Techavon Industry LLP
About Techavon Industry LLP
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Techavon Industry 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 10 April 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-3996.
The LLP has a total obligation of contribution of ₹60.5 Lakh. It is led by designated partners including Neerajkumar Mittal and Aarti Mittal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at C/O Doshi Maru & Ass. Office No. 10 Vihang Vihar Gautam Park Panchpakhadi Thane(West), Mumbai, Maharashtra, India – 400602.
As per MCA filings, the LLP has open charges of ₹18.5 Cr on record.
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- Registered AddressC/O Doshi Maru & Ass. Office No. 10 Vihang Vihar Gautam Park Panchpakhadi Thane(West), Mumbai, Maharashtra, India – 400602
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Designated Partners of Techavon Industry LLP
Techavon Industry has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neerajkumar Mittal Also directs: Archidply Decor Limited, Plasmix Innovations Private Limited, M.G.Metals Private Limited and 1 more | Designated Partner | 10 Apr 2018 | 8 Years 5 Months | Current |
| Aarti Mittal | Designated Partner | 10 Apr 2018 | 8 Years 5 Months | Current |
| Sandip Bhaskerrai Pandya Also directs: Jamnagar Copper Alloy Components LLP, Sky Tone Logistic Park LLP, Colama Commercial Co Ltd and 2 more | Partner | 10 Apr 2018 | 8 Years 5 Months | Current |
Financials of Techavon Industry LLP FY 2025 filings available
Ten-year financial statements for Techavon Industry LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Techavon Industry
Shareholding and ownership data for Techavon Industry LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Techavon Industry
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 May 2023 | Kotak Mahindra Bank Limited | ₹18.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Techavon Industry
Employment history and EPFO contributions of people linked to Techavon Industry.
Employee and EPFO history for Techavon Industry LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Techavon Industry
GST registrations and filing compliance for Techavon Industry LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Techavon Industry
Credit ratings, litigation, and regulatory alerts for Techavon Industry LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Techavon Industry
MSME payment history for Techavon Industry LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Techavon Industry
Corporate group structure for Techavon Industry LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Techavon Industry
MCA filings and documents for Techavon Industry LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Techavon Industry
Frequently Asked Questions about Techavon Industry LLP
Techavon Industry 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 10 April 2018 (8+ years old) and is registered under LLPIN AAM-3996.
Techavon Industry has 3 current designated partners:
- Neerajkumar Mittal - Designated Partner
- Aarti Mittal - Designated Partner
- Sandip Bhaskerrai Pandya - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Techavon Industry is AAM-3996. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Techavon Industry was incorporated on 10 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Techavon Industry is at CO Doshi Maru & Ass. Office No. 10 Vihang Vihar Gautam Park Panchpakhadi ThaneWest, Mumbai, Maharashtra, India – 400602.
The total obligation of contribution is ₹60.5 Lakh.
Techavon Industry operates in the financial services industry, in the diversified financial services segment.
Techavon Industry has open charges of ₹18.5 Cr and no satisfied charges on record as per latest MCA filings.
Techavon Industry can be reached at its registered office: CO Doshi Maru & Ass. Office No. 10 Vihang Vihar Gautam Park Panchpakhadi ThaneWest, Mumbai, Maharashtra, India – 400602.