Abvb Trading Enterprise Llp - Company overview

Abvb Trading Enterprise LLP is shown as "Strike Off" in MCA records.

2016-08-26 Surat, Gujarat Strike Off LLP
Connect MCP

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
10.00 Lakh
COMPANY AGE
10 Years 2 Months
since 2016-08-26
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
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 Abvb Trading Enterprise 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2024 - 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 Abvb Trading Enterprise Llp Company identity, industry, contact, and registration details from MCA and company records.

Abvb Trading Enterprise LLP is shown as "Strike Off" in MCA records. It was registered with ROC Ahmedabad on 26 August 2016 as a limited liability partnership. The registered office is in Surat, Gujarat.

Infyner groups it under Home Appliances, in the Retailers segment.

Amit Bhupendra Halvawala and Vishal Bhupendra Halvawala are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 4 other companies, including Trident Mediquip LLP and Tll Herbal Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2024. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location H. No. 9/19, Pl-1-2-3, Ground Floor, Khandwala Sheri, Bhagal, Near Thakor Ni, Surat, Gujarat - 395003
Legal NameAbvb Trading Enterprise Llp
CIN / LLPINAAH-2345
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-08-26
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Abvb Trading Enterprise Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Amit Bhupendra Halvawala
Designated Partner | Since 2016-08-26 | DIN: 07581835
V
Vishal Bhupendra Halvawala
Designated Partner | Since 2016-08-26 | DIN: 07586519

Companies With Common Directors Of Abvb Trading Enterprise Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Trident Mediquip Llp 2 Shared Directors
Tll Herbal Limited 1 Shared Director
T-Med Biovations Private Limited 1 Shared Director
Trident Mediquip Limited 1 Shared Director

MSME Payment Delays by Abvb Trading Enterprise 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 Abvb Trading Enterprise 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 Abvb Trading Enterprise Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Abvb Trading Enterprise LLP?
In an LLP the partners are the owners. The partners on record for Abvb Trading Enterprise LLP are Amit Bhupendra Halvawala and Vishal Bhupendra Halvawala.
Who are the current designated partners and partners of Abvb Trading Enterprise LLP?
Abvb Trading Enterprise LLP has two partners on record: Amit Bhupendra Halvawala (since August 2016) and Vishal Bhupendra Halvawala (since August 2016).
What is LLPIN/FCRN number of Abvb Trading Enterprise LLP?
The LLPIN of Abvb Trading Enterprise LLP is AAH-2345. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Abvb Trading Enterprise LLP incorporated?
Abvb Trading Enterprise LLP was incorporated on 26 August 2016 with ROC Ahmedabad. That makes it about 10 years old.
What is the registered address of Abvb Trading Enterprise LLP?
The registered office on MCA records is H. No. 9/19, Pl-1-2-3, Ground Floor, Khandwala Sheri, Bhagal, Near Thakor Ni, Surat, Gujarat - 395003.
What is the current status of Abvb Trading Enterprise LLP?
MCA shows Abvb Trading Enterprise 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 Abvb Trading Enterprise LLP?
You can post to its registered office at H. No. 9/19, Pl-1-2-3, Ground Floor, Khandwala Sheri, Bhagal, Near Thakor Ni, Surat, Gujarat - 395003.
What industry or business activity is Abvb Trading Enterprise LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Abvb Trading Enterprise 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 2024.
Where can I see charges and lenders for Abvb Trading Enterprise LLP?
MCA shows no charges registered against Abvb Trading Enterprise LLP, so no assets are pledged for a registered secured loan.
Have any partners left Abvb Trading Enterprise LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Abvb Trading Enterprise LLP?
4 companies share partners with Abvb Trading Enterprise LLP. Among them are Trident Mediquip LLP, Tll Herbal Limited, T-Med Biovations Private Limited and 1 more.
How can I get the financial details of Abvb Trading Enterprise LLP?
No financial statements for Abvb Trading Enterprise LLP are on record with us yet.
What is the ROC code of Abvb Trading Enterprise LLP?
Abvb Trading Enterprise LLP is registered with ROC Ahmedabad.
What is the company classification of Abvb Trading Enterprise LLP?
MCA classifies Abvb Trading Enterprise 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.