Avyay Overseas Trade Llp - Company overview

Avyay Overseas Trade LLP was incorporated on 18 July 2022 and is registered with ROC Ahmedabad.

2022-07-18 Ahmadabad City, Gujarat 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
50,000.00
COMPANY AGE
4 Years 3 Months
since 2022-07-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-06 23:52:29
SATISFIED CHARGES
-
-

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

Health scores for Avyay Overseas Trade 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 (4 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 Avyay Overseas Trade Llp Company identity, industry, contact, and registration details from MCA and company records.

Avyay Overseas Trade LLP was incorporated on 18 July 2022 and is registered with ROC Ahmedabad. It is an active limited liability partnership, now about 4 years old. The registered office is at Basement No. 5, Ellisbridge Shopping Center, Ahmadabad City, Gujarat.

Infyner groups it under Home & Lifestyle, in the Handicrafts & Artisan Products Manufacturing segment.

Kathan Rameshbhai Patel and Tapankumar Saumitbhai Makadia are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Home & Lifestyle ••••••••
  • Location Basement No. 5, Ellisbridge Shopping Center,, Ahmadabad City, Gujarat - 380006
  • Website avyayoverseas.com
Legal NameAvyay Overseas Trade Llp
CIN / LLPINABB-7547
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-07-18
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Avyay Overseas Trade Llp (2) Current board members from MCA filings, including designation and appointment details.

K
Designated Partner | Since 2022-07-18 | DIN: 10011333
T
Designated Partner | Since 2022-07-18 | DIN: 10011334

GST Compliance of Avyay Overseas Trade 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 Avyay Overseas Trade 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 Avyay Overseas Trade 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 Avyay Overseas Trade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Avyay Overseas Trade LLP?
In an LLP the partners are the owners. The partners on record for Avyay Overseas Trade LLP are Kathan Rameshbhai Patel and Tapankumar Saumitbhai Makadia.
Who are the current designated partners and partners of Avyay Overseas Trade LLP?
Avyay Overseas Trade LLP has two partners on record: Kathan Rameshbhai Patel (since July 2022) and Tapankumar Saumitbhai Makadia (since July 2022).
What is LLPIN/FCRN number of Avyay Overseas Trade LLP?
The LLPIN of Avyay Overseas Trade LLP is ABB-7547. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Avyay Overseas Trade LLP incorporated?
Avyay Overseas Trade LLP was incorporated on 18 July 2022 with ROC Ahmedabad. That makes it about 4 years old.
What is the registered address of Avyay Overseas Trade LLP?
The registered office on MCA records is Basement No. 5, Ellisbridge Shopping Center, Ahmadabad City, Gujarat - 380006.
What is the current status of Avyay Overseas Trade LLP?
MCA shows Avyay Overseas Trade LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Avyay Overseas Trade LLP?
You can post to its registered office at Basement No. 5, Ellisbridge Shopping Center, Ahmadabad City, Gujarat - 380006 and use its website, https://avyayoverseas.com.
What industry or business activity is Avyay Overseas Trade LLP associated with?
It is grouped under Home & Lifestyle, in the Handicrafts & Artisan Products Manufacturing segment.
When did Avyay Overseas Trade 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 Avyay Overseas Trade LLP?
MCA shows no charges registered against Avyay Overseas Trade LLP, so no assets are pledged for a registered secured loan.
Have any partners left Avyay Overseas Trade 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 Avyay Overseas Trade LLP?
No financial statements for Avyay Overseas Trade LLP are on record with us yet.
What is the official website of Avyay Overseas Trade LLP?
The website on record for Avyay Overseas Trade LLP is https://avyayoverseas.com.
Which company owns avyayoverseas.com?
avyayoverseas.com is the website listed for Avyay Overseas Trade LLP in its company records.
What is the ROC code of Avyay Overseas Trade LLP?
Avyay Overseas Trade LLP is registered with ROC Ahmedabad.
What is the company classification of Avyay Overseas Trade LLP?
MCA classifies Avyay Overseas Trade LLP as: Limited Liability Partnership.
Does Avyay Overseas Trade LLP have GST registrations on file?
Yes, one active GST registration is linked to Avyay Overseas Trade 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.