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      • Complaints
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      AVFSBB TRADING LLP

      LLPIN: AAW-9087 As on: 2026-07-13

      AVFSBB TRADING LLP (LLPIN: AAW-9087) is a Limited Liability Partnership firm incorporated on 03 May 2021. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of AVFSBB TRADING LLP are CHAARANPALL LAMBBA, and BHAGYASHRI ROHIT BHALERAO.

      AVFSBB TRADING LLP's LLP Identification Number is (LLPIN)AAW-9087. Its Email address is [email protected] and its registered address is TRITONIA FLAT NO. 1002 NYATI EQUATORIAL SNO 235/1, BAVDHAN Pune, Maharashtra, India - 411011

      Current status of AVFSBB TRADING 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 AVFSBB TRADING 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 AVFSBB TRADING
      DIN Director Name Designation Appointment Date
      08584002 CHAARANPALL LAMBBA Designated Partner 2021-05-03
      09163938 BHAGYASHRI ROHIT BHALERAO Designated Partner 2021-05-03
      Past Directors & Key Managerial Personnel of AVFSBB TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of CHAARANPALL LAMBBA
      Company Name CIN Designation Appointment Date Cessation
      AVFSKT TRADING LLP AAW-7471 Designated Partner 2021-04-16 Ongoing
      AVFSKG TRADING LLP AAW-8003 Designated Partner 2021-04-21 Ongoing
      AVFS FINOMAX INDIA LLP AAW-8366 Designated Partner 2021-04-29 Ongoing
      ASTUTE VANGUARD FINSOLUTIONS PRIVATE LIMITED U67190PN2019PTC187163 Director 2019-10-10 Ongoing
      Other Directorships of BHAGYASHRI ROHIT BHALERAO
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAW-7471 AVFSKT TRADING LLP TRITONIA FLAT NO. 1002 NYATI EQUATORIAL SNO 235/1, BAVDHAN Pune, Maharashtra, India - 411011
      AAW-8366 AVFS FINOMAX INDIA LLP TRITONIA FLAT NO. 1002 NYATI EQUATORIAL SNO 235/1, BAVDHAN Pune, Maharashtra, India - 411011
      AAW-8003 AVFSKG TRADING LLP TRITONIA FLAT NO. 1002 NYATI EQUATORIAL NO 235/1, BAVDHAN Pune, Maharashtra, India - 411011
      U74909PN2025PTC244112 GICORI NEURAGRAVITY PRIVATE LIMITED SHOP.NO.2,S.NO.248/1/248/,2 CTS.NO.420/1,420/2 JED,Pune City,Pune,Maharashtra,411011-India
      AAK-8431 SHRI VAISHNO STRATEGIC MANAGEMENT LLP S.NO. 405, PLOT NO.10, RUKMINI APARTMENT SHOP NO. 1 GROUND FLOOR, SOMWAR PETH PUNE, Maharashtra, India - 411011
      U72900PN2018PTC181036 VIRTUOUS COMPLIANCES PRIVATE LIMITED Flat No:04 , SHANTI COMPLEX, II FLOOR, BUILDING NO. 1 CTS NO. 428/B, MANGALWAR PETH , PUNE, Maharashtra, India - 411011
      U20295PN2024PTC232826 GICORI CHEMPASTE PRIVATE LIMITED SHOP NO 2 S NO 248/1/248/,2 CTS NO 420/1 420/2 JED,Pune City,Pune,Maharashtra,411011-India
      U74900PN2015PTC156009 CHAND EXPORTS PRIVATE LIMITED Flat No.1, H.No. 42 Khadiche Maidan, Somwar Peth,Pune,Maharashtra,411011-India
      AAR-9125 HIGH LEVEL ENGINEERING AND AGENCY LLP FLAT NO 5, 1 ST FLOOR, AUDUMBER HARITAGE, 430/1, MANGALWAR PETH, PUNE, Maharashtra, India - 411011
