AVNS TRADING ENTERPRISE LLP (LLPIN: ABA-3366) is a Limited Liability Partnership firm incorporated on 21 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of AVNS TRADING ENTERPRISE LLP are VIPUL ATUL BHATIA, and ATUL SWADESHPAL BHATIA.
AVNS TRADING ENTERPRISE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
AVNS TRADING ENTERPRISE LLP's LLP Identification Number is (LLPIN)ABA-3366. Its Email address is [email protected] and its registered address is A 209, Steel Chamber Towers, Plot No 514 Near MTNL Telephone Exchange, Kalamboli Navi Mumbai, Maharashtra, India - 410218
Current status of AVNS TRADING ENTERPRISE LLP is - Active.
| LLP Identification Number | ABA-3366 |
| Name | AVNS TRADING ENTERPRISE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-01-21 |
| Age of Company | 3 years, 1 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AVNS TRADING ENTERPRISE LLP |
| ABA-3366 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AVNS TRADING ENTERPRISE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00129777 | VIPUL ATUL BHATIA | Designated Partner | 2022-01-21 |
| 07472947 | ATUL SWADESHPAL BHATIA | Designated Partner | 2022-01-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARYAN REALTORS PRIVATE LIMITED | U51900MH1993PTC072272 | Director | 2004-09-24 | Ongoing |
| ATUL SONS COMMERCIAL PROJECTS PRIVATE LIMITED | U70100MH2015PTC263039 | Director | 2015-03-26 | Ongoing |
| ATUL SONS LOGISTICS PRIVATE LIMITED | U93000MH1995PTC089132 | Director | - | 2013-12-20 |
| ATUL SONS LOGISTICS PRIVATE LIMITED | U93000MH1995PTC089132 | Managing Director | 2013-12-20 | Ongoing |
| GLOCAL FOOD EXPRESS LLP | AAL-7320 | Designated Partner | 2018-01-16 | Ongoing |
| ATUL SONS COMMERCIAL PROJECTS PRIVATE LIMITED | U70100MH2015PTC263039 | Additional Director | - | 2016-03-17 |
| ATUL SONS COMMERCIAL PROJECTS PRIVATE LIMITED | U70100MH2015PTC263039 | Managing Director | 2016-03-17 | Ongoing |
| ATUL SONS LOGISTICS PRIVATE LIMITED | U93000MH1995PTC089132 | Additional Director | - | 2018-09-29 |
| ATUL SONS LOGISTICS PRIVATE LIMITED | U93000MH1995PTC089132 | Director | 2018-09-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-6763 | SUKHOI SAFEWAYS LLP | B-728, 7th Floor, Steel Chamber Towers, Plot No.514, Steel Market Complex, Kalamboli Navi Mumbai, Maharashtra, India - 410218 |
| U27320MH2017PTC290898 | PECIFIC STEEL PRIVATE LIMITED | C-405, STEEL CHAMBER TOWERS, PLOT NO.514, KWC MARKET, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U23100MH2019PTC320281 | ATHARVAN MINERALS PRIVATE LIMITED | Office No. C-617, Steel Chamber, Kalamboli Office & Business Premises CHS ,Plot 514, , Kalamboli Navi Mumbai, Maharashtra, India - 410218 |
| U29248MH2011PTC220369 | PROFESSIONAL DIVING AND SUB SEA ENGINEER ING PRIVATE LIMITED | A - 231, STEEL CHAMBERS, PLOT NO. 514, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U27101MH2009PLC190366 | J.M.D. CORPORATION OF INDIA LIMITED | C-123, Steel Chamber Tower, Plot No. 514, Iron Market, Kalamboli, , Navi Mumbai, Maharashtra, India - 410218 |
| AAU-7774 | SPAPIN LLP | C 628, Steel Chamber Towers, Kalamboli Steel Market, Near RTO, Kalamboli Navi Mumbai, Maharashtra, India - 410218 |
| U17309MH2018PTC311380 | MVD CLOTHING PRIVATE LIMITED | OFFICE NO C/328, STEEL CHS OF INDIA PLOT NO 514, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U27310MH2012PTC228639 | SAIJYOT STEEL INDUSTRIES PRIVATE LIMITED | A-2023, BIMA COMPLEX, PLOT NO.119 STEEL MARKET, KALAMBOLI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 410218 |
