My Cart Sign In Sign Up

AVYA TRADEMART LLP

As on: 2024-06-15

AVYA TRADEMART LLP (LLPIN: AAT-8562) is a Limited Liability Partnership firm incorporated on 16 Dec 2020. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of AVYA TRADEMART LLP are LEELADEVI BHOLARAM AGRAWAL, and BHOLARAM AGARWAL.

AVYA TRADEMART 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 06 Dec 2024.

AVYA TRADEMART LLP's LLP Identification Number is (LLPIN)AAT-8562. Its Email address is [email protected] and its registered address is 4 Polo Ground , Main Road Udaipur, Rajasthan, India - 313001

Current status of AVYA TRADEMART LLP is - Active.

Basic Information

LLP Identification Number AAT-8562
Name AVYA TRADEMART LLP
LLP Status Active
ROC ROC Jaipur
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 2020-09-16
Age of Company 4 years, 5 months, 27 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-06-06
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 50,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AVYA TRADEMART LLP

Previous CINs

AAT-8562

Regulatory Filings of AVYA TRADEMART

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by AVYA TRADEMART in a way that was never possible before.

Purchase full report of AVYA TRADEMART

Litigation Search Report of AVYA TRADEMART

Get a list of all litigations AVYA TRADEMART is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AVYA TRADEMART. This report helps you understand the risk associated in dealing with AVYA TRADEMART and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of AVYA TRADEMART

Outstanding Payments to Micro & Small Enterprises

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 AVYA TRADEMART 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

