Avdhoot Financial Services Llp - Company overview

Registered with ROC Mumbai on 19 September 2017, Avdhoot Financial Services LLP is an active limited liability partnership that has been aro…

2017-09-19 Mumbai, Maharashtra 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
10,000.00
COMPANY AGE
9 Years 1 Months
since 2017-09-19
LAST FILING WITH ROC
2018-03-31
Last AGM: 2019-03-31
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 Avdhoot Financial Services 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 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.
  • 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 Avdhoot Financial Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 19 September 2017, Avdhoot Financial Services LLP is an active limited liability partnership that has been around for about 9 years. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Diversified Financial Services segment.

Anoop Himanshu Roy and Antariksh Anoop Roy 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 3 other companies, including Beautyious Retail Private Limited and Ideabox Tec Services LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last annual filing was on 31 March 2019. Nothing newer than 2018 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Marathon Era,Me-I-1901,Ganpatrao Kadam Marg Lower Parel,Mumbai,400013, Mumbai, Maharashtra - 400013
Legal NameAvdhoot Financial Services Llp
CIN / LLPINAAK-6331
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-09-19
Date of AGM2019-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Avdhoot Financial Services Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Anoop Himanshu Roy
Designated Partner | Since 2017-09-19 | DIN: 02602148
A
Antariksh Anoop Roy
Designated Partner | Since 2017-09-19 | DIN: 07575557

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

Board Overlap From MCA / Compliance Filings

Beautyious Retail Private Limited 1 Shared Director
Ideabox Tec Services Llp 1 Shared Director
Zortzi Tech India Private Limited 1 Shared Director

MSME Payment Delays by Avdhoot Financial Services 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 Avdhoot Financial Services 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 Avdhoot Financial Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Avdhoot Financial Services LLP?
In an LLP the partners are the owners. The partners on record for Avdhoot Financial Services LLP are Anoop Himanshu Roy and Antariksh Anoop Roy.
Who are the current designated partners and partners of Avdhoot Financial Services LLP?
Avdhoot Financial Services LLP has two partners on record: Anoop Himanshu Roy (since September 2017) and Antariksh Anoop Roy (since September 2017).
What is LLPIN/FCRN number of Avdhoot Financial Services LLP?
The LLPIN of Avdhoot Financial Services LLP is AAK-6331. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Avdhoot Financial Services LLP incorporated?
Avdhoot Financial Services LLP was incorporated on 19 September 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Avdhoot Financial Services LLP?
The registered office on MCA records is Marathon Era, Me-I-1901, Ganpatrao Kadam Marg Lower Parel, Mumbai, 400013, Mumbai, Maharashtra - 400013.
What is the current status of Avdhoot Financial Services LLP?
MCA shows Avdhoot Financial Services LLP as Active, and its last annual filing on record was in March 2019.
What is the contact number or email for Avdhoot Financial Services LLP?
You can post to its registered office at Marathon Era, Me-I-1901, Ganpatrao Kadam Marg Lower Parel, Mumbai, 400013, Mumbai, Maharashtra - 400013.
What industry or business activity is Avdhoot Financial Services LLP associated with?
It is grouped under Financial Services, in the Diversified Financial Services segment.
When did Avdhoot Financial Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019, and the latest balance sheet is for the year ending 31 March 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Avdhoot Financial Services LLP?
MCA shows no charges registered against Avdhoot Financial Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Avdhoot Financial Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Avdhoot Financial Services LLP?
3 companies share partners with Avdhoot Financial Services LLP: Beautyious Retail Private Limited, Ideabox Tec Services LLP and Zortzi Tech India Private Limited.
How can I get the financial details of Avdhoot Financial Services LLP?
No financial statements for Avdhoot Financial Services LLP are on record with us yet.
What is the ROC code of Avdhoot Financial Services LLP?
Avdhoot Financial Services LLP is registered with ROC Mumbai.
What is the company classification of Avdhoot Financial Services LLP?
MCA classifies Avdhoot Financial Services 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.