MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-KL-08-0017988
Aavri Travels LLP
Aavri Travels LLP - transportation in Kozhikode, Kerala, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Last financials
Mar 2020
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
18 Nov 2019
Date of incorporation
Entity type
LLP
As registered with MCA
About Aavri Travels LLP
Data last updated:
Aavri Travels LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 18 November 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAR-0595.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Arshad and Muhammed Jasil Muppatta.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at Door No. 9/814 A M K Building Unnikulam Po, Kozhikode, Kerala, India – 673574.
Court records list 1 case involving the LLP, including 1 filed by the LLP.
Aavri Travels LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-08-0017988).
Company details
LLPIN AAR-0595
Incorporation Date 18 November 2019
Total Obligation of Contribution ₹1 Lakh
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2020
MSME Classification Micro
Udyam Registration UDYAM-KL-08-0017988
Recognitions & Rankings of Aavri Travels
Contact details
Aavri Travels LLP's registered office is in Kozhikode, Kerala.
- Registered AddressDoor No. 9/814 A M K Building Unnikulam Po, Kozhikode, Kerala, India – 673574
- IndustryTransportation, Transportation Services
Comprehensive company report
Aavri Travels 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 Aavri Travels LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aavri Travels LLP, buy the company report.
Designated partners of Aavri Travels LLP
Aavri Travels has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arshad | Designated Partner | 18 Nov 2019 | 6 Years 11 Months | Current |
| Muhammed Jasil Muppatta | Designated Partner | 18 Nov 2019 | 6 Years 11 Months | Current |
Legal cases
Aavri Travels LLP has 1 court case on record: 1 filed by Aavri Travels. All case is disposed.
Total cases
1
Filed by the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against The Manager, South Indian Bank, and 1 other | Disposed |
To see the full case history of Aavri Travels LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aavri Travels 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 Aavri Travels LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aavri Travels LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Arshad was appointed as Designated Partner on 18 Nov 2019.
AGM
Aavri Travels Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Filing
Aavri Travels Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ernakulam.
Appointed
Arshad was appointed as Designated Partner.
Appointed
Muhammed Jasil Muppatta was appointed as Designated Partner.
Incorporation
18 Nov 2019
Aavri Travels Llp was registered on 18 Nov 2019 with Roc Ernakulam & aged 6 years 11 months as per MCA records.
Frequently asked questions
Aavri Travels is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in transportation services, within the transportation industry. It was incorporated on 18 November 2019 (7+ years old) and is registered under LLPIN AAR-0595.
Aavri Travels has 2 current designated partners:
- Arshad - Designated Partner
- Muhammed Jasil Muppatta - Designated Partner
The latest financial statements of Aavri Travels on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2020 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Aavri Travels is AAR-0595. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aavri Travels has 1 court case on record: 1 filed by the LLP.
Aavri Travels was incorporated on 18 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
Arshad was appointed as Designated Partner on 18 Nov 2019. Muhammed Jasil Muppatta was appointed as Designated Partner on 18 Nov 2019.
Yes, Aavri Travels is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-08-0017988).
The registered office of Aavri Travels is at Door No. 9814 A M K Building Unnikulam Po, Kozhikode, Kerala, India – 673574.
Aavri Travels operates in the transportation industry, in the transportation services segment.