AVR IMPEX LLP (LLPIN: AAU-4216) is a Limited Liability Partnership firm incorporated on 26 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of AVR IMPEX LLP are RAJIV VEDPRAKASH PAHWA, and VARUN RAJIV PAHWA.
AVR IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
AVR IMPEX LLP's LLP Identification Number is (LLPIN)AAU-4216. Its Email address is [email protected] and its registered address is 701/702, Bellisima Plot 413, TPS III, 15th Road, Bandra (West), MUMBAI, Maharashtra, India - 400050
Current status of AVR IMPEX LLP is - Active.
| LLP Identification Number | AAU-4216 |
| Name | AVR IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-10-26 |
| Age of Company | 4 years, 4 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AVR IMPEX LLP |
| AAU-4216 |
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Get a list of all litigations AVR IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AVR IMPEX. This report helps you understand the risk associated in dealing with AVR IMPEX and its Directors better.
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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 AVR IMPEX 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 |
|---|---|---|---|
| 00611204 | RAJIV VEDPRAKASH PAHWA | Designated Partner | 2020-10-26 |
| 01319365 | VARUN RAJIV PAHWA | Designated Partner | 2020-10-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIONEER BOOK CO PVT LTD | U22220MH1983PTC029079 | Director | 1983-01-10 | Ongoing |
| SPIRITUAL WELLNESS REVOLUTION PRIVATE LIMITED | U22300MH2017PTC303271 | Director | - | 2018-07-23 |
| SAIBABA CNC MACHINES LIMITED | U74110MH1997PLC108077 | Director | - | 2019-07-25 |
| PAHWA AND PAHWA PRESS LIMITED | U74300MH1997PLC111397 | Director | 1997-10-20 | Ongoing |
| JVP IMPEX LLP | AAR-1636 | Designated Partner | 2019-11-27 | Ongoing |
| PIONEER BOOK CO PVT LTD | U22220MH1983PTC029079 | Director | - | 2024-05-10 |
| SPIRITUAL WELLNESS REVOLUTION PRIVATE LIMITED | U22300MH2017PTC303271 | Director | - | 2018-07-23 |
| PAHWA AND PAHWA PRESS LIMITED | U74300MH1997PLC111397 | Director | 2019-12-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-1636 | JVP IMPEX LLP | 701/702, Bellisima Plot 413, TPS III, 15th Road, Bandra (West), Mumbai, Maharashtra, India - 400050 |
| U22220MH1983PTC029079 | PIONEER BOOK CO PVT LTD | 701/702, Bellisimaa, Plot-413, TPS-III, 15th Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U74300MH1997PLC111397 | PAHWA AND PAHWA PRESS LIMITED | 701/702, “Bellisima” Plot-413, TPS-III, 15th Road, Bandra (West) Mumbai Mumbai City MH 400050 IN |
| U51109MH2008PTC180511 | ISHRAT MERCANTILE PRIVATE LIMITED | 502, Siddarth, Plot No. 414, 15th Road, Bandra (West), TPS-III, , Mumbai, Maharashtra, India - 400050 |
| AAK-3630 | THE INTERNATIONAL COLLABORATIVE LLP | 702, SUNRISE CHS LIMITED , PLOT NO # 247, TPS-III, WATERFIELD ROAD, BANDRA (W), MUMBAI, MAHARASHTRA, MUMBAI, Maharashtra, India - 400050 |
| AAZ-8339 | TRANS EURO TRADING LLP | 10, Bandra Dhoop Chhaon Chs Ltd., 28th Road, Plot No 201, TPS III, Nr.St Andrew College, Bandra West Mumbai, Maharashtra, India - 400050 |
| AAI-6370 | KATOCH CONSULTANCY SERVICES LLP | RUBY LIGHT SOCIETY 9TH AND 10TH FLR, WEST SIDE PLOT NO368,16TH ROAD,TPS III BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAR-1853 | TSB FASHIONS LLP | FLAT 302, JOANNA VILLA CHS LTD, PLOT NO.203 B ROAD NO.28, TPS III, BANDRA WEST MUMBAI Mumbai, Maharashtra, India - 400050 |
