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      AVNS TRADING ENTERPRISE LLP

      LLPIN: ABA-3366

      AVNS TRADING ENTERPRISE LLP (LLPIN: ABA-3366) is a Limited Liability Partnership firm incorporated on 21 Jan 2022. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of AVNS TRADING ENTERPRISE LLP are VIPUL ATUL BHATIA, and ATUL SWADESHPAL BHATIA.

      AVNS TRADING ENTERPRISE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      AVNS TRADING ENTERPRISE LLP's LLP Identification Number is (LLPIN)ABA-3366. Its Email address is [email protected] and its registered address is A 209, Steel Chamber Towers, Plot No 514 Near MTNL Telephone Exchange, Kalamboli Navi Mumbai, Maharashtra, India - 410218

      Current status of AVNS TRADING ENTERPRISE LLP is - Strike Off.

      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 AVNS TRADING ENTERPRISE 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 AVNS TRADING ENTERPRISE
      DIN Director Name Designation Appointment Date
      00129777 VIPUL ATUL BHATIA Designated Partner 2022-01-21
      07472947 ATUL SWADESHPAL BHATIA Designated Partner 2022-01-21
      Past Directors & Key Managerial Personnel of AVNS TRADING ENTERPRISE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VIPUL ATUL BHATIA
      Company Name CIN Designation Appointment Date Cessation
      ARYAN REALTORS PRIVATE LIMITED U51900MH1993PTC072272 Director 2004-09-24 Ongoing
      ATUL SONS COMMERCIAL PROJECTS PRIVATE LIMITED U70100MH2015PTC263039 Director 2015-03-26 Ongoing
      ATUL SONS LOGISTICS PRIVATE LIMITED U93000MH1995PTC089132 Director - 2013-12-20
      ATUL SONS LOGISTICS PRIVATE LIMITED U93000MH1995PTC089132 Managing Director 2013-12-20 Ongoing
      Other Directorships of ATUL SWADESHPAL BHATIA
      Company Name CIN Designation Appointment Date Cessation
      GLOCAL FOOD EXPRESS LLP AAL-7320 Designated Partner 2018-01-16 Ongoing
      ATUL SONS COMMERCIAL PROJECTS PRIVATE LIMITED U70100MH2015PTC263039 Additional Director - 2016-03-17
      ATUL SONS COMMERCIAL PROJECTS PRIVATE LIMITED U70100MH2015PTC263039 Managing Director 2016-03-17 Ongoing
      ATUL SONS LOGISTICS PRIVATE LIMITED U93000MH1995PTC089132 Additional Director - 2018-09-29
      ATUL SONS LOGISTICS PRIVATE LIMITED U93000MH1995PTC089132 Director 2018-09-29 Ongoing

