AVION INDIA TRADING LLP (LLPIN: ABC-2216) is a Limited Liability Partnership firm incorporated on 24 Dec 2022. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of AVION INDIA TRADING LLP are SALAHUDDIN QUTUBUDDIN SHAIKH, and MOHAMMAD HASSAN.
AVION INDIA TRADING 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 17 Dec 2024.
AVION INDIA TRADING LLP's LLP Identification Number is (LLPIN)ABC-2216. Its Email address is [email protected] and its registered address is House No. B-28-A, Kalyanpur, Lucknow, Uttar Pradesh, India - 226022
Current status of AVION INDIA TRADING LLP is - Active.
| LLP Identification Number | ABC-2216 |
| Name | AVION INDIA TRADING LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-24 |
| Age of Company | 2 years, 6 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AVION INDIA TRADING LLP |
| ABC-2216 |
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Get a list of all litigations AVION INDIA TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AVION INDIA TRADING. This report helps you understand the risk associated in dealing with AVION INDIA TRADING and its Directors better.
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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 AVION INDIA 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08252461 | SALAHUDDIN QUTUBUDDIN SHAIKH | Designated Partner | 2022-08-24 |
| 08318010 | MOHAMMAD HASSAN | Designated Partner | 2022-08-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAPACE MARKETING PRIVATE LIMITED | U74999UP2018PTC109312 | Director | 2018-10-17 | Ongoing |
| HAPACE MARKETING PRIVATE LIMITED | U74999UP2018PTC109312 | Director | 2019-01-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-0448 | ADVIKA COLONISERS AND DEVELOPERS LLP | HOUSE NO. B-43, NEHRU VIHAR RING ROAD , KALYANPUR LUCKNOW, Uttar Pradesh, India - 226022 |
| U26933UP2022FTC168125 | ZAAK TECHNOLOGIES (INDIA) PRIVATE LIMITED | House No. A-1, Gandhi Nagar, Picnic Spot Road Kalyanpur , Lucknow, Uttar Pradesh, India - 226022 |
| AAW-0085 | SHAM-E-AWADH SOLUTIONS AGENCY LLP | House No. 529B/1/1005 ABRAR NAGAR NEAR HASSAN MASJID, KALYANPUR LUCKNOW, Uttar Pradesh, India - 226022 |
| AAZ-5941 | NIRMALDHAM GREENFIELD REALTORS LLP | PLOT NO 19A 1 KHASRA NO 93 MOHDPUR KHATRI KALYANPUR LUCKNOW, Uttar Pradesh, India - 226022 |
| AAO-5762 | SAND FLY INTERNATIONAL TOURS AND TRAVELS LLP | HOUSE AT PLOT No.D-6,KHASRA NO.354 ADIL NAGAR,KALYANPUR, LUCKNOW, Uttar Pradesh, India - 226022 |
| U67100UP2020PTC133419 | VIGNESHWARA FINANCIAL CONSULTANTS PRIVATE LIMITED | Plot No. 11 &12 House No. 529D/0881 Rajeev Nagar, Kalyanpur , Lucknow, Uttar Pradesh, India - 226022 |
| AAM-9600 | M K INFRAHOUSING LLP | HOUSE NO 212, KHASRA NO 155ABRAR NAGAR, KALYANPUR NEAR BEHIND OF ALHAYAT TOWER Lucknow, Uttar Pradesh, India - 226022 |
| U15549UP2020PTC129471 | NATURISHI PRIVATE LIMITED | PLOT No. B-49 KESHAV NAGAR, KALYANPUR, , LUCKNOW, Uttar Pradesh, India - 226022 |
| U18202UP2018PTC107216 | STARFUTURE TEXTILE PRIVATE LIMITED | HOUSE NO. C-48 NEHRU VIHAR(TRIMURT GRAM) KALYANPUR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U24233UP2012PTC051656 | DIAMOND PASTE PRIVATE LIMITED | H. NO. 529D/077A, KALYANPUR, NEHRU VIHAR, , LUCKNOW, Uttar Pradesh, India - 226022 |
