Aviv Developers Llp

Aviv Developers Llp - construction in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAK-4098 Incorporated 26 August 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership construction
Data last updated
Revenue · Latest
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Latest filing
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Contribution obligation
₹15 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹4.23 Cr
Secured borrowings
Company age
9 yrs
Est. 2017
Last financials
Mar 2025
Balance sheet date

About Aviv Developers Llp

Data last updated: 06 February 2026

Aviv Developers Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 26 August 2017, the LLP has been in operation for over 9 years.

Registered with ROC Mumbai under LLPIN AAK-4098.

Capital: a total obligation of contribution of ₹15 Lakh. It is led by designated partners including Suril Mukesh Shah and Bharti Mukesh Shah.

Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.

As per MCA filings, the LLP has open charges of ₹4.23 Cr on record.

Company Details of Aviv Developers Llp
LLPIN AAK-4098
Incorporation Date 26 August 2017
Total Obligation of Contribution ₹15 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Suril Mukesh Shah Designated Partner Bharti Mukesh Shah Designated Partner Mukesh Nyalchand Shah 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
    Office No. 301 3Rd Floor Mangal Aarambh Co – Op Soc Ltd S.V. Road Kora Kendra Borival, I West, Mumbai, Maharashtra, India – 400092
  • Industry
    Construction, Building Construction
Company report
Aviv Developers 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 Aviv Developers Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Aviv Developers Llp

Aviv Developers Llp is currently managed by 3 designated partners, with 7 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Suril Mukesh Shah Designated Partner 28 Feb 2018 8 Years 4 Months Current
Bharti Mukesh Shah Designated Partner 26 Aug 2017 8 Years 10 Months Current
Mukesh Nyalchand Shah Designated Partner 26 Aug 2017 8 Years 10 Months Current
View all designated partners

Financials of Aviv Developers Llp FY 2025 filings available

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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 of Aviv Developers Llp

Open charges
₹4.23 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Deutsche Bank Ag₹4.23 Cr
Latest charge details
DateLenderAmountStatus
31 Jan 2018 Deutsche Bank Ag ₹4.23 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Aviv Developers Llp

View historical data on people associated with Aviv Developers Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Aviv Developers Llp

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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 Aviv Developers Llp

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

GSTIN & GST Filing Data of Aviv Developers Llp

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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 Aviv Developers 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 Aviv Developers Llp

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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 Aviv Developers Llp

MSME Payment Delays by Aviv Developers 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 Aviv Developers Llp

Subsidiaries & Group Companies of Aviv Developers Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Aviv Developers 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 Aviv Developers Llp

MCA Filings & Documents of Aviv Developers 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 Aviv Developers Llp

Activity
31 Mar 2025
Aviv Developers Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Aviv Developers Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
28 Feb 2018
Suril Mukesh Shah was appointed as a Designated Partner on 28 Feb 2018 & has been associated with this company since 8 years 4 months.
Charges
31 Jan 2018
A charge with Deutsche Bank Ag amounted to Rs. 422.60 Lakh with Charge ID 100187087 was registered on 31 Jan 2018.
Directors
26 Aug 2017
Bharti Mukesh Shah was appointed as a Designated Partner on 26 Aug 2017 & has been associated with this company since 8 years 10 months.
Directors
26 Aug 2017
Mukesh Nyalchand Shah was appointed as a Designated Partner on 26 Aug 2017 & has been associated with this company since 8 years 10 months.

Frequently Asked Questions about Aviv Developers Llp

Aviv Developers Llp is an active limited liability partnership in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 26 August 2017 (9+ years old) and is registered under LLPIN AAK-4098.

The current designated partners of Aviv Developers Llp are:

The primary industry of Aviv Developers Llp is construction. The LLP specifically operates in building construction. The LLP is currently active in this sector.

Aviv Developers Llp can be reached at the registered office: Office No. 301 3Rd Floor Mangal Aarambh Co – Op Soc Ltd S.V. Road Kora Kendra Borival, I West, Mumbai, Maharashtra, India – 400092.

The total obligation of contribution is ₹15 Lakh.

The LLP has its registered office at Office No. 301 3Rd Floor Mangal Aarambh Co – Op Soc Ltd S.V. Road Kora Kendra Borival, I West, Mumbai, Maharashtra, India – 400092.

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