Aavs Global Financial Services LLP
About Aavs Global Financial Services LLP
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Aavs Global Financial Services LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It was incorporated on 25 January 2024.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACF-1395.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners including Ajay Kumar Kathuria and Varsha Gupta.
The registered office is at A – 139 2nd Floor, Shankar Garden, New Delhi, Delhi, India – 110018.
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- Registered AddressA – 139 2nd Floor, Shankar Garden, New Delhi, Delhi, India – 110018
- Company details, directors and signatories
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Financials of Aavs Global Financial Services LLP
Financial statements from FY 2024
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 Aavs Global Financial Services LLP
Aavs Global Financial Services has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kumar Kathuria Also directs: Mohit Minerals Limited, My Money Capital Services Private Limited | Designated Partner | 25 Jan 2024 | 2 Years 8 Months | Current |
| Varsha Gupta | Designated Partner | 25 Jan 2024 | 2 Years 8 Months | Current |
| Akshay Kathuria Also directs: NX City Consultancy Services LLP | Designated Partner | 25 Jan 2024 | 2 Years 8 Months | Current |
| Sanjeev Sehgal Also directs: Stealth Eye Security Systems LLP, Global Link Digital LLP | Designated Partner | 25 Jan 2024 | 2 Years 8 Months | Current |
Charges & Borrowings of Aavs Global Financial Services LLP
Aavs Global Financial Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aavs Global Financial Services LLP
Employment history and EPFO contributions of people linked to Aavs Global Financial Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
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Recent Activity on Aavs Global Financial Services LLP
Aavs Global Financial Services LLP has 4 designated partner changes on record since 2024: 4 appointments. The latest: Ajay Kumar Kathuria was appointed as Designated Partner on 25 Jan 2024.
Credit Ratings, Litigation & Regulatory Alerts for Aavs Global Financial Services 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
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- Director-linked violations
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MSME Payment Delays by Aavs Global Financial Services 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 Aavs Global Financial Services 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 Aavs Global Financial Services 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
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MCA Filings & Documents of Aavs Global Financial Services 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 Aavs Global Financial Services LLP
Aavs Global Financial Services is an active limited liability partnership based in New Delhi, Delhi, India. It was incorporated on 25 January 2024 (2+ years old) and is registered under LLPIN ACF-1395.
Aavs Global Financial Services has 4 current designated partners:
- Ajay Kumar Kathuria - Designated Partner
- Varsha Gupta - Designated Partner
- Akshay Kathuria - Designated Partner
- Sanjeev Sehgal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Aavs Global Financial Services is ACF-1395. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aavs Global Financial Services was incorporated on 25 January 2024, making it 2+ years old. It is registered with the Registrar of Companies, Delhi.
Ajay Kumar Kathuria was appointed as Designated Partner on 25 Jan 2024. Akshay Kathuria was appointed as Designated Partner on 25 Jan 2024. Sanjeev Sehgal was appointed as Designated Partner on 25 Jan 2024. Aavs Global Financial Services has 4 designated partner changes on record in total.
The registered office of Aavs Global Financial Services is at A – 139 2nd Floor, Shankar Garden, New Delhi, Delhi, India – 110018.
The total obligation of contribution is ₹2 Lakh.
Aavs Global Financial Services can be reached at its registered office: A – 139 2nd Floor, Shankar Garden, New Delhi, Delhi, India – 110018.
Aavs Global Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.