Advay Impex LLP
About Advay Impex LLP
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Advay Impex LLP is a limited liability partnership company based in Haveli, Maharashtra, India. Incorporated on 26 December 2023.
Registered with ROC Pune under LLPIN ACE-5180.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Advay Impex Llp. It is led by designated partners including Prajakta Abhijeet Chaudhari and Gaurav Kamalakar Dhande.
Office: Haveli, Maharashtra.
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- Registered AddressBramha Vantage F No B – 102, S No 6/10/12 Bavdahan Kh, Haveli, Maharashtra, India – 411021
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Advay Impex LLP
Advay Impex has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prajakta Abhijeet Chaudhari | Designated Partner | 26 Dec 2023 | 2 Years 9 Months | Current |
| Gaurav Kamalakar Dhande | Designated Partner | 26 Dec 2023 | 2 Years 9 Months | Current |
| Gaurav Patil | Designated Partner | 26 Dec 2023 | 2 Years 9 Months | Current |
Financials of Advay Impex LLP
Ten-year financial statements for Advay Impex LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Advay Impex
Advay Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Advay Impex
Employment history and EPFO contributions of people linked to Advay Impex.
Employee and EPFO history for Advay Impex LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Advay Impex
GST registrations and filing compliance for Advay Impex 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
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Credit Ratings, Litigation & Regulatory Alerts for Advay Impex
Credit ratings, litigation, and regulatory alerts for Advay Impex LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Advay Impex
MSME payment history for Advay Impex 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
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Subsidiaries & Group Companies of Advay Impex
Corporate group structure for Advay Impex 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
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MCA Filings & Documents of Advay Impex
MCA filings and documents for Advay Impex 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
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Recent Activity on Advay Impex
Frequently Asked Questions about Advay Impex LLP
Advay Impex is an active limited liability partnership based in Haveli, Maharashtra, India. It was incorporated on 26 December 2023 (3+ years old) and is registered under LLPIN ACE-5180.
The current designated partners of Advay Impex are:
- Prajakta Abhijeet Chaudhari - Designated Partner
- Gaurav Kamalakar Dhande - Designated Partner
- Gaurav Patil - Designated Partner
Advay Impex can be reached at the registered office: Bramha Vantage F No B – 102, S No 61012 Bavdahan Kh, Haveli, Maharashtra, India – 411021.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Bramha Vantage F No B – 102, S No 61012 Bavdahan Kh, Haveli, Maharashtra, India – 411021.
Advay Impex was incorporated on 26 December 2023, making it 3+ years old. Registered with ROC Pune.