Avalon Pharma Trading Llp - Company overview

Avalon Pharma Trading LLP is shown as "Strike Off" in MCA records.

2017-03-10 Mumbai, Maharashtra 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
15.00 Lakh
COMPANY AGE
9 Years 7 Months
since 2017-03-10
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-03-31
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 Avalon Pharma Trading 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 9 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 2018 - 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.
  • 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 Avalon Pharma Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Avalon Pharma Trading LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 10 March 2017 as a limited liability partnership. Its registered office is at Sethna Building, Ground Floor, 216 - S. G. Road (Princess Street), Mumbai, Maharashtra.

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

It has three partners - Sudhir Harkisandas Sangani, Rupa Sudhir Sangani and Kunal Sudhir Sangani - and all three have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Avalon Pharma Private Limited.

The last annual filing on record was on 31 March 2018, for accounts made up to 31 March 2018. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Sethna Building, Ground Floor, 216 - S. G. Road (Princess Street),, Mumbai, Maharashtra - 400002
Legal NameAvalon Pharma Trading Llp
CIN / LLPINAAI-8121
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-03-10
Date of AGM2018-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Avalon Pharma Trading Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Sudhir Harkisandas Sangani
Designated Partner | Since 2017-03-10 | DIN: 00379896
R
Rupa Sudhir Sangani
Designated Partner | Since 2017-03-10 | DIN: 00379858
K
Kunal Sudhir Sangani
Designated Partner | Since 2017-03-10 | DIN: 01296031

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

Board Overlap From MCA / Compliance Filings

Avalon Pharma Private Limited 3 Shared Directors

MSME Payment Delays by Avalon Pharma Trading 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.

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MCA Filings & Documents of Avalon Pharma Trading 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 Avalon Pharma Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Avalon Pharma Trading LLP?
In an LLP the partners are the owners. The partners on record for Avalon Pharma Trading LLP are Sudhir Harkisandas Sangani, Rupa Sudhir Sangani and Kunal Sudhir Sangani.
Who are the current designated partners and partners of Avalon Pharma Trading LLP?
Avalon Pharma Trading LLP has three partners on record: Sudhir Harkisandas Sangani (since March 2017), Rupa Sudhir Sangani (since March 2017) and Kunal Sudhir Sangani (since March 2017).
What is LLPIN/FCRN number of Avalon Pharma Trading LLP?
The LLPIN of Avalon Pharma Trading LLP is AAI-8121. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Avalon Pharma Trading LLP incorporated?
Avalon Pharma Trading LLP was incorporated on 10 March 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Avalon Pharma Trading LLP?
The registered office on MCA records is Sethna Building, Ground Floor, 216 - S. G. Road (Princess Street), Mumbai, Maharashtra - 400002.
What is the current status of Avalon Pharma Trading LLP?
MCA shows Avalon Pharma Trading 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 Avalon Pharma Trading LLP?
You can post to its registered office at Sethna Building, Ground Floor, 216 - S. G. Road (Princess Street), Mumbai, Maharashtra - 400002.
What industry or business activity is Avalon Pharma Trading LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Avalon Pharma Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Avalon Pharma Trading LLP?
MCA shows no charges registered against Avalon Pharma Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Avalon Pharma Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Avalon Pharma Trading LLP?
Avalon Pharma Private Limited shares at least one partner with Avalon Pharma Trading LLP.
How can I get the financial details of Avalon Pharma Trading LLP?
No financial statements for Avalon Pharma Trading LLP are on record with us yet.
What is the ROC code of Avalon Pharma Trading LLP?
Avalon Pharma Trading LLP is registered with ROC Mumbai.
What is the company classification of Avalon Pharma Trading LLP?
MCA classifies Avalon Pharma Trading 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.