Avakash Trading Llp
About Avakash Trading Llp
Data last updated: 23 July 2025
Avakash Trading Llp was a limited liability partnership company 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 11 April 2017.
Registered with ROC Pune under LLPIN AAJ-1280.
Capital: a total obligation of contribution of ₹1,000. It was led by designated partners Michelle Yohan Poonawalla and Yohan Zavareh Poonawalla.
Accounts filed on 31 March 2018. Office: 212/2 Off. Soli Poonawalla Road Hadapsar, Pune, Maharashtra, India – 411028.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address212/2 Off. Soli Poonawalla Road Hadapsar, Pune, Maharashtra, India – 411028
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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
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Designated Partners of Avakash Trading Llp
Avakash Trading Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Michelle Yohan Poonawalla | Designated Partner | 11 Apr 2017 | 9 Years 3 Months | As last reported |
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Yohan Zavareh Poonawalla
Also directs:
Cyza Agro And Stud Farms Llp, Poonawalla Real Estates And Hotels Llp, Poonawalla Constructions Llp and 5 more
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Designated Partner | 11 Apr 2017 | 9 Years 3 Months | As last reported |
Financials of Avakash Trading Llp FY 2018 filings available
Ten-year financial statements for Avakash Trading Llp
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Avakash Trading Llp
Avakash Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avakash Trading Llp
View historical data on people associated with Avakash Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Avakash Trading Llp
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GST Compliance of Avakash Trading Llp
GST registrations and filing compliance for Avakash Trading Llp
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Credit Ratings, Litigation & Regulatory Alerts for Avakash Trading Llp
Credit ratings, litigation, and regulatory alerts for Avakash Trading Llp
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MSME Payment Delays by Avakash Trading Llp
MSME payment history for Avakash Trading Llp
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Subsidiaries & Group Companies of Avakash Trading Llp
Corporate group structure for Avakash Trading Llp
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MCA Filings & Documents of Avakash Trading Llp
MCA filings and documents for Avakash Trading Llp
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Recent Activity on Avakash Trading Llp
Frequently Asked Questions about Avakash Trading Llp
Avakash Trading Llp 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 Llp is a struck-off limited liability partnership in the business services sector based in Pune, Maharashtra, India. 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.
The current designated partners of Avakash Trading Llp are:
- Michelle Yohan Poonawalla - Designated Partner
- Yohan Zavareh Poonawalla - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Avakash Trading Llp is AAJ-1280. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Avakash Trading Llp is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at 2122 Off. Soli Poonawalla Road Hadapsar, Pune, Maharashtra, India – 411028.