Albavia Import Exports LLP

Albavia Import Exports LLP - business services in Gurgaon, Haryana, India. Directors, charges & compliance details.
LLPIN ACG-8653 Incorporated 28 April 2024 ROC Delhi HQ Gurgaon, Haryana, India
Active Limited Liability Partnership
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
2 yrs
Est. 2024
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
28 Apr 2024
Date of incorporation
Entity type
LLP
As registered with MCA

About Albavia Import Exports LLP

Data last updated:

Albavia Import Exports LLP is a limited liability partnership (LLP) based in Gurgaon, Haryana, India. It was incorporated on 28 April 2024.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACG-8653.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners Lakshay Virmani and Lohit Virmani.

The registered office is at A12/4 Basement DLF Phase 1, Gurgaon, Haryana, India – 122002.

Company details

LLPIN ACG-8653
Incorporation Date 28 April 2024
Total Obligation of Contribution β‚Ή1 Lakh
ROC Delhi
Listing Status Unlisted
Company Status Active

Contact details

Albavia Import Exports LLP's registered office is in Gurgaon, Haryana.

  • Registered Address
    A12/4 Basement DLF Phase 1, Gurgaon, Haryana, India – 122002
Comprehensive company report
Albavia Import Exports 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout Β· GST invoice included

Financials of Albavia Import Exports LLP

Year-wise financial statements and ratios of Albavia Import Exports LLP are in the company report Buy the company report.

Designated partners of Albavia Import Exports LLP

Albavia Import Exports has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Lakshay VirmaniDesignated Partner28 Apr 20242 Years 5 MonthsCurrent
Lohit VirmaniDesignated Partner28 Apr 20242 Years 5 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Albavia Import Exports LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Albavia Import Exports LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Albavia Import Exports LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Lakshay Virmani was appointed as Designated Partner on 28 Apr 2024.

Appointed
Lakshay Virmani was appointed as Designated Partner.
Appointed
Lohit Virmani was appointed as Designated Partner.
Incorporation
28 Apr 2024
Albavia Import Exports Llp was registered on 28 Apr 2024 with Roc Delhi & aged 2 years 5 months as per MCA records.

Frequently asked questions

Albavia Import Exports is an active limited liability partnership based in Gurgaon, Haryana, India. It was incorporated on 28 April 2024 (2+ years old) and is registered under LLPIN ACG-8653.

Albavia Import Exports has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Albavia Import Exports is ACG-8653. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Albavia Import Exports was incorporated on 28 April 2024, making it 2+ years old. It is registered with the Registrar of Companies, Delhi.

Lakshay Virmani was appointed as Designated Partner on 28 Apr 2024. Lohit Virmani was appointed as Designated Partner on 28 Apr 2024.

The registered office of Albavia Import Exports is at A124 Basement DLF Phase 1, Gurgaon, Haryana, India – 122002.

Albavia Import Exports can be reached at its registered office: A124 Basement DLF Phase 1, Gurgaon, Haryana, India – 122002.

Albavia Import Exports is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.