Avee International Llp - Company overview

Avee International LLP is shown as "Strike Off" in MCA records.

2014-02-14 New Delhi, Delhi Strike Off 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
5.00 Lakh
COMPANY AGE
12 Years 8 Months
since 2014-02-14
LAST FILING WITH ROC
-
Last AGM: 2015-03-31
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 Avee International 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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.
  • 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 Avee International Llp Company identity, industry, contact, and registration details from MCA and company records.

Avee International LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 14 February 2014 as a limited liability partnership. The registered office is at 109-Gh-13, Paschim Vihar, New Delhi, Delhi.

Infyner groups it under Other Industry, in the Manufacturing segment.

Veena Chaudhary and Anuj Choudhary 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 Herin Developers Private Limited and Herin Infra & Hospitality LLP.

The last annual filing on record was on 31 March 2015. No charges (secured loans) are registered against it.

Other Industry •••••••• ••••••••
  • Location 109-Gh-13, Paschim Vihar, New Delhi, Delhi - 110087
Legal NameAvee International Llp
CIN / LLPINAAC-0911
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-02-14
Date of AGM2015-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

V
Veena Chaudhary
Designated Partner | Since 2014-02-14 | DIN: 06726770
A
Anuj Choudhary
Designated Partner | Since 2014-02-14 | DIN: 06720231

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

Board Overlap From MCA / Compliance Filings

Herin Developers Private Limited 1 Shared Director
Herin Infra & Hospitality Llp 1 Shared Director

MSME Payment Delays by Avee International 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Avee International 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 Avee International Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Avee International LLP?
In an LLP the partners are the owners. The partners on record for Avee International LLP are Veena Chaudhary and Anuj Choudhary.
Who are the current designated partners and partners of Avee International LLP?
Avee International LLP has two partners on record: Veena Chaudhary (since February 2014) and Anuj Choudhary (since February 2014).
What is LLPIN/FCRN number of Avee International LLP?
The LLPIN of Avee International LLP is AAC-0911. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Avee International LLP incorporated?
Avee International LLP was incorporated on 14 February 2014 with ROC Delhi. That makes it about 12 years old.
What is the registered address of Avee International LLP?
The registered office on MCA records is 109-Gh-13, Paschim Vihar, New Delhi, Delhi - 110087.
What is the current status of Avee International LLP?
MCA shows Avee International 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 Avee International LLP?
You can post to its registered office at 109-Gh-13, Paschim Vihar, New Delhi, Delhi - 110087.
What industry or business activity is Avee International LLP associated with?
It is grouped under Other Industry, in the Manufacturing segment.
When did Avee International LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2015.
Where can I see charges and lenders for Avee International LLP?
MCA shows no charges registered against Avee International LLP, so no assets are pledged for a registered secured loan.
Have any partners left Avee International LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Avee International LLP?
2 companies share partners with Avee International LLP: Herin Developers Private Limited and Herin Infra & Hospitality LLP.
How can I get the financial details of Avee International LLP?
No financial statements for Avee International LLP are on record with us yet.
What is the ROC code of Avee International LLP?
Avee International LLP is registered with ROC Delhi.
What is the company classification of Avee International LLP?
MCA classifies Avee International 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.