
Azilo Ventures LLP
About Azilo Ventures LLP
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Azilo Ventures LLP is a limited liability partnership (LLP) based in Nagpur, Maharashtra, India. It was incorporated on 30 June 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACI-0946.
The LLP has a total obligation of contribution of βΉ1 Lakh. It is led by designated partners Lavesh Sanjay Agrawal and Aman Bordia.
The registered office is at Nagpur, Maharashtra.
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- Registered AddressPlot No. 62 Surendra Nagar, Rpts Road, Nagpur, Maharashtra, India β 440015
- 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 Azilo Ventures LLP
Financial statements from FY 2025
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 Azilo Ventures LLP
Azilo Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lavesh Sanjay Agrawal Also directs: Jack Global Dealers LLP, RF Infracon LLP, Royal Fort Developers Private Limited and 2 more | Designated Partner | 30 Jun 2024 | 2 Years 3 Months | Current |
| Aman Bordia | Designated Partner | 30 Jun 2024 | 2 Years 3 Months | Current |
Charges & Borrowings of Azilo Ventures LLP
Azilo Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Azilo Ventures LLP
Employment history and EPFO contributions of people linked to Azilo Ventures.
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 Azilo Ventures LLP
Azilo Ventures LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Aman Bordia was appointed as Designated Partner on 30 Jun 2024.
Credit Ratings, Litigation & Regulatory Alerts for Azilo Ventures 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 Azilo Ventures 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 Azilo Ventures 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 Azilo Ventures 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
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MCA Filings & Documents of Azilo Ventures 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
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Frequently Asked Questions about Azilo Ventures LLP
Azilo Ventures is an active limited liability partnership based in Nagpur, Maharashtra, India. It was incorporated on 30 June 2024 (2+ years old) and is registered under LLPIN ACI-0946.
Azilo Ventures has 2 current designated partners:
- Lavesh Sanjay Agrawal - Designated Partner
- Aman Bordia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Azilo Ventures is ACI-0946. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Azilo Ventures was incorporated on 30 June 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Aman Bordia was appointed as Designated Partner on 30 Jun 2024. Lavesh Sanjay Agrawal was appointed as Designated Partner on 30 Jun 2024.
The registered office of Azilo Ventures is at Plot No. 62 Surendra Nagar, Rpts Road, Nagpur, Maharashtra, India β 440015.
The total obligation of contribution is βΉ1 Lakh.
Azilo Ventures can be reached at its registered office: Plot No. 62 Surendra Nagar, Rpts Road, Nagpur, Maharashtra, India β 440015.
Azilo Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.