Avior Merlin Ventures Llp - Company overview

Avior Merlin Ventures LLP was incorporated on 10 February 2015 and is registered with ROC Pune.

2015-02-10 Pune, Maharashtra Active LLP
Connect MCP

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
-
EMPLOYEE COUNT
1–10
OPEN CHARGES
2
21.16 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
11 Years 9 Months
since 2015-02-10
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
2
35.00 cr

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

Health scores for Avior Merlin Ventures 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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.
  • 3 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 Avior Merlin Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Avior Merlin Ventures LLP was incorporated on 10 February 2015 and is registered with ROC Pune. It is an active limited liability partnership, now about 11 years old. Its registered office is at Office No. 1, S. No. 63/2, Cts No. 3378 'Forum', Pune, Maharashtra.

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

It has three partners: Kamlesh Baldeo Jhawar, Saket Mohta and Navneet Baheti. The longest-serving is Kamlesh Baldeo Jhawar, on the board since 2015; the most recent to join is Navneet Baheti, appointed in January 2026. Five former partners are on record; the most recent to leave was Sham Bhagwandas Laddha in November 2018. Between them, the partners also sit on the boards of 21 other companies, including Merlin Prime Spaces Private Limited and Avior Merilin Buildtech LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. All two charges registered against it have been satisfied, so no secured loan is open.

Real Estate and Construction ••••••••
  • Location Office No. 1, S. No. 63/2, Cts No. 3378 'Forum', Pune, Maharashtra - 411009
Legal NameAvior Merlin Ventures Llp
CIN / LLPINAAD-3367
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-02-10
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Avior Merlin Ventures Llp (3) Current board members from MCA filings, including designation and appointment details.

K
Designated Partner | Since 2015-02-10 | DIN: 02164297
S
Designated Partner | Since 2015-02-10 | DIN: 01083295
N
Designated Partner | Since 2026-01-15 | DIN: 03048322

Charges of Avior Merlin Ventures Llp Open and satisfied charges registered against the company with MCA.

State Bank Of India : 91.16 cr
Open Charges: 2 Satisfied Charges: 2
Open 21.16 cr
Satisfied 35.00 cr
LenderAmountStatus
State Bank Of India
Creation Date: 18 May 2018
56.16 cr Closed
State Bank Of India
Creation Date: 05 Mar 2015
35.00 cr Closed

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

Employees and EPFO Compliance at Avior Merlin Ventures Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

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MSME Payment Delays by Avior Merlin Ventures 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 Avior Merlin Ventures 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 Avior Merlin Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Avior Merlin Ventures LLP?
In an LLP the partners are the owners. The partners on record for Avior Merlin Ventures LLP are Kamlesh Baldeo Jhawar, Saket Mohta and Navneet Baheti.
Who are the current designated partners and partners of Avior Merlin Ventures LLP?
Avior Merlin Ventures LLP has three partners on record: Kamlesh Baldeo Jhawar (since February 2015), Saket Mohta (since February 2015) and Navneet Baheti (since January 2026).
What is LLPIN/FCRN number of Avior Merlin Ventures LLP?
The LLPIN of Avior Merlin Ventures LLP is AAD-3367. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Avior Merlin Ventures LLP incorporated?
Avior Merlin Ventures LLP was incorporated on 10 February 2015 with ROC Pune. That makes it about 11 years old.
What is the registered address of Avior Merlin Ventures LLP?
The registered office on MCA records is Office No. 1, S. No. 63/2, Cts No. 3378 'Forum', Pune, Maharashtra - 411009.
What is the current status of Avior Merlin Ventures LLP?
MCA shows Avior Merlin Ventures LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Avior Merlin Ventures LLP?
You can post to its registered office at Office No. 1, S. No. 63/2, Cts No. 3378 'Forum', Pune, Maharashtra - 411009.
What industry or business activity is Avior Merlin Ventures LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Avior Merlin Ventures 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 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Avior Merlin Ventures LLP?
No charge is open. All two charges registered against Avior Merlin Ventures LLP have been satisfied. Lenders named in the filings include State Bank Of India.
Have any partners left Avior Merlin Ventures LLP?
Yes, five former partners are on record. The most recent to leave were Sham Bhagwandas Laddha (November 2018) and Gaurav Sunil Somani (April 2017).
Which companies share directors with Avior Merlin Ventures LLP?
21 companies share partners with Avior Merlin Ventures LLP. Among them are Merlin Prime Spaces Private Limited, Avior Merilin Buildtech LLP, Calyx Merlin Realty LLP and 18 more.
How can I get the financial details of Avior Merlin Ventures LLP?
No financial statements for Avior Merlin Ventures LLP are on record with us yet.
What is the ROC code of Avior Merlin Ventures LLP?
Avior Merlin Ventures LLP is registered with ROC Pune.
What is the company classification of Avior Merlin Ventures LLP?
MCA classifies Avior Merlin Ventures 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.