Avior Merlin Ventures LLP
About Avior Merlin Ventures LLP
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Avior Merlin Ventures LLP is a limited liability partnership company based in Pune, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 10 February 2015, the LLP has been in operation for over 11 years.
Registered with ROC Pune under LLPIN AAD-3367.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners including Kamlesh Baldeo Jhawar and Saket Mohta.
Accounts filed on 31 March 2024. Office: Office No. 1 S. No. 63/2 Cts No. 3378 'Forum', Pune, Maharashtra, India – 411009.
The LLP has a workforce of approximately 2 employees as per the latest available data.
As per MCA filings, the LLP has open charges of ₹56.16 Cr and satisfied charges of ₹91.16 Cr on record.
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- Registered AddressOffice No. 1 S. No. 63/2 Cts No. 3378 'Forum', Pune, Maharashtra, India – 411009
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Avior Merlin Ventures LLP
Avior Merlin Ventures has 3 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamlesh Baldeo Jhawar Also directs: Merlin Bhingarwala Projects LLP, Merlin Bhingarwala Promoters LLP, Merlin Bhingarwala Developers LLP and 4 more | Designated Partner | 10 Feb 2015 | 11 Years 7 Months | Current |
| Saket Mohta Also directs: Merlin Projects Real Estate LLP, Virtual Aesthetics LLP, Merlin Bhingarwala Projects LLP and 5 more | Designated Partner | 10 Feb 2015 | 11 Years 7 Months | Current |
| Navneet Baheti Also directs: Merlin Prime Spaces Private Limited, Yashika Biz Solutions LLP | Designated Partner | 15 Jan 2026 | 0 Years 8 Months | Current |
Financials of Avior Merlin Ventures LLP FY 2024 filings available
Ten-year financial statements for Avior Merlin Ventures LLP
Earlier years and trend charts are in the company report.
- Income statements
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Charges & Borrowings of Avior Merlin Ventures
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 May 2018 | State Bank of India | ₹56.16 Cr | Satisfied |
| 05 Mar 2015 | State Bank of India | ₹35 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Avior Merlin Ventures
Employment history and EPFO contributions of people linked to Avior Merlin Ventures.
Employee and EPFO history for Avior Merlin Ventures LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
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GST Compliance of Avior Merlin Ventures
GST registrations and filing compliance for Avior Merlin Ventures LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Avior Merlin Ventures
Credit ratings, litigation, and regulatory alerts for Avior Merlin Ventures LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Avior Merlin Ventures
MSME payment history for Avior Merlin Ventures LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
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Subsidiaries & Group Companies of Avior Merlin Ventures
Corporate group structure for Avior Merlin Ventures LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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- Subsidiaries and ownership
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MCA Filings & Documents of Avior Merlin Ventures
MCA filings and documents for Avior Merlin Ventures LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Avior Merlin Ventures
Frequently Asked Questions about Avior Merlin Ventures LLP
Avior Merlin Ventures is an active limited liability partnership in the real estate and construction sector based in Pune, Maharashtra, India. It was incorporated on 10 February 2015 (11+ years old) and is registered under LLPIN AAD-3367. The LLP has 2 employees.
The current designated partners of Avior Merlin Ventures are:
- Kamlesh Baldeo Jhawar - Designated Partner
- Saket Mohta - Designated Partner
- Navneet Baheti - Designated Partner
The primary industry of Avior Merlin Ventures is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP is currently active in this sector.
Avior Merlin Ventures can be reached at the registered office: Office No. 1 S. No. 632 Cts No. 3378 Forum, Pune, Maharashtra, India – 411009.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at Office No. 1 S. No. 632 Cts No. 3378 Forum, Pune, Maharashtra, India – 411009.