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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 secretarial@poonawallagroup.com and its registered address is 212/2, Off. Soli Poonawalla Road Hadapsar Pune Pune MH 411028 IN , - , .

Current status of Avakash Trading Llp is - Defunct.

Company Details

LLP Identification Number

AAJ-1280

Company Name

AVAKASH TRADING LLP

Company Status

Defunct

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

4 years, 6 month, 7 days

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

Click here to view all available financial documents and regulatory filings of AVAKASH TRADING LLP



Contact Details

Email ID: secretarial@poonawallagroup.com

Website: Click here to add.

Address:

212/2, Off. Soli Poonawalla Road Hadapsar Pune Pune MH 411028 IN

Director Details

DIN Director Name Designation Appointment Date

00503409

YOHAN ZAVAREH POONAWALLA

Designated Partner

11 April 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

CYZA AGRO AND STUD FARMS LLP

Designated Partner

22 October 2012

POONAWALLA REAL ESTATES AND HOTELS LLP

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26 December 2012

J P HOTELS LLP

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15 February 2013

POONAWALLA HOLDINGS LLP

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26 September 2017

ASTONISH STUD PRIVATE LIMITED

Director

19 March 2002

INTERVALVE POONAWALLA LIMITED

Director

04 January 2005

J P HOTELS PRIVATE LIMITED

Director

16 August 2001

YOHAN POONAWALLA FINANCIALS PRIVATE LIMITED

Director

25 January 1995

POONAWALLA PROPERTIES PRIVATE LIMITED

Director

06 October 2015

EXHILARATION STUD LLP

Designated Partner

16 April 2018

MICHELLE POONAWALLA FINE ART LLP

Designated Partner

07 July 2016

SHELLAC PROPERTIES LLP

Designated Partner

03 February 2017

POONAWALLA RACING AND BREEDING PRIVATELIMITED

Director

09 May 1994

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

POONAWALLA HOTELS PRIVATE LIMITED

Director

28 May 2007

POONAWALLA FINANCIALS PRIVATE LIMITED

Director

30 September 1999

POONAWALLA FINVEST AND AGRO PRIVATELIMITED

Director

17 October 1990

SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED

Director

20 September 2004

POONAWALLA ESTATES PRIVATE LIMITED

Director

06 October 2015

POONAWALLA CONSTRUCTIONS LLP

Designated Partner

26 December 2012

YOHAN POONAWALLA PROPERTIES LLP

Designated Partner

08 March 2017

AVAKASH PROPERTIES LLP

Designated Partner

29 March 2017

YZP ESTATES LLP

Designated Partner

31 August 2017

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

SHELLAC TRADING PRIVATE LIMITED

Director

12 August 2016

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

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00503625

MICHELLE YOHAN POONAWALLA

Designated Partner

11 April 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MICHELLE POONAWALLA FINE ART LLP

Designated Partner

07 July 2016

YOHAN POONAWALLA PROPERTIES LLP

Designated Partner

08 March 2017

YZP ESTATES LLP

Designated Partner

31 August 2017

POONAWALLA ESTATES PRIVATE LIMITED

Director

06 October 2015

EXHILARATION STUD LLP

Designated Partner

16 April 2018

INTERVALVE POONAWALLA LIMITED

Director

03 October 2006

J P HOTELS PRIVATE LIMITED

Director

29 August 2000

HADAPSAR FINVEST AND MERCANTILE COMPANYPVT LTD

Director

21 March 2005

J P HOTELS LLP

Body Corporate DP Nominee

15 February 2013

POONAWALLA RACING AND BREEDING PRIVATELIMITED

Director

30 August 2001

EL-O-MATIC (INDIA) PRIVATE LIMITED

Director

03 October 2006

POONAWALLA HOTELS PRIVATE LIMITED

Director

28 May 2007

YOHAN POONAWALLA FINANCIALS PRIVATE LIMITED

Director

02 April 2004

POONAWALLA PROPERTIES PRIVATE LIMITED

Director

06 October 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAB-3616
J P HOTELS LLP 212/2, Off. Soli Poonawalla Road Hadapsar Pune Pune MH 411028 IN
AAJ-1280
AVAKASH TRADING LLP 212/2, Off. Soli Poonawalla Road Hadapsar Pune Pune MH 411028 IN
U55101PN2007PTC130221
POONAWALLA HOTELS PRIVATE LIMITED 212/2, OFF SOLI POONAWALLA ROAD, HADAPSAR PUNE Pune MH 411028 IN
U70100PN2015PTC156704
POONAWALLA PROPERTIES PRIVATE LIMITED 212/2, OFF SOLI POONAWALLA ROAD HADAPSAR PUNE Pune MH 411028 IN
AAB-1789
CYZA AGRO AND STUD FARMS LLP 212/2 Off. Soli Poonawalla Road, Hadapsar PUNE Pune MH 411028 IN
AAB-4591
EXHILARATION STUD LLP 212/2, Off. Soli Poonawalla Road Hadapsar Pune Pune MH 411028 IN
U80903PN1984PTC032945
SERUM INSTITUTE OF INDIA PRIVATE LIMITED 212/2 OFF SOLI POONAWALLA ROAD, HADAPSAR PUNE Pune MH 411028 IN
AAB-2801
POONAWALLA CONSTRUCTIONS LLP 212/2, Off. Soli Poonawalla Road Hadapsar Pune Pune MH 411028 IN
U45202PN1998PTC114706
POONAWALLA CONSTRUCTIONS PRIVATE LIMITED 212/2, OFF SOLI POONAWALLA ROAD, HADAPSAR, PUNE Pune MH 411028 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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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