Avalon Residency Llp - Company overview

Avalon Residency Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACA-9262). Business overview includes Real…

2023-05-02 Goregaon West, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
2
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
3 Years 4 Months
since 2023-05-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Avalon Residency Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Avalon Residency Llp Company identity, industry, contact, and registration details from MCA and company records.

Avalon Residency Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACA-9262). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on May 02, 2023 (3+ years old), based in Goregaon West. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 4Th Floor, Techniplex I, Techniplex Complex,, Goregaon West, Maharashtra - 400104
Legal NameAvalon Residency Llp
CIN / LLPINACA-9262
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-05-02
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Avalon Residency Llp (2) Current board members from MCA filings, including designation and appointment details.

H
Hussein Abdulkarim Balwa
Designated Partner | Since 2023-05-02 | DIN: 00317135
A
Arif Fazlani
Designated Partner | Since 2023-05-02 | DIN: 00086686

Charges of Avalon Residency Llp Open and satisfied charges registered against the company with MCA.

State Bank Of India : 49.05 cr
Open Charges: 2 Satisfied Charges: 0
Open 0
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 24 Jul 2025
 49.00 cr Open
State Bank Of India
Creation Date: 06 Apr 2024
 5.00 Lakh Open

Companies With Common Directors Of Avalon Residency Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

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A2o Residency Llp 1 Shared Director
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Arabian Nights Private Limited 1 Shared Director
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Ascedent Estates Llp 1 Shared Director
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Resiplex Hospitality & Developers Private Limited 1 Shared Director
Shri Mahavir Sweets Private Limited 1 Shared Director
Smit Microtact Hydraulics India Private Limited 1 Shared Director
Soex Flora International Llp 1 Shared Director
Soex Flora Private Limited 1 Shared Director
Soex International Llp 1 Shared Director
Sopariwala Exports Private Limited 1 Shared Director
Sopariwala India Llp 1 Shared Director
Techniplex Complex Private Limited 1 Shared Director
Techniplex Ii Complex Management Private Limited 1 Shared Director
Tobacco And Tobacco Products Manufacturers' Association 1 Shared Director

MSME Payment Delays by Avalon Residency Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Avalon Residency Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Avalon Residency Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Avalon Residency Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Avalon Residency Llp is ACA-9262.
When was Avalon Residency Llp incorporated?
Avalon Residency Llp was incorporated 3 years 4 months ago on 02 May 2023.
Who are the current designated partners and partners of Avalon Residency Llp?
Avalon Residency Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Avalon Residency Llp?
Avalon Residency Llp is registered in Goregaon West, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Avalon Residency Llp?
Avalon Residency Llp ROC code is Roc Mumbai.
What is the company classification of Avalon Residency Llp?
Avalon Residency Llp is classified as Limited Liability Partnership.
What is the current status of Avalon Residency Llp?
Avalon Residency Llp is currently Active and registered in Goregaon West, Maharashtra, India.
What industry or business activity is Avalon Residency Llp associated with?
Avalon Residency Llp lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Avalon Residency Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Avalon Residency Llp.
What is the turnover or revenue of Avalon Residency Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Avalon Residency Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.