Assetvantage Traders LLP
About Assetvantage Traders LLP
Data last updated:
Assetvantage Traders LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 26 March 2013.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-4256.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Bhavin Latin Shah and Jash Parag Shah.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office was at Viraj Building 6th Floor Plot No. 124 S. V. Road Khar (West), Mumbai, Maharashtra, India – 400052.
Company details
Contact details
Assetvantage Traders LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressViraj Building 6th Floor Plot No. 124 S. V. Road Khar (West), Mumbai, Maharashtra, India – 400052
- IndustryBusiness Services, Other Services
- 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
Financials of Assetvantage Traders LLP
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Assetvantage Traders LLP, buy the company report.
Designated partners of Assetvantage Traders LLP
Assetvantage Traders has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavin Latin Shah | Designated Partner | 17 Oct 2017 | 9 Years 0 Months | As last reported |
| Jash Parag Shah | Designated Partner | 26 Mar 2013 | 13 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Assetvantage Traders 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 Assetvantage Traders 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 Assetvantage Traders LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Assetvantage Traders LLP has 3 designated partner changes on record since 2013: 2 appointments and 1 cessation. The latest: Bhavin Latin Shah was appointed as Designated Partner on 17 Oct 2017.
Frequently asked questions
Assetvantage Traders has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Assetvantage Traders was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 26 March 2013 and is registered under LLPIN AAB-4256. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Assetvantage Traders had 2 designated partners:
- Bhavin Latin Shah - Designated Partner
- Jash Parag Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Assetvantage Traders is AAB-4256. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Assetvantage Traders is at Viraj Building 6th Floor Plot No. 124 S. V. Road Khar West, Mumbai, Maharashtra, India – 400052.
Assetvantage Traders was incorporated on 26 March 2013. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Assetvantage Traders on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 31 March 2017. Year-wise statements from 2015 are in the company report.
Assetvantage Traders operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Bhavin Latin Shah was appointed as Designated Partner on 17 Oct 2017. Parag Manharlal Shah ceased to be Designated Partner on 17 Oct 2017. Jash Parag Shah was appointed as Designated Partner on 26 Mar 2013.
Assetvantage Traders can be reached at its registered office: Viraj Building 6th Floor Plot No. 124 S. V. Road Khar West, Mumbai, Maharashtra, India – 400052.
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