Avinay Trading Llp - Company overview

Avinay Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAO-9778). Business overview includes Busine…

2019-04-22 Ahmedabad, Gujarat 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
7 Years 5 Months
since 2019-04-22
LAST FILING WITH ROC
2022-03-31
Last AGM: 2023-03-31
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 Avinay 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 7 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 Avinay Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Avinay Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAO-9778). Business overview includes Business Services (Wholesale), incorporated on April 22, 2019 (7+ years old), based in Ahmedabad. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location B-16, Swaminarayan Avenue, Nr. Torrent Power Aec Office, 132 Ring Road, Naranpura, Ahmedabad, Gujarat - 380013
Legal NameAvinay Trading Llp
CIN / LLPINAAO-9778
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-04-22
Date of AGM2023-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

V
Viral Ashokkumar Modi
Designated Partner | Since 2019-04-22 | DIN: 08428284
S
Shah Nishith Rajeshbhai
Designated Partner | Since 2019-04-22 | DIN: 08428285

MSME Payment Delays by Avinay 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

MCA Filings & Documents of Avinay 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
Frequently Asked Questions about Avinay Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Avinay Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Avinay Trading Llp is AAO-9778.
When was Avinay Trading Llp incorporated?
Avinay Trading Llp was incorporated 7 years 5 months ago on 22 Apr 2019.
Who are the current designated partners and partners of Avinay Trading Llp?
Avinay Trading 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 Avinay Trading Llp?
Avinay Trading Llp is registered in Ahmedabad, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Avinay Trading Llp?
Avinay Trading Llp ROC code is Roc Ahmedabad.
What is the company classification of Avinay Trading Llp?
Avinay Trading Llp is classified as Limited Liability Partnership.
What is the current status of Avinay Trading Llp?
Avinay Trading Llp is currently Active and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Avinay Trading Llp associated with?
Avinay Trading Llp lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Avinay Trading Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Avinay Trading 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 Avinay Trading 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.