Ava Financial Services LLP
About Ava Financial Services LLP
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Ava Financial Services LLP is a limited liability partnership company based in Noida, Uttar Pradesh, India. Incorporated on 11 January 2024.
Registered with ROC Kanpur under LLPIN ACE-8509.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Ava Financial Services Llp. It is led by designated partners Ankit Agrawal and Anjali Singla.
Accounts filed on 31 March 2025. Office: B – 148 Sector – 44 Noida, Uttar Pradesh, India – 201301.
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- Registered AddressB – 148 Sector – 44 Noida, Uttar Pradesh, India – 201301
- 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 Ava Financial Services LLP
Ava Financial Services has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Agrawal Also directs: Awa Endeavor LLP, Saish Catalyst LLP | Designated Partner | 25 Jun 2024 | 2 Years 3 Months | Current |
| Anjali Singla | Designated Partner | 11 Jan 2024 | 2 Years 8 Months | Current |
Financials of Ava Financial Services LLP FY 2025 filings available
Ten-year financial statements for Ava Financial Services 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 Ava Financial Services
Ava Financial Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ava Financial Services
Employment history and EPFO contributions of people linked to Ava Financial Services.
Employee and EPFO history for Ava Financial Services 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 Ava Financial Services
GST registrations and filing compliance for Ava Financial Services 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 Ava Financial Services
Credit ratings, litigation, and regulatory alerts for Ava Financial Services 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 Ava Financial Services
MSME payment history for Ava Financial Services 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 Ava Financial Services
Corporate group structure for Ava Financial Services 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ava Financial Services
MCA filings and documents for Ava Financial Services 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
Verified entity values are shown only after access is granted.
Recent Activity on Ava Financial Services
Frequently Asked Questions about Ava Financial Services LLP
Ava Financial Services is an active limited liability partnership based in Noida, Uttar Pradesh, India. It was incorporated on 11 January 2024 (2+ years old) and is registered under LLPIN ACE-8509.
The current designated partners of Ava Financial Services are:
- Ankit Agrawal - Designated Partner
- Anjali Singla - Designated Partner
Ava Financial Services can be reached at the registered office: B – 148 Sector – 44 Noida, Uttar Pradesh, India – 201301.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at B – 148 Sector – 44 Noida, Uttar Pradesh, India – 201301.
Ava Financial Services was incorporated on 11 January 2024, making it 2+ years old. Registered with ROC Kanpur.