Avaanta Impex Llp - Company overview

Avaanta Impex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABA-7311). Business overview includes Busines…

2022-02-21 Surat, Gujarat 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
4 Years 7 Months
since 2022-02-21
LAST FILING WITH ROC
-
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 Avaanta Impex 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • 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.
  • 3 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 Avaanta Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Avaanta Impex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABA-7311). Business overview includes Business Services (Wholesale), incorporated on February 21, 2022 (4+ years old), based in Surat. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location 2Nd Fl, Office B/206, Apex Commercial Centre, Varachha Road, Near Yash Plaza,, Surat, Gujarat - 395006
Legal NameAvaanta Impex Llp
CIN / LLPINABA-7311
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-02-21
Date of AGM2024-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Avaanta Impex Llp (3) Current board members from MCA filings, including designation and appointment details.

M
Mitulkumar Bhupatbhai Vekariya
Designated Partner | Since 2022-02-21 | DIN: 03556839
M
Manu Arjanbhai Vaghamasi
Designated Partner | Since 2022-02-21 | DIN: 08189362
S
Sandeep Haribhai Patel
Designated Partner | Since 2022-02-21 | DIN: 07373768

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

Board Overlap From MCA / Compliance Filings

Avanta Energy Llp 3 Shared Directors
Avanta International Llp 3 Shared Directors
Osfin International Llp 3 Shared Directors
Curosil Lifecare Private Limited 2 Shared Directors
Techpulse Solutions Private Limited 2 Shared Directors

MSME Payment Delays by Avaanta Impex 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

MCA Filings & Documents of Avaanta Impex 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
Frequently Asked Questions about Avaanta Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Avaanta Impex Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Avaanta Impex Llp is ABA-7311.
When was Avaanta Impex Llp incorporated?
Avaanta Impex Llp was incorporated 4 years 7 months ago on 21 Feb 2022.
Who are the current designated partners and partners of Avaanta Impex Llp?
Avaanta Impex Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Avaanta Impex Llp?
Avaanta Impex Llp is registered in Surat, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Avaanta Impex Llp?
Avaanta Impex Llp ROC code is Roc Ahmedabad.
What is the company classification of Avaanta Impex Llp?
Avaanta Impex Llp is classified as Limited Liability Partnership.
What is the current status of Avaanta Impex Llp?
Avaanta Impex Llp is currently Active and registered in Surat, Gujarat, India.
What industry or business activity is Avaanta Impex Llp associated with?
Avaanta Impex Llp lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Avaanta Impex Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Avaanta Impex Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Avaanta Impex Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.