Avb Merchandisers LLP
About Avb Merchandisers LLP
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Avb Merchandisers LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 25 July 2019.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAQ-0635.
The LLP had a total obligation of contribution of ₹50,000. It was led by designated partners including Uma Devi Bafna and Kapil Hiralal Rajwani.
The registered office was at Mumbai, Maharashtra.
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- Registered AddressPlot No. 6A House No. 12 Ram Ratan Abhinav Nagar Road No. 2 Opp Bmc Training Centre Bori, Wali East, Mumbai, Maharashtra, India – 400066
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
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Financials of Avb Merchandisers LLP
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Avb Merchandisers LLP
Avb Merchandisers has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uma Devi Bafna | Designated Partner | 25 Jul 2019 | 7 Years 2 Months | As last reported |
| Kapil Hiralal Rajwani Also directs: Stadia FRP Private Limited, Stadia Abm Private Limited, Marketwise Services Private Limited and 2 more | Designated Partner | 25 Jul 2019 | 7 Years 2 Months | As last reported |
| Gaurav Kumar Sharma | Designated Partner | 25 Jul 2019 | 7 Years 2 Months | As last reported |
Charges & Borrowings of Avb Merchandisers LLP
Avb Merchandisers LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avb Merchandisers LLP
Employment history and EPFO contributions of people linked to Avb Merchandisers.
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
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Recent Activity on Avb Merchandisers LLP
Avb Merchandisers LLP has 3 designated partner changes on record since 2019: 3 appointments. The latest: Gaurav Kumar Sharma was appointed as Designated Partner on 25 Jul 2019.
Credit Ratings, Litigation & Regulatory Alerts for Avb Merchandisers 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
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MSME Payment Delays by Avb Merchandisers 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
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Subsidiaries & Group Companies of Avb Merchandisers 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
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GST Compliance of Avb Merchandisers 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 Avb Merchandisers 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 Avb Merchandisers LLP
Avb Merchandisers 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.
Avb Merchandisers was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 25 July 2019 and is registered under LLPIN AAQ-0635. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Avb Merchandisers had 3 designated partners:
- Uma Devi Bafna - Designated Partner
- Kapil Hiralal Rajwani - Designated Partner
- Gaurav Kumar Sharma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Avb Merchandisers is AAQ-0635. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Avb Merchandisers is at Plot No. 6A House No. 12 Ram Ratan Abhinav Nagar Road No. 2 Opp Bmc Training Centre Bori, Wali East, Mumbai, Maharashtra, India – 400066.
Avb Merchandisers was incorporated on 25 July 2019. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹50,000.
Avb Merchandisers operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Gaurav Kumar Sharma was appointed as Designated Partner on 25 Jul 2019. Kapil Hiralal Rajwani was appointed as Designated Partner on 25 Jul 2019. Uma Devi Bafna was appointed as Designated Partner on 25 Jul 2019.
Avb Merchandisers can be reached at its registered office: Plot No. 6A House No. 12 Ram Ratan Abhinav Nagar Road No. 2 Opp Bmc Training Centre Bori, Wali East, Mumbai, Maharashtra, India – 400066.