Aavani Ram Enterprises LLP

Aavani Ram Enterprises LLP - mining in Lucknow, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN AAV-4351 Incorporated 12 January 2021 ROC Uttar Pradesh HQ Lucknow, Uttar Pradesh, India
Active Limited Liability Partnership mining
Data last updated
Contribution obligation
₹10 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
3
As per MCA filings
LLP status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
12 Jan 2021
Date of incorporation
Entity type
LLP
As registered with MCA

About Aavani Ram Enterprises LLP

Data last updated:

Aavani Ram Enterprises LLP is a limited liability partnership (LLP) based in Lucknow, Uttar Pradesh, India. It operates in the other mining and quarrying segment of the mining sector. It was incorporated on 12 January 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAV-4351.

The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Vinod Kumar Singh and Manoj Kumar.

The registered office is at 2/134 Vijay Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.

Company Details of Aavani Ram Enterprises LLP
LLPIN AAV-4351
Incorporation Date 12 January 2021
Total Obligation of Contribution ₹10 Lakh
ROC Uttar Pradesh
Company Status Active
Date of Last AGM 31 March 2021
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    2/134 Vijay Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010
  • Industry
    Mining, Other Mining And Quarrying
Comprehensive company report
Aavani Ram Enterprises LLP - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Aavani Ram Enterprises LLP report

Financials, compliance, directors, charges, ownership and filings for Aavani Ram Enterprises LLP in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Financials of Aavani Ram Enterprises LLP

Premium access

Financial statements from FY 2021

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Designated Partners of Aavani Ram Enterprises LLP

Aavani Ram Enterprises has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Vinod Kumar SinghDesignated Partner12 Jan 20215 Years 9 MonthsCurrent
Manoj KumarDesignated Partner12 Jan 20215 Years 9 MonthsCurrent
Salil Kumar VermaDesignated Partner12 Jan 20215 Years 9 MonthsCurrent

Charges & Borrowings of Aavani Ram Enterprises LLP

Aavani Ram Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Aavani Ram Enterprises LLP

Employment history and EPFO contributions of people linked to Aavani Ram Enterprises.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Aavani Ram Enterprises LLP

Aavani Ram Enterprises LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Manoj Kumar was appointed as Designated Partner on 12 Jan 2021.

AGM
Aavani Ram Enterprises Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Appointed
Manoj Kumar was appointed as Designated Partner.
Appointed
Salil Kumar Verma was appointed as Designated Partner.
Appointed
Vinod Kumar Singh was appointed as Designated Partner.
Incorporation
12 Jan 2021
Aavani Ram Enterprises Llp was registered on 12 Jan 2021 with Roc Uttar Pradesh I & aged 5 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Aavani Ram Enterprises LLP

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Aavani Ram Enterprises LLP

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Aavani Ram Enterprises LLP

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Aavani Ram Enterprises LLP

Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Aavani Ram Enterprises LLP

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Aavani Ram Enterprises LLP

Aavani Ram Enterprises is an active limited liability partnership based in Lucknow, Uttar Pradesh, India. The LLP works in other mining and quarrying, within the mining industry. It was incorporated on 12 January 2021 (5+ years old) and is registered under LLPIN AAV-4351.

Aavani Ram Enterprises has 3 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Aavani Ram Enterprises is AAV-4351. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Aavani Ram Enterprises was incorporated on 12 January 2021, making it 5+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Manoj Kumar was appointed as Designated Partner on 12 Jan 2021. Salil Kumar Verma was appointed as Designated Partner on 12 Jan 2021. Vinod Kumar Singh was appointed as Designated Partner on 12 Jan 2021.

The registered office of Aavani Ram Enterprises is at 2134 Vijay Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.

The total obligation of contribution is ₹10 Lakh.

Aavani Ram Enterprises operates in the mining industry, in the other mining and quarrying segment.

Aavani Ram Enterprises can be reached at its registered office: 2134 Vijay Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.

Aavani Ram Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available