Avila Exim Llp - Company overview

Avila Exim LLP was incorporated on 4 December 2017 and is registered with ROC Chennai.

2017-12-04 Chennai, Tamil Nadu 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
8 Years 10 Months
since 2017-12-04
LAST FILING WITH ROC
2022-03-31
Last AGM: 2021-03-31
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 Avila Exim 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 8 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 2022 - 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 Avila Exim Llp Company identity, industry, contact, and registration details from MCA and company records.

Avila Exim LLP was incorporated on 4 December 2017 and is registered with ROC Chennai. It is an active limited liability partnership, now about 8 years old. The registered office is at Old No. 269/1, New No. 126, Iv Floor Thambu Chetty Street, Chennai, Tamil Nadu.

Infyner groups it under Business Services, in the Other Services segment.

Chandran Kandasamy and Ravikumar Puliyampatty Kandasamy 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 6 other companies, including Avilaa Exports Private Limited and Best Fumigation Technologies Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last annual filing was on 31 March 2021. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Old No. 269/1, New No. 126, Iv Floor Thambu Chetty Street, Chennai, Tamil Nadu - 600001
Legal NameAvila Exim Llp
CIN / LLPINAAL-3007
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-12-04
Date of AGM2021-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

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

C
Chandran Kandasamy
Designated Partner | Since 2017-12-04 | DIN: 02975763
R
Ravikumar Puliyampatty Kandasamy
Designated Partner | Since 2017-12-04 | DIN: 02046509

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

Board Overlap From MCA / Compliance Filings

Avilaa Exports Private Limited 2 Shared Directors
Best Fumigation Technologies Private Limited 1 Shared Director
Kkandasamy Green Power Energy Private Limited 1 Shared Director
Madeepa Promoters Private Limited 1 Shared Director
Navaladi Trade Links Private Limited 1 Shared Director
Star Fumigation Agencies Private Limited 1 Shared Director

MSME Payment Delays by Avila Exim 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 Avila Exim 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 Avila Exim Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Avila Exim LLP?
In an LLP the partners are the owners. The partners on record for Avila Exim LLP are Chandran Kandasamy and Ravikumar Puliyampatty Kandasamy.
Who are the current designated partners and partners of Avila Exim LLP?
Avila Exim LLP has two partners on record: Chandran Kandasamy (since December 2017) and Ravikumar Puliyampatty Kandasamy (since December 2017).
What is LLPIN/FCRN number of Avila Exim LLP?
The LLPIN of Avila Exim LLP is AAL-3007. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Avila Exim LLP incorporated?
Avila Exim LLP was incorporated on 4 December 2017 with ROC Chennai. That makes it about 8 years old.
What is the registered address of Avila Exim LLP?
The registered office on MCA records is Old No. 269/1, New No. 126, Iv Floor Thambu Chetty Street, Chennai, Tamil Nadu - 600001.
What is the current status of Avila Exim LLP?
MCA shows Avila Exim LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Avila Exim LLP?
You can post to its registered office at Old No. 269/1, New No. 126, Iv Floor Thambu Chetty Street, Chennai, Tamil Nadu - 600001.
What industry or business activity is Avila Exim LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Avila Exim LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Avila Exim LLP?
MCA shows no charges registered against Avila Exim LLP, so no assets are pledged for a registered secured loan.
Have any partners left Avila Exim LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Avila Exim LLP?
6 companies share partners with Avila Exim LLP. Among them are Avilaa Exports Private Limited, Best Fumigation Technologies Private Limited, Kkandasamy Green Power Energy Private Limited and 3 more.
How can I get the financial details of Avila Exim LLP?
No financial statements for Avila Exim LLP are on record with us yet.
What is the ROC code of Avila Exim LLP?
Avila Exim LLP is registered with ROC Chennai.
What is the company classification of Avila Exim LLP?
MCA classifies Avila Exim 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.