A2y Exports LLP - business services in New Delhi, Delhi, India. Directors, charges & compliance details.
LLPIN AAJ-6265 Incorporated 06 June 2017 ROC Delhi HQ New Delhi, Delhi, India
Converted to LLP Limited Liability Partnership business services
Data last updated
Contribution obligation
₹20,000
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date
LLP status
Converted to Company
MCA master data
Registrar
Delhi
ROC office
Incorporated
06 Jun 2017
Date of incorporation
Entity type
LLP
As registered with MCA

About A2y Exports LLP

Data last updated:

A2y Exports LLP was a limited liability partnership (LLP) based in New, Delhi, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the service-based operations segment of the business services sector. It was incorporated on 06 June 2017.

The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAJ-6265.

The LLP had a total obligation of contribution of ₹20,000. It was led by designated partners Deepak Bhatia and Gaurav Pruthi.

Its latest statement of accounts is for the year ended 31 March 2019. The registered office was at Plot No. 33 1st Floor Vishakha Enclave Blk – Du Landmark Income Tax Colony Pitampura, New, Delhi, India – 110034.

Company Details of A2y Exports LLP
LLPIN AAJ-6265
Incorporation Date 06 June 2017
Total Obligation of Contribution ₹20,000
ROC Delhi
Company Status Converted to Company
Date of Last AGM 31 March 2019
Date of Balance Sheet 31 March 2019
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No. 33 1st Floor Vishakha Enclave Blk – Du Landmark Income Tax Colony Pitampura, New, Delhi, India – 110034
  • Industry
    Business Services, Other Services
Comprehensive company report
A2y 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full A2y Exports LLP report

Financials, compliance, directors, charges, ownership and filings for A2y Exports LLP in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of A2y Exports LLP

A2y Exports has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Deepak BhatiaDesignated Partner12 Aug 20206 Years 1 MonthsAs last reported
Gaurav PruthiDesignated Partner07 Jul 20188 Years 2 MonthsAs last reported

Financials of A2y Exports LLP FY 2019 filings available

Premium access

Ten-year financial statements for A2y Exports LLP

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.

Charges & Borrowings of A2y Exports

A2y Exports LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at A2y Exports

Employment history and EPFO contributions of people linked to A2y Exports.

Premium access

Employee and EPFO history for A2y Exports LLP

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.

GST Compliance of A2y Exports

Premium access

GST registrations and filing compliance for A2y Exports LLP

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.

Credit Ratings, Litigation & Regulatory Alerts for A2y Exports

Premium access

Credit ratings, litigation, and regulatory alerts for A2y Exports LLP

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 A2y Exports

Premium access

MSME payment history for A2y Exports LLP

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 A2y Exports

Premium access

Corporate group structure for A2y Exports LLP

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.

MCA Filings & Documents of A2y Exports

Premium access

MCA filings and documents for A2y Exports LLP

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.

Recent Activity on A2y Exports

Directors
12 Aug 2020
Deepak Bhatia was appointed as a Designated Partner on 12 Aug 2020 & has been associated with this company since 6 years 1 month.
Activity
31 Mar 2019
A2Y Exports Llp last Annual general meeting of members was held on 31 Mar 2019 as per latest MCA records.
Activity
31 Mar 2019
A2Y Exports Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Directors
07 Jul 2018
Gaurav Pruthi was appointed as a Designated Partner on 07 Jul 2018 & has been associated with this company since 8 years 2 months.
Activity
06 Jun 2017
A2Y Exports Llp was registered on 06 Jun 2017 with Roc Delhi & aged 9 years 4 months as per MCA records.

Frequently Asked Questions about A2y Exports LLP

A2y Exports has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.

A2y Exports was a limited liability partnership based in New, Delhi, India. The LLP worked in other services, within the business services industry. It was incorporated on 06 June 2017 and is registered under LLPIN AAJ-6265. For the latest details, refer to the successor company.

The LLPIN (Limited Liability Partnership Identification Number) of A2y Exports is AAJ-6265. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

A2y Exports had 2 designated partners:

A2y Exports was incorporated on 06 June 2017. It is registered with the Registrar of Companies, Delhi.

The registered office of A2y Exports is at Plot No. 33 1st Floor Vishakha Enclave Blk – Du Landmark Income Tax Colony Pitampura, New, Delhi, India – 110034.

The total obligation of contribution is ₹20,000.

A2y Exports operated in the business services industry, in the other services segment.

A2y Exports can be reached at its registered office: Plot No. 33 1st Floor Vishakha Enclave Blk – Du Landmark Income Tax Colony Pitampura, New, Delhi, India – 110034.

7M+ Indian companies. One platform.

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

Subscription plans available