Avani Multitrade Linal LLP
About Avani Multitrade Linal LLP
Data last updated:
Avani Multitrade Linal LLP is a limited liability partnership (LLP) based in Bhayander, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 21 July 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-4875.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Apparao Matta and Deepak Jagdish Joshi.
Its latest statement of accounts is for the year ended 31 March 2016. The registered office is at Bhayander, Maharashtra.
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- Registered AddressG – 1 Angelo Ashirwad Chs. Ltd. Bakol Street, Cross Garden Bhayandar (West), Bhayander, Maharashtra, India – 401101
- IndustryBusiness Services, Other Services
- 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 Avani Multitrade Linal LLP FY 2016 filings available
Financial Statement Summary of Avani Multitrade Linal LLP
| Statement of Account and Solvency | FY 2015-16 | FY 2014-15 |
|---|---|---|
| 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 Avani Multitrade Linal LLP
| Statement of Account and Solvency | FY 2015-16 | FY 2014-15 |
|---|---|---|
| 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 Avani Multitrade Linal are in the company report.
Financial statements from 2015
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 Avani Multitrade Linal LLP
Avani Multitrade Linal has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Apparao Matta | Designated Partner | 19 May 2017 | 9 Years 4 Months | Current |
| Deepak Jagdish Joshi | Designated Partner | 19 May 2017 | 9 Years 4 Months | Current |
Charges & Borrowings of Avani Multitrade Linal LLP
Avani Multitrade Linal LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avani Multitrade Linal LLP
Employment history and EPFO contributions of people linked to Avani Multitrade Linal.
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 Avani Multitrade Linal LLP
Avani Multitrade Linal LLP has 5 designated partner changes on record since 2016: 2 appointments and 3 cessations. The latest: Mangilal Puraram Dewasi ceased to be Designated Partner on 20 May 2017.
Credit Ratings, Litigation & Regulatory Alerts for Avani Multitrade Linal 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 Avani Multitrade Linal 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 Avani Multitrade Linal 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 Avani Multitrade Linal 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 Avani Multitrade Linal 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 Avani Multitrade Linal LLP
Avani Multitrade Linal is an active limited liability partnership based in Bhayander, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 21 July 2014 (12+ years old) and is registered under LLPIN AAC-4875.
Avani Multitrade Linal has 2 current designated partners:
- Apparao Matta - Designated Partner
- Deepak Jagdish Joshi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Avani Multitrade Linal is AAC-4875. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Avani Multitrade Linal was incorporated on 21 July 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Mangilal Puraram Dewasi ceased to be Designated Partner on 20 May 2017. Shrawan Kumar ceased to be Designated Partner on 20 May 2017. Apparao Matta was appointed as Designated Partner on 19 May 2017. Avani Multitrade Linal has 5 designated partner changes on record in total.
The registered office of Avani Multitrade Linal is at G – 1 Angelo Ashirwad Chs. Ltd. Bakol Street, Cross Garden Bhayandar West, Bhayander, Maharashtra, India – 401101.
The total obligation of contribution is ₹1 Lakh.
Avani Multitrade Linal operates in the business services industry, in the other services segment.
Avani Multitrade Linal can be reached at its registered office: G – 1 Angelo Ashirwad Chs. Ltd. Bakol Street, Cross Garden Bhayandar West, Bhayander, Maharashtra, India – 401101.
Avani Multitrade Linal is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.