Abvani Capital Advisory LLP

Abvani Capital Advisory LLP - business services in New Delhi, Delhi, India. Directors, charges & compliance details.
LLPIN ABD-0434 Incorporated 13 February 2023 ROC Delhi HQ New Delhi, Delhi, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹2 Lakh
As per LLP agreement
LLP age
3 yrs
Est. 2023
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
13 Feb 2023
Date of incorporation
Entity type
LLP
As registered with MCA

About Abvani Capital Advisory LLP

Data last updated:

Abvani Capital Advisory LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 13 February 2023.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ABD-0434.

The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Diwakar Pota and Aman Ahmed.

The registered office is at F No – 9781 – C IX Vasant Kunj, New Delhi, Delhi, India – 110070.

Company details

LLPIN ABD-0434
Incorporation Date 13 February 2023
Total Obligation of Contribution ₹2 Lakh
ROC Delhi
Listing Status Unlisted
Company Status Active

Contact details

Abvani Capital Advisory LLP's registered office is in New Delhi, Delhi.

  • Registered Address
    F No – 9781 – C IX Vasant Kunj, New Delhi, Delhi, India – 110070
  • Industry
    Business Services, Commission Trade
Comprehensive company report
Abvani Capital Advisory LLP - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Abvani Capital Advisory LLP

Year-wise financial statements and ratios of Abvani Capital Advisory LLP are in the company report Buy the company report.

Designated partners of Abvani Capital Advisory LLP

Abvani Capital Advisory has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Diwakar PotaDesignated Partner13 Feb 20233 Years 8 MonthsCurrent
Aman AhmedDesignated Partner13 Feb 20233 Years 8 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Abvani Capital Advisory 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 Abvani Capital Advisory LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Abvani Capital Advisory LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Aman Ahmed was appointed as Designated Partner on 13 Feb 2023.

Appointed
Aman Ahmed was appointed as Designated Partner.
Appointed
Diwakar Pota was appointed as Designated Partner.
Incorporation
13 Feb 2023
Abvani Capital Advisory Llp was registered on 13 Feb 2023 with Roc Delhi & aged 3 years 8 months as per MCA records.

Frequently asked questions

Abvani Capital Advisory is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in commission trade, within the business services industry. It was incorporated on 13 February 2023 (3+ years old) and is registered under LLPIN ABD-0434.

Abvani Capital Advisory has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Abvani Capital Advisory is ABD-0434. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Abvani Capital Advisory was incorporated on 13 February 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.

Aman Ahmed was appointed as Designated Partner on 13 Feb 2023. Diwakar Pota was appointed as Designated Partner on 13 Feb 2023.

The registered office of Abvani Capital Advisory is at F No – 9781 – C IX Vasant Kunj, New Delhi, Delhi, India – 110070.

Abvani Capital Advisory operates in the business services industry, in the commission trade segment.

Abvani Capital Advisory can be reached at its registered office: F No – 9781 – C IX Vasant Kunj, New Delhi, Delhi, India – 110070.

Abvani Capital Advisory is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.