Tycoons Avanti Projects LLP
About Tycoons Avanti Projects LLP
Data last updated:
Tycoons Avanti Projects LLP was a limited liability partnership (LLP) based in Kalyan, Maharashtra, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 08 February 2013.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-3506. Its GSTIN is 27AAIFT3868K1ZI (Maharashtra).
The LLP had a total obligation of contribution of ₹1 Cr. It was led by designated partners Chetan Vidyadhar Saraf and Shrikant Digambar Shitole.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office was at Spring Avenue Iind Floor, Club Road Barave Khadakpada Kalyan (W), Maharashtra, India – 421301.
The LLP has about 67 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹325 Cr and satisfied charges of ₹50 Cr on record. Court records list 19 cases involving the LLP, including 3 filed by the LLP and 13 filed against it; 11 cases are pending.
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- Registered AddressSpring Avenue Iind Floor, Club Road Barave Khadakpada Kalyan (W), Maharashtra, India – 421301
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Financials of Tycoons Avanti Projects LLP FY 2025 filings available
Financial Statement Summary of Tycoons Avanti Projects LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 Tycoons Avanti Projects LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 Tycoons Avanti Projects are in the company report.
Financial statements from 2015
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.
Designated Partners of Tycoons Avanti Projects LLP
Tycoons Avanti Projects has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chetan Vidyadhar Saraf Also directs: Wens Investment Advisors LLP, Tycoons Infrabuild Projects LLP, Springtime Indigo Hospitality LLP and 5 more | Designated Partner | 30 Oct 2017 | 8 Years 11 Months | As last reported |
| Shrikant Digambar Shitole Also directs: Tycoons Infrabuild Projects LLP, Tycoons Realties LLP, Tycoons Ventures LLP and 5 more | Designated Partner | 22 Dec 2017 | 8 Years 9 Months | As last reported |
Charges & Borrowings of Tycoons Avanti Projects LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Nov 2022 | Housing Development Finance Corporation Limited | ₹125 Cr | Open |
| 20 May 2020 | Housing Development Finance Corporation Limited | ₹75 Cr | Open |
| 01 Nov 2017 | Housing Development Finance Corporation Limited | ₹125 Cr | Open |
| 15 Nov 2014 | Sicom Limited | ₹50 Cr | Satisfied |
Total charge records: 4 View all charges
Legal Cases of Tycoons Avanti Projects LLP
Tycoons Avanti Projects LLP has 19 court cases on record: 3 filed by Tycoons Avanti Projects, 13 filed against it, 3 where it is another party. 11 cases are pending and 8 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 12 | 10 |
| High courts | 3 | 1 | 1 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed against the company by VMS Equipment Private Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed against the company by Xanadu Realty Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Xanadu Realty Limited | Disposed |
| District court, Thane, Maharashtra | Court case (Other Misc.Cri.Appln) | Filed against the company by an individual | Pending |
| Bombay High Court | Writ petition | Company is another party | Pending |
Full case history
All 19 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Tycoons Avanti Projects LLP
Employment history and EPFO contributions of people linked to Tycoons Avanti Projects.
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
Verified entity values are shown only after access is granted.
Recent Activity on Tycoons Avanti Projects LLP
Tycoons Avanti Projects LLP has 6 designated partner changes on record since 2014: 2 appointments and 4 cessations. The latest: Shrikant Digambar Shitole was appointed as Designated Partner on 22 Dec 2017.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Tycoons Avanti Projects LLP
Credit ratings, litigation, and regulatory alerts
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 Tycoons Avanti Projects LLP
MSME payment history
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 Tycoons Avanti Projects LLP
Corporate group structure
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.
GST Compliance of Tycoons Avanti Projects LLP
Tycoons Avanti Projects has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAIFT3868K1ZI | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Tycoons Avanti Projects LLP
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
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Tycoons Avanti Projects LLP
Tycoons Avanti Projects has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
Tycoons Avanti Projects was a limited liability partnership based in Kalyan, Maharashtra, India. The LLP worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 08 February 2013 and is registered under LLPIN AAB-3506. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Tycoons Avanti Projects is AAB-3506. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tycoons Avanti Projects had 2 designated partners:
- Chetan Vidyadhar Saraf - Designated Partner
- Shrikant Digambar Shitole - Designated Partner
Tycoons Avanti Projects was incorporated on 08 February 2013. It is registered with the Registrar of Companies, Mumbai.
The registered office of Tycoons Avanti Projects is at Spring Avenue Iind Floor, Club Road Barave Khadakpada Kalyan W, Maharashtra, India – 421301.
The total obligation of contribution is ₹1 Cr.
The GSTIN of Tycoons Avanti Projects is 27AAIFT3868K1ZI, registered in Maharashtra.
Tycoons Avanti Projects operated in the real estate and construction industry, in the real estate builders and developers segment.
Tycoons Avanti Projects has 19 court cases on record: 3 filed by the LLP and 13 filed against it. 11 are pending. Most are in the district courts.