Avante Tradx Llp - Company overview

Avante Tradx LLP was incorporated on 13 October 2017 and is registered with ROC Ahmedabad.

2017-10-13 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
9 Years 0 Months
since 2017-10-13
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
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 Avante Tradx 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 9 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 Avante Tradx Llp Company identity, industry, contact, and registration details from MCA and company records.

Avante Tradx LLP was incorporated on 13 October 2017 and is registered with ROC Ahmedabad. It is an active limited liability partnership, now about 9 years old. The registered office is in Surat, Gujarat.

Infyner groups it under Consumer Electronics & Durables, in the Furniture Retail & Distribution segment.

Nilesh Madhukar Visave and Mahipal Mangilal Mistry are its two partners, both appointed when the LLP was incorporated. Three former partners are also on record. Between them, the partners also sit on the boards of 3 other companies, including Archna Dyeing And Printing Mills Private Limited and Marshal Paper Mills LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last annual filing was on 31 March 2020. 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.

Consumer Electronics & Durables ••••••••
  • Location Office No. Lg-2 Lower Gr. Meredian Tower N/R Rajkumar Talkies, Khatodara, Surat, Surat, Gujarat - 395002
Legal NameAvante Tradx Llp
CIN / LLPINAAK-8564
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-10-13
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

N
Nilesh Madhukar Visave
Designated Partner | Since 2017-10-13 | DIN: 07193582
M
Mahipal Mangilal Mistry
Designated Partner | Since 2017-10-13 | DIN: 06587003

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

Board Overlap From MCA / Compliance Filings

Archna Dyeing And Printing Mills Private Limited 1 Shared Director
Marshal Paper Mills Llp 1 Shared Director
Modufurn Enterprise Private Limited 1 Shared Director

MSME Payment Delays by Avante Tradx 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 Avante Tradx 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 Avante Tradx Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Avante Tradx LLP?
In an LLP the partners are the owners. The partners on record for Avante Tradx LLP are Nilesh Madhukar Visave and Mahipal Mangilal Mistry.
Who are the current designated partners and partners of Avante Tradx LLP?
Avante Tradx LLP has two partners on record: Nilesh Madhukar Visave (since October 2017) and Mahipal Mangilal Mistry (since October 2017).
What is LLPIN/FCRN number of Avante Tradx LLP?
The LLPIN of Avante Tradx LLP is AAK-8564. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Avante Tradx LLP incorporated?
Avante Tradx LLP was incorporated on 13 October 2017 with ROC Ahmedabad. That makes it about 9 years old.
What is the registered address of Avante Tradx LLP?
The registered office on MCA records is Office No. Lg-2 Lower Gr. Meredian Tower N/R Rajkumar Talkies, Khatodara, Surat, Gujarat - 395002.
What is the current status of Avante Tradx LLP?
MCA shows Avante Tradx LLP as Active, and its last annual filing on record was in March 2020.
What is the contact number or email for Avante Tradx LLP?
You can post to its registered office at Office No. Lg-2 Lower Gr. Meredian Tower N/R Rajkumar Talkies, Khatodara, Surat, Surat, Gujarat - 395002.
What industry or business activity is Avante Tradx LLP associated with?
It is grouped under Consumer Electronics & Durables, in the Furniture Retail & Distribution segment.
When did Avante Tradx LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, 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 Avante Tradx LLP?
MCA shows no charges registered against Avante Tradx LLP, so no assets are pledged for a registered secured loan.
Have any partners left Avante Tradx LLP?
Yes, three former partners are on record.
Which companies share directors with Avante Tradx LLP?
3 companies share partners with Avante Tradx LLP: Archna Dyeing And Printing Mills Private Limited, Marshal Paper Mills LLP and Modufurn Enterprise Private Limited.
How can I get the financial details of Avante Tradx LLP?
No financial statements for Avante Tradx LLP are on record with us yet.
What is the ROC code of Avante Tradx LLP?
Avante Tradx LLP is registered with ROC Ahmedabad.
What is the company classification of Avante Tradx LLP?
MCA classifies Avante Tradx 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.