Abvb Trading Enterprise LLP
About Abvb Trading Enterprise LLP
Data last updated:
Abvb Trading Enterprise LLP was a limited liability partnership (LLP) based in Surat, , India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 26 August 2016.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAH-2345.
The LLP had a total obligation of contribution of ₹10 Lakh. It was led by designated partners Amit Bhupendra Halvawala and Vishal Bhupendra Halvawala.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at Surat, Gujarat.
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- Registered AddressH. No. 9/19 Pl – 1 – 2 – 3 Ground Floor Khandwala Sheri Bhagal Near Thakor Ni, Mithai, Surat, Gujarat, India – 395003
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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
Financials of Abvb Trading Enterprise LLP FY 2024 filings available
Financial Statement Summary of Abvb Trading Enterprise LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Abvb Trading Enterprise LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Abvb Trading Enterprise are in the company report.
Financial statements from FY 2017
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 Abvb Trading Enterprise LLP
Abvb Trading Enterprise has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Bhupendra Halvawala Also directs: VN Capital Services LLP, TLL Herbal Limited, T-Med Biovations Private Limited and 1 more | Designated Partner | 26 Aug 2016 | 10 Years 1 Months | As last reported |
| Vishal Bhupendra Halvawala | Designated Partner | 26 Aug 2016 | 10 Years 1 Months | As last reported |
Charges & Borrowings of Abvb Trading Enterprise LLP
Abvb Trading Enterprise LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abvb Trading Enterprise LLP
Employment history and EPFO contributions of people linked to Abvb Trading Enterprise.
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 Abvb Trading Enterprise LLP
Abvb Trading Enterprise LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Amit Bhupendra Halvawala was appointed as Designated Partner on 26 Aug 2016.
Credit Ratings, Litigation & Regulatory Alerts for Abvb Trading Enterprise LLP
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 Abvb Trading Enterprise LLP
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 Abvb Trading Enterprise LLP
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 Abvb Trading Enterprise LLP
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 Abvb Trading Enterprise LLP
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 Abvb Trading Enterprise LLP
Abvb Trading Enterprise has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Abvb Trading Enterprise was a limited liability partnership based in Surat, , India. The LLP worked in retailers, within the home appliances industry. It was incorporated on 26 August 2016 and is registered under LLPIN AAH-2345. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Abvb Trading Enterprise had 2 designated partners:
- Amit Bhupendra Halvawala - Designated Partner
- Vishal Bhupendra Halvawala - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Abvb Trading Enterprise is AAH-2345. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Abvb Trading Enterprise is at H. No. 919 Pl – 1 – 2 – 3 Ground Floor Khandwala Sheri Bhagal Near Thakor Ni, Mithai, Surat, Gujarat, India – 395003.
Abvb Trading Enterprise was incorporated on 26 August 2016. It is registered with the Registrar of Companies, Ahmedabad.
The total obligation of contribution is ₹10 Lakh.
Abvb Trading Enterprise operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Amit Bhupendra Halvawala was appointed as Designated Partner on 26 Aug 2016. Vishal Bhupendra Halvawala was appointed as Designated Partner on 26 Aug 2016.
Abvb Trading Enterprise can be reached at its registered office: H. No. 919 Pl – 1 – 2 – 3 Ground Floor Khandwala Sheri Bhagal Near Thakor Ni, Mithai, Surat, Gujarat, India – 395003.