Aalavai Ventures Llp - Company overview

Aalavai Ventures LLP is shown as "Strike Off" in MCA records.

2013-01-15 Madurai, Tamil Nadu Strike Off 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
50,000.00
COMPANY AGE
13 Years 9 Months
since 2013-01-15
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Aalavai Ventures 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 Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 Aalavai Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Aalavai Ventures LLP is shown as "Strike Off" in MCA records. It was registered with ROC Chennai on 15 January 2013 as a limited liability partnership. Its registered office is at 11 Ganga Street Velmurugan Nagar, Bye-Pass Road, Madurai, Tamil Nadu.

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

It has two partners - Karthikeyan Pandian and Dilip Kumar Prabhakaran - and both have been on the board since the day it was set up. No partner has left so far.

No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 11 Ganga Street Velmurugan Nagar, Bye-Pass Road, Madurai, Tamil Nadu - 625010
Legal NameAalavai Ventures Llp
CIN / LLPINAAB-3158
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-01-15
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

Current Partners of Aalavai Ventures Llp (2) Current board members from MCA filings, including designation and appointment details.

K
Karthikeyan Pandian
Designated Partner | Since 2013-01-15 | DIN: 06444502
D
Dilip Kumar Prabhakaran
Designated Partner | Since 2013-01-15 | DIN: 06444494

MSME Payment Delays by Aalavai Ventures 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 Aalavai Ventures 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 Aalavai Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aalavai Ventures LLP?
In an LLP the partners are the owners. The partners on record for Aalavai Ventures LLP are Karthikeyan Pandian and Dilip Kumar Prabhakaran.
Who are the current designated partners and partners of Aalavai Ventures LLP?
Aalavai Ventures LLP has two partners on record: Karthikeyan Pandian (since January 2013) and Dilip Kumar Prabhakaran (since January 2013).
What is LLPIN/FCRN number of Aalavai Ventures LLP?
The LLPIN of Aalavai Ventures LLP is AAB-3158. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Aalavai Ventures LLP incorporated?
Aalavai Ventures LLP was incorporated on 15 January 2013 with ROC Chennai. That makes it about 13 years old.
What is the registered address of Aalavai Ventures LLP?
The registered office on MCA records is 11 Ganga Street Velmurugan Nagar, Bye-Pass Road, Madurai, Tamil Nadu - 625010.
What is the current status of Aalavai Ventures LLP?
MCA shows Aalavai Ventures LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Aalavai Ventures LLP?
You can post to its registered office at 11 Ganga Street Velmurugan Nagar, Bye-Pass Road, Madurai, Tamil Nadu - 625010.
What industry or business activity is Aalavai Ventures LLP associated with?
It is grouped under Business Services, in the Other Services segment.
Where can I see charges and lenders for Aalavai Ventures LLP?
MCA shows no charges registered against Aalavai Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Aalavai Ventures LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Aalavai Ventures LLP?
No financial statements for Aalavai Ventures LLP are on record with us yet.
What is the ROC code of Aalavai Ventures LLP?
Aalavai Ventures LLP is registered with ROC Chennai.
What is the company classification of Aalavai Ventures LLP?
MCA classifies Aalavai Ventures LLP as: Limited Liability Partnership.

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.