment.
Aviana Enterprises can be reached at its registered office: 702703 Jeevan Sapna Bldg.Opp.J.P.Garden M.G.Road No.4 B.H.Patel Nagar Kandivali, West, Mumbai, Maharashtra, India – 400067.