      U51909PN2011PTC140893 HOMELINK TRADERS PRIVATE LIMITED Flat No. 1&2, Sumangal House C.T.S. No. 356, Somwar Peth, Narpatgiri Chowk , Pune, Maharashtra, India - 411011
      U85110PN2005PTC020115 ACTIVE HEALTH CARE CLINICS PRIVATE LIMIT ED FLAT NO 104/105 1ST FLOORKHOPKAR HEIGHTS PLOT NO 383 RASTA PETH OPP YMCA , PUNE, Maharashtra, India - 411011
      ACH-2336 PUSHKARAJ TECHNOCRAFT LLP FLAT NO 1,501 RASTA PETH,Pune City,Pune,Maharashtra,India-411011
      U85500PN2023OPC224237 SATPARVA EDUCATION (OPC) PRIVATE LIMITED FLAT NO.13, 430/1,MANGAWL,Pune City,Pune,Maharashtra,411011-India
      U65923PN2013PTC149260 AAD FINANCIAL CONSULTANTS PRIVATE LIMITED FLAT NO 2 AKSHAY 156-1/B MANGALWAR PETH BARNE ROAD NEAR SINCHAN B HAVAN PUNE , PUNE, Maharashtra, India - 411011
      U32111PN2023PTC220616 CHANDUKAKA SARAF JEWELS PRIVATE LIMITED OFFICE NO 1A AND 1B, 1ST,MUDLIYAR CHAMBERS CO-OP SOC,,Pune City,Pune,Maharashtra,411011-India
      U74900PN2010PTC137129 LAW PROTECTORS IPR SERVICES PRIVATE LIMITED Flat No.1, Laxmi Narsinh Appartment, 457, Somwar Peth, , Pune, Maharashtra, India - 411011
      U74999PN2016NPL157992 PUNE DEVELOPMENT COUNCIL Flat No.1, Shamiyana Complex, 26/A, Somwar Peth , Pune, Maharashtra, India - 411011
      U68200PN2024PTC231859 OMKARESHWAR GREENESTATE PRIVATE LIMITED CTS NO 737, FLAT NO-103,,DURGA HEIGHTS, PUNE,Pune City,Pune,Maharashtra,411011-India
      AAC-6224 VARDHMAAN LANDMARKS LLP 85/1 ,flat no 102, Shubh residency, Mangalwar Peth, Parge Chowk, Pune, Maharashtra, India - 411011
      U74900PN2008PTC132516 HYDRAULIC MANIFOLDS INDIA PRIVATE LIMITED FlatNo.2Akshay156/1MangalwarPeth,BarneRoad , Pune, Maharashtra, India - 411011
      U31300PN2003PTC018205 DHANSHREE POWERCRAFT PVT. LTD. FLAT NO.14,AUDUMBER HERITAGE,430/1 NARPATGIRI CHOWK,MANGALWAR PETH , PUNE, Maharashtra, India - 411011
      U74999PN2018PTC178122 ROKDIA PHARMA PRIVATE LIMITED MANOHAR GANPATDAS RANKA S.NO.56/1 AAPLE GHAR. OPP DTC , PUNE, Maharashtra, India - 411011
      AAW-3176 AMALAKA DEVELOPERS LLP 480/1B, Rasta Peth, Flat No – 9 B Leela Manik Apartment Pune, Maharashtra, India - 411011
      U72900PN2017PTC171388 SICOLOGY ENTERPRISE PRIVATE LIMITED SNO 209, FLAT NO -504, VIMAN PRIDE PL - 69, VIMAN NAGAR , pune, Maharashtra, India - 411011
      U72900PN2000PTC015236 2WIRE DEVELOPMENT CENTER (INDIA) PRIVATE LIMITED FLAT NO.11, 4TH FLOOR, ALKA CLASSIC, 20/1A SOMWAR PETH, , PUNE, Maharashtra, India - 411011
      AAG-8903 HOME GLOBAL HOUSEWARE LLP FLAT NO - B/4/2 TRIMURTI CO-OP HSG SOC SNO- 590 RASTA PETH PUNE, Maharashtra, India - 411011
      U15400PN2015PTC156488 MAHESHWARA FOODWORLD PRIVATE LIMITED Flat No.7, B-Bldg 202, 1st Floor,Yugmasneh Apts, Somwar Peth, Daruwala Pool, , Pune, Maharashtra, India - 411011
      AAT-3990 CARGOLINK EXPRESS LOGISTICS LLP Office No 1, Unity Park 371/1, 372/2, Somwar Peth, Pune City, Pune(M Corp) Pune, Maharashtra, India - 411011
      U43299PN2024PTC231352 COASTAL CREEK ESTATES PRIVATE LIMITED CTS NO 737 FLAT NO-103,DURGA HEIGHTS,Pune City,Pune,Maharashtra,411011-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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