MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-TS-08-0007162
Aanvi Retail Ventures LLP
Aanvi Retail Ventures LLP - home appliances in Nizamabad, Telangana, India. Directors, charges & compliance details.
Contribution obligation
₹25 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
13 Jul 2015
Date of incorporation
About Aanvi Retail Ventures LLP
Data last updated:
Aanvi Retail Ventures LLP is a limited liability partnership (LLP) based in Nizamabad, Telangana, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 13 July 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAE-3763. Its GSTIN is 36ABCFA9031A1Z0 (Telangana).
The LLP has a total obligation of contribution of ₹25 Lakh. It is led by designated partners Aparna Loka and Vimala Podduturi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at H No. 6 – 18 – 145 Old Ngo'S Colony Subhash Nagar, Nizamabad, Telangana, India – 503002.
Aanvi Retail Ventures LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TS-08-0007162).
Company details
LLPIN AAE-3763
Incorporation Date 13 July 2015
Total Obligation of Contribution ₹25 Lakh
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-TS-08-0007162
Recognitions & Rankings of Aanvi Retail Ventures
Contact details
Aanvi Retail Ventures LLP's registered office is in Nizamabad, Telangana.
- Registered AddressH No. 6 – 18 – 145 Old Ngo'S Colony Subhash Nagar, Nizamabad, Telangana, India – 503002
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
Comprehensive company report
Aanvi Retail Ventures 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
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Financials of Aanvi Retail Ventures LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aanvi Retail Ventures LLP, buy the company report.
Designated partners of Aanvi Retail Ventures LLP
Aanvi Retail Ventures has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aparna Loka | Designated Partner | 13 Jul 2015 | 11 Years 3 Months | Current |
| Vimala Podduturi | Designated Partner | 13 Jul 2015 | 11 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Aanvi Retail Ventures LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aanvi Retail Ventures LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aanvi Retail Ventures has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36ABCFA9031A1Z0 | Telangana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Aanvi Retail Ventures LLP, buy the company report.
Recent activity
Aanvi Retail Ventures LLP has 3 designated partner changes on record since 2015: 2 appointments and 1 cessation. The latest: Amitha Loka ceased to be Designated Partner on 15 Mar 2023.
AGM
Aanvi Retail Ventures Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Aanvi Retail Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Hyderabad.
Ceased
Amitha Loka ceased to be Designated Partner.
Appointed
Aparna Loka was appointed as Designated Partner.
Appointed
Vimala Podduturi was appointed as Designated Partner.
Incorporation
13 Jul 2015
Aanvi Retail Ventures Llp was registered on 13 Jul 2015 with Roc Hyderabad & aged 11 years 3 months as per MCA records.
Frequently asked questions
Aanvi Retail Ventures is an active limited liability partnership based in Nizamabad, Telangana, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 13 July 2015 (11+ years old) and is registered under LLPIN AAE-3763.
Aanvi Retail Ventures has 2 current designated partners:
- Aparna Loka - Designated Partner
- Vimala Podduturi - Designated Partner
The latest financial statements of Aanvi Retail Ventures on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Aanvi Retail Ventures is 36ABCFA9031A1Z0, registered in Telangana.
The LLPIN (Limited Liability Partnership Identification Number) of Aanvi Retail Ventures is AAE-3763. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aanvi Retail Ventures was incorporated on 13 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Hyderabad.
Amitha Loka ceased to be Designated Partner on 15 Mar 2023. Aparna Loka was appointed as Designated Partner on 13 Jul 2015. Vimala Podduturi was appointed as Designated Partner on 13 Jul 2015.
Yes, Aanvi Retail Ventures is registered as a micro enterprise under Udyam registration (number: UDYAM-TS-08-0007162).
The registered office of Aanvi Retail Ventures is at H No. 6 – 18 – 145 Old NgoS Colony Subhash Nagar, Nizamabad, Telangana, India – 503002.
Aanvi Retail Ventures operates in the home appliances industry, in the retailers segment.
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