Avior Siya Logistics Ventures Llp - Company overview

Avior Siya Logistics Ventures LLP is shown as "Strike Off" in MCA records.

2020-09-19 Pune, Maharashtra 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
50,000.00
COMPANY AGE
6 Years 1 Months
since 2020-09-19
LAST FILING WITH ROC
-
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 Avior Siya Logistics Ventures 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
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 6 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.
  • 3 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 Avior Siya Logistics Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Avior Siya Logistics Ventures LLP is shown as "Strike Off" in MCA records. It was registered with ROC Pune on 19 September 2020 as a limited liability partnership. Its registered office is at S. No. 681/1B23/1, Sh D 54 Soba Savera Apartment, Bibvewadi, Pune, Maharashtra.

Infyner groups it under Logistics, in the Logistics segment.

It has three partners - Anand Sunil Somani, Vikas Rambilas Mundada and Sunil Champalal Somani - and all three have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 32 other companies, including Avior Enterprises LLP and Avior Infratech LLP.

No charges (secured loans) are registered against it.

Logistics ••••••••
  • Location S. No. 681/1B23/1, Sh D 54 Soba Savera Apartment, Bibvewadi, Pune, Maharashtra - 411037
Legal NameAvior Siya Logistics Ventures Llp
CIN / LLPINAAT-8948
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-09-19
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Avior Siya Logistics Ventures Llp (3) Current board members from MCA filings, including designation and appointment details.

A
Anand Sunil Somani
Designated Partner | Since 2020-09-19 | DIN: 03345396
V
Vikas Rambilas Mundada
Designated Partner | Since 2020-09-19 | DIN: 02307778
S
Sunil Champalal Somani
Designated Partner | Since 2020-09-19 | DIN: 00383441

Companies With Common Directors Of Avior Siya Logistics Ventures Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Avior Enterprises Llp 2 Shared Directors
Avior Infratech Llp 2 Shared Directors
Avior Landmark Llp 2 Shared Directors
Avior Life Spaces Llp 2 Shared Directors
Avior Majestique Township Private Limited 2 Shared Directors
Avior Merilin Buildtech Llp 2 Shared Directors
Avior Merlin Buildcon Llp 2 Shared Directors
Avior Merlin Ventures Llp 2 Shared Directors
Avior Shelters Llp 2 Shared Directors
Avior Urban Realty Llp 2 Shared Directors
Boncon Trade Llp 2 Shared Directors
Boncon Trade Private Limited 2 Shared Directors
Castle Landmarks Llp 2 Shared Directors
Cloud Infrinity Llp 2 Shared Directors
Joyland Realty Llp 2 Shared Directors
Non Conventional Energy India Private Limited 2 Shared Directors
Risetown Developers Llp 2 Shared Directors
Soba Constructions Private Limited 2 Shared Directors
Somani Tapadiya Enterprises Llp 2 Shared Directors
Avior Superstructure Llp 1 Shared Director
Calyx Merlin Realty Llp 1 Shared Director
Corestack Lifespaces Llp 1 Shared Director
Globeone Infrabuildcon Llp 1 Shared Director
Green Feather Hospitality Llp 1 Shared Director
Mbl Ventures Llp 1 Shared Director
Mtbs Global Traders Private Limited 1 Shared Director
Mundada Distributor's Llp 1 Shared Director
Nutrifrost Enterprises Private Limited 1 Shared Director
Nutrifrost India Private Limited 1 Shared Director
Pirangut Valley Development Private Limited 1 Shared Director
Soba Builders Private Limited 1 Shared Director
Square Planet Realty Llp 1 Shared Director

MSME Payment Delays by Avior Siya Logistics Ventures 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 Avior Siya Logistics Ventures 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 Avior Siya Logistics Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Avior Siya Logistics Ventures LLP?
In an LLP the partners are the owners. The partners on record for Avior Siya Logistics Ventures LLP are Anand Sunil Somani, Vikas Rambilas Mundada and Sunil Champalal Somani.
Who are the current designated partners and partners of Avior Siya Logistics Ventures LLP?
Avior Siya Logistics Ventures LLP has three partners on record: Anand Sunil Somani (since September 2020), Vikas Rambilas Mundada (since September 2020) and Sunil Champalal Somani (since September 2020).
What is LLPIN/FCRN number of Avior Siya Logistics Ventures LLP?
The LLPIN of Avior Siya Logistics Ventures LLP is AAT-8948. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Avior Siya Logistics Ventures LLP incorporated?
Avior Siya Logistics Ventures LLP was incorporated on 19 September 2020 with ROC Pune. That makes it about 6 years old.
What is the registered address of Avior Siya Logistics Ventures LLP?
The registered office on MCA records is S. No. 681/1B23/1, Sh D 54 Soba Savera Apartment, Bibvewadi, Pune, Maharashtra - 411037.
What is the current status of Avior Siya Logistics Ventures LLP?
MCA shows Avior Siya Logistics Ventures 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 Avior Siya Logistics Ventures LLP?
You can post to its registered office at S. No. 681/1B23/1, Sh D 54 Soba Savera Apartment, Bibvewadi, Pune, Maharashtra - 411037.
What industry or business activity is Avior Siya Logistics Ventures LLP associated with?
It is grouped under Logistics, in the Logistics segment.
Where can I see charges and lenders for Avior Siya Logistics Ventures LLP?
MCA shows no charges registered against Avior Siya Logistics Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Avior Siya Logistics Ventures LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Avior Siya Logistics Ventures LLP?
32 companies share partners with Avior Siya Logistics Ventures LLP. Among them are Avior Enterprises LLP, Avior Infratech LLP, Avior Landmark LLP and 29 more.
How can I get the financial details of Avior Siya Logistics Ventures LLP?
No financial statements for Avior Siya Logistics Ventures LLP are on record with us yet.
What is the ROC code of Avior Siya Logistics Ventures LLP?
Avior Siya Logistics Ventures LLP is registered with ROC Pune.
What is the company classification of Avior Siya Logistics Ventures LLP?
MCA classifies Avior Siya Logistics Ventures 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.