Avs Compliance Llp - Company overview

Avs Compliance LLP was incorporated on 27 September 2019 and is registered with ROC Kanpur.

2019-09-27 Ghaziabad, Uttar Pradesh 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
10,000.00
COMPANY AGE
7 Years 1 Months
since 2019-09-27
LAST FILING WITH ROC
2023-03-31
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 Avs Compliance 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 2023 - 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 Avs Compliance Llp Company identity, industry, contact, and registration details from MCA and company records.

Avs Compliance LLP was incorporated on 27 September 2019 and is registered with ROC Kanpur. It is an active limited liability partnership, now about 7 years old. Its registered office is at 410, 4Th Floor, Cloud 9 Towers, Ghaziabad, Uttar Pradesh.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners - Kirti Shrivastav and Sachin Shrivastva Kumar - and both have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Prakirti Green Energy Private Limited.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 410, 4Th Floor, Cloud 9 Towers,, Ghaziabad, Uttar Pradesh - 201010
Legal NameAvs Compliance Llp
CIN / LLPINAAQ-6774
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-09-27
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

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

K
Kirti Shrivastav
Designated Partner | Since 2019-09-27 | DIN: 08321205
S
Sachin Shrivastva Kumar
Designated Partner | Since 2019-09-27 | DIN: 08319072

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

Board Overlap From MCA / Compliance Filings

Prakirti Green Energy Private Limited 1 Shared Director

MSME Payment Delays by Avs Compliance 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.

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MCA Filings & Documents of Avs Compliance 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 Avs Compliance Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Avs Compliance LLP?
In an LLP the partners are the owners. The partners on record for Avs Compliance LLP are Kirti Shrivastav and Sachin Shrivastva Kumar.
Who are the current designated partners and partners of Avs Compliance LLP?
Avs Compliance LLP has two partners on record: Kirti Shrivastav (since September 2019) and Sachin Shrivastva Kumar (since September 2019).
What is LLPIN/FCRN number of Avs Compliance LLP?
The LLPIN of Avs Compliance LLP is AAQ-6774. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Avs Compliance LLP incorporated?
Avs Compliance LLP was incorporated on 27 September 2019 with ROC Kanpur. That makes it about 7 years old.
What is the registered address of Avs Compliance LLP?
The registered office on MCA records is 410, 4Th Floor, Cloud 9 Towers, Ghaziabad, Uttar Pradesh - 201010.
What is the current status of Avs Compliance LLP?
MCA shows Avs Compliance LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Avs Compliance LLP?
You can post to its registered office at 410, 4Th Floor, Cloud 9 Towers, Ghaziabad, Uttar Pradesh - 201010.
What industry or business activity is Avs Compliance LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Avs Compliance LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Avs Compliance LLP?
MCA shows no charges registered against Avs Compliance LLP, so no assets are pledged for a registered secured loan.
Have any partners left Avs Compliance LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Avs Compliance LLP?
Prakirti Green Energy Private Limited shares at least one partner with Avs Compliance LLP.
How can I get the financial details of Avs Compliance LLP?
No financial statements for Avs Compliance LLP are on record with us yet.
What is the ROC code of Avs Compliance LLP?
Avs Compliance LLP is registered with ROC Kanpur.
What is the company classification of Avs Compliance LLP?
MCA classifies Avs Compliance 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.