Avakash Trading LLP
About Avakash Trading LLP
Data last updated:
Avakash Trading LLP was a limited liability partnership (LLP) based in Pune, 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 11 April 2017.
The LLP was registered with the Registrar of Companies (ROC), Pune, under LLPIN AAJ-1280.
The LLP had a total obligation of contribution of ₹1,000. It was led by designated partners Michelle Yohan Poonawalla and Yohan Zavareh Poonawalla.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office was at 212/2 Off. Soli Poonawalla Road Hadapsar, Pune, Maharashtra, India – 411028.
Company details
Contact details
Avakash Trading LLP's registered office is in Pune, Maharashtra.
- Registered Address212/2 Off. Soli Poonawalla Road Hadapsar, Pune, Maharashtra, India – 411028
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Avakash Trading LLP
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2017-18 |
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To see the full financial statements and ratios of Avakash Trading LLP, buy the company report.
Designated partners of Avakash Trading LLP
Avakash Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Michelle Yohan Poonawalla | Designated Partner | 11 Apr 2017 | 9 Years 6 Months | As last reported |
| Yohan Zavareh Poonawalla Also directs: Cyza Agro and Stud Farms LLP, Poonawalla Real Estates and Hotels LLP, Poonawalla Constructions LLP and 5 more | Designated Partner | 11 Apr 2017 | 9 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Avakash Trading 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 Avakash Trading 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 Avakash Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avakash Trading LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Michelle Yohan Poonawalla was appointed as Designated Partner on 11 Apr 2017.
Frequently asked questions
Avakash Trading 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.
Avakash Trading was a limited liability partnership based in Pune, Maharashtra, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 11 April 2017 and is registered under LLPIN AAJ-1280. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Avakash Trading had 2 designated partners:
- Michelle Yohan Poonawalla - Designated Partner
- Yohan Zavareh Poonawalla - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Avakash Trading is AAJ-1280. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Avakash Trading is at 2122 Off. Soli Poonawalla Road Hadapsar, Pune, Maharashtra, India – 411028.
Avakash Trading was incorporated on 11 April 2017. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Avakash Trading on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 March 2018. Year-wise statements from FY 2018 are in the company report.
Avakash Trading operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Michelle Yohan Poonawalla was appointed as Designated Partner on 11 Apr 2017. Yohan Zavareh Poonawalla was appointed as Designated Partner on 11 Apr 2017.
Avakash Trading can be reached at its registered office: 2122 Off. Soli Poonawalla Road Hadapsar, Pune, Maharashtra, India – 411028.
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