Investor Complaints & Serious Complaints About AVYA TRADEMART

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of AVYA TRADEMART

Current Directors & Key Managerial Personnel of AVYA TRADEMART
DIN Director Name Designation Appointment Date
01640497 LEELADEVI BHOLARAM AGRAWAL Designated Partner 2020-09-16
01647487 BHOLARAM AGARWAL Designated Partner 2020-09-16
Past Directors & Key Managerial Personnel of AVYA TRADEMART
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
LEELA TRADEMART LLP AAT-8560 Designated Partner 2020-09-16 Ongoing
DHAWAL MARBLES AND GRANITES LIMITED U14101RJ1995PLC011075 Additional Director - 2019-09-30
DHAWAL MARBLES AND GRANITES LIMITED U14101RJ1995PLC011075 Director - 2021-12-04
YASH PROCESSORS PRIVATE LIMITED U17117RJ1988PTC004573 Director - 2019-05-20
GARDEN REAL ESTATES AND HOTELS LIMITED U70101RJ1992PLC006826 Additional Director - 2020-12-30
GARDEN REAL ESTATES AND HOTELS LIMITED U70101RJ1992PLC006826 Director - 2021-12-04
NARBADA HOSPITAL AND MEDICAL RESEARCH LIMITED U93090GJ2017PLC097531 Additional Director - 2020-12-31
NARBADA HOSPITAL AND MEDICAL RESEARCH LIMITED U93090GJ2017PLC097531 Director - 2022-03-08
EURO ASIA MARBLE TRADING COMPANY PRIVATE LIMITED U99999MH1997PTC109496 Additional Director - 2019-09-28
EURO ASIA MARBLE TRADING COMPANY PRIVATE LIMITED U99999MH1997PTC109496 Director - 2021-12-04
LEELA TRADEMART LLP AAT-8560 Designated Partner 2020-09-16 Ongoing
DHAWAL MARBLES AND GRANITES LIMITED U14101RJ1995PLC011075 Additional Director - 2019-09-30
DHAWAL MARBLES AND GRANITES LIMITED U14101RJ1995PLC011075 Director - 2021-12-04
RAHUL AVAS YOJNA PRIVATE LIMITED U70101RJ1988PTC004712 Director - 2019-05-20
GARDEN REAL ESTATES AND HOTELS LIMITED U70101RJ1992PLC006826 Additional Director - 2020-12-30
GARDEN REAL ESTATES AND HOTELS LIMITED U70101RJ1992PLC006826 Director - 2021-12-04
PACIFIC MEDICARE ACADEMY U85110RJ2013NPL041673 Director - 2021-07-28
NARBADA HOSPITAL AND MEDICAL RESEARCH LIMITED U93090GJ2017PLC097531 Director - 2022-03-08
EURO ASIA MARBLE TRADING COMPANY PRIVATE LIMITED U99999MH1997PTC109496 Additional Director - 2019-09-28
EURO ASIA MARBLE TRADING COMPANY PRIVATE LIMITED U99999MH1997PTC109496 Director - 2021-12-04
Other Directorships of LEELADEVI BHOLARAM AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHOLARAM AGARWAL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAT-8560 LEELA TRADEMART LLP 4 Polo Ground Main Road Udaipur, Rajasthan, India - 313001
U26933RJ2015PTC047681 HEMSMAR IMPEX PRIVATE LIMITED 17 NEW ASHOK VIHAR NEAR ST GREGORIUS SCHOOL ROAD NO 4 CHANDANWADI ROAD , UDAIPUR, Rajasthan, India - 313001
AAU-1094 PURE WHITE GOLD MILK PRODUCTS LLP Shop No. 12 Main Road Udaipur SUnderwas Udaipur, Rajasthan, India - 313001
U14200RJ2013PTC043040 VAAIDEHI MINERALS PRIVATE LIMITED 4- C, HARIDAS JI KI MAGRI TRIDENT HOTEL ROAD,UDAIPUR , UDAIPUR, Rajasthan, India - 313001
AAQ-3544 PRO FINCAP SERVICES LLP SHOP N. 12 Main Road Udaipur (ML) Sunderwas, Glass Factory Chouraha Udaipur, Rajasthan, India - 313001
U14101RJ1994PTC008598 SWET MARBLES PRIVATE LIMITED 14, POLO GROUND, , UDAIPUR, Rajasthan, India - 313001
AAU-0205 PURVA EXIM LLP 18 A, POLO GROUND UDAIPUR, Rajasthan, India - 313001
U14219RJ1985PTC003453 GURPREET MICRO MINERALS PRIVATE LIMITED 431, MAIN ROAD, BHUPALPURA , UDAIPUR, Rajasthan, India - 313001
U14101RJ1989PTC005194 GURPREET MINERALS PVT. LTD. 431, MAIN ROAD, BHUPALPURA , UDAIPUR, Rajasthan, India - 313001
U92114RJ2008PTC026289 EDEN ANIMATION STUDIO PRIVATE LIMITED Ground Floor, 355 University Road , Udaipur, Rajasthan, India - 313001
U14101RJ1996PTC012093 PERFECT MARBLES PVT LTD 48-49 POLO GROUND, FATEHPURA , UDAIPUR, Rajasthan, India - 313001
U14101RJ2011PTC036461 RARE GRANI & CRAFTS PRIVATE LIMITED 187, Main Road Bhupal Pura , Udaipur, Rajasthan, India - 313001
AAT-3224 SHOBHA TRAVEL AND TOURS LLP 5 6, Polo Ground Near Park Udaipur, Rajasthan, India - 313001
AAK-7537 ISHAN RESORTS AND FARM HOUSES LLP 185, Bhupalpura Main Road, Shastri Circle Udaipur, Rajasthan, India - 313001
AAL-7056 PYROTECH HOME COMFORTS LLP 185, Bhupalpura Main Road, Shastri Circle Udaipur, Rajasthan, India - 313001
AAL-9103 SAMPRATEE DHATU VYAPAR LLP 185, Bhupalpura Main Road, Shastri Circle Udaipur, Rajasthan, India - 313001
AAL-9666 SAMPRATEE STRUCTURES LLP 185, Bhupalpura Main Road, Shastri Circle Udaipur, Rajasthan, India - 313001
AAK-4188 PYROTECH INFOTECH SERVICES LLP 185, Bhupalpura Main Road, Shastri Circle Udaipur, Rajasthan, India - 313001
U25201RJ1999PTC015332 MUDIT POLYMERS PRIVATE LIMITED Ground Floor, 355 University Road, , Udaipur, Rajasthan, India - 313001
U18101RJ1998PTC015050 GAMINI MARKETERS PRIVATE LIMITED Ground Floor 355 University Road , Udaipur, Rajasthan, India - 313001
U24232RJ2007PTC024894 MILLBONT PHARMACEUTICALS PRIVATE LIMITED 4 CB MADHUVAN HOSPITAL ROAD , UDAIPUR, Rajasthan, India - 313001
U13209RJ2010PTC033060 REAL MINCHEM PRIVATE LIMITED 4, VINAYAK NAGAR BOHARA GANESHJI ROAD , UDAIPUR, Rajasthan, India - 313001
AAU-7272 ARTHENIC LLP 21,22 New Saheli Nagar Polo Ground, Udaipur, Rajasthan, India - 313001
U14102RJ2010PTC032855 STAR GALAXY GRANITE PRIVATE LIMITED NATIONAL HIGHWAY 8 MAIN ROAD SUKHER , UDAIPUR, Rajasthan, India - 313001
U28110RJ2011PTC034250 SAMPRATEE DHATU VYAPAR PRIVATE LIMITED 185, BHUPALPURA MAIN ROAD SHASTRI CIRCLE , UDAIPUR, Rajasthan, India - 313001
U18101RJ2011PTC036735 BREAK THROUGH CLOTHING PRIVATE LIMITED 16, MAIN ROAD, NEAR SBI, SUNDERWAS , UDAIPUR, Rajasthan, India - 313001
U27109RJ2022PTC080187 GEETANJALI STEEL PRIVATE LIMITED 14, POLO GROUND COLONY NEW FATEHPURA , UDAIPUR, Rajasthan, India - 313001
U14200RJ2012PTC037837 BENTONITE MICRONS PRIVATE LIMITED 4, VINAYAK NAGAR BOHARA GANESH JI ROAD , UDAIPUR, Rajasthan, India - 313001
U13209RJ2010PTC033062 REAL MINING EXPLORATION PRIVATE LIMITED 4 VINAYAK NAGAR BOHARA GANESH JI ROAD , UDAIPUR, Rajasthan, India - 313001
View all companies with similar address

Prosecution Details of AVYA TRADEMART

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of AVYA TRADEMART

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of AVYA TRADEMART

Email ID: [email protected] Website: Not Available Address: 4 Polo Ground , Main Road Udaipur, Rajasthan, India - 313001

Principal Products & Services of AVYA TRADEMART

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

Balance Sheet of AVYA TRADEMART

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of AVYA TRADEMART

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of AVYA TRADEMART

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

Subsidiaries, Associate Companies & Join Ventures of AVYA TRADEMART

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

Board Meetings of AVYA TRADEMART

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

Auditors of AVYA TRADEMART

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.