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AVFS FINOMAX INDIA LLP




Avfs Finomax India Llp is a Limited Liability Partnership firm incorporated on 29 April 2021. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 10,000.

Designated Partners of Avfs Finomax India Llp are Chaaranpall Lambba and Anil Sudhakar Sutar.

Avfs Finomax India 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.

Avfs Finomax India Llp's LLP Identification Number is (LLPIN)AAW-8366. Its Email address is [email protected] and its registered address is TRITONIA FLAT NO. 1002 NYATI EQUATORIAL SNO 235/1, BAVDHAN Pune Pune MH 411011 IN

Current status of Avfs Finomax India Llp is - Active.

Company Details

LLP Identification Number

AAW-8366

Company Name

AVFS FINOMAX INDIA LLP

Company Status

Active

RoC

RoC-Pune

Main division of business activity to be carried out in India

Activities auxiliary to financial intermediation

Description of main division

Activities auxiliary to financial intermediation

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

29 April 2021

Age of Company

2 years, 11 month, 26 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

₹10,000

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 AVFS FINOMAX INDIA LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

TRITONIA FLAT NO. 1002 NYATI EQUATORIAL SNO 235/1, BAVDHAN Pune Pune MH 411011 IN

Director Details

DIN Director Name Designation Appointment Date

08584002

CHAARANPALL LAMBBA

Body Corporate DP Nominee

29 April 2021

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Other Companies Associated with

Company Designation Appointment Date

AVFSKT TRADING LLP

Body Corporate DP Nominee

16 April 2021

AVFSKG TRADING LLP

Body Corporate DP Nominee

21 April 2021

AVFSBB TRADING LLP

Body Corporate DP Nominee

03 May 2021

ASTUTE VANGUARD FINSOLUTIONS PRIVATELIMITED

Director

10 October 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09160823

ANIL SUDHAKAR SUTAR

Designated Partner

29 April 2021

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Other Companies Associated with

Company Designation Appointment Date

DAA CAPITAL MANAGEMENT INDIA LLP

Designated Partner

04 August 2021

KUBERA URBAN MULTI-PURPOSE NIDHI LIMITED

Director

12 July 2021

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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CIN

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Address

AAW-7471
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AAW-9087
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AAW-8003
AVFSKG TRADING LLP TRITONIA FLAT NO. 1002 NYATI EQUATORIAL NO 235/1, BAVDHAN Pune Maharashtra 411011
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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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