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Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Tycoons Avanti Projects 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.
- Blend of compliance (43), director (95) and company-foundation signals.
- Operating for 13+ years.
- Company status is "Converted And Dissolved" (not Active).
- Last balance sheet filed for Mar 2025 - slightly behind.
- No processed financial statements available for this company.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Tycoons Avanti Projects Llp Company identity, industry, contact, and registration details from MCA and company records.
Tycoons Avanti Projects LLP is shown as "Converted And Dissolved" in MCA records. It was registered with ROC Mumbai on 8 February 2013 as a limited liability partnership. The registered office is at Spring Avenue, Iind Floor, Kalyan, Maharashtra.
Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.
It has two partners: Chetan Vidyadhar Saraf and Shrikant Digambar Shitole. Two former partners are on record; the most recent to leave was Mahesh Bhaskar Gosavi in October 2017. Between them, the partners also sit on the boards of 12 other companies, including Alluwell Technology Services (India) Private Limited and N.B.Pawar Hospitalities Private Limited.
Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. Three charges (secured loans) are still open, with Housing Development Finance Corporation Limited among the lenders, and one more has been paid off.
- Location Spring Avenue, Iind Floor,, Kalyan, Maharashtra - 421301
Current Partners of Tycoons Avanti Projects Llp (2) Current board members from MCA filings, including designation and appointment details.
Charges of Tycoons Avanti Projects Llp Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Housing Development Finance Corporation Limited
Creation Date: 04 Nov 2022 |
125.00 cr | Open |
|
Housing Development Finance Corporation Limited
Creation Date: 20 May 2020 |
75.00 cr | Open |
|
Housing Development Finance Corporation Limited
Creation Date: 01 Nov 2017 |
125.00 cr | Open |
Companies With Common Directors Of Tycoons Avanti Projects Llp Other companies that share directors with this entity, based on MCA and compliance network data.
Employees and EPFO Compliance at Tycoons Avanti Projects Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Tycoons Avanti Projects Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
MSME Payment Delays by Tycoons Avanti Projects 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.
MCA Filings & Documents of Tycoons Avanti Projects 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.
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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.
