MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-GJ-20-0053078
Avadh Entrepreneur LLP
Avadh Entrepreneur LLP - business services in Rajkot, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹8.01 Cr
Secured borrowings
LLP age
8 yrs
Est. 2018
Designated partners
3
As per MCA filings
GST registrations
1
None active
Brands
1
Associated brands
Last financials
Mar 2020
Balance sheet date
LLP status
Active
MCA master data
About Avadh Entrepreneur LLP
Data last updated:
Avadh Entrepreneur LLP is a limited liability partnership (LLP) based in Rajkot, Gujarat, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 05 February 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAL-9184. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Pujaben Nipulkumar Santoki and Meetaben Ketanbhai Santoki.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at Office No – 407 The Spire 150 Ft Ring Road, Rajkot, Gujarat, India – 360006.
The LLP is associated with 1 brand: Amul Industries. As per MCA filings, the LLP has open charges of ₹8.01 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Avadh Entrepreneur LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-20-0053078).
Company details
LLPIN AAL-9184
Incorporation Date 05 February 2018
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2020
MSME Classification Micro
Udyam Registration UDYAM-GJ-20-0053078
Key People
Pujaben Nipulkumar Santoki Designated Partner Meetaben Ketanbhai Santoki Designated Partner Sahil Ketanbhai Santoki Designated Partner Recognitions & Rankings of Avadh Entrepreneur
Contact details
Avadh Entrepreneur LLP's registered office is in Rajkot, Gujarat.
- Registered AddressOffice No – 407 The Spire 150 Ft Ring Road, Rajkot, Gujarat, India – 360006
- IndustryBusiness Services, Other Services
Comprehensive company report
Avadh Entrepreneur LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Avadh Entrepreneur operates one associated brand: Amul Industries. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Manufactures and supplies engine components to OEMs, serving various industrial needs. | amulind.com |
Financials of Avadh Entrepreneur LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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To see the full financial statements and ratios of Avadh Entrepreneur LLP, buy the company report.
Designated partners of Avadh Entrepreneur LLP
Avadh Entrepreneur has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pujaben Nipulkumar Santoki | Designated Partner | 05 Feb 2018 | 8 Years 8 Months | Current |
| Meetaben Ketanbhai Santoki | Designated Partner | 05 Feb 2018 | 8 Years 8 Months | Current |
| Sahil Ketanbhai Santoki Also directs: Letizia Trends Private Limited | Designated Partner | 15 May 2021 | 5 Years 5 Months | Current |
Charges & borrowings
Open charges
₹8.01 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Aug 2020 | 100365515 | Indian Bank | ₹7.5 Cr | Open | |
| 29 Jun 2020 | 100347279 | Shriram City Union Finance Limited | ₹51.35 Lakh | Open |
To see the full charge records of Avadh Entrepreneur LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
Avadh Entrepreneur LLP has 1 court case on record: 1 filed by Avadh Entrepreneur. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, RAJKOT, Gujarat | Criminal complaint | Filed by the company against an individual | Pending |
To see the full case history of Avadh Entrepreneur LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Avadh Entrepreneur LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Avadh Entrepreneur has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Avadh Entrepreneur LLP, buy the company report.
Recent activity
Avadh Entrepreneur LLP has 3 designated partner changes on record since 2018: 3 appointments. The latest: Sahil Ketanbhai Santoki was appointed as Designated Partner on 15 May 2021.
AGM
Avadh Entrepreneur Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Charges
A charge with Indian Bank of Rs. 750.00 Lakh registered on 27 Aug 2020 with Charge ID 100365515 was modified on 27 Mar 2023.
Appointed
Sahil Ketanbhai Santoki was appointed as Designated Partner.
Charges
A charge with Indian Bank amounted to Rs. 750.00 Lakh with Charge ID 100365515 was registered on 27 Aug 2020.
Charges
A charge with Shriram City Union Finance Limited amounted to Rs. 51.35 Lakh with Charge ID 100347279 was registered on 29 Jun 2020.
Filing
Avadh Entrepreneur Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ahmedabad.
Appointed
Meetaben Ketanbhai Santoki was appointed as Designated Partner.
Appointed
Pujaben Nipulkumar Santoki was appointed as Designated Partner.
Incorporation
05 Feb 2018
Avadh Entrepreneur Llp was registered on 05 Feb 2018 with Roc Ahmedabad & aged 8 years 8 months as per MCA records.
Frequently asked questions
Avadh Entrepreneur is an active limited liability partnership based in Rajkot, Gujarat, India. The LLP works in other services, within the business services industry. It was incorporated on 05 February 2018 (8+ years old) and is registered under LLPIN AAL-9184.
Avadh Entrepreneur has 3 current designated partners:
- Pujaben Nipulkumar Santoki - Designated Partner
- Meetaben Ketanbhai Santoki - Designated Partner
- Sahil Ketanbhai Santoki - Designated Partner
The latest financial statements of Avadh Entrepreneur on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2018 are in the company report.
No. Avadh Entrepreneur has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Avadh Entrepreneur is AAL-9184. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Avadh Entrepreneur has 1 court case on record: 1 filed by the LLP. 1 is pending.
Avadh Entrepreneur was incorporated on 05 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Sahil Ketanbhai Santoki was appointed as Designated Partner on 15 May 2021. Meetaben Ketanbhai Santoki was appointed as Designated Partner on 05 Feb 2018. Pujaben Nipulkumar Santoki was appointed as Designated Partner on 05 Feb 2018.
Yes, Avadh Entrepreneur is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-20-0053078).
The registered office of Avadh Entrepreneur is at Office No – 407 The Spire 150 Ft Ring Road, Rajkot, Gujarat, India – 360006.