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AVAKASH TRADING LLP




Avakash Trading Llp is a Limited Liability Partnership firm incorporated on 11 April 2017. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 1,000.

Designated Partners of Avakash Trading Llp are Yohan Zavareh Poonawalla and Michelle Yohan Poonawalla.

Avakash Trading Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Avakash Trading Llp's LLP Identification Number is (LLPIN)AAJ-1280. Its Email address is [email protected] and its registered address is 212/2, Off. Soli Poonawalla Road Hadapsar NA Pune Pune Maharashtra 411028

Current status of Avakash Trading Llp is - Strike Off.

Company Details

LLP Identification Number

AAJ-1280

Company Name

AVAKASH TRADING LLP

Company Status

Strike Off

RoC

RoC-Pune

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

11 April 2017

Age of Company

6 years, 11 month, 18 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹1,000

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

212/2, Off. Soli Poonawalla Road Hadapsar NA Pune Pune Maharashtra 411028

Director Details

DINDirector NameDesignationAppointment Date

00503409

YOHAN ZAVAREH POONAWALLA

Designated Partner

11 April 2017

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

CYZA AGRO AND STUD FARMS LLP

Designated Partner

22 October 2012

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Designated Partner

26 December 2012

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Designated Partner

26 December 2012

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15 February 2013

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Designated Partner

16 April 2018

MICHELLE POONAWALLA FINE ART LLP

Designated Partner

07 July 2016

SHELLAC PROPERTIES LLP

Designated Partner

03 February 2017

YOHAN POONAWALLA PROPERTIES LLP

Designated Partner

08 March 2017

-

Designated Partner

29 March 2017

-

Designated Partner

31 August 2017

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Designated Partner

26 September 2017

-

Designated Partner

07 July 2023

THE POONA STUD FARM PRIVATE LIMITED

Director

15 October 1990

CYZA AGRO AND STUD FARMS PRIVATE LIMITED

Director

18 January 1995

POONAWALLA ASTONISH STUD PRIVATE LIMITED

Director

28 November 2002

ASTONISH STUD PRIVATE LIMITED

Director

19 March 2002

POONAWALLA RACING AND BREEDING PRIVATELIMITED

Director

09 May 1994

INTERVALVE POONAWALLA LIMITED

Director

04 January 2005

EL-O-MATIC (INDIA) PRIVATE LIMITED

Director

30 June 2005

POONAWALLA STUD FARM PRIVATE LIMITED

Director

03 April 2007

POONAWALLA CONSTRUCTIONS PRIVATE LIMITED

Director

30 April 1998

SHELLAC TRADING PRIVATE LIMITED

Director

12 August 2016

J P HOTELS PRIVATE LIMITED

Director

16 August 2001

POONAWALLA HOTELS PRIVATE LIMITED

Director

28 May 2007

POONAWALLA FINANCIALS PRIVATE LIMITED

Director

30 September 1999

ANNILNA INVESTMENT PVT LTD

Director

15 January 1990

YODELSIM HOLDINGS PVT. LTD.

Director

15 January 1990

HADAPSAR FINVEST AND MERCANTILE COMPANYPVT LTD

Director

21 March 2005

SASWAD INVESTMENT PVT LTD

Director

16 July 2007

POONAWALLA FINVEST AND AGRO PRIVATELIMITED

Director

17 October 1990

YOHAN POONAWALLA FINANCIALS PRIVATE LIMITED

Director

25 January 1995

POONAWALLA PROPERTIES PRIVATE LIMITED

Director

06 October 2015

SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED

Director

20 September 2004

POONAWALLA ESTATES PRIVATE LIMITED

Director

06 October 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00503625

MICHELLE YOHAN POONAWALLA

Designated Partner

11 April 2017

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

08 March 2017

-

Designated Partner

16 April 2018

MICHELLE POONAWALLA FINE ART LLP

Designated Partner

07 July 2016

YOHAN POONAWALLA PROPERTIES LLP

Designated Partner

08 March 2017

AVAKASH PROPERTIES LLP

Body Corporate DP Nominee

29 March 2017

-

Designated Partner

31 August 2017

-

Designated Partner

07 July 2023

POONAWALLA RACING AND BREEDING PRIVATELIMITED

Director

30 August 2001

INTERVALVE POONAWALLA LIMITED

Managing Director

03 October 2006

EL-O-MATIC (INDIA) PRIVATE LIMITED

Managing Director

03 October 2006

J P HOTELS PRIVATE LIMITED

Director

29 August 2000

POONAWALLA HOTELS PRIVATE LIMITED

Director

28 May 2007

POONAWALLA FINANCIALS PRIVATE LIMITED

Director

22 February 2022

HADAPSAR FINVEST AND MERCANTILE COMPANYPVT LTD

Director

21 March 2005

YOHAN POONAWALLA FINANCIALS PRIVATE LIMITED

Director

02 April 2004

POONAWALLA PROPERTIES PRIVATE LIMITED

Director

06 October 2015

POONAWALLA ESTATES PRIVATE LIMITED

Director

06 October 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

AAK-4607
YZP ESTATES LLP212/2, OFF SOLI POONAWALLA ROAD, HADAPSAR NA PUNE Pune Maharashtra 411028
AAB-1612
DELNA PROPERTIES LLP212/2 Off. Soli Poonawalla Road, Hadapsar NA Pune Pune Maharashtra 411028
AAB-1789
CYZA AGRO AND STUD FARMS LLP212/2 Off. Soli Poonawalla Road, Hadapsar NA PUNE Pune Maharashtra 411028
AAJ-1280
AVAKASH TRADING LLP212/2, Off. Soli Poonawalla Road Hadapsar NA Pune Pune Maharashtra 411028
AAB-3616
J P HOTELS LLP212/2, Off. Soli Poonawalla Road Hadapsar NA Pune Pune Maharashtra 411028
AAB-4591
EXHILARATION STUD LLP212/2, Off. Soli Poonawalla Road Hadapsar NA Pune Pune Maharashtra 411028
AAI-3706
CARTIER PROPERTIES LLP212/2, SOLI POONAWALLA ROAD, HADAPSAR, NA PUNE Pune Maharashtra 411028
AAB-2801
POONAWALLA CONSTRUCTIONS LLP212/2, Off. Soli Poonawalla Road Hadapsar Pune Maharashtra 411028
U45202PN1998PTC114706
POONAWALLA CONSTRUCTIONS PRIVATE LIMITED212/2, OFF SOLI POONAWALLA ROAD, HADAPSAR, PUNE Pune MH 411028 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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