Avm Freight Solutions Llp - Company overview

Avm Freight Solutions LLP was incorporated on 21 August 2023 and is registered with ROC Mumbai.

2023-08-21 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
3 Years 2 Months
since 2023-08-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Avm Freight Solutions 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 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 Avm Freight Solutions Llp Company identity, industry, contact, and registration details from MCA and company records.

Avm Freight Solutions LLP was incorporated on 21 August 2023 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 3 years old. Its registered office is at B 109, Sagar Tech Plaza, Mumbai, Maharashtra.

Infyner groups it under Home Appliances, in the Retailers segment.

It has two partners - Nirav Vipul Talsania and Agam Ashwin Sanghavi - and both 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 7 other companies, including Abcn Logistics Private Limited and Abcn Technologies Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Punjab National Bank among the lenders.

Home Appliances •••••••• ••••••••
  • Location B 109, Sagar Tech Plaza,, Mumbai, Maharashtra - 400072
Legal NameAvm Freight Solutions Llp
CIN / LLPINACC-5612
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-08-21
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Avm Freight Solutions Llp (2) Current board members from MCA filings, including designation and appointment details.

N
Nirav Vipul Talsania
Designated Partner | Since 2023-08-21 | DIN: 05114060
A
Agam Ashwin Sanghavi
Designated Partner | Since 2023-08-21 | DIN: 06659852

Charges of Avm Freight Solutions Llp Open and satisfied charges registered against the company with MCA.

Punjab National Bank : 1.00 cr
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Punjab National Bank
Creation Date: 08 May 2024
 1.00 cr Open

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

Board Overlap From MCA / Compliance Filings

Abcn Logistics Private Limited 1 Shared Director
Abcn Technologies Private Limited 1 Shared Director
Bafna Motorcycles Private Limited 1 Shared Director
Bafna Motors (Pune) Private Limited 1 Shared Director
Electrical And Mechanical Equipment India Private Limited 1 Shared Director
Shah & Sanghavi Enterprises Llp 1 Shared Director
Tuvan Enterprises Llp 1 Shared Director

MSME Payment Delays by Avm Freight Solutions 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 Avm Freight Solutions 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 Avm Freight Solutions Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Avm Freight Solutions LLP?
In an LLP the partners are the owners. The partners on record for Avm Freight Solutions LLP are Nirav Vipul Talsania and Agam Ashwin Sanghavi.
Who are the current designated partners and partners of Avm Freight Solutions LLP?
Avm Freight Solutions LLP has two partners on record: Nirav Vipul Talsania (since August 2023) and Agam Ashwin Sanghavi (since August 2023).
What is LLPIN/FCRN number of Avm Freight Solutions LLP?
The LLPIN of Avm Freight Solutions LLP is ACC-5612. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Avm Freight Solutions LLP incorporated?
Avm Freight Solutions LLP was incorporated on 21 August 2023 with ROC Mumbai. That makes it about 3 years old.
What is the registered address of Avm Freight Solutions LLP?
The registered office on MCA records is B 109, Sagar Tech Plaza, Mumbai, Maharashtra - 400072.
What is the current status of Avm Freight Solutions LLP?
MCA shows Avm Freight Solutions LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Avm Freight Solutions LLP?
You can post to its registered office at B 109, Sagar Tech Plaza, Mumbai, Maharashtra - 400072.
What industry or business activity is Avm Freight Solutions LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Avm Freight Solutions LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Avm Freight Solutions LLP?
One charge against Avm Freight Solutions LLP is still open. Lenders named in the filings include Punjab National Bank.
Have any partners left Avm Freight Solutions LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Avm Freight Solutions LLP?
7 companies share partners with Avm Freight Solutions LLP. Among them are Abcn Logistics Private Limited, Abcn Technologies Private Limited, Bafna Motorcycles Private Limited and 4 more.
How can I get the financial details of Avm Freight Solutions LLP?
No financial statements for Avm Freight Solutions LLP are on record with us yet.
What is the ROC code of Avm Freight Solutions LLP?
Avm Freight Solutions LLP is registered with ROC Mumbai.
What is the company classification of Avm Freight Solutions LLP?
MCA classifies Avm Freight Solutions 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.