Avalon Pharma Trading LLP
About Avalon Pharma Trading LLP
Data last updated:
Avalon Pharma Trading LLP was a limited liability partnership (LLP) based in Mumbai, 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 10 March 2017.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-8121.
The LLP had a total obligation of contribution of ₹15 Lakh. It was led by designated partners including Sudhir Harkisandas Sangani and Rupa Sudhir Sangani.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office was at Sethna Building Ground Floor 216 – S. G. Road (Princess Street), Mumbai, Maharashtra, India – 400002.
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- Registered AddressSethna Building Ground Floor 216 – S. G. Road (Princess Street), Mumbai, Maharashtra, India – 400002
- 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
- One PDF report, delivered after checkout
Financials of Avalon Pharma Trading LLP FY 2018 filings available
Financial Statement Summary of Avalon Pharma Trading LLP
| Statement of Account and Solvency | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Avalon Pharma Trading LLP
| Statement of Account and Solvency | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Avalon Pharma Trading are in the company report.
Financial statements from FY 2017
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.
Designated Partners of Avalon Pharma Trading LLP
Avalon Pharma Trading has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Harkisandas Sangani Also directs: Avalon Pharma Private Limited | Designated Partner | 10 Mar 2017 | 9 Years 6 Months | As last reported |
| Rupa Sudhir Sangani Also directs: Avalon Pharma Private Limited | Designated Partner | 10 Mar 2017 | 9 Years 6 Months | As last reported |
| Kunal Sudhir Sangani Also directs: Avalon Pharma Private Limited | Designated Partner | 10 Mar 2017 | 9 Years 6 Months | As last reported |
Charges & Borrowings of Avalon Pharma Trading LLP
Avalon Pharma Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avalon Pharma Trading LLP
Employment history and EPFO contributions of people linked to Avalon Pharma Trading.
Employee and EPFO history
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.
Recent Activity on Avalon Pharma Trading LLP
Avalon Pharma Trading LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Kunal Sudhir Sangani was appointed as Designated Partner on 10 Mar 2017.
Credit Ratings, Litigation & Regulatory Alerts for Avalon Pharma Trading LLP
Credit ratings, litigation, and regulatory alerts
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 Avalon Pharma Trading LLP
MSME payment history
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 Avalon Pharma Trading LLP
Corporate group structure
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.
GST Compliance of Avalon Pharma Trading LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Avalon Pharma Trading LLP
MCA filings and documents
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.
Frequently Asked Questions about Avalon Pharma Trading LLP
Avalon Pharma 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.
Avalon Pharma Trading was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 10 March 2017 and is registered under LLPIN AAI-8121. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Avalon Pharma Trading had 3 designated partners:
- Sudhir Harkisandas Sangani - Designated Partner
- Rupa Sudhir Sangani - Designated Partner
- Kunal Sudhir Sangani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Avalon Pharma Trading is AAI-8121. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Avalon Pharma Trading is at Sethna Building Ground Floor 216 – S. G. Road Princess Street, Mumbai, Maharashtra, India – 400002.
Avalon Pharma Trading was incorporated on 10 March 2017. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹15 Lakh.
Avalon Pharma Trading operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Kunal Sudhir Sangani was appointed as Designated Partner on 10 Mar 2017. Rupa Sudhir Sangani was appointed as Designated Partner on 10 Mar 2017. Sudhir Harkisandas Sangani was appointed as Designated Partner on 10 Mar 2017.
Avalon Pharma Trading can be reached at its registered office: Sethna Building Ground Floor 216 – S. G. Road Princess Street, Mumbai, Maharashtra, India – 400002.