Avati Trading Llp - Company overview

Avati Trading LLP was incorporated on 3 January 2020 and is registered with ROC Bangalore.

2020-01-03 Bangalore, Karnataka Active 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
1
1.95 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
6 Years 9 Months
since 2020-01-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-30 21:25:43
SATISFIED CHARGES
-
-

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

Health scores for Avati 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 Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Avati Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Avati Trading LLP was incorporated on 3 January 2020 and is registered with ROC Bangalore. It is an active limited liability partnership, now about 6 years old. The registered office is at No.903, 4Th Main, 5Th Cross, Vijayanagar, Bangalore, Karnataka.

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

Anuradha Balasubramaniam and Lohith Manohara 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 2 other companies, including Arryit Solutions Private Limited and Valindia Plumbing Technologies Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. One charge (secured loan) is still open, with Canara Bank among the lenders.

Home Appliances •••••••• ••••••••
  • Location No.903, 4Th Main, 5Th Cross, Vijayanagar, Bangalore, Karnataka - 560040
Legal NameAvati Trading Llp
CIN / LLPINAAR-5074
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-01-03
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

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

A
Anuradha Balasubramaniam
Designated Partner | Since 2020-01-03 | DIN: 08658190
L
Lohith Manohara
Designated Partner | Since 2020-01-03 | DIN: 02939620

Charges of Avati Trading Llp Open and satisfied charges registered against the company with MCA.

Canara Bank : 1.95 cr
Open Charges: 1 Satisfied Charges: 0
Open 1.95 cr
Satisfied 0
LenderAmountStatus
Canara Bank
Creation Date: 24 Feb 2020
 1.95 cr Open

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

Board Overlap From MCA / Compliance Filings

Arryit Solutions Private Limited 1 Shared Director
Valindia Plumbing Technologies Private Limited 1 Shared Director

GST Compliance of Avati Trading Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Avati 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 Avati 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 Avati Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Avati Trading LLP?
In an LLP the partners are the owners. The partners on record for Avati Trading LLP are Anuradha Balasubramaniam and Lohith Manohara.
Who are the current designated partners and partners of Avati Trading LLP?
Avati Trading LLP has two partners on record: Anuradha Balasubramaniam (since January 2020) and Lohith Manohara (since January 2020).
What is LLPIN/FCRN number of Avati Trading LLP?
The LLPIN of Avati Trading LLP is AAR-5074. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Avati Trading LLP incorporated?
Avati Trading LLP was incorporated on 3 January 2020 with ROC Bangalore. That makes it about 6 years old.
What is the registered address of Avati Trading LLP?
The registered office on MCA records is No.903, 4Th Main, 5Th Cross, Vijayanagar, Bangalore, Karnataka - 560040.
What is the current status of Avati Trading LLP?
MCA shows Avati Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Avati Trading LLP?
You can post to its registered office at No.903, 4Th Main, 5Th Cross, Vijayanagar, Bangalore, Karnataka - 560040.
What industry or business activity is Avati Trading LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Avati Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Avati Trading LLP?
One charge against Avati Trading LLP is still open. Lenders named in the filings include Canara Bank.
Have any partners left Avati Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Avati Trading LLP?
2 companies share partners with Avati Trading LLP: Arryit Solutions Private Limited and Valindia Plumbing Technologies Private Limited.
How can I get the financial details of Avati Trading LLP?
No financial statements for Avati Trading LLP are on record with us yet.
What is the ROC code of Avati Trading LLP?
Avati Trading LLP is registered with ROC Bangalore.
What is the company classification of Avati Trading LLP?
MCA classifies Avati Trading LLP as: Limited Liability Partnership.
Does Avati Trading LLP have GST registrations on file?
Yes, one active GST registration is linked to Avati Trading LLP.

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.