Avis Ventures LLP - transport and logistics in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAC-6526 Incorporated 01 September 2014 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership transport and logistics
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Satisfied charges
₹50 Lakh
No open charges
LLP age
12 yrs
Est. 2014
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
Mumbai
ROC office

About Avis Ventures LLP

Data last updated:

Avis Ventures LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the aircraft and component dealership segment of the transport and logistics sector. It was incorporated on 01 September 2014 and has been in existence for over 12 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-6526. Its GSTIN is 27ABAFA6918Q1ZY (Maharashtra).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Manisha Ajay Agarwal and Neha Jain.

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

As per MCA filings, the LLP has satisfied charges of ₹50 Lakh on record. Court records list 3 cases involving the LLP, including 3 filed by the LLP.

Company Details of Avis Ventures LLP
LLPIN AAC-6526
Incorporation Date 01 September 2014
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Shop No. 240 2nd Floor V – Mall Near Saidham, Thakur Complex Kandivali (East), Mumbai, Maharashtra, India – 400101
  • Industry
    Transport and Logistics, Aircraft & Component Dealership
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Financials, compliance, directors, charges, ownership and filings for Avis Ventures LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Avis Ventures LLP FY 2025 filings available

Financial Statement Summary of Avis Ventures LLP

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 of Avis Ventures LLP

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••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Avis Ventures are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Designated Partners of Avis Ventures LLP

Avis Ventures has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Manisha Ajay AgarwalDesignated Partner01 Sep 201412 Years 1 MonthsCurrent
Neha JainDesignated Partner01 Sep 201412 Years 1 MonthsCurrent

Charges & Borrowings of Avis Ventures LLP

Open charges
None
Satisfied charges
₹50 Lakh
Breakdown by lending institutions
Hdfc Bank Limited₹0.50 Cr
Latest charge details
DateLenderAmountStatus
19 Aug 2022Hdfc Bank Limited₹50 LakhSatisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Avis Ventures LLP

Employment history and EPFO contributions of people linked to Avis Ventures.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

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Recent Activity on Avis Ventures LLP

Avis Ventures LLP has 2 designated partner changes on record since 2014: 2 appointments. The latest: Manisha Ajay Agarwal was appointed as Designated Partner on 01 Sep 2014.

AGM
Avis Ventures Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Avis Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge registered on 19 Aug 2022 via Charge ID 100633003 with Hdfc Bank Limited was fully satisfied on 05 Aug 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 50.00 Lakh with Charge ID 100633003 was registered on 19 Aug 2022.
Appointed
Manisha Ajay Agarwal was appointed as Designated Partner.
Appointed
Neha Jain was appointed as Designated Partner.
Incorporation
01 Sep 2014
Avis Ventures Llp was registered on 01 Sep 2014 with Roc Mumbai & aged 12 years 1 month as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Avis Ventures LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Avis Ventures LLP

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MSME payment history

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 Avis Ventures LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Avis Ventures LLP

Avis Ventures has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27ABAFA6918Q1ZYMaharashtraActive01 Jul 2017
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Avis Ventures LLP

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MCA filings and documents

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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Frequently Asked Questions about Avis Ventures LLP

Avis Ventures is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in aircraft and component dealership, within the transport and logistics industry. It was incorporated on 01 September 2014 (12+ years old) and is registered under LLPIN AAC-6526.

Avis Ventures has 2 current designated partners:

The GSTIN of Avis Ventures is 27ABAFA6918Q1ZY, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Avis Ventures is AAC-6526. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Avis Ventures has 3 court cases on record: 3 filed by the LLP.

Avis Ventures was incorporated on 01 September 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.

Manisha Ajay Agarwal was appointed as Designated Partner on 01 Sep 2014. Neha Jain was appointed as Designated Partner on 01 Sep 2014.

The registered office of Avis Ventures is at Shop No. 240 2nd Floor V – Mall Near Saidham, Thakur Complex Kandivali East, Mumbai, Maharashtra, India – 400101.

The total obligation of contribution is ₹1 Lakh.

Avis Ventures operates in the transport and logistics industry, in the aircraft and component dealership segment.

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