Avis Exim Llp - Company overview

Avis Exim Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAL-0840). Business overview includes Business Se…

2017-11-09 Mumbai, Maharashtra Active LLP
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AE Avis Exim Llp

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 2017-11-09
LAST FILING WITH ROC
2022-03-31
Last AGM: 2021-03-31
ACTIVE GST
-
Updated: 2023-12-30 06:32:04
SATISFIED CHARGES
-
-

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

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

Avis Exim Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAL-0840). Business overview includes Business Services (Other Services), incorporated on November 09, 2017 (9+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services ••••••••
  • Location 06, Shree Naman Plaza, S.V. Road, Kandivali (West), Mumbai, Maharashtra - 400067
Legal NameAvis Exim Llp
CIN / LLPINAAL-0840
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-11-09
Date of AGM2021-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

R
Rohit Satish Salunke
Designated Partner | Since 2023-01-09 | DIN: 09588797
S
Shakil Eliyas Khan
Designated Partner | Since 2023-01-09 | DIN: 09588916

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

Board Overlap From MCA / Compliance Filings

Topgrade Fabcy Tradecom Private Limited 2 Shared Directors

MSME Payment Delays by Avis 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

MCA Filings & Documents of Avis 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
Frequently Asked Questions about Avis Exim Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Avis Exim Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Avis Exim Llp is AAL-0840.
When was Avis Exim Llp incorporated?
Avis Exim Llp was incorporated 8 years 11 months ago on 09 Nov 2017.
Who are the current designated partners and partners of Avis Exim Llp?
Avis Exim 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 Avis Exim Llp?
Avis Exim Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Avis Exim Llp?
Avis Exim Llp ROC code is Roc Mumbai.
What is the company classification of Avis Exim Llp?
Avis Exim Llp is classified as Limited Liability Partnership.
What is the current status of Avis Exim Llp?
Avis Exim Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Avis Exim Llp associated with?
Avis Exim Llp lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Avis Exim Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Avis Exim 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 Avis Exim 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.