| AAR-1239 | TAARE VENTURES LLP | 702, Latasoni, TPS III, 30th Road, Bandra West, Mumbai, Maharashtra, India - 400050 |
| AAB-9389 | 7 MEDIA & COMMUNICATIONS LLP | 702, 7TH FLOOR, ABHAR BUILDING, 21ST ROAD, TPS III, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAP-1570 | KAL HANS NATURALS LLP | PLOT NO 349, AVINASH, 3RD FLOOR, 33RD ROAD, TPS-III, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAG-3214 | BOMBAY BAIRAG LLP | 702, 7TH FLOOR, SHARAN BLDG, 236, TPS III, 27TH ROAD, BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| AAG-4280 | RESUME THOUGHTS LLP | 702, 7TH FLOOR, SHARAN BLDG 236, TPS III, 27TH ROAD, BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| U29300MH1996PTC095842 | SUPREME HOME PRODUCTS PRIVATE LIMITED | 501 GARDEN VIEW BLDG16TH ROAD TPS-III PLOT 42 BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U67190MH2008PTC181070 | MALABAR INVESTMENT ADVISORS PRIVATE LIMITED | THE POINT, PLOT 253, 2ND FLOOR, TPS III, 30TH ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAC-2824 | GT NUMISMATIC SERVICES LLP | 201, A.N.House, TPS III,31st Road, Plot No.769-770, Bandra (West), Mumbai, Maharashtra, India - 400050 |
| AAC-2935 | JODHAA HOME FURNISHING LLP | 203, A.N.House, TPS III, 31st Road, Plot No.769-770,Bandra (West), Mumbai, Maharashtra, India - 400050 |
| AAR-8437 | KURATE DIGITAL CONSULTING LLP | 1201,Aquarius Tower, 16th Road, TPS III, CST F 28, Plot 356, Bandra West Mumbai, Maharashtra, India - 400050 |
| AAG-6339 | MALABAR FUND MANAGERS LLP | THE POINT PLOT 697 2ND FLOOR TPS - III 30TH ROAD BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAD-7897 | LONDON BEE CLOTHING LLP | 202, A.N. HOUSE, TPS III, 31ST ROAD, PLOT NO 769-770 , BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| ACA-8482 | SYCAMORE ADVISORY SERVICES LLP | 203, NAR NARAYAN CHS LTD., PLOT-36 B, TURNER ROAD,BANDRA (WEST), NR. TAVA RESTAURANT, TPS-III, Mumbai, Maharashtra, India - 400050 |
| AAE-7161 | ACETRON CONSTRUCTION LLP | 384/1, Bandhan CHS Ltd., 15th Road,TPS III, Nanditha NR Agarwal Nursing Hospital,Bandra West Mumbai, Maharashtra, India - 400050 |
| AAB-5745 | NARANG AND MAHAVEER DEVELOPERS LLP | NARANG MANOR, GROUND FLOOR, 15TH ROAD, PLOT 96-B, TPS III, NR AGARWAL NURSING HO BANDRA (W) MUMBAI, Maharashtra, India - 400050 |
| AAP-6891 | JET GEMS LLP | SH/2 NAR NARAYAN CHS LTD. PLOT-36 B, TURNER ROAD, BANDRA WEST, NR. TAVA RESTAURANT, TPS III MUMBAI, Maharashtra, India - 400050 |
| AAS-4934 | DENTAL CERAMISTS ZUBLER LLP | Flat 402 Joanna Villa 4th Floor Plot No 203B Road No 28 TPS III Bandra West Mumbai, Maharashtra, India - 400050 |
| AAA-6951 | FREESTYLE FITNESS LLP | FLAT NO. 601/602, FRIENDSHIP CHS. LTD., PLOT NO. 54-A, 23RD ROAD, TPS - III, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| AAD-0418 | GET MY PEON SERVICES LLP | Kamal Vishrant Kutir, Flat No. 502 24th Road, T.P.S III, Plot No 104 D, Bandra West Mumbai, Maharashtra, India - 400050 |
| AAE-5633 | CPCN MANUFACTURING LLP | Flat No.1, 1st & 2nd Floor, New Hindustan CHS, Plot No.135/136, 25th Road, TPS-III, Bandra West, Mumbai, Maharashtra, India - 400050 |
| U24247MH2001PTC131013 | HEADRUSH MARKETING PRIVATE LIMITED | FLAT NO.4, BANDRA RED ROSE, 1ST FLOOR, PLOT – 220, TPS III, 27TH ROAD, LINK ROAD, BANDRA ( W) , MUMBAI, Maharashtra, India - 400050 |
| 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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