| AAN-3241 | MULTI TRANSWAYS LOGISTICS LLP | Office No. A-233, Steel Chamber Towers Plot No.514, Kalamboli Panvel, Maharashtra, India - 410218 |
| AAT-7304 | LAAL TREEHOUSE VENTURES LLP | Flat No 106, Amit C.H.S, Sector 8E, Plot No 9 Near D Mart, Kalamboli, Navi Mumbai Navi Mumbai, Maharashtra, India - 410218 |
| U28112MH2011PTC221937 | MALHAAR TECHNO EXPERTISE PRIVATE LIMITED | A 104, Parul Plaza, Near Gurudwara, Plot No 4, Sector 13, Kalamboli, , Navi Mumbai, Maharashtra, India - 410218 |
| U29290MH1993PTC073370 | FRONTLINE ROLL FORMS PRIVATE LIMITED | Office no. B-330, 3rd Floor Steel Chamber Towers, Kalamboli, Panvel , Navi Mumbai, Maharashtra, India - 410218 |
| AAI-6069 | LASANI FLUID POWER LLP | FLAT NO-A-402,KOHINOOR TOWER,PLOT NO-A-22, SECTOR-14,KALAMBOLI NAVI MUMBAI, Maharashtra, India - 410218 |
| U18209MH2019PTC327767 | ONPOINT VENTURES PRIVATE LIMITED | OFFICE NO. 2108, D-WING, BIMA COMPLEX, PLOT NO. 119, IRON & STEEL MARKET, , KALAMBOLI, NAVI MUMBAI, Maharashtra, India - 410218 |
| AAQ-8152 | NANORADTECH LLP | SHOP NO. 10,SAPPHIRE,PLOT A 32&33, SEC12,KALAMBOLI NAVI MUMBAI Navi Mumbai, Maharashtra, India - 410218 |
| U01200MH2019PTC331877 | BALAJI ORGANIC FARMS AND REARING PRIVATE LIMITED | Office no. B 401, B 402,Plot No. 514 Kalamboli , NAVI MUMBAI, Maharashtra, India - 410218 |
| U28112MH2011PTC212071 | RATNESH STEEL ENGINEERING PRIVATE LIMITED | PLOT NO. 854-F, KALAMBOLI WAREHOUSING COMPLEX, STEEL MARKET, KALAMBOLI, , NAVI MUMBAI, Maharashtra, India - 410218 |
| U27106MH2008PTC187288 | HAYATT STEEL PRIVATE LIMITED | KWC, PLOT NO.856, KALAMBOLI STEEL MARKET, OPP., SHEETAL HOTEL,KALAMBOLI, , NAVI MUMBAI, Maharashtra, India - 410218 |
| ABA-5058 | S.P.CARGO MOVERS LLP | Office no. C/5075, Bima Complex Plot no. 119, Steel Market KWC, Kalamboli Navi Mumbai, Maharashtra, India - 410218 |
| U31909MH2019PTC319838 | ACUOFFICE SYSTEMS INDIA PRIVATE LIMITED | 1st Floor Row house plot no. A/20, Sector No.14, Kalamboli, , NAVI MUMBAI,, Maharashtra, India - 410218 |
| AAQ-3233 | EARTH CHILD LLP | NEEL SIDDHI AMARANTE,FLAT NO.16/201,SECTOR:9E, PLOT NO :04, NEAR DMART, KALAMBOLI, NAVI MUMBAI, Maharashtra, India - 410218 |
| U24114MH1995PTC090710 | VENUS DYECHEM PRIVATE LIMITED | Office No.304, Parth Solitaire 3rd Floor Plot No.2, Near D-Mart, Kalamboli, , Navi Mumbai, Maharashtra, India - 410218 |
| AAP-6988 | STAR INDIA JOB CONSULTANCY LLP | OFFICE NO. C-6054. C-WING,6th FLOOR, BIMA COMPLEX, PLOT NO.119, KWC,STEEL MARKET, KALAMBOLI, NAVI MUMBAI, Maharashtra, India - 410218 |
| U60231MH2012PTC238880 | BRIGHT ROADWAYS PRIVATE LIMITED | A-310, STEEL CHAMBER TOWER, PLOT NO 514 NEAR KALAMBOLI TELEPHONE EXCHANGE, KALAMBOLI Raigarh MH 410218 IN |
| U60222MH2018PTC309679 | JITENDRA CARGO MOVERS PRIVATE LIMITED | 7th Floor, B-727, Steel Chamber,Plat no. 514 Steel Market, Near Telephone Exchange, Kalamboli Navi Mumbai Raigarh MH 410218 IN |
| AAD-2295 | VILASITA TRAVELS LLP | OFFICE NO B 301, PLOT NO. 514, KALAMBOLI, NAVI MUMBAI, MUMBAI, Maharashtra, India - 410218 |
| AAZ-6704 | OFFSHORE MARINE COMPLEX LLP | Shashi Villa, Plot no. A/50, Sector 14, Kalamboli Navi Mumbai, Maharashtra, India - 410218 |
| U60231MH2012PTC232781 | B.G.TRANSPORT PRIVATE LIMITED | Office no. A-5006, Bima Complex, 119 Steel Market, Kalamboli , Navi Mumbai, Maharashtra, India - 410218 |
| U27310MH2013PTC240772 | TANISH ISPAT PRIVATE LIMITED | 735, DISMA BUILDING, PLOT NO - 246, STEEL MARKET, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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