A V Shell Enterprises LLP
About A V Shell Enterprises LLP
Data last updated:
A V Shell Enterprises LLP is a limited liability partnership (LLP) based in Noida, Uttar Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 31 March 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAD-6907. Its GSTIN is 09ABCFA0531D1Z4 (Uttar Pradesh).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nadeem Mohammad Raza and Aslam Rizvi.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at 503 Ocean Plaza Pocket – 5 Sector – 18, Noida, Uttar Pradesh, India – 201301.
Company details
Contact details
A V Shell Enterprises LLP's registered office is in Noida, Uttar Pradesh.
- Registered Address503 Ocean Plaza Pocket – 5 Sector – 18, Noida, Uttar Pradesh, India – 201301
- IndustryBusiness Services, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of A V Shell Enterprises LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of A V Shell Enterprises LLP, buy the company report.
Designated partners of A V Shell Enterprises LLP
A V Shell Enterprises has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nadeem Mohammad Raza Also directs: Dia'33 Enterprises India LLP | Designated Partner | 02 Jan 2017 | 9 Years 9 Months | Current |
| Aslam Rizvi Also directs: Dia'33 Enterprises India LLP | Designated Partner | 31 Mar 2015 | 11 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving A V Shell Enterprises LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for A V Shell Enterprises LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
A V Shell Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09ABCFA0531D1Z4 | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of A V Shell Enterprises LLP, buy the company report.
Recent activity
A V Shell Enterprises LLP has 3 designated partner changes on record since 2015: 2 appointments and 1 cessation. The latest: Nadeem Mohammad Raza was appointed as Designated Partner on 02 Jan 2017.
Frequently asked questions
A V Shell Enterprises is an active limited liability partnership based in Noida, Uttar Pradesh, India. The LLP works in other services, within the business services industry. It was incorporated on 31 March 2015 (11+ years old) and is registered under LLPIN AAD-6907.
A V Shell Enterprises has 2 current designated partners:
- Nadeem Mohammad Raza - Designated Partner
- Aslam Rizvi - Designated Partner
The latest financial statements of A V Shell Enterprises on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of A V Shell Enterprises is 09ABCFA0531D1Z4, registered in Uttar Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of A V Shell Enterprises is AAD-6907. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
A V Shell Enterprises was incorporated on 31 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kanpur.
Nadeem Mohammad Raza was appointed as Designated Partner on 02 Jan 2017. Kanwar Vijayvir Singh ceased to be Designated Partner on 18 Sep 2015. Aslam Rizvi was appointed as Designated Partner on 31 Mar 2015.
The registered office of A V Shell Enterprises is at 503 Ocean Plaza Pocket – 5 Sector – 18, Noida, Uttar Pradesh, India – 201301.
A V Shell Enterprises operates in the business services industry, in the other services segment.
A V Shell Enterprises can be reached at its registered office: 503 Ocean Plaza Pocket – 5 Sector – 18, Noida, Uttar Pradesh, India – 201301.