Gavy Traders Llp - Company overview

Gavy Traders LLP is an active limited liability partnership registered with ROC Chennai on 18 November 2015, about 10 years ago.

2015-11-18 Chennai, Tamil Nadu 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
1.00 Lakh
COMPANY AGE
10 Years 10 Months
since 2015-11-18
LAST FILING WITH ROC
-
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 Gavy Traders 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Gavy Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Gavy Traders LLP is an active limited liability partnership registered with ROC Chennai on 18 November 2015, about 10 years ago. The registered office is at W-84, 1St Street, Annanagar, Chennai, Tamil Nadu.

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

Kesavulu and Kuppusamy Vijayakumar are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Chirho Technologies LLP and Rishie Infra Foundations Private Limited.

No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location W-84, 1St Street, Annanagar,, Chennai, Tamil Nadu - 600040
Legal NameGavy Traders Llp
CIN / LLPINAAF-1834
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-11-18
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

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

K
Kesavulu
Designated Partner | Since 2015-11-18 | DIN: 07300715
K
Kuppusamy Vijayakumar
Designated Partner | Since 2015-11-18 | DIN: 07241628

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

Board Overlap From MCA / Compliance Filings

Chirho Technologies Llp 1 Shared Director
Rishie Infra Foundations Private Limited 1 Shared Director

MSME Payment Delays by Gavy Traders 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 Gavy Traders 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 Gavy Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Gavy Traders LLP?
In an LLP the partners are the owners. The partners on record for Gavy Traders LLP are Kesavulu and Kuppusamy Vijayakumar.
Who are the current designated partners and partners of Gavy Traders LLP?
Gavy Traders LLP has two partners on record: Kesavulu (since November 2015) and Kuppusamy Vijayakumar (since November 2015).
What is LLPIN/FCRN number of Gavy Traders LLP?
The LLPIN of Gavy Traders LLP is AAF-1834. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Gavy Traders LLP incorporated?
Gavy Traders LLP was incorporated on 18 November 2015 with ROC Chennai. That makes it about 10 years old.
What is the registered address of Gavy Traders LLP?
The registered office on MCA records is W-84, 1St Street, Annanagar, Chennai, Tamil Nadu - 600040.
What is the current status of Gavy Traders LLP?
MCA shows Gavy Traders LLP as Active.
What is the contact number or email for Gavy Traders LLP?
You can post to its registered office at W-84, 1St Street, Annanagar, Chennai, Tamil Nadu - 600040.
What industry or business activity is Gavy Traders LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
Where can I see charges and lenders for Gavy Traders LLP?
MCA shows no charges registered against Gavy Traders LLP, so no assets are pledged for a registered secured loan.
Have any partners left Gavy Traders LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Gavy Traders LLP?
2 companies share partners with Gavy Traders LLP: Chirho Technologies LLP and Rishie Infra Foundations Private Limited.
How can I get the financial details of Gavy Traders LLP?
No financial statements for Gavy Traders LLP are on record with us yet.
What is the ROC code of Gavy Traders LLP?
Gavy Traders LLP is registered with ROC Chennai.
What is the company classification of Gavy Traders LLP?
MCA classifies Gavy Traders 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.