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      • Complaints
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      AVYN COMMODITIES LLP

      LLPIN: AAN-5801 As on: 2026-07-13

      AVYN COMMODITIES LLP (LLPIN: AAN-5801) is a Limited Liability Partnership firm incorporated on 27 Nov 2018. It is registered at Registrar of Companies, Patna. Its total obligation of contribution is Rs. 6100000.00.

      Designated Partners of AVYN COMMODITIES LLP are VINEETA AGARWAL, and YASH AGARWAL.

      AVYN COMMODITIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 21 May 2024.

      AVYN COMMODITIES LLP's LLP Identification Number is (LLPIN)AAN-5801. Its Email address is [email protected] and its registered address is C/o Arun Kumar Panch-Ghordaur, Vill-Ghordaur, Tola-Sarovyiya, Purnia, Bihar, India - 854325

      Current status of AVYN COMMODITIES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 AVYN COMMODITIES 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.

      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

      Current Directors & Key Managerial Personnel of AVYN COMMODITIES
      DIN Director Name Designation Appointment Date
      01661990 VINEETA AGARWAL Designated Partner 2018-11-27
      06923602 YASH AGARWAL Designated Partner 2018-11-27
      Past Directors & Key Managerial Personnel of AVYN COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VINEETA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AVYN ENTERPRISES PRIVATE LIMITED. U51109DL2006PTC151378 Director 2006-07-28 Ongoing
      AVYN IMPEX PRIVATE LIMITED U74999DL2009PTC193201 Director 2009-08-13 Ongoing
      Other Directorships of YASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KASBA AGRO PRIVATE LIMITED U01400BR2020PTC045640 Director 2020-02-27 Ongoing
      AVYN ENTERPRISES PRIVATE LIMITED. U51109DL2006PTC151378 Additional Director - 2014-09-30
      AVYN ENTERPRISES PRIVATE LIMITED. U51109DL2006PTC151378 Director - 2023-05-12
      AVYN ENTERPRISES PRIVATE LIMITED. U51109DL2006PTC151378 Managing Director 2014-09-30 Ongoing
      FAIRMOUNT URBAN REALTORS PRIVATE LIMITED U70200WB2021PTC247929 Director 2021-09-14 Ongoing