| U15490UP2023PTC176245 | PEPES INDIA FOOD PRIVATE LIMITED | HOUSE NO-529 D/2/284 KALYANPUR WEST VASUNDHARA VIHAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| AAX-6004 | GENEXPLORE CRISPTALES DIAGNOSTICS AND RE SEARCH CENTRE LLP | C/O D N PANDEY PLOT NO 29 A KALYANPUR WEST LUCKNOW, Uttar Pradesh, India - 226022 |
| ABZ-5385 | N.A.Y.K ENGINEERING AND CONSTRUCTION LLP | House No- 656A/095,Mohdpur Khatri (Near Behind Of Pappu Traders), Lucknow, Uttar Pradesh, India - 226022 |
| U74999UP2021PTC142866 | SECUREDREAMS LIFEMART PRIVATE LIMITED | METLUCK APARTMENT KAUSHAR IMAM HOUSE NO-655A/3/1415(18),ADIL NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U01110UP2019PTC121224 | PINGACHHA SEEDS PRIVATE LIMITED | PLOT NO. 9 9B MOHD PUR KHATRI NEAR CHANDRAKUNJ MARRIAGE HALL KALYANPUR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U25209UP2017PTC093150 | DOLPHINECO PVC PIPES PRIVATE LIMITED | Plot No-22, Khasara no 315, adil nagar kalyanpur, lkokalyanpur Lucknow , LUCKNOW, Uttar Pradesh, India - 226022 |
| AAQ-8608 | NSEVER LLP | Plot No. 9K, H. No. 93 (Pole No. 13) Raj Vihar Mohdpur Khatri, Kalyanpur Lucknow, Uttar Pradesh, India - 226022 |
| ABA-0210 | BHADRA POLYMERS LLP | Shop No. UGF 13 AVON Square Plot No. 244 A Kh. No.170SA Unity City Bahadurpur Khursi Road LUCKNOW, Uttar Pradesh, India - 226022 |
| AAS-9021 | QUICK ACE MARKETING LLP | Plot No. 72, Khasra No. 235 Adilnagar, Kalyanpur Lucknow, Uttar Pradesh, India - 226022 |
| AAT-4066 | SAFE TAG MARKETS LLP | Plot No. 72, Khasra No. 235 Adilnagar, Kalyanpur Lucknow, Uttar Pradesh, India - 226022 |
| AAI-9575 | SPECTRUM CLEANING SERVICES LLP | PLOT NO.37, KHASRA NO. 227 KALYANPUR, ABRARNAGAR LUCKNOW, Uttar Pradesh, India - 226022 |
| AAS-9832 | ZETCREST DIGITAL LLP | Plot No. 72, Khasra No. 235 Adilnagar, Kalyanpur Lucknow, Uttar Pradesh, India - 226022 |
| U24110UP2019OPC115192 | R-SID LIFESCIENCES (OPC) PRIVATE LIMITED | HOUSE NO-17, KHASARA NO-356 KHURRAM NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| AAO-0028 | GANI FARMS LLP | PLOT NO.80-81,KALYANPUR RING ROAD(KHASRA NO.410 LUCKNOW, Uttar Pradesh, India - 226022 |
| ACB-8106 | DTOCS LEAFWARE LLP | Plot No.07, Khasra No.190A39 Shivani Vihar, Kalyan Lucknow, Uttar Pradesh, India - 226022 |
| U15500UP2019PTC118500 | GIASF PRIVATE LIMITED | Shop Plot No-14 (Pole No-8) Mohd Pur, Khatri Kalyanpur , LUCKNOW, Uttar Pradesh, India - 226022 |
| U31900UP2020PTC138624 | RANQERS POWER INDUSTRIES PRIVATE LIMITED | PLOT NO. B-3, KH.NO. 705, 706, 708, 711 VILL-ALLU NAGAR DIGURIYA , Lucknow, Uttar Pradesh, India - 226022 |
| U22300UP2016PTC088668 | FOSSBYTES MEDIA PRIVATE LIMITED | 25A, Adil Nagar, Kalyanpur West, Lucknow , Lucknow, Uttar Pradesh, India - 226022 |
| AAP-2103 | ASELA INTERIOR LLP | A-84 RING ROAD, KALYANPUR LUCKNOW, Uttar Pradesh, India - 226022 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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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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 |
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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 |
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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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