Avalon Residency Llp - Company overview

Registered with ROC Mumbai on 2 May 2023, Avalon Residency LLP is an active limited liability partnership that has been around for about 3 y…

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 6 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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.

Registered with ROC Mumbai on 2 May 2023, Avalon Residency LLP is an active limited liability partnership that has been around for about 3 years. The registered office is at 4Th Floor, Techniplex I, Techniplex Complex, Goregaon West, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

Hussein Abdulkarim Balwa and Arif Fazlani are its two partners, both appointed when the LLP was incorporated. Three former partners are also on record. Between them, the partners also sit on the boards of 68 other companies, including A2o Builders LLP and A2o Constructions LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. Two charges (secured loans) are still open, with State Bank Of India among the lenders.

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 -
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

A2o Builders Llp 1 Shared Director
A2o Constructions Llp 1 Shared Director
A2o Corporate Lounge Llp 1 Shared Director
A2o Developers Llp 1 Shared Director
A2o Estates Llp 1 Shared Director
A2o Global Llp 1 Shared Director
A2o Hotels & Resorts Llp 1 Shared Director
A2o Hotels & Resorts Private Limited 1 Shared Director
A2o Infrastructure Private Limited 1 Shared Director
A2o Palladium Llp 1 Shared Director
A2o Realty Llp 1 Shared Director
A2o Residency Llp 1 Shared Director
A2o Ventures Private Limited 1 Shared Director
A2o Venue Llp 1 Shared Director
Arabian Nights Private Limited 1 Shared Director
Arabian Nights Shisha Private Limited 1 Shared Director
Ascedent Estates Llp 1 Shared Director
Associated Hospitality And Developers Private Limited 1 Shared Director
Associated Hospitality Private Limited 1 Shared Director
Association Of Minority Educational Institutions 1 Shared Director
Auto Land India Private Limited 1 Shared Director
Automann India Private Limited 1 Shared Director
Balwas Realty And Infrastructure Private Limited 1 Shared Director
Bayone Realty Llp 1 Shared Director
Borsad Agro Marketing Private Limited 1 Shared Director
Borsad Nico India Llp 1 Shared Director
Borsad Tobacco Company Private Limited 1 Shared Director
Bougainvillea Real Estate Llp 1 Shared Director
Cambridge Realtors Private Limited 1 Shared Director
Columbia Realtors Private Limited 1 Shared Director
Cresent Realtors Private Limited 1 Shared Director
Fazlani Foundation 1 Shared Director
Fazlani Natures Nest Llp 1 Shared Director
Fazlani Realtors Llp 1 Shared Director
Fazlani Realty Llp 1 Shared Director
Fiora Tales Llp 1 Shared Director
First Capitol Enterprises Private Limited 1 Shared Director
Flower Growers' And Marketeers' Association 1 Shared Director
Gold Castle Realtors Private Limited 1 Shared Director
Golden Mount Realtors Private Limited 1 Shared Director
High Street Impex Llp 1 Shared Director
High Street Tobacco Private Limited 1 Shared Director
Imperial Realtors Private Limited 1 Shared Director
Lyla Blanc Private Limited 1 Shared Director
Marie Gold Realtors Private Limited 1 Shared Director
Matrix Universal Private Limited 1 Shared Director
Meetha Fusion Foods Private Limited 1 Shared Director
Mellow India Llp 1 Shared Director
Micropneumatic Engineering & Construction Private Limited 1 Shared Director
Microtact India Private Limited 1 Shared Director
Morrill And Greenwood Developers Private Limited 1 Shared Director
Morrill And Greenwood India Private Limited 1 Shared Director
Oriental Realtors Private Limited 1 Shared Director
Panetteria Foods Private Limited 1 Shared Director
Pastonji Foods Private Limited 1 Shared Director
Ranjanai Constructions Llp 1 Shared Director
Rational Art And Press Private Limited 1 Shared Director
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

MSME payment history requires an active report plan.

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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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Avalon Residency Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Avalon Residency LLP?
In an LLP the partners are the owners. The partners on record for Avalon Residency LLP are Hussein Abdulkarim Balwa and Arif Fazlani.
Who are the current designated partners and partners of Avalon Residency LLP?
Avalon Residency LLP has two partners on record: Hussein Abdulkarim Balwa (since May 2023) and Arif Fazlani (since May 2023).
What is LLPIN/FCRN number of Avalon Residency LLP?
The LLPIN of Avalon Residency LLP is ACA-9262. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Avalon Residency LLP incorporated?
Avalon Residency LLP was incorporated on 2 May 2023 with ROC Mumbai. That makes it about 3 years old.
What is the registered address of Avalon Residency LLP?
The registered office on MCA records is 4Th Floor, Techniplex I, Techniplex Complex, Goregaon West, Maharashtra - 400104.
What is the current status of Avalon Residency LLP?
MCA shows Avalon Residency LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Avalon Residency LLP?
You can post to its registered office at 4Th Floor, Techniplex I, Techniplex Complex, Goregaon West, Maharashtra - 400104.
What industry or business activity is Avalon Residency LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Avalon Residency LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Avalon Residency LLP?
Two charges against Avalon Residency LLP are still open. Lenders named in the filings include State Bank Of India.
Have any partners left Avalon Residency LLP?
Yes, three former partners are on record.
Which companies share directors with Avalon Residency LLP?
68 companies share partners with Avalon Residency LLP. Among them are A2o Builders LLP, A2o Constructions LLP, A2o Corporate Lounge LLP and 65 more.
How can I get the financial details of Avalon Residency LLP?
No financial statements for Avalon Residency LLP are on record with us yet.
What is the ROC code of Avalon Residency LLP?
Avalon Residency LLP is registered with ROC Mumbai.
What is the company classification of Avalon Residency LLP?
MCA classifies Avalon Residency LLP as: Limited Liability Partnership.

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.