      CIN Company Name Company Address
      U01400BR2020PTC045640 KASBA AGRO PRIVATE LIMITED PANCH-GHORDAUR, VILL-GHORDAUR, TOLA-SAROCHIA BLOCK-KASBA,PO-GARHBANAILI , PURNIA, Bihar, India - 854325
      U46109BR2023PTC066219 RANJAL AYURVEDA LIFE PRIVATE LIMITED C/O.ARUN NEHRU KRAMESH,,TOLA RADHA NAGAR, BARAITH,Purnea,Purnia,Bihar,854325-India
      U01100BR2020PTC047771 PURNIA PRODUCER COMPANY LIMITED C/o Rama Nand Mahaldar VILL-SARRA ,TOLA SARRA PANCHBARIATA BLOCK-KASBA , PURNIA, Bihar, India - 854325
      U65990BR2022PLN060562 ARARIA GRAMIN NIDHI LIMITED C/O OMPRASAD VISWAS VILL PHULPUR PURWARI TOLA PHULPUR PURWARI PANCH CHIRAH , JOKIHAT, Bihar, India - 854325
      U52100BR2024PTC072451 CUBETRA WAREHOUSE PRIVATE LIMITED C/O KIRAN DEVI,VILL BARAITHA BARAITA,Purnea,Purnia,Bihar,854325-India
      ACW-0694 INZO IMPEX LLP MADARSA CHOWK,GHORDAUR,Purnea,Purnia,Bihar,India-854325
      U78100BR2025PTC081216 HAMMAYAN INTERNATIONAL EMPROB SOLUTIONS PRIVATE LIMITED C/O Musai, Ward No. 09,Tirhut Bitta, chatar,Purnea,Purnia,Bihar,854325-India
      U82199BR2024PTC068646 TANIASHREE BUSINESS PRIVATE LIMITED C/O BARUN KUMAR BABARIA,BAGNAGAR JOKIHAT ARARIA,Purnea,Araria,Bihar,854325-India
      U21016BR1973PTC078883 MAHALUXMI PAPER INDUSTRIES PVT LTD Garhbanaili, Kasba, Purnia, Bihar,Purnea,Purnia,Bihar,854325-India
      U43299BR2024PTC072900 ARAFAT INFRASTRUCTURE PRIVATE LIMITED 14, TOLA VILL-PAIKTOLA,WARD NO 14,Purnea,Araria,Bihar,854325-India
      U46209BR2025PTC073929 KISAN EKTA AGRO PRIVATE LIMITED 14, TOLA VILL-PAIKTOLA,WARD NO 14,Purnea,Araria,Bihar,854325-India
      U85500BR2025NPL080529 ARAFAT EDUCATION FOUNDATION 14, TOLA VILL-PAIKTOL,WARD NO 14,Purnea,Araria,Bihar,854325-India
      U10612BR2024PTC070518 EAZYWORKS MANUFACTURER PRIVATE LIMITED C/O MUMTAJ MIYAN,PAIKTOLA PANCHAYAT WO-14,Purnea,Araria,Bihar,854325-India
      U26400BR2024PTC070742 NMA ELECTRONIC MANUFACTURER PRIVATE LIMITED C/O MD MUMTAJ MIYAN, 14,TOLAVILL-PAIKTOLA,WARD 14,Purnea,Araria,Bihar,854325-India
      U51909BR2011PTC016615 GHULAM MUSTAFA TRADING PRIVATE LIMITED C/O GHULAM TRADING COMPANY, RAJNI CHOWK, RAJABARI P.S.- K. HAT, PURNEA , PURNEA, Bihar, India - 854325
      U74999BR2022PTC058811 LEGATIO WORKS PRIVATE LIMITED C/o Vivek Kr Singh, Pratik Villa Surabhi VIhar, Bhupatipur , Patna, Bihar, India - 800020
      U01403BR2014PTC023134 NARI VIKASH PRODUCER COMPANY LIMITED 298, SAUTHA, JALALGARH JALALGARH , PURNIA, Bihar, India - 854325
      U20210BR1988PTC002845 JINWANI PLYWOOD INDUSTRIES PRIVATE LIMIT ED P.O. GARHBANALI PS- KASBA , PURNEA, Bihar, India - 854325
      U21000BR1980PTC001443 SHREE BISHWANATH PAPER MILLS PRIVATE LIMITED P.O GARHBARAILI P.S GARHBARAILI , PURNEA, Bihar, India - 854325
      U85307BR2023PTC066558 OCEANICESHINE PRIVATE LIMITED INFRONT OF B.D JEJANI , KASBA,GARHBANAILI , PURNIA,Purnea,Araria,Bihar,854325-India
      U15311BR1982PTC001681 PURNEA ROLLER FLOUR MILLS PRIVATE LIMITED PO: GARHBANAILI , PURNEA, Bihar, India - 854325
      U52590BR2011PTC017494 SHINE STAR NETWORK PRIVATE LIMITED 180, BARIATA ANCHAL - KASBA , PURNEA, Bihar, India - 854325
      U63022BR2008PTC013788 MAYA AGRICO PRIVATE LIMITED GARHBANAILI, ANCHAL-KASBA, DISTT-PURNEA , GARHBANAILI, Bihar, India - 854325
      U52100BR2020PTC047663 TARIQUE HEENA PRIVATE LIMITED 14, Ground Floor, West of Maszid Jogindar PO, Gerki , Araria, Bihar, India - 854325
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100247008 2019-02-16 - 2020-09-24 2,500,000.00 IDBI BANK LIMITED
      100307732 2019-10-25 2024-03-30 - 17,000,000.00 IDBI Bank Limited
      100371045 2020-06-04 - - 800,000.00 IDBI BANK LIMITED
      100631284 2022-02-09 - - 22,500,000.00 IDBI Bank Limited

      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      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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