Avrini Trading Llp - Company overview

Avrini Trading LLP is shown as "Strike Off" in MCA records.

2021-04-21 Kozhikode, Kerala Strike Off LLP
Connect MCP

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
5 Years 6 Months
since 2021-04-21
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
1
Updated: 2024-01-02 18:07:32
SATISFIED CHARGES
-
-

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

Health scores for Avrini 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2024 - 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.
  • 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 Avrini Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Avrini Trading LLP is shown as "Strike Off" in MCA records. It was registered with ROC Ernakulam on 21 April 2021 as a limited liability partnership. Its registered office is in Kozhikode, Kerala.

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

It has three partners: Pathayapura Asif Ali, Maliyekkalthazham Abdul Haris and Chemmengat Palliveedu Imthiyas. No partner has left so far.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2024. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location Room No 2/1149 C55, Hi Lite City Palazhi Pala, Thondayad Bypass, G.A Coll, Kozhikode, Kerala - 673014
Legal NameAvrini Trading Llp
CIN / LLPINAAW-7791
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-04-21
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Avrini Trading Llp (3) Current board members from MCA filings, including designation and appointment details.

P
Pathayapura Asif Ali
Designated Partner | Since 2021-04-21 | DIN: 09153491
M
Maliyekkalthazham Abdul Haris
Designated Partner | Since 2021-04-21 | DIN: 09153492
C
Chemmengat Palliveedu Imthiyas
Designated Partner | Since 2021-10-25 | DIN: 09362753

GST Compliance of Avrini Trading Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Avrini 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Avrini 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Avrini Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Avrini Trading LLP?
In an LLP the partners are the owners. The partners on record for Avrini Trading LLP are Pathayapura Asif Ali, Maliyekkalthazham Abdul Haris and Chemmengat Palliveedu Imthiyas.
Who are the current designated partners and partners of Avrini Trading LLP?
Avrini Trading LLP has three partners on record: Pathayapura Asif Ali (since April 2021), Maliyekkalthazham Abdul Haris (since April 2021) and Chemmengat Palliveedu Imthiyas (since October 2021).
What is LLPIN/FCRN number of Avrini Trading LLP?
The LLPIN of Avrini Trading LLP is AAW-7791. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Avrini Trading LLP incorporated?
Avrini Trading LLP was incorporated on 21 April 2021 with ROC Ernakulam. That makes it about 5 years old.
What is the registered address of Avrini Trading LLP?
The registered office on MCA records is Room No 2/1149 C55, Hi Lite City Palazhi Pala, Thondayad Bypass, G.A Coll, Kozhikode, Kerala - 673014.
What is the current status of Avrini Trading LLP?
MCA shows Avrini Trading 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 Avrini Trading LLP?
You can post to its registered office at Room No 2/1149 C55, Hi Lite City Palazhi Pala, Thondayad Bypass, G.A Coll, Kozhikode, Kerala - 673014.
What industry or business activity is Avrini Trading LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Avrini Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Avrini Trading LLP?
MCA shows no charges registered against Avrini Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Avrini Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Avrini Trading LLP?
No financial statements for Avrini Trading LLP are on record with us yet.
What is the ROC code of Avrini Trading LLP?
Avrini Trading LLP is registered with ROC Ernakulam.
What is the company classification of Avrini Trading LLP?
MCA classifies Avrini Trading LLP as: Limited Liability Partnership.
Does Avrini Trading LLP have GST registrations on file?
Yes, one active GST registration is linked to Avrini Trading LLP.

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.