Avyay Trading Llp - Company overview

Avyay Trading LLP was incorporated on 10 January 2017 and is registered with ROC Kanpur.

2017-01-10 Lucknow, 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
50,000.00
COMPANY AGE
9 Years 9 Months
since 2017-01-10
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-03-31
ACTIVE GST
-
Updated: 2023-12-31 10:10:24
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 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 Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 9 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 2018 - 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 Avyay Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Avyay Trading LLP was incorporated on 10 January 2017 and is registered with ROC Kanpur. It is an active limited liability partnership, now about 9 years old. Its registered office is at B 1923 B Block Indira Nagar, Lucknow, Uttar Pradesh.

Infyner groups it under Business Services, in the Commission Trade segment.

It has two partners - Ashish Kumar Pandey and Surabhi Pandey - 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 First Idea Consultancy Private Limited.

The last annual filing on record was on 31 March 2018, for accounts made up to 31 March 2018. Nothing newer than 2018 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 B 1923 B Block Indira Nagar, Lucknow, Uttar Pradesh - 226016
Legal NameAvyay Trading Llp
CIN / LLPINAAI-2246
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-01-10
Date of AGM2018-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

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

A
Ashish Kumar Pandey
Designated Partner | Since 2017-01-10 | DIN: 06951238
S
Surabhi Pandey
Designated Partner | Since 2017-01-10 | DIN: 06951240

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

Board Overlap From MCA / Compliance Filings

First Idea Consultancy Private Limited 2 Shared Directors

MSME Payment Delays by Avyay 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.

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MCA Filings & Documents of Avyay 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 Avyay Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Avyay Trading LLP?
In an LLP the partners are the owners. The partners on record for Avyay Trading LLP are Ashish Kumar Pandey and Surabhi Pandey.
Who are the current designated partners and partners of Avyay Trading LLP?
Avyay Trading LLP has two partners on record: Ashish Kumar Pandey (since January 2017) and Surabhi Pandey (since January 2017).
What is LLPIN/FCRN number of Avyay Trading LLP?
The LLPIN of Avyay Trading LLP is AAI-2246. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Avyay Trading LLP incorporated?
Avyay Trading LLP was incorporated on 10 January 2017 with ROC Kanpur. That makes it about 9 years old.
What is the registered address of Avyay Trading LLP?
The registered office on MCA records is B 1923 B Block Indira Nagar, Lucknow, Uttar Pradesh - 226016.
What is the current status of Avyay Trading LLP?
MCA shows Avyay Trading LLP as Active, and its last annual filing on record was in March 2018.
What is the contact number or email for Avyay Trading LLP?
You can post to its registered office at B 1923 B Block Indira Nagar, Lucknow, Uttar Pradesh - 226016.
What industry or business activity is Avyay Trading LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Avyay Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2018, and the latest balance sheet is for the year ending 31 March 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Avyay Trading LLP?
MCA shows no charges registered against Avyay Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Avyay Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Avyay Trading LLP?
First Idea Consultancy Private Limited shares at least one partner with Avyay Trading LLP.
How can I get the financial details of Avyay Trading LLP?
No financial statements for Avyay Trading LLP are on record with us yet.
What is the ROC code of Avyay Trading LLP?
Avyay Trading LLP is registered with ROC Kanpur.
What is the company classification of Avyay Trading LLP?
MCA classifies Avyay Trading 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.