LLP Identification Number |
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Company Name |
AVANI MULTITRADE LINAL LLP |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
Other Business Activities |
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Description of main division |
Other Business Activities |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
21 July 2014 |
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Age of Company |
9 years, 9 month, 3 days |
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Activity |
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Total Obligation of Contribution |
₹100,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of AVANI MULTITRADE LINAL LLP
Email ID: [email protected]
Website: Click here to add.
Address:
SH/A-01, Narmada Tower A&B CHS Ltd. Cabin Cross Road, Kharigaon, Bhayander E ast Thane Maharashtra 401105
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07228950 |
Designated Partner |
19 May 2017 |
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Other Companies Associated with
Previous Companies Associated with
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07564327 |
Designated Partner |
19 May 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2013PTC243004 |
FASTWEB TRADING PRIVATE LIMITED | SH/A-01, Narmada Tower A&B CHS Ltd., Cabin Cross Road, Kharigaon, Bhayander East Thane Thane MH 401105 IN |
U52100MH2012PTC233176 |
VIRASAT IMPEX PRIVATE LIMITED | SHOP NO 1 NARMADA TOWER A CHS LTD CABIN CROSS ROAD, KHARIGAON BHAYANDER EAST BHAYANDER Thane MH 401105 IN |
ACA-0988 |
NATARAJA DYE CHEM LLP | A-SH-1, VENKATESHWARA NAGAR, BLDG-3 CHS LTD, NR. VENKATESH GARDEN, NR REL S/S CABIN CROSS ROAD, Bhayander East Thane Thane Maharashtra 401105 |
AAT-2055 |
RAASTA420 ENTERPRISES LLP | B 207 NILKANTH A CHS LTD S V CROSS ROAD R N P PARK BHAYANDER (E) THANE SECTOR3 THANE Thane MH 401105 IN |
AAY-7623 |
VITHAII INSTRUMENTS AND ENGINEERS LLP | FLT NO A 105 SONAL KUNJ A CHS LTD BP ROAD NR SAI BABA HOSP SECTOR 3 BHAYANDER E NA THANE Thane Maharashtra 401105 |
AAY-0753 |
GAZEWELL EYEWEARS LLP | 104/A, New Anjali CHS Ltd, Kharigaon, B.P.Road, Bhayander East, NA Mira Bhayandar Thane Maharashtra 401105 |
U52100MH2009PTC195113 |
CANOVA TRADING PRIVATE LIMITED | 102, A WING, NEW PREETAM CHS LIMITED, B P. CROSS ROAD NO. 4, KHAIRGAON TALAV ROAD,BHAYANDER(E) DISTRICT THANE Thane MH 401105 IN |
AAL-7312 |
SANIT EXPORTS AND IMPORTS LLP | Flat No-301, Building No16, Sonam Classic Chs Ltd. New Golden Nest Phase-XI A,Bhayander - E ast,Thane NA Bhayander Thane Maharashtra 401105 |
ABA-2478 |
AAMBIKA FOODS AND BEVERAGES LLP | B/G 01,NATHDWARA B BLDG CHS LTD,NR AMBEMATA TEMPLE B.P. CROSS ROAD NO.4,KHARIGAON,BHAYANDER EAST MUMBAI Maharashtra 401105 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250