Avant Trade Links LLP
About Avant Trade Links LLP
Data last updated:
Avant Trade Links LLP was a limited liability partnership (LLP) based in Kochi, Kerala, 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 commission-based trading segment of the business services sector. It was incorporated on 17 June 2016.
The LLP was registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAG-6946.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Muhamed Roshan Kabeer and Shaheer Fazulul Hakk.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at 35/2953 – A3 Vims Building Puthiya Road Jn Thammanam, Kochi, Kerala, India – 682032.
Company details
Contact details
Avant Trade Links LLP's registered office is in Kochi, Kerala.
- Registered Address35/2953 – A3 Vims Building Puthiya Road Jn Thammanam, Kochi, Kerala, India – 682032
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Avant Trade Links LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Avant Trade Links LLP, buy the company report.
Designated partners of Avant Trade Links LLP
Avant Trade Links has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muhamed Roshan Kabeer Also directs: Marksmen Aquatic Products LLP, Marksmen Pelagic Products Private Limited, Marksmen Polypeptides Private Limited and 1 more | Designated Partner | 17 Jun 2016 | 10 Years 4 Months | As last reported |
| Shaheer Fazulul Hakk | Designated Partner | 17 Jun 2016 | 10 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Avant Trade Links 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 Avant Trade Links 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 Avant Trade Links LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avant Trade Links LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Muhamed Roshan Kabeer was appointed as Designated Partner on 17 Jun 2016.
Frequently asked questions
Avant Trade Links 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.
Avant Trade Links was a limited liability partnership based in Kochi, Kerala, India. The LLP worked in commission trade, within the business services industry. It was incorporated on 17 June 2016 and is registered under LLPIN AAG-6946. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Avant Trade Links had 2 designated partners:
- Muhamed Roshan Kabeer - Designated Partner
- Shaheer Fazulul Hakk - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Avant Trade Links is AAG-6946. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Avant Trade Links is at 352953 – A3 Vims Building Puthiya Road Jn Thammanam, Kochi, Kerala, India – 682032.
Avant Trade Links was incorporated on 17 June 2016. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Avant Trade Links on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2020. Year-wise statements from FY 2017 are in the company report.
Avant Trade Links operated in the business services industry, in the commission trade segment. It worked in this industry before it was struck off.
Muhamed Roshan Kabeer was appointed as Designated Partner on 17 Jun 2016. Shaheer Fazulul Hakk was appointed as Designated Partner on 17 Jun 2016.
Avant Trade Links can be reached at its registered office: 352953 – A3 Vims Building Puthiya Road Jn Thammanam, Kochi, Kerala, India – 682032.