A V Shell Enterprises Llp - Company overview

Registered with ROC Kanpur on 31 March 2015, A V Shell Enterprises LLP is an active limited liability partnership that has been around for a…

2015-03-31 Noida, Uttar Pradesh Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 6 Months
since 2015-03-31
LAST FILING WITH ROC
2020-03-31
Last AGM: 2024-03-31
ACTIVE GST
1
Updated: 2024-01-06 13:07:11
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for A V Shell Enterprises Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About A V Shell Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kanpur on 31 March 2015, A V Shell Enterprises LLP is an active limited liability partnership that has been around for about 11 years. The registered office is at 503, Ocean Plaza Pocket-5, Sector-18, Noida, Uttar Pradesh.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners: Nadeem Mohammad Raza and Aslam Rizvi. The longest-serving is Aslam Rizvi, on the board since 2015; the most recent to join is Nadeem Mohammad Raza, appointed in January 2017. One former partner, Kanwar Vijayvir Singh, left in September 2015. The same partners also sit on the board of Dia'33 Enterprises India LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last annual filing was on 31 March 2024. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 503, Ocean Plaza Pocket-5, Sector-18, Noida, Uttar Pradesh - 201301
Legal NameA V Shell Enterprises Llp
CIN / LLPINAAD-6907
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-03-31
Date of AGM2024-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Partners of A V Shell Enterprises Llp (2) Current board members from MCA filings, including designation and appointment details.

N
Nadeem Mohammad Raza
Designated Partner | Since 2017-01-02 | DIN: 07637514
A
Aslam Rizvi
Designated Partner | Since 2015-03-31 | DIN: 07132094

Companies With Common Directors Of A V Shell Enterprises Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Dia'33 Enterprises India Llp 2 Shared Directors

GST Compliance of A V Shell Enterprises Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by A V Shell Enterprises Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of A V Shell Enterprises Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about A V Shell Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of A V Shell Enterprises LLP?
In an LLP the partners are the owners. The partners on record for A V Shell Enterprises LLP are Nadeem Mohammad Raza and Aslam Rizvi.
Who are the current designated partners and partners of A V Shell Enterprises LLP?
A V Shell Enterprises LLP has two partners on record: Nadeem Mohammad Raza (since January 2017) and Aslam Rizvi (since March 2015).
What is LLPIN/FCRN number of A V Shell Enterprises LLP?
The LLPIN of A V Shell Enterprises LLP is AAD-6907. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was A V Shell Enterprises LLP incorporated?
A V Shell Enterprises LLP was incorporated on 31 March 2015 with ROC Kanpur. That makes it about 11 years old.
What is the registered address of A V Shell Enterprises LLP?
The registered office on MCA records is 503, Ocean Plaza Pocket-5, Sector-18, Noida, Uttar Pradesh - 201301.
What is the current status of A V Shell Enterprises LLP?
MCA shows A V Shell Enterprises LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for A V Shell Enterprises LLP?
You can post to its registered office at 503, Ocean Plaza Pocket-5, Sector-18, Noida, Uttar Pradesh - 201301.
What industry or business activity is A V Shell Enterprises LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did A V Shell Enterprises LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for A V Shell Enterprises LLP?
MCA shows no charges registered against A V Shell Enterprises LLP, so no assets are pledged for a registered secured loan.
Have any partners left A V Shell Enterprises LLP?
Yes, one former partner is on record. Kanwar Vijayvir Singh (September 2015) left.
Which companies share directors with A V Shell Enterprises LLP?
Dia'33 Enterprises India LLP shares at least one partner with A V Shell Enterprises LLP.
How can I get the financial details of A V Shell Enterprises LLP?
No financial statements for A V Shell Enterprises LLP are on record with us yet.
What is the ROC code of A V Shell Enterprises LLP?
A V Shell Enterprises LLP is registered with ROC Kanpur.
What is the company classification of A V Shell Enterprises LLP?
MCA classifies A V Shell Enterprises LLP as: Limited Liability Partnership.
Does A V Shell Enterprises LLP have GST registrations on file?
Yes, one active GST registration is linked to A V Shell Enterprises LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.