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AVANTI MERCANTILE LLP




Avanti Mercantile Llp is a Limited Liability Partnership firm incorporated on 25 February 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Avanti Mercantile Llp are Sunil Kumar Bhuwalka and Rahul Bhuwalka.

Avanti Mercantile 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.

Avanti Mercantile Llp's LLP Identification Number is (LLPIN)AAO-3653. Its Email address is [email protected] and its registered address is 91/1A, RAJ SEKHAR BOSE SARANI (BAKUL BAGAN ROAD) NA KOLKATA Kolkata West Bengal 700025

Current status of Avanti Mercantile Llp is - Active.

Company Details

LLP Identification Number

AAO-3653

Company Name

AVANTI MERCANTILE LLP

Company Status

Active

RoC

RoC-Kolkata

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

25 February 2019

Age of Company

5 years, 1 month, 19 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

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 AVANTI MERCANTILE LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

91/1A, RAJ SEKHAR BOSE SARANI (BAKUL BAGAN ROAD) NA KOLKATA Kolkata West Bengal 700025

Director Details

DIN Director Name Designation Appointment Date

00256571

SUNIL KUMAR BHUWALKA

Designated Partner

25 February 2019

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30 March 2021

BAKUL AGENCIES LLP

Designated Partner

30 March 2021

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Director

07 December 2000

BHUWALKA ESTATES PVT LTD

Director

08 August 1996

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18 June 2003

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Director

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Director

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Director

17 November 1998

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Director

15 May 1998

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Director

26 December 2000

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07076554

RAHUL BHUWALKA

Designated Partner

25 February 2019

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Other Companies Associated with

Company Designation Appointment Date

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Designated Partner

23 April 2023

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Designated Partner

15 February 2019

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Designated Partner

22 February 2019

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Designated Partner

30 March 2021

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Director

21 February 2015

CHANDRIKA CONSTRUCTIONS PVT. LTD.

Director

21 February 2015

CRYSTAL NIRMAN PVT.LTD.

Director

21 February 2015

BHUWALKA ESTATES PVT LTD

Director

21 February 2015

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Director

26 November 2018

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Director

07 June 2018

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Director

21 February 2015

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Director

21 February 2015

AAKAR APARTMENTS PVT LTD.

Director

07 June 2018

UMANG APARTMENTS PVT.LTD.

Director

21 February 2015

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Director

21 February 2015

ANIL HOMES PVT.LTD.

Director

21 February 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAO-3599
ANJALI VYAPAAR LLP 91/1A, RAJ SEKHAR BOSE SARANI (BAKUL BAGAN ROAD) NA KOLKATA Kolkata West Bengal 700025
AAO-3633
BHAGYA VYAPAAR LLP 91/1A, RAJ SEKHAR BOSE SARANI (BAKUL BAGAN ROAD) NA KOLKATA Kolkata West Bengal 700025
AAO-2907
BAKUL COMMERCIAL LLP 91/1A, RAJ SEKHAR BOSE SARANI (BAKUL BAGAN ROAD) NA KOLKATA Kolkata West Bengal 700025
AAO-2901
ANURADHA COMMERCIAL LLP 91/1A, RAJ SEKHAR BOSE SARANI (BAKUL BAGAN ROAD) NA KOLKATA Kolkata West Bengal 700025
AAO-2903
ASHISH VYAPAAR LLP 91/1A, RAJ SEKHAR BOSE SARANI (BAKUL BAGAN ROAD) NA KOLKATA Kolkata West Bengal 700025
AAR-7396
BHARGAVA VYAPAAR LLP 91/1A, RAJ SEKHAR BOSE SARANI FORMERLY KNOWN AS 91/1A, BAKUL BAGAN ROA D) NA KOLKATA Kolkata West Bengal 700025
AAO-3600
APARNA VYAPAAR LLP 91/1A, RAJ SEKHAR BOSE SARANI (BAKUL BAGAN ROAD) KOLKATA West Bengal 700025
AAK-8349
AKSHAY COMMOTRADE LLP 91/1 1A RAJSHEKHAR BOSE SARANI, P.S. BHAWANIPUR NA KOLKATA Kolkata West Bengal 700025
AAC-0289
AG SPECIALITY RETAIL LLP 131 Bakul Bagan Road, Bhawanipur, Kolkata - 700 025 NA kolkata Kolkata West Bengal 700025
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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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