Avaa Trading & Services LLP
About Avaa Trading & Services LLP
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Avaa Trading & Services LLP is a limited liability partnership company based in Chennai, Tamil Nadu, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 17 February 2015, the LLP has been in operation for over 11 years.
Registered with ROC Chennai under LLPIN AAD-3861.
Capital: a total obligation of contribution of ₹10,000. It is led by designated partners Archit Khemka and Anirudh Khemka.
Accounts filed on 31 March 2025. Office: Old No Y – 202 New No Y – 31 Anna Nagar, Chennai, Tamil Nadu, India – 600040.
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- Registered AddressOld No Y – 202 New No Y – 31 Anna Nagar, Chennai, Tamil Nadu, India – 600040
- IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Avaa Trading & Services LLP
Avaa Trading & Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Archit Khemka Also directs: Greenswitch Power LLP, Enerscape Power Ventures Private Limited, Windspire Energy Ventures Private Limited and 4 more | Designated Partner | 17 Feb 2015 | 11 Years 7 Months | Current |
| Anirudh Khemka Also directs: Greenswitch Power LLP, Enerscape Power Ventures Private Limited, Windspire Energy Ventures Private Limited and 4 more | Designated Partner | 17 Feb 2015 | 11 Years 7 Months | Current |
Financials of Avaa Trading & Services LLP FY 2025 filings available
Ten-year financial statements for Avaa Trading & Services LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Avaa Trading & Services
Avaa Trading & Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avaa Trading & Services
Employment history and EPFO contributions of people linked to Avaa Trading & Services.
Employee and EPFO history for Avaa Trading & Services LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Avaa Trading & Services
GST registrations and filing compliance for Avaa Trading & 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Avaa Trading & Services
Credit ratings, litigation, and regulatory alerts for Avaa Trading & 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Avaa Trading & Services
MSME payment history for Avaa Trading & 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Avaa Trading & Services
Corporate group structure for Avaa Trading & 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 Avaa Trading & Services
MCA filings and documents for Avaa Trading & 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 Avaa Trading & Services
Frequently Asked Questions about Avaa Trading & Services LLP
Avaa Trading & Services is an active limited liability partnership in the business services sector based in Chennai, Tamil Nadu, India. It was incorporated on 17 February 2015 (11+ years old) and is registered under LLPIN AAD-3861.
The current designated partners of Avaa Trading & Services are:
- Archit Khemka - Designated Partner
- Anirudh Khemka - Designated Partner
The primary industry of Avaa Trading & Services is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Avaa Trading & Services can be reached at the registered office: Old No Y – 202 New No Y – 31 Anna Nagar, Chennai, Tamil Nadu, India – 600040.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at Old No Y – 202 New No Y – 31 Anna Nagar, Chennai, Tamil Nadu, India – 600040.