AVR TRADECON LLP (LLPIN: AAL-7158) is a Limited Liability Partnership firm incorporated on 15 Dec 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1412500.00.
Designated Partners of AVR TRADECON LLP are SHARMILA ABHANI, and SWAPNA ABHANI.
AVR TRADECON LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 02 Dec 2024.
AVR TRADECON LLP's LLP Identification Number is (LLPIN)AAL-7158. Its Email address is [email protected] and its registered address is 45 B, Ashutosh Mukherjee Road, Flat 5A KOLKATA, West Bengal, India - 700025
Current status of AVR TRADECON LLP is - Active.
| LLP Identification Number | AAL-7158 |
| Name | AVR TRADECON LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-01-15 |
| Age of Company | 7 years, 1 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-02 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,412,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AVR TRADECON LLP |
| AAL-7158 |
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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 TRADECON 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 |
|---|---|---|---|
| 02474499 | SHARMILA ABHANI | Designated Partner | 2018-01-15 |
| 02474424 | SWAPNA ABHANI | Designated Partner | 2018-01-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DESERVE COMMOTRADE LLP | AAD-6453 | Partner | - | 2022-02-28 |
| EDUCE DESIGNER LLP | AAY-8093 | Designated Partner | 2022-01-11 | Ongoing |
| SYMMETRY DESIGNER LLP | AAY-8406 | Designated Partner | - | 2022-08-22 |
| OUTLINE BUILDERS LLP | AAY-8429 | Designated Partner | - | 2022-08-10 |
| AVR TRADECON PRIVATE LIMITED | U51909WB2009PTC132881 | Director | - | 2018-01-14 |
| AVR TRADECON PRIVATE LIMITED | U51909WB2009PTC132881 | Director | - | 2018-01-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-6482 | AUGMENTING TOWERS LLP | 45B, ASHUTOSH MUKHERJEE ROAD FLAT NO.- 5A,5TH FLOOR KOLKATA, West Bengal, India - 700025 |
| U26101WB1946PLC013243 | NAVAYUGA PROPERTIES & INDUSTRIES LTD | 59 B ASHUTOSH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025 |
| U27109WB1995PLC073687 | ENGSER TECHNOLOGIES LTD | 12A, GANGA PRASAD MUKHERJEE ROAD FLAT NO.1B , KOLKATA, West Bengal, India - 700025 |
| AAC-2221 | KRISH MICRO MINERALS LLP | 112,ASHUTOSH MUKHERJEE ROAD KOLKATA, West Bengal, India - 700025 |
| ACA-8678 | AIKYAM RIVERSIDE LLP | 118A ASHUTOSH MUKHERJEE ROAD Kolkata, West Bengal, India - 700025 |
| U27204WB1975PTC030130 | APEX HARDWARE MART PVT LTD | 110 ASHUTOSH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025 |
| U29291WB1974PTC029717 | SPRITZ AUTOMATION (INDIA) PVT LTD | 140 ASHUTOSH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025 |
| U01409WB1992PLC054628 | ESSKAYJAY PLANTATIONS LTD. | 71B ASHUTOSH MUKHERJEE RDBHOWANIPUR , KOLKATA, West Bengal, India - 700025 |
| AAT-0051 | GLOVOCAL INDIA LLP | FIRST FLOOR,123 ASHUTOSH MUKHERJEE ROAD KOLKATA, West Bengal, India - 700025 |
| AAI-7029 | BHAGWATI MERCHANTS LLP | 75/1 A, ASHUTOSH MUKHERJEE ROAD KOLKATA, West Bengal, India - 700025 |
| AAI-7030 | GARIMA INFRAPROPERTIES LLP | 75/1 A, ASHUTOSH MUKHERJEE ROAD KOLKATA, West Bengal, India - 700025 |
| U21012WB1969PTC027510 | KUMARGHAT PAPER INDUSTRIES PVT LTD | 118A ASHUTOSH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025 |
| U17120WB2011PTC161426 | ADVIK SAREES PRIVATE LIMITED | 124A, ASHUTOSH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025 |
| U17210WB2010PTC153299 | ROLLAND TEXTILES PRIVATE LIMITED | 114A ASHUTOSH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025 |
| U27109WB1986PTC041593 | TRIVENI MERCANDISE PVT. LTD. | 118B ASHUTOSH MUKHERJEE RD , KOLKATA, West Bengal, India - 700025 |
| U24240WB1920PTC003881 | KAVIRAJ N N SEN & CO PVT LTD | 118A ASHUTOSH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025 |
| AAJ-1641 | AKANSHA BANQUET LLP | 80, Ashutosh Mukherjee Road, 1st Floor Kolkata, West Bengal, India - 700025 |
| U24117WB1977PTC031256 | COASTAL SALES PVT LTD | 38/2/B GIRISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025 |
| U22121WB1996PTC080672 | R.C.S.PRESS PVT LTD | 88 A&B ASHUTOSH MUKHERJEE RD , KOLKATA, West Bengal, India - 700025 |
| U01403WB2011PTC160931 | JOTA BIOTECHNOLOGIES PRIVATE LIMITED | 38/1/2B GIRISH MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700025 |
| AAB-9285 | DEVRAJ PROJECTS LLP | SHANTMAN, 99, ASHUTOSH MUKHERJEE ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700025 |
| U17232WB1991PTC052149 | TRICO AGENCIES & TRADE PVT LTD | 10, DEBENDRA GHOSH ROAD FLAT NO-3B , KOLKATA, West Bengal, India - 700025 |
| ACA-6171 | BIGBASH CORPWORLD SOLUTIONS LLP | Flat No.1E,25D, Harish Mukherjee Road Kolkata, West Bengal, India - 700025 |
| AAJ-6076 | PINATA REALTY LLP | FLAT NO- 3, IST FLOOR 36F GIRISH MUKHERJEE ROAD KOLKATA, West Bengal, India - 700025 |
| AAW-0742 | PRATICHI TRACOM LLP | 45/2 CHAKRABERIA ROAD 2ND FLOOR FLAT NO 2D KOLKATA, West Bengal, India - 700025 |
| AAB-4448 | CLEARFOCUS ADVISORY SERVICES LLP | 25D HARISH MUKHERJEE ROAD FLAT NO 1E, 1ST FLOOR KOLKATA, West Bengal, India - 700025 |
| AAH-1962 | SUVICHAR ADVISORS LLP | 25D HARISH MUKHERJEE ROAD FLAT NO- 1E, 1ST FLOOR KOLKATA, West Bengal, India - 700025 |
| U27310WB2008PTC129744 | SGS MINES & INDUSTRIES PRIVATE LIMITED | FLAT NO.3B FORT SHANTINIR 90A, BAKUL BAGAN ROAD , KOLKATA, West Bengal, India - 700025 |
| U13203WB2014PTC200461 | MK PROJECT VENTURES PRIVATE LIMITED | 15 G, BEHARI DOCTOR ROAD 4TH FLOOR, FLAT NO. 4B , KOLKATA, West Bengal, India - 700025 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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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