Avika Lgd Llp - Company overview

Avika Lgd Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAR-2670). Business overview includes Consumer Go…

2019-12-10 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
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 9 Months
since 2019-12-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
2
Updated: 2024-01-03 07:16:44
SATISFIED CHARGES
-
-

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

Health scores for Avika Lgd 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 Avika Lgd Llp Company identity, industry, contact, and registration details from MCA and company records.

Avika Lgd Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAR-2670). Business overview includes Consumer Goods (Watches & Jewelry Manufacturing), incorporated on December 10, 2019 (7+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Consumer Goods ••••••••
  • Location 51/A, Laxmi Vilas, 87, Nepean Sea Road,, Mumbai, Maharashtra - 400006
Legal NameAvika Lgd Llp
CIN / LLPINAAR-2670
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-12-10
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

K
Kailash Anil Virani
Designated Partner | Since 2019-12-10 | DIN: 01147455
A
Anilkumar Bhikhabhai Virani
Designated Partner | Since 2023-04-01 | DIN: 00279789

Charges of Avika Lgd Llp Open and satisfied charges registered against the company with MCA.

Indian Overseas Bank : 29.60 cr
Open Charges: 1 Satisfied Charges: 0
Open 0
Satisfied 0
LenderAmountStatus
Indian Overseas Bank
Creation Date: 20 Jun 2025
 29.60 cr Open

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

Board Overlap From MCA / Compliance Filings

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Nayarali Llp 2 Shared Directors
Nivaan Green Llp 2 Shared Directors
Prabhupesh Llp 2 Shared Directors
Shivana Gen Llp 2 Shared Directors
Shivay Gen Llp 2 Shared Directors
Atomic Gen Llp 1 Shared Director
Avalon Properties Llp 1 Shared Director
Gjepc Jewelstart Incubation Forum 1 Shared Director
India Jewellery Park Mumbai 1 Shared Director
Indicus Agrotis Llp 1 Shared Director
Jaipur Gem And Jewellery Bourse 1 Shared Director
Karp Impex Limited 1 Shared Director
Karp Jewellery Private Limited 1 Shared Director
Light Valley Llp 1 Shared Director
Navratan Atomic Llp 1 Shared Director
Neevika Gen Llp 1 Shared Director
Nivika Technologies Llp 1 Shared Director
Parceria Real Estate Developers Private Limited 1 Shared Director
Shantabana Impex Llp 1 Shared Director
Shree Sardar Laxmi Safe Vault Llp 1 Shared Director
Techno Info Software Private Limited 1 Shared Director
The Gem And Jewellery Export Promotion Council 1 Shared Director

GST Compliance of Avika Lgd 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

MSME Payment Delays by Avika Lgd 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

MCA Filings & Documents of Avika Lgd 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
Frequently Asked Questions about Avika Lgd Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Avika Lgd Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Avika Lgd Llp is AAR-2670.
When was Avika Lgd Llp incorporated?
Avika Lgd Llp was incorporated 6 years 9 months ago on 10 Dec 2019.
Who are the current designated partners and partners of Avika Lgd Llp?
Avika Lgd Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Avika Lgd Llp?
Avika Lgd Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Avika Lgd Llp?
Avika Lgd Llp ROC code is Roc Mumbai I.
What is the company classification of Avika Lgd Llp?
Avika Lgd Llp is classified as Limited Liability Partnership.
What is the current status of Avika Lgd Llp?
Avika Lgd Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Avika Lgd Llp associated with?
Avika Lgd Llp lists activity aligned with: Consumer Goods - Watches & Jewelry Manufacturing. See the Overview and Competition sections for fuller industry context.
Does Avika Lgd Llp have GST registrations on file?
Avika Lgd Llp shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Avika Lgd Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Avika Lgd Llp.
What is the turnover or revenue of Avika Lgd Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Avika Lgd Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.