      CIN Company Name Company Address
      U74990MH2009PTC197726 GAJRE ADSORBENT CLAYS INDIA PRIVATE LIMITED C -101&102, Steel Chamber, Plot No. 514, Adjoining Telephone Exchange, Kalamboli , Navi Mumbai, Maharashtra, India - 410218
      U60231MH2012PTC238880 BRIGHT ROADWAYS PRIVATE LIMITED A-310, STEEL CHAMBER TOWER, PLOT NO 514 NEAR KALAMBOLI TELEPHONE EXCHANGE, , KALAMBOLI, Maharashtra, India - 410218
      AAJ-6763 SUKHOI SAFEWAYS LLP B-728, 7th Floor, Steel Chamber Towers, Plot No.514, Steel Market Complex, Kalamboli Navi Mumbai, Maharashtra, India - 410218
      U60222MH2018PTC309679 JITENDRA CARGO MOVERS PRIVATE LIMITED 7th Floor, B-727, Steel Chamber,Plat no. 514 Steel Market, Near Telephone Exchange, K alamboli , Navi Mumbai, Maharashtra, India - 410218
      U40300MH2013PTC240876 HARSH ADITYA SOLAR PRIVATE LIMITED B-612, PLOT NO.514, STEEL CHAMBER TOWERS, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218
      U27320MH2017PTC290898 PECIFIC STEEL PRIVATE LIMITED C-405, STEEL CHAMBER TOWERS, PLOT NO.514, KWC MARKET, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218
      U23100MH2019PTC320281 ATHARVAN MINERALS PRIVATE LIMITED Office No. C-617, Steel Chamber, Kalamboli Office & Business Premises CHS ,Plot 514, , Kalamboli Navi Mumbai, Maharashtra, India - 410218
      U72300MH2015PTC263010 GIBS TECHNO PRIVATE LIMITED OFFICE NO. D-009, STEEL CHAMBER TOWER, PLOT NO.514 KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218
      U51909MH2018PTC306301 DIVYANKUR INDUSTRIES PRIVATE LIMITED Office No.C-615, Steel Chamber Tower,Kalamboli Plot No 514, Panvel, , Navi Mumbai, Maharashtra, India - 410218
      U60232MH2016PTC273366 GANPATI TRANSIT PRIVATE LIMITED OFFICE NO.B/230, 2ND FLOOR, STEEL CHAMBER, PLOT NO.514, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218
      U72900MH2021PTC354274 TECHEA AUTOMATION PRIVATE LIMITED D128,Steel Chamber Tower,Plot no.514 Sector AWC, Steel market Kalamboli , NaviMumbai, Maharashtra, India - 410218
      U74999MH2012PTC238071 NEWOWN INSTRUMENTS PRIVATE LIMITED OFFICE NO. B-432, STEEL CHAMBER TOWER PLOT NO. 514. SECTOR-KWC, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218
      U60300MH1990PTC056847 LIQUIFIED GAS TRANSPORT (BOMBAY) PRIVATE LIMITED C-334, 3RD FLOOR, C/WING, STEEL CHAMBER, PLOT NO.514, STEEL MARKET, KALAMBOLI, , NAVI MUMBAI, Maharashtra, India - 410218
      U45400MH2012PTC236490 MUKTI EARTHWORKS PRIVATE LIMITED B/210, 'B' WING, 2ND FLOOR, PLOT NO.514 STEEL CHAMBER, NEAR STEEL MARKET, KALAMB OLI , NAVI MUMBAI, Maharashtra, India - 410218
      U29248MH2011PTC220369 PROFESSIONAL DIVING AND SUB SEA ENGINEER ING PRIVATE LIMITED A - 231, STEEL CHAMBERS, PLOT NO. 514, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218
      U27101MH2009PLC190366 J.M.D. CORPORATION OF INDIA LIMITED C-123, Steel Chamber Tower, Plot No. 514, Iron Market, Kalamboli, , Navi Mumbai, Maharashtra, India - 410218
      U45400MH2007PTC171868 D E C ENGINEERING PRIVATE LIMITED C-334, 3RD FLOOR, C/WING, STEEL CHAMBER, PLOT NO.514, STEEL MARKET, KALAMBOLI, , NAVI MUMBAI, Maharashtra, India - 410218
      U60230MH2019PTC328497 VINAY TRANSPORT PRIVATE LIMITED B-503, Steel Chamber K.B.&O.P.Co-op Soc Ltd, Plot No.514, Kalamboli , Navi Mumbai, Maharashtra, India - 410218
      AAU-7774 SPAPIN LLP C 628, Steel Chamber Towers, Kalamboli Steel Market, Near RTO, Kalamboli Navi Mumbai, Maharashtra, India - 410218
      U17309MH2018PTC311380 MVD CLOTHING PRIVATE LIMITED OFFICE NO C/328, STEEL CHS OF INDIA PLOT NO 514, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218
      U27310MH2012PTC228639 SAIJYOT STEEL INDUSTRIES PRIVATE LIMITED A-2023, BIMA COMPLEX, PLOT NO.119 STEEL MARKET, KALAMBOLI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 410218
      AAN-3241 MULTI TRANSWAYS LOGISTICS LLP Office No. A-233, Steel Chamber Towers Plot No.514, Kalamboli Panvel, Maharashtra, India - 410218
      U61200MH2022PTC394053 SAHIL LOGI TRANS INDIA PRIVATE LIMITED OFFICE NO. C-628 STEEL CHAMBER TOWER PLOT NO 514 KWC KALAMBOLI NAVI MUMBAI , RAIGARH, Maharashtra, India - 410218
      U50120MH2025PTC447169 KLEA OVERSEAS PRIVATE LIMITED OFFICE NO. B-411, STEEL CHAMBER TOWER,PLOT NO. 514, KALAMBOLI, NAVI MUMBAI, TA. PANVEL DI.RAIGARH,Panvel,Raigarh(MH),Maharashtra,410218-India
      U74999MH2016PTC288803 BM CARRIERS PRIVATE LIMITED Office No. B/231, 2nd Floor Steel Chamber, Plot No. 514 , Navi Mumbai, Maharashtra, India - 410218
      U63090MH2012PTC228090 PILANIA LOGISTIC SOLUTION PRIVATE LIMITED C-504, 5th FLOOR STEEL CHAMBER, NEAR TEL EXCHANGE STEEL MARKET, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218
      U63090MH2013PTC250118 MOHIT TRANS LIFTER PRIVATE LIMITED SHOP NO.105,1ST FLOOR, MARUTI CHAMBER PLOT NO.857A, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218
      U85100MH2015PTC269992 ATHARV MEDICARE PRIVATE LIMITED Office No. D/128, 1st Floor Steel Chambers, Plot No. 514, Kalamboli , Navi Mumbai, Maharashtra, India - 410218
      U51909MH2015PTC263860 NEEV ISPAT INDUSTRIES PRIVATE LIMITED OFFICE NO. 404 4TH FLOOR, A WING, DISMA PLOT NO 246, STEEL MARKET KALAMBOLI , , NAVI MUMBAI, Maharashtra, India - 410218
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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
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      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

      As on: 2026-07-13

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